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<br />.,. <br /> <br />VI. <br /> <br />Improvement Petitions <br /> <br />Res. No. 2829--Initiating process for street paving, sanitary sewer, <br />and storm sewer construction to serve Anne Plat and <br />sanitary sewer construction to serve within 160 feet <br />of the north and south boundary of Anne Plat (1440) <br />was read by number and title. <br /> <br />Mr. Hamel moved, seconded by Mr. Delay, to adopt the resolution. <br />Motion carried unanimously. <br /> <br />. <br /> <br />Res. No. 2830--Initiating process for storm sewer construction to <br />serve Tom's Plat (1479) was read by number and title. <br /> <br />Mr. Hamel moved, seconded by Mr. Delay, ~o adopt the resolution. <br />Motion carried unanimously. <br />Mr. Williams left the meeting. <br />VII. Adoption of Concepts of Revised JHC Bylaws <br /> <br />Proposed bylaws distributed. Manager noted City Code changes would <br />need to preceed Bylaw changes. The basic change in the Bylaws is <br />under Article IV, Section 2, page 4, which, as proposed, specifies three <br />members to be a quorum and, if one should leave, the Committee would be <br />able to continue to conduct business. An error was noted in the section <br />pertaining to amendments, as City Council mllst approve amendments. This <br />section simply can be eliminated. <br /> <br />.. <br /> <br />Mr. Obie moved, seconded by Mr. Hamel, to approve the <br />revised JHC Bylaws in concept. <br /> <br />Mr. Delay wondered about the change of quorum, noting a meeting could <br />end up with one person making decisions. Betty Niven explanined under <br />Fasano procedures, often the City Council representative or Planning <br />Commissioner cannot ta~e part in making decisions, or it could be a public <br />member might have a conflict of interest. This change would clearly <br />indicate that any recommendation coming from the JHC on the basis of two <br />votes would alert the Council as to the reason. <br /> <br />Vote was taken on the motion, which carried unanimously. <br /> <br />VIII. Adoption of Concepts of Revised CDC Bylaws <br />Revised bylaws distributed. <br /> <br />Manager noted the request to expand public membership from three to <br />five members due to difficulty in obtaining meeting quorum of four. .Mr. <br />Delay explained the request for expanded membership came as a result <br />of having only four members on the Committee because one was on a leave of <br />absence, and a quorum of four was needed. The same Fasano problems <br />as occur with JHC occur in CDC, and this would provide a vehicle for more <br />workable Committee solutions. He noted the Committee dealt with over $1 <br />million of allocations and seven members would be workable. <br /> <br />. <br /> <br />Mr. Hamel moved, seconded by Mr. Delay, to approve the con- <br />cepts of the revised CDC bylaws. Motion carried unanimously. <br /> <br />2/8178--11 <br /> <br />13 <br />