Loading...
10-17-2001 '-" ...., CITY OF EDGEWATER ANIMAL CONTROL BOARD October 17, 2001 7:00 P.M. CITY HALL CONFERENCE ROOM MINUTES CALL TO ORDER The regular meeting was called to order by co-chairperson, Donna Wagner, at 7:05 PM in the City Hall Conference Room. ROLL CALL Members present were: Donna Wagner, Dr. D. Vanis, and Debrah Brazzell. Also present were: Legal Assistant Robin Matusick, Animal Control Officer David Castetter, Captain Jill Landerville, and Board Secretary Sue Griffiths. Members absent were: Robin Hendricks and Liz Scavarda. APPROVAL OF MINUTES Motion to approve minutes of the July 18, 2001 meeting was made by Dr. D. Vanis, seconded by Debrah Brazzell. Motion unanimous. Motion to approve minutes of the August 01, 2001 special meeting was made by Dr. D. Vanis, seconded by Debrah Brazzell. Motion unanimous. Motion to approve minutes of the August 08, 2001 special meeting was made by Dr. D. Vanis, seconded by Debrah Brazzell. Motion unanimous. Motion to approve minutes of the October 03, 2001 special meeting was made by Dr. D. Vanis, seconded by Debrah Brazzell. Motion unanimous. NEW BUSINESS Exotic Animals Animal Control Officer Dave Castetter inquired with the Board as to possibly creating an exotic animal license and also defining and creating an ordinance relating to exotic animals. After a brief discussion amongst board members, it was decided that additional information was needed and this topic should be placed on the agenda for the next regular meeting in January 2002. ...... ...." DOG Park Animal Control Officer Dave Castetter mentioned to the Board to consider asking Council to approve the use of a park as a designated dog park. ACO Dave Castetter explained that he has had many citizens inquiring for a park where they would be able to take their pets. After a brief discussion the Board requested that Board Secretary, Sue Griffiths type a memo to the mayor and city council requesting their consideration in designating a park be a Dog Accessible Park with pets on leash. The Board recommended that Rotary Park be considered as the best location. Term EXDiration Robin Matusick brought to the attention of the Board that Debrah Brazzells term would be expiring on the 3rd day of November 2001. Debrah Brazzell stated that she would like to be reinstated for another term with the City Councils approval. Donna Wagner requested that the board secretary submit a letter to the City Council requesting reinstatement. OLD BUSINESS Robin Hendricks The Board inquired with Legal Assistant Robin Matusick as to the temporary resignation of Robin Hendricks from the Animal Control Board. The Board inquired as to whether or not she would be returning, and if there would be a need to appoint another member. Robin Matusick explained that for now the position would be held for Robin Hendricks and that by the January 2002 meeting she would know more as to whether or not the Board needed to appoint a new member. The Board requested Secretary Sue Griffiths to keep them updated on the situation. Also, if there is a need to appoint a new member they would like Ms. Griffiths to provide them with copies of all applications for review with the agenda packet. ADJOURNMENT Motion to adjourn the meeting was made by Dr. D. Vanis, seconded by Debrah Brazzell. Motion carried unanimous. The meeting was adjourned at 7:35 P.M. Next Regular Meeting to be held on January 16th, 2002.