11/19/2000 Meeting Minutes - Laserfiche WebLink

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/ • Regular Council Meeting 11-19-01 Page 5 automatic monitor defibrillators. We also talked abut the EMS State Grant for the Fire Department for audio visual equipment. We are awaiting payment from Highland Heights so that we can proceed with Opticom Equipment at Wilson Mills Road and S.O.M. Center roads. Finance Committee - Dr. Parker said the committee met this evening and recommended agenda items 1-5. We should be receiving more information in January regarding item #5. Hillcrest Council of Councils - Mrs. Cinco said there is no report. Historical Societv - Mrs. Mills said the connection to the sanitary sewer has been made and the grinder pump has been removed. The annual Turkey Raffle was a success. The last function of the year will be the Annual Potluck Supper on December 12, 6:30 p.m. in the Community Room. The military memorabilia display has been taken down. The Historical House will be decorated for the holidays this week. M.A.R.C. - Mrs. Cinco said at their last meeting, Mr. Weinberg reported that floor hockey will start Saturday. The Art Show wrapped up. One painting was sold. Anyone having any new ideas for Phil Weinberg, please let me know. We also discussed bocce and golf. Ordinance Review Committee - Mr. Samac said they met on November 13. They discussed the 3 ordinances that are on second reading this evening. Everyone should have received copies of the proposed changes. He suggested that Council leave them on second reading. If anyone has input between now and December, we can make adjustments before the final reading (in December.) Planning and Zonin? - Mrs. Mills reported the Planning and Zoning Commission inade a motion to approve for the top communication antenna at 300 North Commons Blvd. as proposed. The Workshop on November 15 involved the new A1terCare facility being proposed next to Governor's Village. If anyone wants to attend the next meeting, it will be on December 3 at 7:30 p.m. because it will be addressed at Caucus. Recreation Board - Mr. Buckholtz said they met November 17. They discussed the upcoming Winter Break Programs (for December and January.) The Halloween Party was a success-over 150 attended. Special thanks to the Recreation Board, the Boy Scouts, Dr. Parker (for providing toothbrushes) and the judges for the Costume Contest. Sewer Liaison Committee - Mr. Buckholtz said the Issue 2 funding application involves Meadowood/Eastgate [sewers]. We will plan our next meeting around the (hopefully) positive results of the Issue 2 application. SPECIAL COMMITTEE REPORTS S.O.M. Center Road Widening Committee - Mr. Ilacqua said they met November 8. Mike Burgess did a good job of summarizing where the project stands. We are waiting on finalization from O.D.O.T. to sign off on the right-of-way documents which will allow the right-of-way process to