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COUNCIL MINUTES JANUARY 14, 2002 <br />4. Officers <br />5. Meetings <br />6. Sunset Date <br />Community Development Director Grochala advised attached to the Resolution establishing the Task <br />Force were the updated bylaws based on the discussion at the last City Council work session. He <br />noted the reference on the cover page to Article V, Section 5 should be corrected to Article III, <br />Section 5. <br />Community Development Director Grochala advised staff is recommending approval of Resolution <br />02-03, establishing the Development Regulations Task Force and adopting the proposed bylaws in an <br />effort to insure the timely completion of the ordinance review process. <br />Councilmember Carlson asked if the Council would take form .y3 ,9 tion on the Board Members <br />appointed to serve on the Task Force. Community Development ctor Grochala suggested that the <br />appointments be clarified during the first Task Force meeting on anu: $ ; 31, 2002. <br />Councilmember Carlson questioned whether a formal vote ldy.e taken by the Council on the <br />appointments. Mayor Bergeson noted the Task Force me be ' 1 not be taking formal action on <br />the ordinances, therefore, he believed the Council co . i . ' .ly confirm the appointments after the <br />first Task Force meeting. Community Developme , 'rec . noted the action requested this evening <br />was for the Council to adopt a Resolution establi 'ng' Task Force, including the bylaws which <br />establish the make up of the Task Force. <br />Councilmember Carlson asked if the Tas ce tings will be televised. Community <br />Development Director Grochala anticip . - , the ask Force meetings would be held in the <br />Community Room to allow more roue• ..a' ®iscussions. <br />Councilmember Carlson preferred th. - • ents have the opportunity to watch the Task Force <br />meetings on cable televisio :x Q .• uni velopment Director Grochala preferred a more informal <br />setting for the meetings. <br />Mayor Bergeson asked if minute will be taken at the meetings. Community Development Director <br />Grochala stated reports will be generated after each meeting. <br />Councilmember Carlson asked if a voice recording would be made for future review if necessary. <br />Community Development Director Grochala had not anticipated voice tapes being made and <br />suggested that more formal minutes be taken at the meetings. <br />Councilmember Reinert stated he supported minute taking at the Task Force meetings but not the <br />televising of the meetings. He felt having meetings televised tends to encourage show -boating and <br />grandstanding, which he hoped would be kept to a minimum. <br />Mayor Bergeson requested that the Task Force meeting dates be included on the Community <br />Calendar. <br />23 <br />