01/10/1977 Meeting - Laserfiche WebLink

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and lay persons, all with equal votes. The Assistant Manager explained that the bike committee is similarly composed. Mr. Lieuallen said that his perception of the proposal was that it had . been developed as a result of staff domination of discussion in the committee. He felt it might be better to shuffle staff than to change the rules for composition of the committee. Mr. Bradley said he felt staff participation was not unhealthy if it led to dialogue between staff ann lay citizens as long as the balance lies with the Ci ty Council. Mr. Murray said it was not necessary to make this into a matter of board policy since it was an isolated instance. Mr. ~furray moved seconded by Mr. Hamel that the r~uncil's acceptance of the proposed restructuring be relayed to School District 4-J and the community school committee. Mr. Bradley said he preferred "approval in concept" until reaction was relayed from District 4-J. With consent of the second, Mr. Murray restated the motion to read "approved in concept". ~fr . Keller said feedback from 4-J was essential~ Mr. Murray felt feedback from the committee itself was important. Council Approve Vote was taken on the motion which carried unanimously. 12/22/76 x. Comments by Mayor-elect Y.eller--Mayor-elect Keller asked the staff to develop a resolution of appreciation for Mr. Stadler's contribution. - He also noted that this was the last official meeting of Mrs. Shirey and tfr. Murray, that both have been much appreciated and would be Council much missed. He said he would be pleased if they were to announce Af firm that they would like to continue to help the Council in any way. He 12/22/76 wished all hands a Merry Christmas and hoped everyone would drive with care. Mr. Haws moved seconded by Mr. Hamel to approve, affirm, and file as noted items listed under III A. Items 1-10. Roll call vote. Moti ons carried, all council members present voting aye. From January 5, 1977: A. Municipal Court Committee--Councilman Haws requested a written Comm report from the staff on the Municipal Court Committee so that File it could be sent to lay members of the Committee. 1/5/77 R. Rud~et Committee Appointment--Councilman Haws recommended Mr. Tom Poage, a consultin~ engineer and former city employee, for appointment to the Budget Committee from Ward 6. Comm Mr. Bradley moved seconded by Mrs. Smith that Hr. Tom Poage be Approve appointed to the Budget Committee. Hotion carried unanimously. 1/5/77 C. Tri-Agency Animal Control Meeting--Mr. Bradley gave a status report on the last meeting of the Tri-Agency Animal Control Agency. Th ree actions being considered are: (1) extension of Lane Humane Society .- contract; (2) decision on site location; and (3) discussion with staff on whether to continue license fee discounts for the elderly. 1/10/77 - 17 D