11/15/2010 Meeting Minutes - Laserfiche WebLink

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Regular Council Meeting Minutes 11-15-10 Page 9 Finance Committee - Mr. Saponaro reported that the Finance Committee met on November 8t as well as this evening. There were 7 items on the agenda. Six of them were recommended for approval which were expenditure or acknowledge receipt type of items and the first reading of Ordinance 2010-40 was also recommended for approval. Historical Society - Mrs. Mills reported that our last meeting was on November 10d. At that time we had our turkey raffle and a program on buttons. The four door prizes for the turkey raffle were won by residents which shows that they bought their tickets probably when they came in to vote which was a nice thing. We encourage everyone when we do have things like that to participate and help us. Our holiday buffet will be on December 8t" starting at 6:30. Hillcrest Council of Councils - There was no report. M.A.R.C. - Dr. Parker reported that M.A.R.C. held their meeting on November 4t'. The Treasurer's report shows a balance of $11,613.84 as of October 31St. The Art Show was successful and wrapped up on October 31St as well. There was some discussion regarding the Wildcat Foundation. The meeting was adjourned at 7:45. The next meeting will be December 2nd at 7:00 p.m. Ordinance Review Committee - Mr. Saponaro was not able to attend the meeting. He deferred over to John except on the very first item which was the Beautification Ordinance. The Beautification Committee had been discussing the Ordinance throughout the.year because the Ordinance was not complete. There were changes that needed to be made. The Beautification Committee passed a motion and recommended to remove the Beautification Committee from the Ordinance as we have other Committees that are not Ordinance-created Committees. That went over to Ordinance Review. Mr. Marrelli reported, it was ta.bled for further discussion. Mr. Marrelli further reported that there were several other items. The second item we discussed was regulating Internet Cafes in the event that somebody wants to open one here. We were able to come to the conclusion that we would maintain our conditional use permit process for those as well as any other conditional use. We discussed developing zoning standards for wind turbines in case somebody wants to install a wind turbine somewhere. We discussed clarifications to the residential accessory buildings statute that is going to be on the books. We went through the off- street parking ordinance that you have in front of you tonight. Planning and Zoning - Mr. Marquardt reported that Planning and Zoning met on November 1St The only item on the agenda was the off-street parking which was presented several times now. Recreation Board = Mr. Marrie reported that the Recreation Board met on the 20th of October. The items covered were the Teen Halloween Party for the Middle School. It was extremely successful. 320 students attend it which is a big, big number. The Halloween Coloring Contest was also successful. There were 23 windows that were done by the kids. Yours Truly happened to be first place. The Barber Shop was second. With regard to the basketball program, Sean tells me that we've got 8 teams in the Men's 18 and Over League. The boys' registration is going on now. The girls' league is not going too fast or too high. Their numbers are way down. The boys' registration is going a little stronger. We also discussed a fundraising idea that would help offset