11/17/1997 Meeting Minutes - Laserfiche WebLink

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Regular Council Meeting 11-17-97 Page 2 DEPARTMENT HEAD REPORTS Mr. Hanculak said the false anest case pending against the Village vvas recently dismissed by the Court of Common Pleas. STANDING COMIVIITTEE REPORTS Ac#ivities Committee - Mrs. Roman said the Appreciation D'umer is scheduled for Saturday, February 14, 1998 (Valentine's Day.) The Committee will be meeting the first week of December to finalize plans for the Appreciation Dinner. Invitations will be sent after the frst of the year. Architectural IZeview Board - Mr. Samac said the Board met October 23. They heazd a sign request fr(ym Progressive Insurance for their Beta Drive Iocation. Board of Appeals - Mr. Samac said a special Boazd of Appeals meeting was held IeTovember 5. The regular meeting was canceled due to lack of a quorum. Two variances were granted: 1) to George Axchie for a sign on the property at the corner of Beta and V?I'ilsen Mi11s; 2) ta Frogressive to allow their sign to be parallel (as opposed to perpendicular) ta Beta Drive. Cemeterv - Dr. Farker said there was no report. Citizen's Advisory Board - Mrs. Cinco said the last meeting was just prior to the unveiling of the plans for the northwest quadrant. The coirunittes discussed the concept drawing and went to Bill Marqtiardt's home to pxeview the presentation. The next CAC meeting witl be Navember 24. Commission on Aging - The report is attached as a permanent exhibit to the minutes. Safety and Service - Mrs. Cinco reported the committee met November 10. Emergency radio console repair was discussed and appraved at the Speeial Council Meeting held later that evening. The Fire Chief is getting back to them on the Fire Prevention Officer. The committee approved the purchase of 7 sets of tumout gear and referred the tower update ta the Law Director. The purchase of one car and the advertisement for one 4x4 vehiele is on tonight's agenda. W. Metzung will look into moving the range hoad frcim the clubhouse at Parkview Golf Cowrse to the conununity room. Finance Comrnittee -1Vdr.lklarquardt said the coxrunittee met this evening and discussed 8 items: 1) Final seeding of Worton Park sanitary sewer - Marra Construction -$2,SOU. The comanittee tabled this item in order to Iook into the contractural obligations. 2) Projector - The committee recommends looking into bonowing or renting a projeczor The committee recommends approval of the following: