01/29/2007 Meeting Minutes - Laserfiche WebLink

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Regular Council Meeting 1-29-07 Page 14 STANDING COMMITTEE REPORTS: Activities Committee - Mrs. Mills reported that there is no report. We have not had a meeting this year yet. Architectural Review Board - Mr. Marrelli reported that there was no Architectural Review Board meeting, so there is no report. Beautification- Mr. Saponaro indicated that there was no meeting, so there is no report. Our next meeting is scheduled for Monday, February 5`" at 7:00 p.m. here in Civic Hall. 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, so there is no report. We will have a meeting in February. Commission on AEing - Mrs. Kalina reported that there was no meeting, so there is no report. Drainage & Infrastructure/Stormwater Mgt. - Mrs. Cinco reported that Drainage & Infrastructure met on the 17t of this month at 8:00 a.m. Mrs. Cinco again thanked Diane Wolgamuth for being so organized and doing such a great job. She will be getting minutes out to all of you. We reviewed the status of the 2005-2006 projects. We got into the projects that we are going to be doing this year. Two more were added. Doug, Tom and John will get out there to evaluate those projects. We are meeting again on February 15th at 8:00 a.m. Safetv and Service - Mrs. Cinco reported that Safety and Service met on Tuesday, January 16th At that time we discussed maintenance fees for the computers, hydrant fees, most all of these items are on the agenda tonight and were probably in Finance this evening also. We discussed the joint purchase with Mayfield Heights of the opticom traffic pre-emption at Lander and Ridgebury, Hillcrest Mobile Air Truck, the HAR radio, we had quite a discussion on the bids for the solid waste and recycling collection and we had discussion on the closure of Highland Road for the underpass construction. We also then discussed smoke-free recreation facilities and the resurfacing next year of Ridgebury Boulevard. Finance Committee - Mr. Saponaro reported there were 14 items on the agenda for approval. We discussed these items at the prior Finance Caucus meeting and again this evening. We have recommended approval. The change from the $0.50 to $0.39 was also something we recommended approval on. We had four resolutions that we recommended approval on relating . to terms, conditions and compensation for the Prosecutor, the Engineer and the Director of Law. We also recommended for approval the ordinance that establishes the compensation of the Human Services Director for 2007 and changing the codified ordinances as such.