06/15/1998 Meeting Minutes - Laserfiche WebLink

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Regular Council Meeting 6-15-98 Page 3 Board of Appeals - Mr. Samac was not present and Mr. Metzung had no report. Cemetery - Dr. Parker discussed the annual fees for insurance; looking to whether they need a bond. Flags were put out Memorial Day and will be replaced on the 4"' of July. Citizen's Advisory Board -Mrs. Cinco said they were meeting in conjunction with the Recreation Steering Committee. Commission on Ag_m__ - Mr. Busa read Mrs. Kalina's report. A copy is attached to the Minutes. Safety and Service -Mrs. Cinco reported they met on 6/1/98. She advised that the Fire Department's car 655 has been replaced by police car 4610. She encourages all of Council to take a look at the Fire Department's pick-up truck. Said it would cost $1,500.00 to refurbish it but it is not in too good of shape and might consider replacing the vehicle with a new one this year under the State Bid because it would cost less this year than next. Recommended review by Law Director Diemert of Ordinance 749 on Hazardous Material Spills, recovering the cost for those. Service Department tower lighting needs to be in compliance and the Fire Department tower lighting is already in compliance. The Traffic Signal Pre-emption is going out for bids this summer. Pagers will be added to the Agenda under Finance. There was a discussion on Voice Mail. Mrs. Cinco said she understands even with the additional costs, it will still not handle what the Village needs and said there will be further discussion on this. There was discussion on the bike path, which is on the Agenda for tonight. Finance Committee - Mr. Marquardt reported on the meeting held earlier this evening. (Please refer to the agenda attached to these minutes.) The Committee recommends approval of items 1, 2, 3, 4, 5, 6, 7, 8, and 10. Mr. Marquardt advised that Item 9 will be going to Council on 7/6/98. Mr. Marquardt recommended approval of item 11, in the amount of $44,941.00 and stated they added Item 12 which is pagers and requested Council put that on the Agenda and recommended approval for Item 12. Hillcrest Council of Councils - Dr. Parker had no report. Historical Society -Mrs. Mills read the report. A copy is attached to the Minutes. M.A.R.C. -Mrs. Cinco advised they met on 6/4/98 and will forward a copy of the minutes when she receives same.