04/20/1992 Meeting Minutes - Laserfiche WebLink

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57 Regulaz Council Meeting 4/20/92 Page Three STANDING COMMITTEE REPORTS Architectural Review Boazd - Mr. Amendola reported the Boazd met and passed on a deck and two signs (concerning Fisher's Tavern and the Historical Society.) Board of Appeals - Mr. Amendola said there was no requirement for them to meet this month. Cemeterv - Mr. Flynn said there was no report. Cirizen's Advisorv Committee - Mr. Rinker said they are meeting later this month. Commission on Aging - Mr. Busa said there was no report. Finance - Mr. Flynn said they met this evening and considered 5 or 6 items: 1) Regarding the appointment of Steven Toth as Finance Director, they have asked him to come back with a proposed number of hours and compensation which will be distributed to Council first and then discussed in Executive Session. 2) Human Services Director compensation - they are referring to the Ordinance Review Committee and with any other Director in the employ of Mayfield Village. 3) Allocation for legal services - Michael Gavin - They will get a hold of him to see how much to budget up front and what their projecrion for that case is for 1992. 4) Exhaust System for Fire Dept. - They are waiting for information from Chief Mohr. 5) We were going to talk about the gazebo walkway and would like to hold on that until they get additional information. 6) Expenditures for Jones Equipment & Painting of Service Dept. - They would like to have any acrion that must be taken done at tonight's meeting. 7) Line Item for Municipal Complex - The Finance Committee will get back to Council on the particular amount the Finance Committee will recommend. Hillcrest Council of Councils - Mr. Ferrante said there was no report. Historical Societv - Mrs. Cinco reported on the progress of the historical house. The 1882 hearse has come to rest at the Bennett Van Curen home. It was moved into the coach room on March 28. The annual Arbor Day ceremony will be held this Friday at 10 a.m. This is a joint effort with the Mayfield Village Garden Club. The Mayfield Horticulture students have implemented an herb garden. Mrs. Cinco said she hopes to see a lot of you there. M.A.R.C. - Mrs. Cinco said they met Apri12. This is the first time they have had a new treasurer in 10 years and looking into an audit or a review. There was an overview of their upcoming art show in the fall. Also in your minutes will be Pool Advisory meering minutes from the meeting held on Apri18. She received all minutes Saturday so they will be distributed in the packets this Friday. There will be no meeting in May. Ordinance Review Meetin - Mr. Rinker said we need to schedule a meeting in May. Discussion was held. Mr. Busa could not be there. Mrs. Cinco might have a conflict. The majority of Council decided the meeting will be held May 13 at 7 p.m. (Note: The time was discussed again later during the meeting and changed to 6:30 p.m.)