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Regular CouncillVleeting <br />1-27-97 <br />Page 6 <br />Mayor Rinker will administer oaths of office to Michele Buckholtz and Shelly Kovacevic at a <br />later date. <br />Mr. Diemert said regarding Ordinance 97-06, authorizing an agreement with AT&T relative to a <br />tower tease agreement, that agreement meets his requirements and that of the Administration and <br />the Fire Chief. 7ason Bradford from AT&T is here if there are any questions. <br />Activities Committee - Miss Heath said the Committee met last week. Regular meetings will be <br />held on the first Wednesday of each month at 7:30 p.m. in the Council Chambers. Mayor Rinker <br />said a questionnaire was given to all committee members regarding Fourth of July. We need and <br />welcome input. Any suggestions or volunteers-we always need help. <br />Architectural Review Board - Mr. Samac said the Board met January 23. They approved two <br />additions to residential dwellings. <br />Board of Appeals - Mr. Samac said the Board met Janua.ry 21. One case was heard for a <br />variance that a lot be considered buildable. Paperwork and minutes will be forthcoming in the <br />next day or so. <br />Cemeterv- There was no report. <br />Citizen's Advisorv Board - Mayor Rinker said there was no meeting this month. He wants to set <br />a meeting date for early February. Members will be notified of the date. <br />Commission on Agin - W. Busa read the report from the Human Services Director (attached to <br />the minutes as a permanent record.) <br />Safetv and Service - Mrs. Cinco said there was no meeting this past month. 5he asked <br />Department Heads to submit their agenda items to Donna for the next meeting (February 3 at <br />7:15 p.m. in the Council Chambers.) <br />Finance Committee - Mr. Marquardt said the Committee met this evening and reviewed 13 <br />items. They recommend approval of the following expenditures: (Note: Most items are on <br />tonight's agenda under New Business.) <br />Hollowell Consulting Service -$3,750.00 for insurance consulting service; Cleveland Water <br />Dept. annuai charge for fire hydrants -$3,918.20; $6,395.00 for legal fees to Scottsdale <br />Insurance; $3,145.09 to Ken's Auto for repair of police car #4632-we will be reirnbursed for <br />all but $500 deductible by our ins. co.; not to exceed $10,000 to State Auditor for 1996 Village <br />financial statement audit; $77,958_ 12 for our 1996 assessment BWC; $3,456.00 for 1997 LETN