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I <br />I <br />I <br />I <br /> <br />CASE #8: <br /> <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />~ASE #9: <br /> <br />It is the Staff's opir~ion that the City Council should establish such <br />a committee using the concerned family members previously mentioned, <br />one Councilmernber and any clergy from the local churches that would <br />participate. <br /> <br />~ouncil Acttonl <br /> <br />Your action will be to direct Staff on how you would like to proceed <br />with this matter as well as to establish the committee if you so <br />desire. <br /> <br />~HARTER COMMISSION RECOMMENDATIONS: <br /> <br />At their meeting of February ~?, 1985, the City Council requested the <br />Charter Commission review several areas of the Charter and report <br />back to the City Council· Those areas included but were not limited <br />to the reading of resolutions, precinct liaisons and Chapter 8 as it <br />compares to State Statute #429. <br /> <br />In reviewing the Commission meeting minutes which are included under <br />notes from boards and commissions, we can only conclude that no <br />changes are recommended at this time for the reading of resolutions, <br />and that special assessments not be considered for chan~e until a <br />public hearing advertised in the newsletter is held. <br /> <br />Ir~ the area of incompatible offices, you should draw your own <br />conclusions. It does not appear that the issue of precinct liaison <br />meetings was discussed. <br /> <br />Council Action: <br /> <br />No actior~ is required, as the City Council cannot make Charter <br />amendments without Charter Co,mission recommendations. <br /> <br />APPOINTMENT OF MR. TOM KURAK TO ECONOMIC DEVELOPMENT COMMISSION: <br /> <br />At their March 13, 1985 meeting, the Economic Development Commission <br />recommended that Mr. Tom Kurak be appointed to replace Mr. Stephen <br />Schmidt (resignation effective March 13, 1985). <br /> <br />Council Action: <br /> <br />Your action will be to approve the appointment of Mr. Tom Kurak to <br />the Economic Development Commission. The following proposed motion <br />is hereby submitted for your consideration: <br /> <br />Motion by and seconded by to appoint <br />Mr. Tom Kurak to the Economic Development Co,mission to fill the <br />vacancy created by Mr. Stephen Sch~idt for a term to expire <br />January 31, 1988. <br /> <br />Further discussion: <br /> <br />Motion carried/failed. <br />Voting no <br /> <br />Vot lng yes <br /> <br /> <br />