11/21/1994 Meeting Minutes - Laserfiche WebLink

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2 78 Regular Council Meeting ; 11/21%94 ' Page Four ' (Safet?/Service - continued) cost $700. He also indicated the mini-pumper will have to be replaced in the near future at an approximate cost of $130,000. This looks like something Council will be addressing spring 1996. Finance Committee - Mr. Flynn said they discussed the following items: 1) Proposed Contract with Panzica and Committee. (They recommend approval subject to discussion this evening.) 2) Authorization of payment to Adler's Sporting Goods for baseball equipment (recommend approval) 3) New Copier for Service Dept. (They had a few questions, but if Council has such a mind, they can pass it this evening and get the answers later.) 4) Discussion on bid by Osterland -$11,000 for repair work on Wilson Mills Road. (The committee recommends approval but would like to have a little bit more information from either Steve or Tom.) 5) Discussion on Resolution 94-42 - accepting the tax rates from the Budget Commission. (The Finance Committee looked them over thoroughly and would have no problem if Council wants to pass it this evening.) Hillcrest Council of Councils - Mrs. Cinco said they did not meet. Historical Societv - Mr. Fixler said restoration work is continuing in the south wing. The annual Turkey Raffle was a success with over 100 in attendance. The Historical Society will hold an Open House on December 1st at 7:30 p.m. for the Mayors and members of Council of the four municipalities which make up the Mayfield Township. M.A.R.C. - Mrs. Cinco said the M.A.R.C. Meeting was held on November 3. They discussed the Art Show and the possible changes to be made due to the declining interest. They will be meeting again December 1st. Ordinance Review Committee - Mrs. Cinco said they will be meeting December 13. There will be a number of issues on the agenda. They have been working with the Master Plan. Council will soon be notified of all the updates. Planning and Zoning - Mr. Basile said they met November 7. They recommended to Council the passage of Ordinance No. 94-22 and 94-23. They also discussed the therapy proposal which was turned down 4-2 and the request for a satellite dish on top of the Progressive building. Recreation Board - Mr. Buckholtz said they met November 16. Discussion was held on the summer camp which will expand its hours. They have agreed to raise the pay for the Director. However, the Director for previous years is unavailable, so at this time a