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HomeMy WebLinkAbout1979 Board of Public WorksBoard of ~ public Works -1- r STANDING COMMITTEE ASSIGNMENTS: Mayor Conley announced that he wished to delay appointing a new commis- sioner until the next meeting, at which time he hoped to have the ratifica- tion of the Council. At the time of the appointment he will announce the Standing Committee assignments. . 1/6-y/77 Appointment o Stan • ing Committees q/jy��7f Mayor Conley made the following appoifftments to the committees of the Bo.ard.of Public Works for 1979: Water and Sanitary Sewer Chairman V, Chairman Member ri1Jic/NN2 Allan Schickel Highways, Street Lighting and Refuse Ewanicki Walker Schickel Bridges, Creek and Storm Drainage IW%,A/fs 11amf lrti Walker ne.c_nro Public Buildings, . Public Grounds and Parks mn NNas Schickel Cleveland Finance, Accounts and Capital Improvements Walker Ewanicki' CLGv��i�U7 Cleveland Ewanicki Allan Parking, Traffic and Transit Election of Vice Chairman Mayor Conley entertained nominations from the floor for the position of Vice Chairman. By Alderman Ewanicki: Seconded by Comm. Allan RESOLVED, That Comm. Gerald Schickel be nominated for the position of Vice Chairman. Resolution to Close Nominations By Comm. Allan: Seconded by Comm. Ewanicki RESOLVED, That the nominations for the position of Vice Chairman be closed. Carried Unanimously The Board directed City Clerk Rundle to cast one vote for Comm. Schickel for..Vice Chairman. Mayor Conley declared Comm. Gerald Schickel duly elected Vice Chairman .fora ore -year term which expires December 31, 1979. OATH OF OFFICE: ';2/j/�, 'Tewly appointed Board o Pu lic Works Commissioner J. 'W... Walker took the .oath administered by City Clerk Rundle .and_was seated on the Board. Committee Changes 5mhi Mayor Conley reported that Comm. Allan had indicated that he •does_ not want to serve on the Finance Committee; the,refo.re,`Comm;. Cleveland will replace him on the Finance Committee, and Comm. serve serve as vice chairman of the Creeks, Bridges and <Storm =:Drainage Committee. • SPECIAL ORDER OF BUSINESS: 91 A..0 • Mayor. Conley announced that. John.MacInnes, newly appointed member- of the Board .of Public Works, will be serving as chairman of, the Bridges, Creeks and Storm Drainage Committee, vice chairman of the Public Buildings, Public Grounds and Parks Committee,. and as -third member -of the Water and Sanitary Sewers: Committee. ,.r • -C-itl!.;:,;;;;" • • -2- Resolution—Commissioner Shaw-'---- • By Comm. Schickei: SeOondedThy_ Ccith.-Ewanicki - WHEREAS, R. Milton-ShawAlassatve 'the city as Commissioner af.zaiblic :Works for four and one-halfWdrs-frbt'nJUly 1974 to Decernber-19J78,during-whiciL. y time he served as •Chairman of the Highway Committee, having general charge of the activities of the largest division of the Department of Public Works, and WHEREAS, during this period he represented the Board of Public Works on the. Planning Board and on the Capital Improvements Review Committee,- and also took on the job of.leading the Route 9-6 Consensus Committee throughmits difficult formative stages, and ,.; WHEREAS, his concern for the city's welfare and the department's excellence has made his contributions outstanding among his colleagues, NOW, THEREFOR, LET T1TTS RESOLUTION RECORD That this Board of Public WOrks has publicly commended and thanked Jack for his dedication and service, and let this resolution be spread on the minutes of this meeting of the. Board of Public Works as a. token of our appreciation•. Carried Unanimously Retiretent bf Boa.tdrMembers and Mayor By Comm...Sthickel:• Seconded -by Comm. Walker RESOLVED, That this Board expresses its deep appreciation to Commissioners Allan and Ewanicki and Mayor. Conley for their services in the past years, and wish them. well in their future endeavors. . /2/2_//7-. Carried Unanimously -3 -- Capital Improvements Review Committee Mayor Conley appointed Comm. Walker, Chm. of the Finance, Accounts and Capital Improvements Couuuittee, and R. Banfield as representatives 41110- of the Board on the Capital Improvements Review Committee. -4- Annual Annual Report Superintendent Dingman presented the Annual Report of the Board of Public Works. Resolution By Comm. Schickel: Seconded by Comm. Cleveland `la-s/7/ RESOLVED, That the Board of Public Works accepts the Annual Report of the Board of Public .Works.. Carried Unanimously Or -5- Mayor's Trip' ..to: Greece.. 6/'/ - Comm. Ewanicki, pn behalf of his Committee, expressed the feelings of the Board as a whole with reference to the Mayor cancelling his trip to Greece.' The Board felt that since the trip was to be made. at no cost to the. City that it would be good public relations, and he was sorry that, ::the outcome had turned out in such a manner. The - Mayor thanked Ewanicki and his Committee for stating its stand on the trip. A Standing committee assignments Vice chairman selected Kenneth Walker sworn in as BPW member /, Committee Changes Commissioner Shaw - BPW commendation for his dedication and service Capital Improvements Review Committee appointments Annual Report 1978 - BPW approved Comm. Ewanicki-BPW stand on Mayor's trip to Greece 1 2 3 4 5