04/16/2000 Meeting Minutes - Laserfiche WebLink

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Regular Council Meeting 4-16-01 - Page 3 Commission on ARiniz - Mr. Busa read the report from Mrs. Kalina. Mrs. Kalina's father passed away. [Condolences were extendeci.] Safety and Service,-- Mrs. Cinco said there was no report. Finance Committee - Dr. Parker said the committee met tonight. They discussed and recommended,approval of items 1 and 2; action was deferred on item #3 and there will probably be legislation iti May; item #4 was discussed-a secondary insurance carrier (AFLAC) to be offered (not eMdorsed by the Village); Mr. Brett may.wish to embellish on this. Mr. Brett explained the Village's only participation (as with Deferred Compensation) would be to handle the bpokkeeping and payroll decluction providing employees the ability to sign up but the Village dops not endorse any of the current programs. This just provides employees the ability to sign up with these programs and have payroll deduction. Dr. Parker said item #5 was added; it is regarding a letter from Vern Hartenberg of the Metroparks. The proposal for an engineering work-up of tlie Upper 40 tributary watershed was $71,801 (whioh.wnuld_be.dividedbetwe?enths,Village,_Gates_Mills.a.td.the Metroparks.) The committee voted to approve that; we need to hear from Gates Mills as to whether they are in favor. The MeZxoparks was in favor of this also. 'I1iis is not an approval for any type of greater expenditures. W?wouldbe looking, at_potential -construction costs._ T1ere_is_no. conunitment on anyone's part beyond this study. Hillcrest Couno of Councils - Nirs. Cinco said t`here is no report. Historical Socieiv - Iylrs..Mills ga.ve, the_report (attached.), _ M.A.R.C. - Mrs. Cinco said M.A.R.C met on Apri15. Over 170 children from 0- 8th grade participated in ?kie IVIBA program. There has been an overwhelrrung response to this program as well as ice hov+ey for which 50 children have signed up. Bill Thomas has added a lot to this committee, a lnt.of ideas and.enth uasm ani_the_pro.grams, are,just taking_off. Ordinance Review Committee - Mr. Busa said the committee met last week and discussed a couple of ordinances. Our task is not finished at this moment. Planning and Zoning - Mrs. Mills said the Comrpission has been studying off-street parking regulations. We will continue on our study at our next workshop. It will be presented to Council after it is all in line. Recreation Bo,gd - N1r. Buckholtz was on vacation. 1VIrs. Cinco said fhe Teen Adventure Camp (newthisyear)_filledits c}uota.of50 for_the_firstsessionand.needs_9 more_to fillzhe_secQnd_ session. There are 125 children signed up for the regular camp. Sewer Liaison Committee - Dr. Parker said there is no meeting planned.