02/16/1998 Meeting Minutes - Laserfiche WebLink

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Regular Council Meeting 2-16-98 Page 3 Mayor Rinker questioned our deadline [for removal of the underground storage tanks.] Mr. Metzung said December 22. Finance Committee - Mr. Marquardt said the Committee met this evening and considered 9 items. (see Finance Committee agenda for detailed description) 1) Camp Dresser & McKey -$9,700 - Committee recommends approval 2) Phase 3-$925 - There is some question as to a quote on that. The committee recommends obtaining clarification prior to approval of this item 3) Hospitalization Coverage - The committee recommends this item be given first reading 4) Resolution 98-03 - The committee recommends approval. 5) Ordinance 98-11 - The committee recommends approval. 6) Annual Water Charges for Hydrants - The'committee recommends approval. 7) The committee discussed various land deals and recommends going forward on a couple of the items-this will be discussed in Executive Session. 8) Resolution 98-05 - The committee recommends approval. 9) Squires, Sanders & Dempsey -$25,000 - The committee recommends approval. Hillcrest Council of Councils - Dr. Parker said the last meeting was on January 24. The guest speaker was David Jones of the News Herald. He cited the 1998 officers which includes Village Councilmember Joanne Cinco as Vice President. Historical Societv - Mrs. Mills said they met last Wednesday. They had a good program on the Shaker Society. Their next meeting will be held March 11. The Bennett VanCuren Historical House is open every third Sunday, of the month. M.A.R.C. - Mrs. Cinco said M.A.R.C. met February Sth. New programs are being discussed. As soon as she receives the minutes, she will forward copies to Council. Ordinance Review Committee - Mr. Marquardt deferred to Mr. Samac. Mr. Samac said the Committee met February l Oth. They discussed the adoption of a model building code for 1, 2 and 3-family dwellings. They took no action on it and probably will not for another month or two. Planning and Zoning - Mrs. Mills said their last meeting was on February 2nd. The Recreation Center concept for Wencliff Corporation was tabled for additional information. They discussed the parking lot expansion site plan and lot consolidations at 6671 Beta Drive for Progressive and recommend Council approval. They recommend Council approval of the concept as presented for the lot split and consolidations for the golf course property. They recommend Council approve the concept as presented for the North Chagrin Commons dedication plat roadway. Regarding the addition to the existing D.O. Summers building, the commission recommends approval contingent on the Village's Engineer's comments. They also recommend the North