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<br /> . <br /> . ' Minutes of the Regular Council Meeting, December 8, 1986 <br /> Page 9 <br /> Pr.liminarv Discu..ion - 1987 Committ.a Appointment. <br /> Council was rafarr.d to memorandum from Clark Admini.trator (12-3'86) li.tin. <br /> par.ons .xpr.a.in. a d..ir. to remain on th.ir r..p.ctiv. committ.., a. w.ll a. <br /> a li.tin. of r..ident. .xpr...ing an inter..t in .ervina on a committ... Alao <br /> enclo..d was an attendance r.cord for 1986 committ.. memb.r.. <br /> Mayor pointed out that Mr. Thorn and Hrs. Zebm, requesting appointment to <br /> Planning Commis.ion, have extensive planning experience and there are currently <br /> three vacancies on the Planning Commission. <br /> Hanaen advi.ed that the Planning Commi.sion members asked that the policy to <br /> not r.'appoint Committ.. memb.r. having le.. than 50% att.ndance (unle.. <br /> .xtenuatin. circum.tance. have be.n the cau.e) be upheld. Sh. advised J.rry <br /> . Tima bad .xpr....d an int.re.t in ..rvina on th. Planning Commi.sion or Board <br /> of App.als and would like to remain on the PS/PW Committee also. Hansen <br /> advised that Tim Tussle would like to remain on Planning Commission, and that <br /> Rick Savaae bad .tated he would mind being r.plac.d. <br /> Mayor a.k.d if Council would like HeNie.h and Horrison to contact Committee, <br /> members or if Council would pref.r to contact memb.r. of the Committ... they <br /> liai.on. <br /> Hansen noted she advised the committee members to contact her if they wi.hed to <br /> be re-appointed. <br /> KcNiesh stated the Finance Committee members were called and all but one person <br /> she was unable to contact wi.hed to be r.-appoint.d. She advis.d she was unable <br /> to reach Hr. Sonn.ck, who had expr....d doubt. .bout remaining on the <br /> committ... <br /> Mayor noted h. would like to appoint Mrs. McNi.sh to the Financ. Committ.. in <br /> 1987; he did not s.. a conflict with MeNi..h'. appoine.ent to this committee a. <br /> w.ll aa aerving a. a Villa.. consultant on occasion. <br /> McNiesh advis.d Councilman Peck asked her to r.lata to Council that he baa <br /> conflict with attendance at Pension Fund meetinga. <br /> Sather asked if Council bad given any thought to s.paratingfubl~c Works/Safety, <br /> Committee. . -__ - ''. <br /> , <br /> Hansen stated the members of the combined committee have not indicated they <br /> should be separat.d. Mayor and Public Work. Supervi.or concurr.d the <br /> combination aPP,.ar. to be working w.ll. <br /> Council conaanaus w.. to discu.. the appointmenta at the n.xt reaular me.ting. <br /> Other Business <br /> Han.an asked for update on Lindey'. Trianal.. <br /> McNi.sh advis.d there was no further corr..pond.nc. on the matt.r. <br /> Hicks .ussest.d that the potential donations to be rec.ived by the City from <br /> the charitable sambI ins operation should not b. placed entirely in the Park <br /> Fundih. not.d there will be increas.d costs in the area of fire protection and <br /> Council should carefully consider wh.r. th. donations could be utiliz.d. <br /> McNiesh advised there are specific uses for these funds, and she advised she <br /> . will contact Roger Frank of the State Gambling Board for clarification of the <br /> "public us.s". <br /> Mayor stated Council may want to discuss with the charities operating in the <br /> faCility which orsanizations or City programs they would like to see benefit <br /> from the donations. <br /> There' was discussion of possible programs which would benefit from the <br /> contributions and methods of visible recognition of the contributions; such as <br /> a plaque for Cummings park picnic shelter in recosnition of the donation used <br /> to complete the projects at the park. <br /> n <br />