09/18/2000 Meeting Minutes - Laserfiche WebLink

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Regular Council Meeting 9-18-00 Page 4 Commission on A~ - Mr. Busa read the report from Mrs. Kalina. Mrs. Kalina noted a date change for the flu shots: They will now be administered on November 13. Registration dates remain the same. (A copy of the report is attached to the minutes.) Safety and Service -Mrs. Cinco said they met on September 11. For the Fire Department, they discussed master planning. It was suggested that Chief Mohr do the preliminary planning for personnel and equipment. He has the expertise in dealing with ISO regulations and many years here. He wants to do the planning in 5-year segments working with Mayor Rinker and Finance Director, then it will be submitted to the Safety and Service Committee for discussion and forwarded to Council. Finance Committee discussed Opticom this evening to determine the budget impact. Safety and Service approved the entire package if the financing is available. Otherwise, Chief Mohr recommended not doing the Lander Road intersection this year and waiting until the S.O.M. Center Road traffic signals are done. The total package to the Village including Lander Road would be $42,025 and excluding Lander would be approximately $7,500 less. The first 7 seven intersections (as listed on the sheet attached to the minutes) would be split 50-50% with Highland Heights with the last 3 being the Village's sole responsibility. Finance Committee - Dr. Parker said they met this evening. Item #1 was tabled pending a letter of intent from Highland Heights. Items 2-5 were approved. (A copy of the agenda is attached to the minutes.) Hillcrest Council of Councils -Mrs. Cinco said there was no report. Historical Society -Mrs. Mills said work is still being done on the one-room schoolhouse. A new outdoor light fixture has been installed at the entranceway on the south end of the Historic House. The annual Ice Cream Social was held September 13. About 350 people enjoyed it. The bi-annual Quilt Show will be held October 13-15 in the Community Room. Tickets are available for the quilts being raffled. M.A.R.C. -Mrs. Cinco said M.A.R.C. met September 7. The Art Show will be the last weekend in September. Letters were sent for patron requests and asking everyone to participate. A copy of the M.A.R.C. minutes will be included in the Council packets. Ordinance Review Committee - Mr. Ilacqua said there was no report. Planning and Zoning -Mrs. Mills said Planning and Zoning will meet this Thursday at 7:30 p.m. Recreation Board - Mr. Buckholtz said Recreation will meet this Wednesday. We will review the summer activities and begin planning the Halloween Party for October 28. We will continue working on the development plan for the Parkview area with softball fields, etc. Sewer Liaison Committee - Mr. Buckholtz said last Tuesday we had a very successful meeting here. Cuyahoga County Sanitary Engineer Ruth Langsner and Rick Novickis from the Cuyahoga County Board of Health attended. We got a lot of good input from residents. We introduced the