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From YouTube: Rules Committee Meeting 6/01/2015
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A
Okay
good
evening,
this
is
a
regular
meeting
of
the
Rules
Committee.
We
do
have
a
quorum
and
we
have
no
sign
up
for
citizens.
Comments
could
I
get
a
motion
for
the
approval
of
the
minutes
of
the
May
47.
It's
been
moved
in
second.
Are
there
any
addition?
Correction
deletions,
if
not
moving
on
to
our
second
item,
which
is
the
revised
automatic
committee
chair
members
and
chair
schedule,
4
2015
through
2017
move.
A
It's
been
moved.
Is
there
a
second
ok
now
for
discussion,
because
I
and
I
don't
see
any
other
lights,
but
I
have
questions.
Everything
seems
to
be
fine
except
I
view.
The
memo
from
city
manager
in
Miss
frenzel
know
a
date
at
may
27th.
We
seem
to
be
fine,
except
for
the
Economic
Development
Committee
and
the
CDG
be
committee.
So
we
are
going
to
have
to
have
two
members
to
volunteer
to
serve
on
in
Alleman
versus
place
on
that
on
those.
What
are
those.
C
A
D
A
E
A
B
F
D
A
B
G
A
D
D
A
F
Says
that
there
will
be
a
representative
from
housing
community,
a
representative
from
the
economic
development
committee
representative
for
the
chamber.
I
know
that
this
has
recently
been
revised,
so
I
guess
I'm
a
little
as
I'm
reading
this
concern.
Mr.
Ferrar,
don't
think
you
have
the
ordinance
handy.
My
sense
is
a
previous
version
of
this
set
a
member
of
the
committee,
so
it
could
be
any
member
of
the
economic
development
committee,
so
perhaps
it
would
make
sense
to
refer
this
to
the
dough.
D
A
A
Yeah
that
one's
yeah,
that's
fine,
yeah.
The
only
thing
that
we're
going
to
add
now
is
autumn.
Miller
will
serve
on
CD
gb
and
we
are
waiting
to
hear
back
from
Alleman
Wilson,
but
we
think
all
my
whistle
will
do
economic
development
and
then
we'll
be
complete.
Okay
and
then
we'll
let
economic
development
worry
about
its
other
member
when
we
get
to
that
meeting
correct
all
right
all
right.
Moving
on
to
the
next
item
is
a
revised
automatic
chair
schedule.
H
A
E
H
Manager,
I
think
the
only
thing
that
we
wanted
to
to
do
is
to
settle
a
date
for
our
evaluation,
our
closed
session
evaluation
of
the
city
manager
and
we
had
set
aside
when
we
did
our
schedule
of
city
council
meetings,
July
twentieth,
which
is
the
third
Monday
for
the
purpose.
So
it's
already
there
on
the
calendar,
but
if
there's
any
chance
that
we
could
do
it
earlier
than
that,
that
might
be
a
good
idea.
Okay,
that's.
A
Fine,
but
I
was
just
wondering
if
anyone
had
any
concerns
about
the
other.
The
changes
in
terms
of
we're
not
doing
the
36.
Everybody
must
understand
that
so
that
you
know
we
can
just
make
sure
that
everyone
understood
exactly.
What's
there,
okay,
all
right,
so
we
will
look
then
at
calendars,
city
manager.
You
have
any
thoughts
about
that.
Do
you
think
there's
any
way
we
can
get
a
meeting
in
before
the
20th?
Well,.
F
Madam
chair
members
of
the
committee
I
think
it
really
is
that
the
council's
pleasure,
looking
at
the
city
calendar
during
the
month
of
July
the
week
before
the
week
of
July
thirteenth,
there
is
on
that
Tuesday
evening
in
Arts
Council
and
a
star-like
concert
with
this,
which
is
one
of
the
food
truck
fests,
so
I
guess
that
would
be
then
on
Wednesday.
The
fifteenth
you
have
the
MWBE
committee
in
the
latter
arboretum
committee
meeting
on
16th
is
a
fifth
ward
meeting
and
Parks
and
Rec
board
go
to
the
week
prior
to
that.
F
A
That's
seven
them
what
today's
at
first
that
discovered
this
next
Tuesday
say
right.
The.
E
E
A
So
then,
you
will
receive
this
electronically.
Gar
will
send
this
out
electronically
and
you
can
you'll
be
able
to
send
it
back
electronic
please
write
as
well.
Okay,.
G
A
G
A
H
Grover,
just
one
more
thing
that
the
the
Animal
Control
Board,
the
Animal
Welfare
Board,
would
like
to
change
is
to
remove
the
secretary
position
as
one
of
the
offices
of
the
board.
It
seems
unnecessary,
given
the
fact
that
it's
staffed
and
I
think
mr.
Bob
quits,
as
you
suggested
at
the
board's
last
meeting,
that
it
would
be
the
only
city
committee
that
has
a
secretary
and.
F
We
would
ask
that
the
committee
recommended
the
City
Council
that
the
that
the
corporation
counsel
draft
the
appropriate
ordinance
amending
title
to
chapter
13
of
the
code.
Also,
if
that
would
be
the
recommendation
coming
out
of
committee,
we
would
come
back
to
the
full
council
with
an
ordinance.
Is.