01/22/2008 Meeting Minutes - Laserfiche WebLink

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Regular Council Meeting 1-22-08 Page 7 Board of Appeals - Mr. Marrelli indicated that there was no meeting, so there is no report. Cemetery - Mrs. Mills reported that there was no meeting, so there is no report. Citizen's Advisorv Board - Mr. Marrie reported that there was no meeting, but he has spoken with Jim Mason who has been ill and still has a way to go. He definitely wants to get back into it. We are going to have a meeting in February. We will call all of the committee to set up the date. Jim will be going out of town for about a week, but he will be back and we will set up the meeting then for whatever night fits the group best. It's wonderful to have Jim back in the saddle again. With God's help, he will be back in good health in no time at all. Commission on Agin? - Mrs. Kalina reported that there was a meeting on January 15th. The Commission evaluated the holiday party and discussed plans for the Valentine party, the employee thank you luncheon and the anniversary party. Drainage & Infrastructure/Stormwater Mgt. - There was no report. Safety and Service - Safety and Service met on January 7th. All items are on the agenda. Fuxance Committee - Mrs. Mills reported that the Finance Committee met this evening. We had 14 items on the agenda. We are deferring Ordinance 2008-07 for further clarification. The Committee is recommending that all other items on the agenda be passed. Historical Societv - Mrs. Mills announced that a grant came through from the Humanities Council with the help of Ted Esborn. This regaxds the third grade students who need to fulfill their Ohio educational requirements of Ohio history. Hillcrest Council of Councils - There was no report. M.A.R.C. - Dr. Parker reported that the M.A.R.C. meeting was called to order on January 10, 2008 at 7:00 p.m. The Treasurer's report shows a balance of $30,581.00 as of December 31St Some items of note: Shannon Zajec from our Punt, Pass and Kick Competition ended up going on to national competition in Indianapolis. She is one of 32 finalists out of four million participants. We may want to prepare something for her. Floor hockey for grades 8-12 is starting up. The new wireless scoreboard at the Middle School is up and running. Mayfield Village will host a kite flying and rocketman program on June 7t'. The fly fishing will also be on the schedule this year. The next meeting will be February 7t" at 7:00 p.m. at the Board of Education. This will be our 2008 organizational meeting. Ordinance Review Committee - Mr.Marquardt indicated that there was no meeting, so there is no report. Planning and Zoning - Mr. Marquardt reported that Planning and Zoning had a special workshop on January 14th. Eric Jochum invited Ari Maron from MRN Limited Partnership, an