08/05/2008 Meeting Minutes - Laserfiche WebLink

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~. Council Minutes of 8/5/2008 ~W. k Ordinance No. 2008-105 was introduced and placed on first reading by Mayor O'Grady. An ordinance amending Section 167.021 of Chapter 167 of the Administrative Code entitled "Department of Human Resources," for the purpose of creating a second "Employment Specialist" position in the Department of Human Resources, and declaring an emergency. MISCELLANEOUS BUSINESS President Kennedy announced a special Council meeting would be held at 6:55 p.m. on Monday, August 11, 2008 regarding a resolution in opposition to the service cuts proposed by the GCRTA. The meeting will be held in the caucus room. Councilman Gareau scheduled a Finance Committee meeting for 7 p.m. on Monday, August 11, 2008. On the agenda will be Ordinances 2008-92, 2008-93, 2008-94, 2008-95, 2008-98, 2008-104, 2008-105; Resolution 2008-97; an Engineering Dept. analysis; a finance review. An executive session to discuss pending litigation will be held at the beginning of the meeting. The Mayor, Finance Director, Safety Director and Law Director are asked to attend. Councilman Barker reminded everyone of the previously scheduled BZD Committee meeting for 7:30 p.m. on Wednesday, August 6, 2008 to discuss proposed group homes on MacKenzie Road. The Mayor, Safety Director, Law Director, and a representative from Bethesda Lutheran homes were invited to attend. Councilman Barker scheduled a BZD Committee meeting for 7 p.m. on Tuesday, August 12, to be held in the Council Chambers to discuss the proposed Biddulph Trail development and the outside patio for Slam Jams. (The discussion of the proposed change to the judgment entry for P. P. No. 236-11-009 has been removed from the agenda.) The Mayor, Law Director, Planning Director, and City Engineer are asked to attend as well as invited guests who have been notified. Council Member Dailey Jones scheduled a Streets & Transportation Committee meeting for 8:45 p.m. on Tuesday, August 12, 2008 to be held in the Council Chambers to discuss Resolution 2008-99. The Service Director is asked to attend. Councilman Kearney scheduled a Public Safety, Health & Welfare Committee meeting for 7:15 p.m. on Tuesday, August 19, to discuss a liquor permit transfer. With the agenda being completed and there being no further business to come before Council, President Kennedy adjourned the meeting at 10:02 p.m. ~~ ~ ~ ~ arbara L. Seman, Clerk off Council ~~~ Kevin M. Kennedy, President ouncil 18 .~_ ~:;