06/20/1994 Meeting Minutes - Laserfiche WebLink

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?. y'? uv, ar.i- . rs .'?S. ?`'•', 167 Regular Council Meeting : 6/20/94 Page Seven to call out a service person when the air conditioning goes out on weekends. They also discussed the cleaning of the ducts, storage space, logging tape, annual physicals and biannual blood testing (Discussion was held regarding who would pay the deductible.) Finance Committee - Mr. Ferrante said the committee met tonight. They recommend CD approval of the following: Wiley Park work in the amount of $97,875; the community CO room roof at a cost of $6,580. (There is an insurance claim for $4,400.) He asked about CO the other remodeling of the community room. Z Mayor Rinker said the other remodeling will be presented to Council. ` Mr. Ferrante said they recommend holding on the pick-up truclc and dump truck until 1995. Mr. Ferrante said they recommend purchasing a Roto Tub Grinder for $36,000; the insurance purchases (amounts included on agenda); but are not recommending approval at this time of Hollowell Consulting services--they are not approving that at this time; they would like to have more discussion on that. Mr. Ferrante said they recommend entering into an agreement with C&E Environmental (for grinding of leaves and timber) for $5,000. They also discussed the log in tape recorder; they do not object to it, but want to know how much it will cost: They recommend approval of the ice cream expenditure. They recommend discussing CT Consultants at Caucus. They would like a memo on the expenditures from Dick Overmyer. They recommend approval of Squire, Sanclers and Dempsey for legal services in the amount of $3,573.97. Hillcrest Council of Councils -1VIr. F'errante said there was no report. Historical Societv - Mr. Fixler said Mr. Plastine submitted the following report: The drywall for the kitchen has been completed. Windows have been installed in the kitchen; the 1950-style windows have been removed. Renovation work on the south wing is proceeding on schedule. M.A.R.C. - Mrs. Cinco said there was no mark meeting in June; there will be one in July. Ordinance Review Committee - Mrs. Cinco said they met last Tuesday. They discussed sprinklers and did have a response and need a merno on office space change. They discussed the BOCA code. 'I'here will be a meeting on that for all of Council to attend-- Planning and Zoning on July 21 at 7:30 p.m. In the meantime, they will be getting information in their packets. Pl_anning and Zoning - Mr. Basile said the Commission met June 6. The Commission questioned the time and temperature sign installed by D.O. Summers. Mr. Samac clarified the sign is permitted under Mayfield Village code. Mr. Basile said he