07/19/2010 Meeting Minutes - Laserfiche WebLink

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Regular Council Meeting Minutes 7-19-10 Page 7 Finance Committee - Mr. Saponaro reported that the Committee met this evening. They also met last week on the 12th for their Caucus. We have 8 expenditures that we are recommending for approval. Of the 8, there is a clarification on number 7, the Wiley Park 319 Grant. Mr. Saponaro will request a motion to amend. We want it amended to include the language "subject to receiving the Grant". So obviously if we do not receive it, we will not have this expenditure. We are also recommending three Ordinances for approval. Historical Society - Mrs. Mills reported that the ladies are getting ready to start planning the ice cream social the second Wednesday in September. We are also planning our Quilt Show which will be the second weekend in October. It will be held here in the Civic Center. Mr. Muhle had someone come in and rebuild one of the big storm windows on the front of the house. It worked out very well because they were able to save the glass. It's been reinstalled. The window was washed and put back in place. Hillcrest Council of Councils - Council President Buckholtz stated there was no meeting. There was no report. M.A.R.C. - Dr. Parker reported that the M.A.R.C. meeting was held on July lst. The Treasurer's report showed a balance of $7,135.00 as of June 30th. The Art Show has been set for September 24, 25 and 26. The Punt, Pass and Kick Competition is set for September l l'h at 1:00 p.m. at the High School field. The next meeting will be September 2"d at 7:00 p.m. Ordinance Review Committee - Mr. Saponaro reported that Ordinance Review met on July 13t . At that meeting we discussed the special purpose flood damage reduction ordinance and put some final touches to that. Mr. Cappello is now dealing with ODNR on that to get that finalized. Secondly, we talked about the stortnwater key credit through the NEORSD and the rainbarrels. We are looking at and Diane has put together a potential ordinance for us regarding rainbarrel systems for the Village. Joe Saponaro also gave Mary Beth an article that was in the . Plain Dealer from a couple weeks ago and asked her to distribute it to the Ordinance Review Committee and to Council and whoever else would like a copy of that. We will be discussing that. As a Committee we have reviewed the ordinance and have approved it. Now it needs to move forward to the Council. We also talked about the International Residential Code. There were amendments from the 2002 edition that were inadvertently left out. This is a housekeeping mechanism that we need to get cleaned up and put back in. The Committee entertained a motion and approved that going to the next step. We also talked about and took no action on a model ordinance for off-street parking. The goal would be to reduce impervious parking areas in the community. We will be looking at that as well. Planning and Zonin? - Mr. Marquardt reported that there was no meeting. There is no report. Recreation Board - Mr. Marrie repo'rted that there was no meeting. There is no report.