RULES
COMMITTEE OF COUNCIL
CITY
HALL,
TUESDAY,
SEPTEMBER 14, 2010
REGULAR
MEETING AGENDA
7:30 P.M.
1. ROLL CALL. Mr. Fix called the meeting to order at 7:40 P.M., with roll call as follows: Mr. Fix and Mr. Wisniewski were present. Mr. Blair was absent. Others present were Lynda Yartin.
2. APPROVAL OF MINUTES OF August 12, 2010, Regular Meeting. Mr. Fix moved to approve; Mr. Wisniewski seconded the motion. Roll call was taken with Mr. Fix and Mr. Wisniewski voting “Yea.” Motion passed, 2-0.
3. SCHEDULED MATTERS:
A. Motion for Executive Session under Section 121.22(G)(1)(a), Matters involving an employee’s or public official’s appointment. Mr. Fix moved for Executive Session under Section 121.22(G)(1)(a); Mr. Wisniewski seconded the motion. Roll call was taken with Mr. Fix and Mr. Wisniewski voting “Yea.” Motion passed, 2-0.
Rules Committee adjourned into Executive Session at 7:43 P.M., and reconvened in open session at 8:07 P.M.
B. Review and request for motion to approve
draft resolution appointing Craig Burre to the Parks
and Recreation Board. Mr. Fix moved to approve and forward to
C. Review and request for motion to approve
draft resolution re-appointing Donald Goodrich to the Tree Commission. Mr.
Fix moved to approve and forward to
D. Review and request for motion to approve draft resolution appointing an individual to the Board of Zoning Appeals. Mr. Fix moved to recommend John W. Allen be appointed to the Board of Zoning Appeals; Mr. Wisniewski seconded the motion. Roll call was taken with Mr. Fix and Mr. Wisniewski voting “Yea.” Motion passed, 2-0.
4. CHAIRMAN: Mr. Fix stated he had nothing to bring forward.
5. OTHER BUSINESS: No other business was brought forward.
6. ADJOURNMENT. There being nothing further, Mr. Wisniewski moved to adjourn; Mr. Fix seconded the motion. Mr. Wisniewski and Mr. Fix voted "Aye." Motion carried, 2-0. The Rules Committee adjourned at 8:10 P.M, September 14, 2010.
RESPECTFULLY SUBMITTED:
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