12/19/2005 Meeting Minutes - Laserfiche WebLink

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Regular Council Meeting 12/19/05 Page 8 Safety and Service -All items were covered during Caucus. The agenda, minutes and any portion of the December 5, 2005 Caucus minutes pertaining to Safety and Service will be attached to these minutes. Finance Committee -Mrs. Mills reported that we have 19 items on the agenda tonight. The only one that we are asking to leave on second reading is Ordinance 2005-18. There will be discussion as we go through on each item. Historical Society -Mrs. Mills reported that the Historical Society had their annual holiday party last Wednesday evening. The South Euclid Historical Society has been joining us from time to time. It was a very nice party. M.A.R.C. - Dr. Parker reported that M.A.R.C. met on Thursday, December lst at 7:06 p.m. The floor hockey program is busy and successful. We are looking to expand outdoor flag football. MBA night with the Cavalier's is February 24th. The next meeting is February 2nd at 7:00 p.m. The meeting was adjourned at 7:25 p.m. Ordinance Review Committee - Mr. Marquardt reported that Ordinance Review met on December 13th. There were six items on the agenda. The first one was a proposal to establish a miscellaneous permit fee. The Committee recommended that item and it is on the agenda. The second item was a proposed modification to the PRDD for frontage and accessways which came up on the last proposed site that was missing from the ordinance. We recommended that that be put together and brought up at the next meeting. The next item was a proposal for deposit for damaged property for snowplow permits. There was some discussion and that item was tabled awaiting the law department's input. The next item was an item for temporary signage relative to freeway frontage. That was discussed and it was determined that there may be five properties. This should probably be better handled by the Board of Appeals rather than creating a new ordinance for it. The fifth item was a modification for a solicitation ordinance that was proposed by the Police Chief. We discussed that and it will be written up by the law department for consideration at the next meeting. The sixth item was a modification for condominiums. We have already passed one, but there are some more and they are being sent to the law department for the next meeting. Planning and Zoning - Mr. Marquardt reported that Planning and Zoning met on the 15th There are two items on the agenda, the Wi-Fi and criteria for granting special use permits. In general, the Committee was favorable to the concept of Wi-Fi. The proposal was lacking in details both technical and with regard to business considerations. The Committee was most concerned about the Village working solely with Panzica and not opening it up to other potential contractors. This was a concern. We did not have enough information to determine whether this was a good idea or not. As far as the conditional use permit, there are a number of items that we discussed as far as the guidelines. We are going to write those up and probably put them in to guidelines for Planning and Zoning rather than appropriating them to the ordinance.