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Minutes of the Regular Meeting of Council . . <br />Monday, December 19, 2011 <br />Page 6 <br />Safetv and Service - Mrs. Cinco stated there was no meeting. There is no report. <br />Finance Committee - Mr. Saponaro reported that the Finance Committee met this evening as <br />well as our Caucus which was last Monday. We have recommended .approval of 21 <br />expenditures, 5 ordinances and 6 resolutions. <br />Historical Societv - Mrs. Mills reported that we had our annual holiday dinner last Wednesda.y. <br />78 people were there. T'he house will be open again as of January 2nd. We have been out of <br />commission because of the road project. It was worth it. That road is just beautiful. We aze so <br />proud of that pazking lot. Thank you Doug for all of the work you did. <br />Hillcrest Council of Councils - Council President Buckholtz stated that there was nothing to <br />report. <br />M.A.R.C. - Dr. Pazker reported that M.A.R.C. held a meeting on December 1s`. They discussed <br />various programs including floor hockey, cheerleading, a possible dance program and MBA. <br />Mr. Folkman was also there to give an update on the various school construction projects. The <br />next meeting is February 90'. <br />Ordinance Review Committee - Mr. Saponazo stated that Ordinance Review met on December <br />13 . At that meeting we talked about the temporary advertising signs which we will continue to <br />work with to get something before Council as well as the site ordinance amendments that were <br />approved and were passed by motion and the rubbish container screening. Stay tuned on a <br />couple of these items. They aze coming back azound. <br />Drainage and Infrastructure - Mrs. Cinco reported that Drainage and Infrastructure met on <br />December 6. At that time, we discussed at length Mr. Phil Tromba's property on Derby Drive. <br />We also discussed the drainage problem and possible solutions in North Aintree. We have <br />recommended that the Walnut azea and Nancy Eerrate reapply to the Committee for next year. I <br />will ask Susan to cortect some of these Minutes and get them on to Council. Also at that time we <br />did discuss the fact as it concerns drainage and infrastructure, water problems that Council or <br />someone needs to look into the public versus private versus dedicated roadways because there is <br />not consistency in how they are being taken care of. That needs to be looked into next year to set <br />some parameters. Also, due to the fact that we lost one member of our committee, we have <br />recommended and Joe Saponaro has also committed to remain on our committee. <br />Planning and Zonin$ - Mr.1Vlarquardt reported that Planning and Zoning met on December 5th. <br />There is one item on the agenda. It's a lot split consolidation at 660 Echo Drive. It was just to <br />straighten out the lot line on that property, trading off some property for the lot next door. That <br />consolidation passed. <br />Recreation Board - Mr. Marrie reported that the Recreation Boazd does not meet in December. <br />Our next meeting is January 18th.