07/21/1980 Meeting Minutes - Laserfiche WebLink

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~~~ j ~~ Mayor Beebe introduced his new secretary, Mrs. Donna Clifton. She will be replacing Mrs. Martin who will be working part time in the Building/Service Department. Mrs. Martin is making this change because she is expecting to receive a baby anytime now through an adoption agency. COUNCIL PRESIDENT'S COMMENTS: ~;r Mr. Bennett stated the minutes of the Public Hearing held on July 14, 1980 will stand as written. Mr. Bennett commented the 5pecial_Meeting scheduled for- Wednesday, July 23, 1980 is at 8000 P.M. Notices have been sent out. A selection will be made at that time for the vacancy on Council. STANDARD COMMITTEE REPORTS Architectural Review Board - Mr. Amendola reported on the meeting held on Thursday, July 17, 1980 in the Building Department at the new Service Center. Two homes were approved at 6747 and 6807 Wild- wood Trail and a detached garage at 7097 Wilson Mills Road. The Architectural Drawings for the Beta Joint Venture were submitted late and the Board has agreed to move their August meeting up to July 31, 1980 to accomodate this project as it will save about a month's construction time. Board of Appeals - Mr. Amendola reported that no meeting had been held. Cemetery - Miss Trask stated there was a need for Council to approve an expenditure of no more than $200.00 for the Village's propor- tionate share to pay for the fixing of the slate roof on the crypt and the purchase of a lawn mower. Council unanimously approved the expenditure of no more than $200.00. Council of Councils - Mr. Carmen reported that due to his involvement in the selection of a new Councilperson, he was unable to attend..the last meeting of the Council of Councils. Finance - Mr. Flynn reported three items had been covered at their last meeting; (1) Clothing Allowance for the Building, Fire and Police Employees; (2) the addition of a firefighter; (3) sick leave for the Fire Department Employees. Mr. ,Bennett sta__ted the current pay ordinance would have a revision with regard to the firemen's sickleave and be retroactive as of. January 1, 1980. Planxiinq and Zoning Commission - Mr. Carmen reported on the two matters before the Commission; (1),The Euclid Industries Proposal which was placed in abeyance due to lack of proper data and; (2) Mr. Caplan's request for the elimination of concrete curbs and sidewalks in his Hanoverwoods Development had been withdrawn. Recreation/MARC - Mr. Spellman stated that due to his involvement in the selection ,of a new councilperson, he was unable to attend these meetings.