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01/18/2011 Meeting Minutes
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01/18/2011 Meeting Minutes
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Legislation-Meeting Minutes
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Meeting Minutes
Date
1/18/2011
Year
2011
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Minutes of the Regular Meeting of Council <br />Tuesday, January 18, 2011 <br />Page 8 <br />Planning Commission has selected .Mayfield Village to be its first round of funding. We <br />received word of that a couple weeks ago. I am working with the Law Department and Building <br />Department looking at the credentials of energy auditors. We should have a contract from the <br />County by the end of this month. <br />STANDING COMMITTEE REPORTS: <br />Actieities Committee - Mrs. Mills reported that our first meeting of the year will be on the 25th <br />of this month at 6:45 in this room. <br />Architectural Review Boar.d - Mr. Marrelli reported that Architectural Review Board will be <br />meeting next Thursday with architects for the high school on the proposed additions or <br />alterations. We are going to have a workshop and will sit down and try to iron a few things out <br />before the architects spend a lot of time and money. <br />Beautification- Mr. Saponaro reported that at the last meeting of the Beautification Committee <br />we discussed the Beautification Committee Ordinance, the trees that were planted at Raleigh <br />Drive, the Wiley Paxk 319 Grant. We had a lengthy discussion regarding hanging baskets. Our <br />next meeting will be January 25t" at 6:30 p.m. up in the Loft where we will make some final <br />deeisions regarding the baskets and so forth. <br />Board of Anneals - There wa s no meeting. There is no report. <br />Cemetery - There is no report. <br />Citizen's Advisorv Board - Mr. Marrie reported that the first meeting for the year will be on <br />Wednesday, January 26 at 7:00 p.m. We will be electing a Chairperson. We also have Mr. <br />Marrelli as our speaker. .We will also discuss upcoming Council events. <br />Commission on AOng - Mrs. Kalina reported that the Commission on Aging met on January <br />13 . We discussed activities and programs for the next few months as well as assessing some of <br />the programs from last year. <br />Safety and Service - Mrs. Cinco reported that Safety and Service met on Monday, January 3`a <br />At that time we discussed the items for the Police Department for the TAC computers and the <br />maintenance agreement for the phone and'radio recorder for this year, CRIS fees and jail fees. <br />Everything was sent to Finance and is on the agenda tonight. <br />Finance Committee - Mr. Saponaro reported that Finance had their Caucus meeting on January <br />11 as well as their Council meeting this evening. On the agenda were 10 expenditures that <br />were approved as well as two Resolutions. All of these expenditiires have been discussed <br />previously on the floor of Council Caucus as well as previously in the Finance Committee <br />meetings. It is worth noting that with the jail fees for the City of Bedford which is an <br />expenditure in the amount of $10,000, that's an estimate for a portion of the year and is not to <br />represent the actual year. That's something worth noting as well as, when we get into it, Ron
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