03/18/1996 Meeting Minutes (2) - Laserfiche WebLink

Home Browse Search

Regular Council Meeting ` 3/18/96 Page 5 Safetv and Service - Mrs. Cinco said they met March 4. They discussed and recommended those items on the agenda tonight (bids for wiring and furniture) for the Fire Department. They discussed replacement of #612 and she believes Council was copied the narrative from Chief Mohr. For the Service Department, they discussed leaf truck #2 and fertilizer bids. She believes this now can be deferred to the Mayor--it is within his spending limit. For the Police Department, there was discussion of the patrol car video for $5,000.00; that will be on the agenda tonight. Finance Committee - Mr. Marquardt said the committee met this evening. They recommend approval (unless otherwise noted) of the following items: 1) SPAN Dues - $4,500. 2) Workers' Compensation Expenditure for 1995 -$199,358.60. 3) Patrol Car Video Surveillance System -$5,000. Mr. Marquardt said they recommend asking questions prior to voting on this. 4) Various ordinances and resolutions confirming appointments or establishing compensation for various directors and department heads. 5) Ordinance 96-12 (furniture for Fire Station). . 6) Ordinance 96-13 (telephone system for Fire Station). 7) Ordinance 96-14 (wiring of phone system for fire station). 8) The committee does not recommend approval of the maintenance proposal from AT&T for the existing phone system in Village Hall. 9) Discussion of the 1996 Mayor's Budget. 10) Appliances for Fire Station. The committee has some questions on that prior to voting on it. ' Hillcrest Council of Councils - Dr. Parker had no report. Historical Societv - Dr. Parker said the bedroom and south wing is 95% complete. Cupboards have been installed in the kitchen. The old-fashioned sink is about 50% complete. The staining of the woodwork has been completed. Additional work in the basement is underway. M.A.R.C - Mr. Buckholtz said they met March 7. There are some tickets for a bus trip to see the Cleveland Indians play in Toronto on April 27 that were not sold yet. They may be available by contacting the M.A.R.C. Board. Also, Dr. Abbott discussed the concern of the community about possible conflict of interest between certain programs. They may be re-examining a different structure for the constitution of the M.A.R.C. Board to give more independence to the M.A.R.C. council to not be directly under Board approval. Evidently, the connection between M.A.R.C. Board and the School Board is to. the Director himself.