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H'lPl,j;'Tvlr:N'T'NI' T ()'~ OF TIlE PEOPOC'j'D Si\U\JZI S'J'IJD\ Recommcnrlecl by the Ci viI Service Commission - Febru_H~" I, ] '17Q I Reconm~n~r;cl P~y Rnnqcs are shown on our Schedule II - Rcvisp~ lA 2 'rhe follmdn'1 iT'Iplementation is reCOJ1U1\enrk"l A Each City emplover; shall he brouaht to the bottom of his ne'^, pa' rarnr; or br qiven a f'ivL' r,or-cont ('oJ) incre3-sc "\,'lhicllC ~r is qrGat~.r R Each City emolovrc shall rrceivc onc-h2lf of one ocr-crnt U,/6) for each 'L ~j:r of continuous Sl: Y" i ~2 tn the Ci t, however, t,he emulrJrc is LJiqiblo L'n1' .,1l.tF" t ::) (2) or n10re veors of sC'r' ire 1hf illd..' imu~rt i lcrc -:1:::3'-...': S 1::1 11 he five per-cent (S") The increase ah~ll be add 3 to the emoloyC'e I s new sa 1 ~r\T rief'inerl in C'te , "A" abo' e 'lnc: shall be a one lime implementation only Reconll.lcndotiGn~ set forth shall n0t be in ad~it~nn, t)ut a part nr the recent acr )5S th"" board five OLr-cent (5 ) lncrease oi 'en CitJ employees Civil Service Commissicn ___3_,,-~~/' ,/ )~';_'::// '-___ Ken'.:: 0 D'i,i5 // // ) ;1 Ii / /' I /J / / FranV A Casoln -'--~-~-- CJ /.; ,/ '-,--0- j,,,,"' _t.. /.( l, __-.!o.....<.--'---~,/ -f ,',~~:.._.:.__.'--~~._ ~ P Edwin lIese r mUlt'll1LNJA, [.,-)U:, (lj ]'jJ",UIJ:J'I Crj;UW::..ICN, =/ '1l/79 CI1\c;~, 1 Sernor Seer t-H'V (Grade 7 - C843-1096) 2 Accountlnr:; Cl"rk (Grade " - $GOl-SS9) 3 Personnel Otficer (Grade 16 $1 iJ2-1(93) 4 Director, Adrr1i:1 Servlces (G1'a, e ,1 $lG6 2- 2161) 5 Recreation Prog-ran G C=rdinator (Grade 11 $1021-1327) 6 G Park Ranger Naturalist I $885-1150) (:;rade 8 7 (I! , Director, Parrs ~ ~ Recreatlon (Grade =2 $1745-22(8) 8 Tree Trim,r:er (Grade 12 - $1072-13qLj) 9 City Arborl>,t (Grade' IS - :;;1 'LjO-1612) o J)iD~ct()r, Pub1iL \~, ,d ("rude 25 - :;;LlL'0-~6,G) PROB! HI Comractcd WJ.Hl ';,'<TetclYV Cl"s5 at Gr LdL G - (c,,8lJ3-1044) Sal'1ry dLlta docs not sUDport such a li..-'w pay reC'orLfn~ndatil)n SOLHrr(lN InCn?2Se to Grude 8 ($sqs- $1150) fl,-,m r .H1e / t-, allnw IOn se[>cil Cl Li ll!1 due tn slgnifJ_Cclnt dl ffcn'IK'Ls III duties lncredse to Graje 5 (~7G5- $994) to rcnect~ra[Jp of ,- salary data Posit::' ,n's dutjes, res}.-'C,nsibilit:l'?s /Inc1'c~ase TO f'1'3.de IS ($1435- and s,:llarv data do not uPP,Jrt such t $18bJ) This is :; tLL1 less a low PdY recoITIfl1cndLltion than salary data ~UpD:lL'ts but represents a COi'lT:romL;e recnrrmendatiJI1 Duties and resj.:onsibili ties are greatt thill\ the 1. Me'C ~ay recormnendatLm :5 -3 ?f.-e - (f- "T /reV Salary data does not supporc the lower }JaV recornrnenda. tlL n th.-:t resul ts in too wldl" a j:dY s0.C'ead between this ~sition alld S1l1-::€1'- Vlsor Recommenc:ed salarv too broad a di:;~;,p frorrfJ:!erp~ AI cJ ~ Increase to Gradp ~3 ($183=- $2387) T:J.~~"S ,3-:'~.Ll lower than c:::>rscl] tant n.,C0m- mendati,r1S aLJ. i'i a ::'JTT:Pro- rruse ~Incrcase to ~raJ.e l~ (;1072- $1394) to put In prcper relatiorship ~Increase t~ Grade 9 ($9?F,- $1204) as Rancer I II }X)sitions are C--.L0se] T related Duties and respcmsibi]Lties are ~Increase to G1'adr:~ ~3 ($H37- above thp lower pay re'~OJTC,iPnJa- $2382) 1,'1i3 ~s still 10'"e1' tion -::!_ 3 ,4/) _ /0 T ffL"} tJ;an cons~ltant l' ::OT~~J_'lda- J ~::-< if.- tlon and lS a com::rnnJ se 111is rosJ_tion i~ siILllar and com- [arable t'c ['ark l'ttinl.enance l<~ad- workc I' This pOS L ti:m hdc. 10s," blllt'y' than Pcrr+ >hJ nt Grade 15 (:"1"40-1U ) resp::mSJ- 'up(~rv J ;()r, Duti _1 lnel rc rone il j] ti"3 ell'<' 'lLx lVl th, Sd 1 Jry lL 1 L 1 vll u -1) (j( 'cS not Supp It 10\,]( r r.cl'y' rcccunmcrdl- tion Reduce to Gnde 11 ($1011- $1327) whlch is sante ,y:tdc as Parks t'i::.l..lfltcnaIJ.~e Lpad- worker F0duce tn Grade 14 (;:'llfj]- r-1S15) 10 plac." in pr'(,!'1f r rr ]atinn WI t') F ~d '!dint SupeI'visr,r' .).ncr~_i~e ,/ ;/757) to Chic [ to Gl)dclc~ 2b (; 1. )1- 'J11is is CC11I1pdr lhl, of Po] J cr' 1'1(~lIn - 7/20/1'3 '111' iC eire ()\l) '" AIGIlr.rrcl,rtl<lIl: fn'l:I\ lill p'C:"'Iln< 1 rOllllIlt:., lorl -Ltc n1~ CIVJl ~~Cl'V.lC' C<lrrllTll,,;~ion on Poll," CLJ,',.;lLc IllOll: , ,UiJfIlittf'd ,u tildt UI' ,f' :in COlllpdt1b'!( \Htll l'k'!'.It Systr~m' CCClJlIUli'_'n, 1.1 Linn'; CLN,~ 11 Police Off1Cl'I' II (Grade 14 - $1181-1535) 12 Police Lab Tedmician (Grade 15 - ~l 11!O-l(12) 13 Police Sen:,;c:urt (Grade IS - $1435-18[5) 14 Police Lieuter JIi t (Grade 20 - $15Sl-=U5b) 15 CIuccf of Pol icp (Graue 25 - C2020-')626) j.'ROBl F:t1 Compaction vJith l'ollC" Officr,r III IDs1tiOll (ecl k 1:" - $1:)40-151 ) 'N"rks 111 conjunctlon with Investiza1IJr II DuliE-J and reslxmsibilitj du not uPlrrt lower p:1V rcco~lI;enJ~lti-o Ser~~eant 2: e :C'T'1rt pmr.lloyee, t-hcre- fo~e, cOF,par'ti-=-n results with 10h.',,,::'r IXJsi t:i In and th€;lr a'Jr ragE::' overtL'I'L Compae.tinn \.ri th slJl:crdinate roc' - tL'l1 ("gt ) lJ, oed on abcve reCLll,- mendation, Compaction with :.",ujyonJinaie }'ooi- tions (c 12,1: ~ Lt ) as \vell 'is average pay data s .lpy Jet h1g.'1er grade SOLUTI rm Reduce to Grade 13 (,;1125- $146") to relieve COTIlIYlctlUl! prDblem Increase to Grade 17 ($1 % '/- $1717) in put at Lvcl with InveS'ligator II Inc!'C'~se t!) ~radL $=056) t~~ rC-Lle\,(--' prrn_,E:'iTI InL0:'=ts0 t") Grade 022t3) to relievp pnJhi.cm IncP~dse to r:;r:::t,jp $27S7) to relieve prDblem ~o ($1')S3 cornr'clctj - r 22 (017Ii5- comp2c tlC'f1 'F ($2121- corr.pactlor 1 CITY COUNCIL MINUTES CITY OF WHEAT RIDGE, COLORADO February 12, 1979 Mayor Phillips convened the meeting of the City Council at 7 35 p m~ February 12, 1979 Council Members present Mary Jo Cavarra, Joseph M Donaldson, Anthony N Flasco, Gary L Lewman, Ray C Pepe, and Louise F Turner .Also present City Clerk Carol F Hampf, City Treasurer James 0 Malone, C1ty Administrator John A Jerman, City Attorney Edmund G Lambert, Department Heads Richard H Bredt, Clyde E Hobbs, Douglas W Hilyard, Chief Ed Pinson, and Charles Stromberg, staff, and interested citizens No one appeared to speak under Public Comment Approval of Minutes AMENDED MOTION "I move for the adopti on of the Mi nutes of the meetings of January 29, 1979, as continued from January 22 and January 29, and February 5, 1979, with the following amendment to Item 2 of the February 5th Agenda, that it read 'recommendations on a least cost basis'" Original motion by Mr Donaldson, seconded by Mrs Cavarra, amendment by Mrs Cavarra, seconded by Mrs Turner, both motions carried 6-0 Item 1 Decision concerning meeting of February 19, 1979 (City Holiday Washington's Birthday) (See #1, Page 1, Council Rules and Regulations) ~10TION by Mr Lewman "I move that the normally scheduled meeting for February 19th be rescheduled for February 20, 1979 in these Chambers at the same hour", seconded by Mr Donaldson, motion failed by 3-3, with Council Members Flasco, Pepe, and Turner voting NO MOTION by Mrs Turner "I move that the meeting of the 19th be cancelled",secondedby~ Pepe, carried 6-0 Ordinances on First Reading Item 2 An Ordinance repealing Ordinance No 305, Series of 1978, providing for new Classifications, Pay Ranges and Pay Grades for City Employees effective April 1, 1979, and further providing fee and special con- tractual rates Speakers on the various salary surveys were George Holte, 4190 Carr St , Chairman of the Personnel Commission, who indicated that their recommendation was for the ordinance reflecting the "Woods (PAS) Study", and Frank Cosolo, 4370 Dudley St , member of the Civil Service Commission, who stated that that Commission had submitted a proposal and explained their method which had been to take a "true average" of Mr Woods' figures rather than the "Quartile method" used by Woods (in which the top and bottom quarters were not used) The Council requested a statement on the Woods', staff, and Flasco proposals methodologies Mr Hilyard reported that Mr Woods of the 70 positions had received and used data on 52, on the remaining 18 where there was no data, used his professional judgment He had averaged data from the two middle quartile and disregarded the highest and lowest Mr Jerman reported that, on the staff survey, that it was based on 17 key classes as taken from the PAS (Woods) Study, and gave the procedure utilized from the report included with the salary study Mr Flasco reported that he had taken an average of all of the data from John Woods, including the minimum, maximum, and Wheat Ridge Where there was no data, or Wheat Ridge data only, had used the Woods' study, and found a like placement on the salary schedule The ordinance was introduced by Mr Flasco, numbered 319, and the title read by the Clerk AMENDED MOTION "I move that Ordinance No 319, as proposed by Councilmember Flasco, be adopted on first reading and ordered published, that a Public Hearing be set for Monday, February 26th at 7 30 p m in Council Chambers at 7500 W 29th Ave, Municipal Building, Wheat Ridge, Colorado, and that the Ordinance, if approved on second reading, take effect on April 1, 1979, with the following amendments (1) To include the Municipal Judge, Deputy Judge, and Bailiff at their present pay rates, (2) That the Liquor or Beer Survey be amended to read 'not to exceed $150 per case', and (3) That the 'Accounting Technicians' be changed from Grade 9 to Grade 10" Original Motion by Mr Flasco, seconded by Mr Pepe Amending motion re 'not to exceed $150 per case' by Mr Lewman, seconded by Mr Pepe, carried 6-0 Amending motion re 'Accounting Technicians' by Mrs Turner, seconded by ~~, carried 4-2, with Mrs Cavarra and Mr Lewman voting NO CITY COUNCIL MINUTES February 12, 1979 page - 2 - Original motion as amended carried 4-2, with Mrs Cavarra and Mr Lewman voting NO Mrs Cavarra stated she felt we should go with the Woods' pay plan Amending motion by Mrs Turner "I would recommend that the position (Personnel Officer) be returned to Personnel Technician at two grades above the existing Personnel Technician", seconded by Mr Pepe, failed by vote of 3-3 with Council Members Cavarra, Donaldson, and Lewman voting NO Decisions, Resolutions, and Motions Item 3 Letter from Director, Office of Regional Housing, Department of Housing and Urban Development, re Section 8 Program (assisted housing) in Wheat Ridge (Gene Fortier, Jefferson County Housing Authority Delayed until Mr Fortier could return Item 4 New appraisal and decision re Purchase of property at W 32nd Ave and Union St (This item is contingent on receipt of updated appraisal from County Open Space - deleted February 5, appraisal not received) Peter Futro, representing the developer, SOL Associates, Inc , stated that they would like to review the options, and talk to the neighbors MOTION by Mr Lewman "I move that we continue decision on the purchase of the property at 32nd & Union St until the March 12th agenda",seconded by Mrs Cavarra carried 6-0 Mr Stromberg was asked to notify those people on the list of the March 12th meeting Item 5 Decision concerning W 32nd Ave Pathway/Bikeway Right-of-Way in front of Brown property, and notification to Colorado Department of Highways to proceed with competitive bidding process Mr Jerman called attention to the letter from Mr Brasher, Colorado Department of Highways, indicating their willingness to go back to the original Path Plan and the need for Wheat Ridge to establish the one right-of-way in question MOTION by Mr Lewman "I move that the City accept the dedication of 12 feet of ROW for the installation of the pathway adjacent to the street in front of Mr James H Brown property at 17701 W 32nd Ave, and that a suitable conduit pipe be installed under the pathway under Colorado Department of Highways Project BWHHO 0006(11) at no direct expense to Mr Brown", seconded by Mrs Cavarra, carried 6-0 Claudia Worth spoke regarding three children who had recently been hit and stated That attached walks are dangerous, and that she is opposed to the curb and gutter because of drainage problems Council discussion involved That previous discussion had gone back to the attached form because there had been so much community opposition, do not want to scrap the whole thing because we do need a walkway, compromise of 4 feet of concrete and 4 feet of grass with a curb and gutter, and that if we do not have an 8 foot walkway, we would stand to lose the $90,000 Federal Grant, and that 4 feet is not wide enough for both bicycles and pedestrians MOTION by Mr Lewman "I move that the Colorado Department of Highways be requested to prepare a revised engineers' estimate of the total project costs (BWHHO 0006(11)), taking into account that a separated walkway is desired where it is possible within the ROW, using accepted engineering practices, and the Architects Engineers' plans west of Nelson St , subject to final review and approval of such costs by the City before competitive bidding is commenced", seconded by Mrs Turner Mr Lewman further explained that he meant the walkway to be in a straight line near to the edge and 30 feet in front of people's front door Motion died by tie vote of 3-3, with Council Members Flasco, Donaldson and Pepe voting NO Mr Flasco stated he could not vote in favor without seeing an engineer's survey MOTION by Mrs Turner "I move that the Ci ty contract for a walkway within the area specified by the State Highway Department Plan, leaving the curb as they propose, cutting the pavement, the concrete, to 4 feet, and placing 4 feet of grass between the curb and the concrete", seconded by Mr Pepe, carried 4-2, with Mrs Cavarra and Mr Donaldson voting NO Item 3 Letter from Director, Office of Regional Housing, Department of Housing and Urban Development, re Section 8 Program (assisted housing) in Wheat Ridge ell' OF WHEAT RIDGE - MEMORAI'4DUM To Mayor Oliver V Phillips City Council 2/12/79 Minutes From City Clerk Carol F Hampf Feb 22, 1979 Subject Date Approved Date Attached is corrected page -2- of February 12, 1979 City Council Minutes to reflect the vote in line 13 of Item 5 Please insert the corrected page in the copy of the Minutes you previously received cfh/pj k att CITY COUNCIL MINUTES February 12, 1979 page - 2 - Original motion as amended carried 4-2, with Mrs Cavarra and Mr Lewman voting NO Mrs Cavarra stated she felt we should go with the Woods' pay plan Amending motion by r~rs Turner "I wou 1 d recommend that the pos it ion (Personnel Officer) be returned to Personnel Technician at two grades above the existing Personnel Technician", seconded by Mr Pepe, failed by vote of 3-3 with Council Members Cavarra, Donaldson, and Lewman voting NO Decisions, Resolutions, and Motions Item 3 Letter from Director, Office of Regional Housing, Department of Housing and Urban Development, re Section 8 Program (assisted housing) in Wheat Ridge (Gene Fortier, Jefferson County Housing Authority) Delayed until Mr Fortier could return Item 4 New appraisal and decision re Purchase of property at W 32nd Ave and Union St (This item is contingent on receipt of updated appraisal from County Open Space - deleted February 5, appraisal not received) Peter Futro) representing the developer, SOL Associates, Inc , stated that they would like to review the options, and talk to the neighbors MOTION by Mr Lewman "I move that we continue decision on the purchase of the property at 32nd & Union St unti 1 the March 12th agenda", seconded by Mrs Cavarra, carried 6-0 Mr Stromberg was asked to notify those people on the list of the March 12th meeting Item 5 Decision concerning W 32nd Ave Pathway/Bikeway Right-of-Way in front of Brown property, and notification to Colordo Department of Highways to proceed with competitive bidding process Mr Jerman called attention to the letter from Mr Brasher, Colorado Department of Highways, indicating their willingness to go back to the original Path Plan and the need for Wheat Ridge to establish the one right-of-way in question MOTION by Mr Lewman "I move that the City accept the dedication of 12 feet of ROW for the installation of the pathway adjacent to the street in front of Mr James H Brown property at 10701 W 32nd Ave, and that a suitable conduit pipe be installed under the pathway under Colorado Department of Highways Project BWHHO 0006(11) at no direct expense to ~1r Brown", seconded by Mrs Cavarra * Claudia Worth spoke regarding three children who had recently been hit and stated That attached walks are dangerous, and that she is opposed to the curb and gutter because of drainage problems Council discussion involved That previous discussion had gone back to the attached form because there had been so much community opposition, do not want to scrap the whole thing because we do need a walkway, compromise of 4 feet of concrete and 4 feet of qrass with a curb and gutter, and that if we do not have an 8 foot walkway, we would stand to lose the $90,000 Federal Grant, and that 4 feet is not wide enough for both bicycles and pedestrians ~10TION by Mr Lewman "I move that the Colorado Department of Highways be requested to prepare a revised engineers' estimate of the total project costs (BWHHO 0006(U)), taking into account that a separated walkway is desired where it is possible within the ROW, using accepted engineering practices, and the Architects Engineers' plans west of Nelson St , subject to final review and approval of such costs by the City before competitive bidding is commenced", seconded by Mrs Turner Mr LevJman further explained that he meant the walkway to be in a straight line ne~~-- to the edge and 30 feet in front of people's front door Motion died by tie vote of 3-3, with Council Members Flasco, Donaldson and Pepe voting NO Mr Flasco stated he could not vote in favor without seeing an engineer's survey MOTION by Mrs Turner "I move that the City contract for a walkway within the area specified by the State Highway Department Plan, leaving the curb as they propose, cutting the pavement, the concrete, to 4 feet, and placing 4 feet of grass between the curb and the concrete", seconded by Mr Pepe, carried 4-2, with Mrs Cavarra and Mr Donaldson voting NO Item 3 Letter from Director, Office of Regional Housing, Department of Housing and Urban Development, re Section 8 Program (assisted housing) in Wheat Ridge CITY COUNCIL MINUTES February 12, 1979 page - 3 - Gene Fortier, 8795 W Kentucky Ave, Lakewood, Director of Jefferson County Housing Authority, explained the Section 8 program, which is a subsidy rental program, using existing housing There has been an allocation of 175 units with 45% of those going to Wheat Ridge citizens Fifty more have been applied for, with perhaps 25 of those being for Wheat Ridge residents Council felt this is an excellent housing program Item 6 Approval of agreement with Francis and Gwendolyn VanDerbur (Olingers) for certain street improvements in return for dedication of property The proposed agreement between the City of Wheat Ridge and Francis & Gwendolyn VanDerbur was read in full by the Clerk Discussion that previous decision had been for no action to be taken at that time or until the signal at 29th and Wadsworth was in operation IvlOTlON by Mrs Cavarra "I move that we defer any action until 60 days after the installation of the signal, and that Olinger Mortuaries, VanDerburs, be so notified", seconded by Mr Pepe, carried 6-0 Item 7 Consideration of Municipal Precinct boundaries in coordination with new Districts (Carol Hampf, City Clerk) The suggested new Precinct boundaries were explained by the as follows District Precinct I 1 City Clerk and are County Precincts 4410 4418 4419 4420 4411 4412 4413 4421 2 I I I 5 4404 4405 4406 4407 4408 4401 4402 4403 9401 4417 4501 4502 3501 3401 4414 4415 4416 4409 7402 9403 7401 7501 7502 7503 7632 I I 3 4 6 IV 7 8 MOTION by Mrs Cavarra "I move that we approve the Precinct boundaries as outlined by the City Clerk", seconded by Mr Donaldson, carried 6-0 Suggested polling places for the Precincts will be brought to Council meeting of February 26th CITY COUNCIL MINUTES February 12, 1979 page - 4 - Item 8 Approval of renewal of various Beer and Liquor Licenses Class J for Skaggs Drug Center, Class J for Family Fun Center, Class T for Good Times Saloon, and Class D for Time Square Liquors MOTION by Mr Lewman "I move to approve the following applications for renewals for Class J - 3 2% Beer Retail Licenses for Skaggs Companies, Inc dba Skaqqs Druq Center, 4184 Wadsworth Blvd, Wheat Ridge, Colorado, and the Family Fun Center, Inc dba Family Fun Center, 5250 W 38th Ave, Wheat Ridge, Colorado For Class T - Tavern Liquor License for Eugene E and Gladys E Cook dba Good Times Saloon, 4990 Ward Rd , Wheat Ridge, Colorado And the Class D - Retail Liquor Store License for Time Squar_~~~~s, 4184 Wadsworth Blvd, Wheat Ridge, Colorado", seconded by Mr Donaldson, carried 6-0 Item 9 MOTION by r~r Flasco "I move to pay to State Compensation In- surance Fund, premium in the amount of $29,781 for 1979 (to be charged to various Account Numbers as provided in the 1979 Budget)", seconded by Mr Donaldson, carried 6-0 Item 10 Recommendation for revision of #66 Council Rules and Regulations re Public Hearings Mrs Cavarra explained a proposed revision of Rule 66 to restrict testimony to a reasonable period of time AMENDED MOTION "I move we adopt the amendment to Council Rules and Regulations with this addition This addition would be the second to last paragraph 'It is under- stood that time utilized by staff to present the case, to respond to questions from the Council, and to cross-examine and summarize, if necessary, will not be counted against the time alloted to either the applicant or the opposition' This rule (time limitations) will apply to zoning and subdivision cases, liquor licenses, and Board of Adjustment appeals", Original MOTION by Mrs Cavarra, seconded by Mrs Turner, Amended Motion by Mr Flasco, seconded by Mrs Cavarra, carried 6-0 Motion as amended carried 6-0 Mayor's Matters The Jaycees have asked for a lease on the old firehouse at the Columbia Heights School Wheat Ridge has 120 days in which to respond, the item to be placed on the March 5th Study Session Agenda City Attorney's Matters The City Attorney requested an Executive Session next meeting regarding two litigation matters Council Members' Matters Mr Pepe stated that Chief Willis of the Fire District indicated he needs two cars, one for the Assistant Fire Chief at each station, and requested two of our old Police cars Possibility of Fire District purchasing these at a reasonable fee was discussed Mr Lewman called attention to a letter from DRCOG showing the attendance records of various Committee representatives He requested the item be placed on the February 26th agenda for Council suggestions of alternate people to represent Wheat Ridge on these Committees Council Committees' and Commissions' Matters Item 11 Appointments to various Boards and Commissions in compliance with Ordinance No 309 The procedural guidelines recommended by the Committee were pointed out, and Council Members made the following nominations (effective date of March 4, 1979 was suggested) CITY COUNCIL MINUTES February 12, 1979 page - 5 - Animal Control Commission District I nominations William Donaldson - 2-year Regular Alice McCuskey - 3-year Alternate District II nominations Dr Robert Hilsenroth - 3-year Regular Dr William J Trefz - I-year Regular District III nominations Grace Shaddeau - 2-year Regular Robert Whitmore - 2-year Alternate District IV nominations June Suttie - 3-year Regular Gary Gosik - I-year Alternate MOTION by Mrs Cavarra "I move that all nominations for Animal Control Commi ss i on be approved", seconded by Mr Flasco, carried 6-0 Arborist Board District I nominations Howard Bunger - I-year Regular Ronald Davis - 3-year Regular Damon Swisher - 2-year Regular John J White - 3-year Alternate District III nominations None District IV nominations William J Surmeier - 3-year Regular MOTION by Mrs Turner "I move that the nominated people to the Arborist Board be appointed", seconded by Mr Pepe, carried 6-0 District II nominations Board of Adjustment District I nominations Douglas Guildner - 2-year Regular James E Reynolds - 2-year Alternate District II nominations Helen Howard - 3-year Regular Ray J Winger, Jr - I-year Alternate District III nominations Karen Watson - 3-year Regular Robert Sheremeta - I-year Regular District IV nominations Claudia Worth - 2-year Regular Phyllis Lancaster - 3-year Alternate MOTION by Mr Pepe "I move that the nominations for Board of Adjustment be approved", seconded by Mr Lewman, carried 6-0 Building Code Advisory Board District I nominations Paul D Recen - I-year Regular District II nominations Barton Smith - 3-year Regular District III nominations Sam Martin - 3-year Regular Charles Hiltz - I-year Regular District IV nominations Charles D Petty, Jr - 2-year Regular MOTION by ~lr Pepe "l move that the nominations for Building Code Advisory Board be approved", seconded by Mrs Cavarra, carried 6-0 Civil Service Commission District I nominations District II nominations William Meyers - 3-year Regular Kent Davis - I-year Regular Ed Hester - 3-year Regular None District III nominations District IV nominations Irene Gimeno - 3-year Alternate Frank Cosolo - 2-year Regular MOTION by tft,rs Turner "I move those nominated to the Civil Service Commission be appointed", seconded by Mr Flasco, carried 6-0 CITY COUNCIL MINUTES February 12, 1979 page - 6 - Parks and Recreation Commission District~I~nomlnat;ons -'~Edg-ar Johnson - 3-year Regular Doris M Ibbison - I-year Alternate District II nominations John E McDermott - 2-year Regular Betty Day - 3-year Alternate District III nominations Tom Dodd, Jr - I-year Regular Jerald Wilson - 3-year Regular District IV nominations John Storm - 2-year Regular MOTION by Mr Flasco "I move that nominations to Parks and Recreation Commission be approved", seconded by Mr Lewman, carried 6-0 Personnel Commission District I nominations John R Lickly - 2-year Regular District II nominations William G Thornton - 3-year Regular George Holte - I-year Regular District III nominations Dora Piccoli - 3-year Regular Harry Meerdink - I-year Alternate District IV nominations Ann Gale - 3-year Alternate MOTION by Mr Flasco "I move that nominations for the Personnel Commission be approved", seconded by Mr Donaldson, carried 6-0 Planning Commission District I nominations Thomas M Slattery - 3-year Regular Doris Anthony - I-year Alternate District II nominations Louis Longo - 2-year Regular John V Martin - 2-year Alternate District III nominations Nancy Snow - 3-year Regular Cal Jenks - I-year Regular District IV nominations Ivan Hawn - 3-year Alternate Lee Stewart - 2-year Regular MOTION by Mrs Turner "I move the nominations for Planning Commission be appoi nted", seconded by Mr Lewman, carried 6-0 Mass Transit Committee MOTION by ~lr Flasco "I move to appoint Tim O'Neil to the Mass Transit Commi ttee", seconded by Mrs Turner, carried 6-0 Item 12 Appointments to Election Commission - Section 2 4 (a) of the Charter Election Commission City Clerk recommended the appointment of Mr Carl A Cerveny, 3424 Moore St , and Mrs Rogene Burcham, 7475 W 33rd Ave, to the Election Commission MOTION by Mrs Cavarra "I move those appointments be approved", seconded by Mr Flasco carried 6-0 Item 13 Appointment to Police Advisory Committee (Councilmember Donaldson) DELETED MOTION TO ADJOURN by Mrs Cavarra, seconded by Mr Lewman, adjourned at 11 40 P m CFH pjk,chj, APPROVED ,::)/).( /7 C; I ' -Counrii Mayor t;, 'J_/ j,j7 ;;- if" C'., .., tJt , J~~ \ C fJ.c.L1\~ \ v, ':::' ~~ \;1 -( ( ,<j \"'f\'_. ,I ). ~ -;-