02/19/2000 Meeting Minutes - Laserfiche WebLink

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Regular Council Meeting 2-19-01 Page 3 ? Safetv and Service -1V1rs. Cinco said the Committee met February 12. Ali the items were discussed at the Caucus that evening. The Committee recommended a one-ton dump truck for the Service Department, a haif ton pick-up truck for the Recreation Department, and the Iawn care service for various areas of the Village. There was discussion on the siding for the salt and storage shed at tke Service Building. The committee requested more information and formal bids for lightning protection for the two buildings at the pool. The fireworks display (for $10,000) w-as recommencted. All these items were forwarded to the Finance Committee this evening. Finance Committee - Br. Parker said the Committee met tlus evening. (They diseussed a number of items--see attached agenda.) The Committee recommended approval of items l, 2, 3, 4, 5, 6. For itetn #7, the Commtttee deferred action pending some questions regardtng the protection of that unit--that Mr. Thomas wi11 ask Mr. Zofciri. The Committee recommended approval of item #S. For item 49, Dr. Parker said the Comnittee felt that at this time we wauld not recommend approval. We asked that they coordinate with the Service Deparhnent to see if they could utilize what the Service Department had at the appropriate times. The Committee recommended approval of item # 10. The Committee defened action on item # 11 pending some paint estimates. Regarding item # 12, the Committee recommended approval and discussed the possibility Qf looking into future subsidizing of the brochure_ The committee recommended approval of item # 13. Salary ranges will remain the same as in prior years. There will be some increases based on longevity, et cetera. The Recreation Department Head has assured us that they be appropriate raises; nothing abnormal. Regarding Item #14, the Committee recommended approval. This year, some of the programs will be shared with other communities. The teen camp salaries will come out of Mayfield Heights' budget. There is an increase in the salary for Camp Director and Assistant Director; however, the camp will be longer--the hours and the nu.mber of days have been increased. The counselors' salary ranges will remain the same. We hope that it will be revenue neutral this year. Hillcrest Council of Councils - Mrs. Cinco said they will meet this Saturday at 9 a.m. at Landerhaven. Historical Societv - Mrs. Mills said they are still working on the basement facilities--the log cabin and the school room [in the Bennett VanCuren House] and they have put up a portable wall to encase the furnace room. Mayfield Heights has given us their annual donation. I hope we wiIl pass ours tonight. M.A.R.C. - Mrs. Cinco said M.A.R.C. mef on February ls` for the annual meefing of trustees and members. The slate of offcers was approved: President: Joanne Cinco; Vice President: George Hughes; Treasurer: John Polkman; Secretary: Kay Vincent. I have included a lot of information and the budget in the Gouncil packets; if you have any questions, pass them on to me. Michaet Smith, the President of the Wildcat Football League was present to answer questions. Everytlung has been going extremely well. Two ieagues will be offered--grades K-2 and 3-5. Tliis new program is a success. - Ordinance Review Committee - Mr. Busa said there was na report.