01/16/1995 Meeting Minutes - Laserfiche WebLink

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Regular Council Meeting 1/16/95 Page Ten Safetv and Service - Mrs. Cinco said the committee met January 9. The committee meeting notes were passed out to Council this past week. They discussed the heating system and she believes it is on the agenda tonight. Service was concerned with their budget request, plus smaller village water problems which she thinks need to be discussed with the Mayor and the Service Director. Fire just updated on requests coming for 1995 and 1996. The Police Department sought approval and it was accepted for three additional videos for police vehicles at approximately $5,000 apiece. They are out getting bids now. Discussion was held on the annual physicals. Finance Committee - Mr. Flynn said the committee met tonight. They had four to five items on the agenda: 1) Authorization for payment of final $40,008.75 to A&J Cement for the Highland/SOM project. This is approximately a$600,000 project. The Village will get a return from the County of between $90 and $100,000. 2) Authorization for payment of $3,456 to the Law Enforcement Television Network for 1995. (Televised training program.) The committee recommends approval. 3) Authorization for the payment of $5,185.62 to Suglia for barrier work in the Beech Hill area. The committee recommends approval. 4) authorization for payment of $3,700 to Berardinelli for the repair of a cave-in on Beta Drive. Mr. Flynn said he will direct this item to Steve and Gus; we will have to have some paper work on this. He asked that they provide the Mayor and Council President (with copies to the Finance Committee and the Finance Director) on the specifications or particulars of this work. 5) Discussion of final appropriation ordinance for 1994. Mr. Flynn said they went over this thoroughly with 1VIr. Brett. He can elaborate, if he wishes, a little later on. Mr. Flynn said the Finance Director has done an excellent job on this particular item and they would like to recommend approval. Mr. Flynn noted a typo in Section f: the wording is correct $150,000, but the numerals stated one hundred thousand dollars. Hillcrest Council of Councils - Mr. Ferrante said there was no report. Historical Societv - Mr. Basile said winter break is over. The Saturday work crew resumed restoration on January 7. The main thrust at this time is the dining room and bedroom. Supports have been placed for the ceiling beams in the dining room. M.A.R.C. - Mrs. Cinco said they did not meet in January. They will be meeting the first Thursday in February. Ordinance Review Committee - Mr. Basile asked Mr. Samac to report. Mr. Samac said the committee met January 10. They reviewed several items; four of which were