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01/19/2016 Meeting Minutes
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01/19/2016 Meeting Minutes
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
1/19/2016
Year
2016
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Minutes of the Regular Meeting of Council <br />Tuesday, January 19, 2016 <br />Page 11 <br />Commission on Aging = Mrs. Mills reported, we met on Thursday, January 14th. We discussed <br />winter trips. Nine trips have been planned so far for 2016 from April through December. Donna <br />is holding a free Lunch N Learn about the activities program offered by Mayfield Village <br />Seniors on Wednesday, April 6t' at 12:00 at the Civic Center. You have to have a reservation. <br />The deadline is March 30th. Call Donna to make a reservation. We discussed the Lunch N Learn <br />programs, the winter classes such as the watercolor program, and other different things they do, <br />our annual spring party and Valentine's Day party for the card group. Our next meeting is <br />March 17ffi at 11:00 p.m. at the Senior Services office. <br />SPECIAL COMMITTEE REPORTS: <br />Information & Technologv - Mr. Marquardt stated, there was no meeting. There is no report. <br />Records Commission - Mrs. Mills stated, we will be scheduling a meeting shortly. <br />Communitv and Economic Development - Council President Saponaro reported, we met this <br />evening. We discussed Magnus and updates regarding the parking agreement between QED and <br />the neighboring property and Mars Electric. That is ongoing. Hopefully that will get resolved <br />and we can anticipate they would be taking possession sometime in May or June. <br />Mr: Esborn stated, QED and Mars would be moving all of tlieir personnel in late spring. <br />Mr. Jerome asked, what transpired that we are not moving forward with the agreement with <br />Magnus? <br />Council President Saponaro stated, from my understanding, Magnus wants to provide us with <br />some additional information based on our typical rubric and how we determine a company based <br />on the size, the payroll, the number of employees and so forth. They believe they fall outside of <br />that. There may be a special exception. They would like to come and talk to us about that at the <br />next CEDC meeting: We have consistently used our rubric so we administer this to everyone in <br />the same fashion. We are giving them the courtesy and want to hear out what they have to say. <br />There is also a potential purchase of that that may be going on with that property, but that is in <br />the very preliminary stage. <br />The Grove Committee - Mr. Jerome asked, Diane, do you have anything? <br />Ms. Wolgamuth stated, the programming is fairly tentatively set for the season pending the <br />budget and approval of the budget. Then we will go ahead and do contracts with all of the <br />performers. There is no meeting scheduled right now. <br />Mr. Jerome asked, do we still have any open dates? <br />Ms. Wolgamuth replied, there is one. Mr. Regan is working on that one.
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