02/03/1976 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 2-3-76 -2- 3) re salt situation - are mixing salt with cinders and trying to xep the main arteries as clear as possible; 4)re chuckhole situation - a lot of streets are in a deplorable co :dition. Have been trying to keep up; have been using, when it is practical 15 to 20 tons of asphalt a day trying to keep the chuckholes filled, etc. President Pro Tem Saringer compliaented the Service Department on ;ob they have done in the past few weeks. Finance Director Gerlach reported: 1) the Mayor cad Finance Directo • Gerlach are working on the annual estimate of revenues and expenditures whi h will be presented to Council within 45 days after the end of the year as apE ~ified in the Charter. Law Director Gateau reported: 1) have received in past week a propos .d settlement for the Bazclay Square Case, and believes all Members of Council have also received came. In turn, has prepared an: ordinance accepting that and authorizing the Special Counsel to enter into this proposed ssttlaa~xtt agreement. It is Law Director Gateau's uaderstauding thaC it will be placed is Cotusittce. Law Director Gateau obtained a copy of the plan that was originally propoe~cl and the Clerk of Coun+eil now has than in her ppsseasion; 2) with respect to the Burkett Suit which is one dealing with the odor from the Sewage bispoaal Plant - the second week of March has been set for pretrial and the case i~i11 be tried in either flay or Juns of 1976. Mrs. Saringer, Chairman Streets !4 Drainage Committee, reported Coesitte: met on January 27, 1976, and discussed Ord. Alo. 7b-14 objecting to the water rates being charged to the suburbs by the Cleveisnd Water Department. Yt was agreed that legislation would be drafted and same is on agenda tonight. Mr. Goggins Chairman Recreation, Public parka & Buildings Committee, reportsdd Committee het on Jxnuarq 27, 1976, and ifi addition•~ to Cosstittee rs, Mr. Broader, Rec Complex Manager; Safety Dirsctar Carnahan and Finance Director Gerlach were in~Atteatdanne. First item :under discdssion was Mr. B~condar's request for additipne~l funds to stock the .Pro Shop. The origita3. SZO,tIdO appropriated fob inventory far tH~e pzo ghap has eitl~sr.by this t heed sold, still in inventory, of 1'lis beets use~ll to parchass ad~liti~emal up~lies. A profit of over $2,600 has been realized fot the period froh the ope~ing of the Pro Shop on 11/23/75 through 1/2k176, which averages out to about ~1;3A0. per a~',nt~. Finance Director Gerlach advised that all of these salsa go into the Recreation Center Fund and Council must reallocate these monies. The Shop does not recycle itself as far as its funds. When the funds run low Council will have to place money back into that. Mr. Broader has requested that $50,000 be given for additional Pro Shop monies and this will permit him to extend an inventory through June. Additional allocations he has recommended are: $20,000 for the Conceosion Stand and $9,200 for office supplies; 2) discussed the fencing of the Recreation Center property and Committee recommends that we fence in the entire area abutting Canterbury Road, test Raachvew and the north side of the property which rune parallel to Byron Drive. Mr. Childs has worked up estimates and he will review it~rwith Committee at next meeting; 3) Another Meeting was bald on January 31, 1976, along with the Parka & Rscretatioa Commission and the Finance Cossttee. Discussed all of the previo~saly msmtioaed items and found everyone in agres~-t. Mr. Rurak, Asat. Rec Goa~lex der, was in attendance; and he had. requested a salary rate change ordinance to change