7/19/1978 - Laserfiche WebLink

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b TRANSFER NECESSARY TO PAY THE HOSPITAL BOARD. .ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE FOLLOWING BUDGET AMENDMENT TO PROVIDE FUNDS TO PAY THE HOSPITAL OUT OF THE FEDERAL REVENUE SHARING FUNDS.: COAC UN TITLE ACCOUNT NO, INCREASE DECREASE BUILDINGS & STRUCTURES 62-2670-401 $300,000 WATER & SEWER: BUILDINGS & STRUCTURES 62-7101-401 $150,000. EQUIPMENT 62-7101-402 $150,000. COMMISSIONER Loy INFORMED THE BOARD THAT WE HAVE RECEIVED A RECOMMENDATION FROM THE PLANNING DEPARTMENT TO DO WITH POSSIBLE CHANGES IN THE MASTER PLAN, WHICH THE ORDINANCE REQUIRES BE ADDRESSED ON A YEARLY BASIS. SHE NOTED THAT WE NEED TO GET A DATE FOR A PUBLIC HEARING ON THESE CHANGES AND AUTHORIZE THE ATTORNEY TO ADVERTISE. SHE CONTINUED THAT IT WOULD APPEAR, FROM THE PUBLIC INPUT SO FAR, THAT IT WOULD TAKE A DAY TO GET THROUGH THE*AGENDA, AND FELT IT SHOULD BE HELD SOMEWHERE LARGER THAN THE COMMISSION' ROOM, POSSIBLY THE COMMUNITY CENTER. AFTER SOME DISCUSSION, IT WAS AGREED TO HOLD THIS HEARING ON SEPTEMBER 27TH IF THE COMMUNITY CENTER IS AVAILABLE. COMMISSIONER DEESON DISCUSSED A POSSIBLE TIME FOR RE- VIEWING THE BUDGET OF RITA SAUERMAN, .JUVENILE GUIDANCE VOLUNTEER, AND IT WAS FELT -THIS COULD BE FITTED IN EARLY NEXT WEEK, COMMISSIONER SCHMUCKLR STATED THAT -HE NEEDS APPROVAL. - TO ADVERTISE FOR A HOSPITAL ARCHITECT. ' COMMISSIONER LOY ASKED IF WE NEED AN ENGINEERING FIRM THAT HAS BOTH ARCHITECTURAL AND ENGINEERING ABILITIES OR WHETHER SEPARATE ARCHITECTS AND ENGINEERS WOULD BE NEEDED, SHE FELT THIS IS IMPORTANT BECAUSE THE ADVERTISEMENT MUST SET OUT SPECIFICALLY WHAT IS NEEDED. COMMISSIONER SCHMUCKER FELT AN ARCHITECT COULD DO IT, THOUGH HE MIGHT GET INTO A LOT OF MECHANICAL AND ELECTRICAL PROBLEMS. CHAIRMAN WODTKE POINTED OUT THAT THE SURVEY REPORTS AL- READY DONE WOULD INDICATE THAT BOTH ARCHITECTURAL AND ENGINEERING 159 461