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8-17-17 Packet
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8-17-17 Packet
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So in that respect, she believes the formation of U City's Task Force is very much in line <br />with the format used to establish the Advisory Board onWashington University. It should <br />also be noted thatMr. Adams has agreed to allow the Directors of Public Works and <br />Community Development to act as ex-officio members who can provide the Task Force <br />with their guidance and expertise. The Resolution also consists of two phases: <br />Phase I - <br />A survey to help determine what the City's problems and needs are. <br />Phase II - <br />Drafting of the Stormwater Master Plan. <br />Councilmember Carrstated that the anticipated goal is to have everything up and <br />running by the first of September. So she would encourage residents with expertise in <br />this area to fill out an application. <br />Voice vote on Councilmember Carr's motion carried unanimously. <br />Introduced by CouncilmemberSmotherson <br />4.RESOLUTION 2017-11 <br />A RESOLUTION TO APPROVE COMMITTED FUND <br />RESERVES FOR VARIOUS FUNDS. The motion was seconded by Councilmember <br />McMahon. <br />Voice vote on Councilmember Smotherson's motion carried unanimously. <br />BILLS <br />Introduced by Councilmember Smotherson <br />5.Bill 9319 <br />-AN ORDINANCE FIXING THE COMPENSATION TO BE PAID TO CITY <br />OFFICIALS AND EMPLOYEES AS ENUMERATED HEREIN FROM AND AFTER JULY <br />1, 2017 AND REPEALING ORDINANCE NO. 7012. Bill 9319 was read for the first time. <br />N.COUNCIL REPORTS/BUSINESS <br />1. <br />BoardsandCommissionappointments needed <br />Mayor Welsch stated the necessary appointments would be sent out to Council. <br />2. <br />Councilliaison reports on Boards andCommissions <br />Councilmember Carr stated she informed the Park Commission that their budgetary <br />requests had been delivered to Council as promised. And they have asked that next <br />year, Council reconsider their request to form an Enterprise Fund for the golf course and <br />allow 50% of the entity's profits to be used for maintenance and improvements to the <br />course. <br />3. <br />Boards,Commissions,andTask Forceminutes <br />4. <br />OtherDiscussions/Business <br />a.Change to Council Rules of Order and Procedure –Rule 14 <br />Requested by City Council <br />Charter ArtI Sec. 2, Art. II Sec. 8, Art. III Sec. 19 <br />Council Rule 31 <br />Council Rule 32 <br />Ordinance Sec. 410.260 <br />Requested by City Councilmembers McMahon and Carr <br />CouncilmemberMcMahon stated when he was running for office many residents <br />suggested that the Mayor had certain powers and essentially, could run the City. <br /> <br />Page 9 of 16 <br /> <br />
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