05/17/1999 Meeting Minutes - Laserfiche WebLink

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Regular Council Meeting 5-17-99 Page 10 Architectural Review Board - Mr. Samac said the Board met May 13. They approved two signs and one addition to a residential dwelling. Board of Appeals- Mr. Samac said there was no meeting. Cemeterv - Mrs. Mills said the children from the 9th -Grade Civic Class will be working at the Historical House and Mayfield Union Cemetery tomorrow. Citizen's Advisory Board - Mrs. Cinco said they met Apri126. They discussed the new pool, and spent a lot of time on the widening of S.O.M. Center Road. They have requested input for that project. They also talked about street repairs; most have been completed. Commission on Agimg - Mr. Busa read the report submitted by Mrs. Kalina. (A copy is attached to the minutes.) Safety and Service - Mrs. Cinco said the committee discussed the laser pointer ordinance which is on tonight's agenda. They request it be left on first reading because there will be some changes to it. They also discussed the service employees and other items which were addressed at the special meeting following the Safety and Service Meeting. Finance Committee - Mr. Fixler said the Committee met this evening. There were 13 items on the agenda. (A copy ofthe agenda is attached to the minutes.) The Committee recommends approval of items #1, #2, #3. They discussed item #4 (for the sale of the used water pump.) They also discussed #5 (regarding an agreement with Coke.) Mr. Fixler said the committee has some opposition to that. (This will be discussed when it comes up on the agenda.) The committee recommends approval of items #6, 7, 8. Regarding #9, the committee, at this point, has not recommended entering into a contract with Joan Horowitz for concessions at Parkview Pool. This item will be discussed when it comes up on the agenda along with item #10 for the purchase of concession equipment. The committee recommends approval of items #11, #12 and #13. Mr. Thomas said item 413 was for 12 starting blocks for the pool. We only need 11 so he would like to change the amount that Council approves to $17,258. Hillcrest Council of Councils - Mrs. Cinco said Council has received an invitation to the breakfast this Saturday at Landerhaven and asked everyone to please respond. Historical Societv - Mrs. Mills said the Mother's Day Tea Party display with the ladies wearing their gowns attracted 48 visitors. Everyone enjoyed having their pictures taken next to the early 1900's vignette at the Service Department. Five tours were given in April, 4 axe scheduled in May and one in June. M.A.R.C - Mrs. Cinco said everyone received the April8th minutes. M.A.R.C. also met tonight at 7 p.m.