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05-17-1988 o '. . o o , ~. CITY OF EDGEWATER SCREENING COMMITTEE May 1 7, 1988 7 : 00 p, m.' CITY HALL The meeting was called to order at 7:00 p.m. by the Chairman, Thomas L. Sheridan, in the Conference Room of City Hall. ROLL CALL: Members present were: Wallace Trickey, Dominick Fazzone, Thomas L. Sheridan and William C. Hoffart. James W. Bonneville was excused. APPROVAL OF MINUTES Mr. Sheridan asked for approval of the minutes of the April 13, 1988 minutes and the April 14, 1988 minutes. Mr. Fazzone moved both minutes be accepted, seconded by Mr. Trickey. Motion CARRIED 3-0, Mr. Hoffart having been absent at the April 13, 1988 meeting and April 14, 1988 meeting. OLD BUSINESS Mr. Sheridan announced the recommendations of the Screening Committee for service on the Industrial Board has been accepted by Council, the new members being: Danny K. Hatfield, Robert W. Richards, Vincent P. Azzarello, Jr. and Guy Hanson. NEW BUSINESS Mr. Sheridan stated the Committee this evening would be reviewing applicants to serve on the Building Trades Regulatory and Appeals Board, the Citizens Code Enforcement Board, the Merit Board and the Parks and Recreation Board. The secretary was asked to give the names and numbers of each applicant, stating what Board they wish to serve. They were as follows: Building Trades Regulatory & Appeals Board: #1, JadcHayman, Sr.: #2, Dick Koslowski. Citizens Code Enforcement Board: #1, Mary Ciccarello: #2, Lois Kane: #3, Maureen Borner: #4, Keith'- C. Denton. Parks & Recreation Board: Starting with #2: (#1 having moved away in the meantime) Dr. Rol~na B~zin~ Jr.: #3, Jeff Ridgdill~ #4, James J. Gill; #5, Keith Denton: #6, Lawrence R. Lanchoney: #7, Elizabeth Valentine. Merit Board: #1, Russell Gold; #2, Cecelia Stevens: #3, Keith Denton: #4, Harry Jones: #5, Elizab~th Valentine. The Committee discussed the By Laws of all Boards containing the paragraph wherein the Board members themselves were selecting new members for recommendation, and the secretary was asked to speak with Mrs. Susan Wadsworth, Acting City Clerk, as to having this paragraph deleted in any By Laws where it may appear. Mr. Sheridan said he would like to see a Senior Citizen Center where they could hold dances, etc. Mr. Trickey asked if this meant the Recreation Department should take over, and Mr. Sheridan believes the Recreation Department should pay for this, as these people do pay ~mpact fees. Af~er a short discussion, the Committee returned to the selection ot applicants. However, Mr. Sheridan did question the procedure for serving subpoenas and the secretary explained Mr. DiLeva give the violators a ten day notice and if not in compliance by that time a police officer serves the subpoenas prepared by Mrs. Garrity, secretary of the Citizen Code Enforcement Board. At this time the Committee also asked the subject of deleting certain sections of By Laws and Resolutions be tabled until the next meeting, to which all agreed. Building Trades Regulatory and Appeals Board. Mr. Sheridan announced the two applicants for this Board, Jack A Hayman, Sr. and Dick Koslowski, and reminged~tDe Committee there is just one opening. The secretary statp-n she did not receive an application from a registered plumber, registered engineer, etc., but Mr. Fischer believed the Commi ttee should consider these applicants. A discussion followed as to the required members needed such as an architect, a registered plumber, a registered engineer. ~' o o Mr. Fazzone, who had been a design engineer himself, told the Committee he believed Mr. Koslowski would qualify, based on his own experiences. A discussion was held as to Mr. Haymarrs Company as there is no indication as to what type of business this is. Further discussion continued as to the members needed on this Board, such as engineers, architects or plumbers, as the By Laws state ~whenever possible". Mr. Fazzone suggested since there are just two applicants we should ask both to be present at the interviews tomorrow evening, and the secretary was asked to contact both men to appear. Citizens Code Enforcement Board. The secretary informed the Committee there are two vacancies on this Board, with five applicants applying. Mary Ciccarello and Lois Kane are both renewing their applications, serving on the Board at this time. Maureen Borner, Keith C. Benton and Elizabeth Valentine were discussed as possible new members. The Committee cast votes at this time, the results being: Maureen Borner, 4 votes; Mary Ciccarello, Lois Kane, Keith C. Denton and Elizabeth Valentine each receiving two votes. A second vote was required, the results being: Maureen Borner, 4; Mary Ciccarello, 3; Elizabeth Valentine, 3. The secretary was asked to inform these three applicants to appear for interviews tomorrow evening. Merit Board. The Committee discussed the fact that Mr. Russell Gold, present Chairman, has reapplied but is on vacation and cannot be inter- viewed at this time. Mrs. Cecelia Stevens has also reapplied, being on the Board at the present time. A discussion ensued as to certain events occurring which should have been brought before the Merit Board and were not and the Committee agreed there should be some changes made in the future. Mr. Sheridan stated the Merit Board has a very big job to do, and one thing that bothers him is the Merit Board By Laws or Resolutions do~~ not have one thing pertaining to safety. Mr. Trickey also questioned the Merit Board just meeting two or three times a year when there seems to be so much going on concerning the Merit Board. The Committee agreed disciplinary actions should be brought before the Merit Board. A serious discussion was held concerning selection of applicants without interviews and voting then continued, the results being: #1, Russell Gold, 3; #3, Keith Denton, 4; #4, Harry Jones, 3; #S; Elizabeth Valentine, 3 votes~ ~.The secretary was asked to have these applicants appear for interviews tomorrow evening. Parks & Recreation Board. Mr. Sheridan stated there are two vacancies on this Board and the secretary announced there are seven applicants, two of them being on the Board at the present time. Mr. James J. Gill was discussed, with Mr. Sheridan believing he has an impressive background, and Mr. Lawrence R. Lanchoney,also, with an excellent resume. Voting was held with the following results: #2, Dr. Roland Bazin, Jr.; 4;.#3, Jeff Ridgdill, 3; #6, Lawrence R. Lanchoney, 3. These applicants are to be called by the secretary for interviews tomorrow evening. The Committee discussed an applicant applying for more than one Board and decided to discuss this matter at a future meeting, including a cut-off date for any applicants. The Committee also decided to have fifteen minute interviews, since there are ten lapplicants to be inter- viewed tomorrow evening. beginning at 6:30 p.m., with the last inter- view being held at 8:45. Miscellaneous. Mr. Sheridan discussed the Application Procedure he had submitted and the Committee unanimously agreed to follow this procedure and to include any amendments at a meeting to be held in the future when the By Laws will be discussed. Mr. Sheridan also suggested the Committee have the City Attorney present when the By Laws are finalized. There being no further business before the Committee, Mr. Fazzone moved the meeting be adjourned, seconded by Mr.Hoffart. The meeting adjourned at 9:15 p.m. Minutes submitted by Dorothy C. Garrity, Secretary. Screening Committee Minutes of May 17, 1988 Meeting. -2-