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<br />'- <br /> <br />Mr. Haws moved, seconded by Mr. Hamel to establish a <br />public hearing February 28, 1977 to consider the proposed <br />revisions in the City's water policy. Motion carried <br />unanimously. <br /> <br />Mr. Bradley asked what responsibility the Boundary Commission <br />has in the role of extending water service outside of the city. <br />Mr. Chenkin replied there wil1 be an addition to the proposed <br />rovisions which the Council will receive shortly addressing <br />this problem. He said the Boundary Commission approves <br />extensions) but cannot order them. <br /> <br />VII. Report of Joint Affirmative Action Work Committee <br />Proposed report format distributed to Council 2/10/77. Mr. Gary <br />Long of the Personnel Department indicated that a joint meeting <br />of the staff and Human Rights Council had agreed on the proposed <br />format. He said the implications will be to try to produce a <br />report with an initial cost of $5)000 for the first report, and <br />an ongoing annual cost of $2,000 thereafter. The report should <br />be ready in about eight weeks. He said the report would include <br />role definitions between Council and staff and Human Rights <br />Commission. Mr. Obie brought up a concern about the necessity <br />of spending money in this way to which Mr. Long replied he felt <br />it was necessary to show conformance to federal regulations. He <br />said there was a possibility of losing federal monies if the city <br />was not in compliance with affirmative action, and that such a <br />report would meet compliance with federal regulations. <br /> <br />'-- <br /> <br />Andy Clement of the Human Rights Commission read a letter from <br />the Aging Commission indicating they did not accept the affirm- <br />ative action report and did not support it. Copies of the letter <br />will be supplied to Council members. Mr. Martin said that the <br />concerns expressed by the Aging Commission will be dealt with <br />in a written part of the report. <br /> <br />VIII. Boundary Commission <br />Council received a draft letter for a request of a joint meeting <br />with Council and Boundary Commission. Diane Nechak indicated <br />that the Boundary Commission would prefer to have an evening <br />meeting. <br /> <br />It was the consensus of the Council that the draft letter <br />be approved as written, and a joint meeting be scheduled <br />some even1ng. <br /> <br />IX. Request by Joint Housing Committee for $8,000 from Revenue <br />Sharing for Palace Hotel <br />Memo distributed to Council. Manager said the money had been <br />appropriated for the Housing Committee out of revenue sharing <br />funds and had been unanimously approved by the Joint Housing <br />Committee for this expenditure. Mr. Obie said that if the funds <br />had been set aside and are available and had gone through a <br />process of approval by the Joint Housing Committee and HCDC, then <br />he was in favor. <br /> <br />l ~" <br /> <br />2/28/77 --30 <br /> <br />Pub. HI <br /> <br />File <br /> <br />- <br /> <br />Aff i rm <br /> <br />- <br />