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09/24/2007 Meeting Minutes
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09/24/2007 Meeting Minutes
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
9/24/2007
Year
2007
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Minutes of the Council Meeting <br />September 24, 2007 <br />Page 6 <br />Commission on Aging - Mrs. Kalina stated that this was covered in her report. <br />Drainage & Infrastructure/Stormwater Mgt. - Mrs. Cinco stated that there was no report, <br />other than the status of the projects. Mr. Metzung reported that Mr. Anselmo finished his last <br />two. We are still trying to get Mr. Gehlfuss to get started on his. We have been in contact with <br />him. He promised to start this week. When we contacted him again, we were advised that they <br />are not working there this week. <br />Safetv and Service - Mrs. Cinco reported that Safety and Service met on Monday, September <br />lOt . At that time, they began their discussion on the senior snow removal program which was <br />continued tonight. They recommended approval of the annual contract for Greg Miller. The <br />Ordinance will be on agenda in the near future. Approval was recommended for the replacement <br />of the telephone equipment after the lightning strike and the bulk road salt purchasing program. <br />The Committee met tonight with Jeff Thomas and decided that they would give three <br />contractors, MJO, Suminerbreeze and A&G two sections and one section to Reed's Lawn. That <br />is on the agenda tonight. The Committee also had a lengthy discussion on the police station and <br />where they will go from here. <br />Finance Committee - Mr. Saponaro reported that the Committee met this evening. They <br />approved 20 items which are on the agenda for Council's consideration. Two- items were not <br />approved. One item was deferred. They also discussed and recommended for approval the bulk <br />road salt program through the NEOSO and the State Issue I Infrastructure Bond Program for the <br />Thornapple pump station, Seneca, Beta and Raleigh Drive. Mr. Buckholtz asked which of the <br />three were not approved. Mr. Saponaro replied that X-treme Landscaping's bid (#18) and A&E <br />Snowplowing's bid (#22). Also, Item #24, the ordinance regarding House Bill 9 was removed <br />from the agenda as it did not relate to finance. The Committee deferred the request for an <br />increase in the hourly rental fee at Parkview Pool from $110.00 per hour to $150.00 per hour at <br />the request of Mr. Thomas. <br />Historical Societv - Mrs. Mills reported that the Ice Cream Social was a success. It did not rain <br />this year. The speaker for their next meeting will talk about the Terminal Tower. They have <br />started to do the roof repairs. <br />Hillcrest Council of Councils - There was no report. <br />M.A.R.C. - Dr. Parker reported that M.A.R.C. met on September 6th. The Treasurer's Report <br />was given. We had a nice balance this year of $12,000.00. Typically they are a lot lower. The <br />Punt, Pass and Kick event was held on Saturday, September 15th. The Art Show will be held at <br />Mayfield Library again this year. They have a very excellent connoisseur of Art, Mayor Rinker, <br />who will be judging and presenting the Mayor's award. The meeting was adjourned at 7:40 p.m. <br />The next meeting will be October 4th at 7:00 p.m. in the Board room. <br />Ordinance Review Committee - Mr. Marquardt stated that there was no meeting. There is no <br />report.
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