08/05/1996 Meeting Minutes - Laserfiche WebLink

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Regular Council Meeting 8/5/96 Page 3 Cemeterv - Mr. Buckholtz (reported for Dr. Parker) that their 2°d dedication ceremony and memorial service will be held Monday, September 2"d at 10 a.m (at the Mayfield Union Cemetery.) Citizen's Advisorv Board- Mrs. Cinco said a meeting has been scheduled Monday, August 12 at 7:30 p.m. [in the Council Chambers] for the C.S.U. study to be monitored by Kevin O'Brien. He is coming in with models, et cetera. Commission on Aginfz - Mr. Busa said Mrs. Kalina sends the following report: Tomorrow the card group will be preceded by lurich and an informational program by Kaiser Permanente. We have also had sessions on insurance by Blue Cross and Qual Choice. -Our second picnic of the summer will be next Monday, August 12, at 4:30 p.m. We will be either at Wiley Park or the Community Room, depending on the weather. Mrs. Kalina met at the Board of Education July 11 to begin work on intergenerational programming for the next school year. We will probably have a session at the high school in October. Our flu shot program will be Thursday, October 24 from 9 to 11 a.m. in our Community Room. Those who do not have Medicare Part B will pay $S for the vaccine. This is the first increase in the fee in the 9 years I've been doing this program with the Cuyahoga County Board of Health. Previously the fee was $5. Those with Medicare Part B pay nothing. The registration sessions will be Thursday, October 3 from 9 to 11 a.m. and Monday, October 7 from 1 to 3 p.m. in the Community Room. Bocce is now meeting Thursday mornings at 9:30 a.m. for a two hour session. We appreciate the improvements made to the courts. I'm working on one or two trips for the group for the fall. The new Science Center is at the top of the list. Mrs. Kalina said she continues to serve on the board of Hillcrest Meals on Wheels which meets once a month. We are in need of volunteers to deliver meals. There are people in Mayfield Village on the waiting list to receive meals because of a lack of people to make deliveries. Safety and Service - Mrs. Cineo said the committee met this evening at 6:45 p.m. they discussed and were made aware that specs wiil be ready in October for the 612 unit (for the Fire Department.) The 25-year old tractor for the Service Dept. has been retired and we expect to see it in the budget for 1997. The concession trailer is in and will be out there for the concert. A v- plow (in the amount of $51000) and possible other new plows are needed for the larger trucks this year. They also discussed with the Police Department, in their budget for next year, the feasibility of a-suburban-type veiucle. Finance Committee - Mr. Brett said they discussed and recommend approval of the following: 1) 1)_ Outstanding bills for RCU; 2) Panzica final billings (excluding the $10,000 owed to Newton); 3) Costs for the Village's portion of resurfacing White Road in conjunction with the County and Wilson Mills 4) Street lighting assessments. Hillcrest Council of Councils -1VIrs. Cinco said there has been no meeting.