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Study Session 1944 <br />January 10, 2005 <br /> <br />felt were necessary. She does not see that this person is qualified, so she voted NAY <br />against his appointment. The appointment passed with six AYE votes and one NAY <br />vote. <br /> <br />Councilmember Sharpe moved to appoint Patricia A. Merritt, 6558 Corbitt Avenue, to <br />serve a first term on the CALOP Commission, ending September 9, 2007, and Mr. <br />Wagner seconded. The motion passed unanimously. <br /> <br />Mr. Wagner then moved to reappoint Rosalyn Borg, 7820 Cornell Avenue, John <br />Kreishman, 6916 Waterman Avenue, and Stephen D. Myers, each for a second term on <br />the Plan Commission and each with a term ending January 1, 2008. Mr. Sharpe <br />seconded and the motion passed unanimously. <br /> <br />Councilmember Wagner moved to appoint Ed Nickels, 6931 Pershing Avenue, to serve <br />a three-year term as a new position on the CALOP Commission, ending September 7, <br />2007. Ms. Brot seconded the motion, adding that Mr. Nickels had appeared before the <br />CALOP Commission in the past and that members had been very favorably impressed <br />with his work. <br /> <br />The motion passed unanimously. <br /> <br />RESOLUTION - SUCCESSION SUBCOMMITTEE: <br /> <br />Mr. Ollendorff began discussing the Consent Calendar and Mr. Wagner said that the <br />next item should be Resolutions. Mayor Adams said it was the Mayor's prerogative <br />when to call a resolution, and explained that he wanted to call it later in the meeting. <br />Mr. Wagner said that if the Mayor were going to change the rules of procedure that he <br />would appreciate the Mayor forewarning the rest of the Council. The Mayor then <br />conceded and offered the first resolution. <br /> <br />Mr. Wagner asked the City Clerk to read the Resolution and said that he had an <br />amendment to it as read. The City Clerk read a resolution that would create a <br />subcommittee of the Council to begin studying methodology for hiring a city manager. <br /> <br />Mr. Wagner said he wanted to amend the Resolution as follows: in the section that <br />begins "Therefore" he wants the third sentence struck out altogether because it limits <br />the committee to three members and he has been informed that this is unnecessary. <br />He also wants to enter on the second line, "that the subcommittee be formed" and add <br />"with Councilmember Sharpe as Chair." Mr. Wagner moved adoption of the Resolution <br />with the changes he just stipulated, and Ms. Brot seconded. <br /> <br />Mayor Adams raised some questions. Mayor Adams did not agree with limiting the <br />committee to three members of the City Council. He believes its seriousness should <br />require a committee of the whole. The Mayor also thought that the Council may wish to <br /> Page 3 <br /> <br /> <br />