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01/24/2005 Meeting Minutes
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01/24/2005 Meeting Minutes
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
1/24/2005
Year
2005
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Regular Council Minutes <br />1/24/OS <br />Page 15 <br />Historical Society - Mrs. Mills said 40 Mayfield Center students will be touring the Historical <br />House on February 22. The raffle quilt for the Ice Cream Social is on the quilt frame. We have <br />contracted for 2 quilts to be quilted. The Historical House is looking into the archives for <br />photographs for the Mayfield Board of Education and also the Landmarks Commission for the <br />Euclid Creek Watershed. It was very interesting; they were looking for old properties and <br />pictures of them and any histories that they could find because they were not very successful at <br />the Western Reserve Historical Society. So we do fulfill our purpose. <br />M.A.R.C. - Dr. Parker said there was no meeting in January; hence there is no report. The next <br />meeting will be February l Oth at the new Board office. <br />Ordinance Review Committee - Mr. Marquardt said there was no meeting. <br />Plannin%Z & Zoning - Mr. Marquardt said Planning & Zoning had a short meeting on January 3 <br />where the lot split and consolidation at 457 S.O.M. Center Road was approved. There was a <br />Planning & Zoning Workshop on January 20; there was discussion on the Conditional Use <br />Permit for Progressive Insurance at 651 Beta Drive (this is the claims adjustment center that they <br />would like to put in.) There was one item, a lot split, that was tabled and there was discussion on <br />regional Special Use Permits-5 Special Use Permits-and all those items will be voted on <br />February 7 at the regular meeting. <br />Recreation Soard - Mr. Marrie said the Recreation Board met on the 19th. A couple of quick <br />ones: they went over and evaluated the Christmas Party and the Santa Claus Ride and so forth. <br />They also covered all the new offerings that we are going to have in spring/summer brochure <br />which will be all listed there. There also came in a suggestion that we offer a Ceramic Class for <br />seniors only a couple of mornings a week and Bill is checking into that with Spirit of Clay righ <br />up here on the corner. Next meeting is on February 16. <br />Council President Buckholtz addressed Dr. Parker and asked, will you be able to make that <br />meeting on February 16? <br />t <br />Dr. Parker said I will do my best. <br />SPECIAL COMMITTEE REPORTS: <br />2020 Vision Committee - Mr. Saponaro said I talked to Eric and the meeting hasn't been set for <br />2020 but he is going to coordinate with Donna and then we will report back. <br />Information & Technologv - Mr. Marrie said we had our first meeting on January 19 and <br />couple of things to cover: the phone system is in and complete over in the Civic Center. The T-1 <br />is starting to be worked on this week. Ron Davis came in and gave some instructions with <br />Donna. We are also going to put an insert in the Voice of the Village for residents about the <br />phone system and also the numbers where they will be at the Civic Center so I guess my way of <br />putting is so all of the phone calls don't arbitrarily come into Donna for all of it so they can call <br />the individual departments so we can operate a little better. Debbie and Donna are also looking <br />into a program that is going to provide a way to access files and information via the internet. We <br />basically covered where we are and where we are going and what we need to do. What do we <br />need and how are we going to get there. But basically what do you have now. So we are going to
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