11/21/8006 Meeting Minutes - Laserfiche WebLink

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Regular Council Meeting 12/ 18/06 Page 6 cracks after two years and nothing has been done. That should be on the agenda for this time, so if you have seven projects, that should be number eight. Safety and Service -Mrs. Cinco reported that Safety and Service met on Monday, December 4t . Mrs. Cinco was not present, but she can read the Minutes as written. The police department discussed the new police facility and there were drawings. The purchase of four new police cars was discussed. Vendors for security and fire alarms were discussed. W&B Consulting is on the agenda tonight. Most of the items, with the exception of the security system, is on the agenda this evening. Finance Committee - Mr. Saponaro reported that all of the items are on the agenda tonight. The Committee reviewed 11 items that were recommended for approval by the Finance Committee in addition to a few Ordinances. One Ordinance is up for fixrther discussion. Mr. Buckholtz asked which item was up for discussion. Mr. Saponaro indicated number 14, Ordinance No. 2006-53 needs clarification as to the Lease itself. Historical Society -Mrs. Mills stated that Mr. Plastine dropped off a letter talking about our ice cream social, the quilt show, the turkey raffle and our Christmas potluck which the South Euclid Historical Society attended. It was very nice. He does say that we sincerely appreciate the patronage and interest shown to us in all of our helpful ways that the Mayor and Council and staff extend to us. The letter will be attached to the Minutes. Hillcrest Council of Councils -There was no report. M.A.R.C. - Mr. Thomas reported that on December 7th, the M.A.R.C. Board met at the Board of Education. Discussed was floor hockey and flag football for fourth and fifth graders. Flyers are going out to all schools regarding wintertime classes. Hotshot competition will be field in February. The MBA will be going to the Cavalier's game on Sunday, March 11th. Our girls MBA program finishes tonight at the high school before the holidays. There will be a nominating committee presenting a new slate of officers for the next meeting on February 8th Ordinance Review Committee - There was no meeting, so there is no report. Planning and Zoning - Mr. Marquardt stated that there was no meeting. A workshop is scheduled for Thursday.. Recreation Board - Mr. Marrie reported that the Recreation Board does not have a regular December meeting. Mr. Marrie commented that the annual Christmas party for the children was a big success. About 100 children, parents and grandparents were in attendance. Special thanks to Santa's elves for the help, Danielle, and Mary Beth's son, Tommy who helped with the pictures with Santa and the elves. SPECIAL COMMITTEE REPORTS: 2020 Vision Committee - Mayor Rinker indicated that he has advised a number of people that what we plan to do hopefully in January is to convene 2020 and get them back on track working