03/18/2002 Meeting Minutes - Laserfiche WebLink

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Regular Council Meeting 3-18-02 Page 4 can get organizations to put these in and businesses and the high school---to make sure we have them where we need them for the safety of our community. Finance Committee - Mr. Ilacqua said the meeting was convened early this evening at 7:00 p.m. Dr. Parker was absent. The Committee recommended items l, 2, 3, *4, 6, 7, 8, and 9 for approval. The Committee deferred action on Item #5 pending the reference and previous work check of the low bidder. Council President Buckholtz said he thinks there will be a Special Meeting Apri18 to coincide with Caucus (because of the Clean Ohio Fund.) *Item #4 was approved pending [the Village] receiving a letter in writing stating the Metroparks' position. Mr. Ilacqua said a special Finance Committee meeting was convened at 7:30 p.m. [this evening-- re the budget.] Items such as revenue, debt obligations, capital expenditures and fixed costs were discussed with Phil Brett. He thanked Mr. Brett for his work on the budget. Note: The agenda should be corrected to show Mr. Marrie (instead of Mrs. Cinco) to report on Hillcrest Council of Councils Hillcrest Council of Councils - Mr. Marrie said the Hillcrest Council of Councils will meet Saturday, March 23. He will report back after that meeting. Council President Buckholtz said he would like to go to this meeting; he has not been to several of them--but the topic is What is the future of the Hillcrest Council of Councils. He said if anybody is interested, it might be good to attend to show support. Historical Societv - Mrs. Mills said additional shelf units have been added to the storeroom on the second floor of the Historical House. Renovation in the basement pump room is underway. The burlap ceiling has been installed in the log cabin. Framing for the remainder of the ceiling has been installed. A handcrafted table and benches are being made for the log cabin as the first settlers did in 1805. Hickory wood saved from the 1870 dining room ceiling cut from trees in Mayfield is being used for this project. Note: The agenda should be changed to have Mr. Marrie report for M.A.R.C. M.A.R.C. - Mr. Marrie said the Youth Ice Hockey Program begins this Sunday at Gilmour. The Floor Hockey and the MBA concluded this past week with over 310 participants during the season. Clocks were given to the volunteer coaches with 20 or more years of service. Ordinance Review Committee - Mr. Marquardt said there was no report. Planning and Zoning - Mr. Marquardt said Planning and Zoning met March 4th. We had a preliminary report about the Goldberg proposal for the building on S.O.M. that they are proposing and the roadway. It is preliminary; it will be discussed at the meeting on Thursday. The preliminary report is that they have reduced the height of the building by one story. The rest