02/19/1996 Meeting Minutes - Laserfiche WebLink

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ix 'r:.lC..,t,,tt tas;;:s4L ap.r,Efi??ti Regular Council Meeting . 2/19/96 Page 3 Commission on Aging - Mr. Busa said the Commission on Aging hosted its annual Employee thank-you luncheon last Thursday. Attendance was good (approximately 30-35 persons), and everyone who attended seemed to enjoy the meal and the occasion. A trip has been scheduled for Wednesday, Apri124 which will include Gund Arena (a guided, behind-the-scenes tour), Western Reserve Historical Society, and lunch at Hornblowers. We are participating in the distribution of tickets for Mayfield High School's senior dance March 2 and the dress rehearsal performance of Carousel March 14. Safety and Service - Mrs. Cinco said the Committee met February 5. They had further discussion on the mobile units for the Police Department. Formal and informal bids went out for various items for the new fire station. Finance Committee - Mr. Marquardt said the Committee met this evening and discussed the following: 1) Service Director's proposal for fertilizing various areas of the Village -$4,240.00. . This item was . referred to the Safety and Service Committee for further discussion. 2) Scanner.and battery charger_for the Police Department - Snap On Tools -$3,190.00. This issue was put on hold pending additional information. 3) Sale of $3 million. dollars in bonds for the payment of the costs of constructing the Fire Station. The Finance Committee recommends passage. 4) Discussion of 1996 Budget. The Finance Committee recommends this be discussed during the March 4 Caucus. 5) Pending resolutions and ordinances appointing various directors and setting compensation. The Committee recommends passage of those ordinances as they stand--some have been revised. 6) Hospitalization proposal. Mr. Marquardt said he understands Larry Barrett is in the audience to discuss this. Hillcrest Council of Councils - Dr. Parker reported on the meeting of February 17 which Mrs. Cinco and Mr: Marquardt and he attended. There are three meeting planned for 1996. There were two speakers at the meeting. The first speaker was Cuyahoga County Auditor Tim McCormack. He discussed the proposed changes in the County government structure. There will be major changes in the way County government will be run. Mr. McCormack indicafed this would be the time to make any suggestions. There is a hand-out for that which will be included with the minutes. (Copies will be included in Council's packets on Friday.) Mr. Weingart discussed the history of the SAFE incident which is what brought about the changes in the County government structure. Included in his discussion was how the ? County was able to make back the funds that were lost. Both representatives