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09/19/1977 Meeting Minutes
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09/19/1977 Meeting Minutes
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
9/19/1977
Year
1977
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1 <br />1 <br />NAYS: None <br />Motion Carried <br />Resolution Adopted <br /> <br />-5- <br />11'3 <br />Resolution 1002, entitled; "A RESOLUTION DETERMINING THE LOWEST AND <br />BEST BIDDERS TENnERED~FOR THE PURCHASE OF A 1,978 TRUCK CAB AND CHASIS <br />AND FOR A SNOW PLOW AND SALT SPREADER, AND DECLARING AN EMERGENCY", <br />was introduced by Council as a Whole. <br />Mr. Barclay, seconded by Mr. Busa, made a motion to suspend the rules <br />of law requireing a resolution to be read on three separate occasions. <br />Roll Call: AYES: Messrs., Barclay, Bennett, Busa, Flynn and Grogan <br />NAY5: None <br />Motion Carried <br />Rules Suspended <br />Mr. Busa, seconded by Mr. Barclay, made a motion toppass Resolution 1002. <br />Mr. Am~ndola said bids had come in and were opened today at noon with <br />Lake Truck and Ives Equipment Co. being the only bids received. The <br />total cost would be around $28,000 instead of the estimated $33,000 <br />which he considered a fair price and hoped Council would confirm the <br />bids tonight so the equipment could be ordered. <br />Mr. Grogan said the anticipated billing for the truck and equipment was <br />for Januaryll 1978; therefore, the monies would come out of the 1978 <br />Budget which had provided for the purchase of this equipment. <br />Roll Call: AYES: Messrs:, Barclay, Bennett, Busa, Flynn and Grogan <br />NAYS: None <br />Motion Carried <br />Resolution Adopted <br />Resolution 1003, entitled; "A RESOLUTION AUTHORIZING THE FINANCE DIRECTOR <br />TO ADVERTISE FOR BIDS FOR TRAFFIC SIGNALIZATION AT THE INTERSECTION OF <br />HIGHLAND AND SOM CENTER ROADS, HAYFIELD VILLAGE, OHIO", was introduced <br />by Council as a Whole. <br />Mr. Busa, seconded by Mr. Bennett, made a motion toppass Resolution 1003. <br />Roll Call: AYES: Messrs., Barclay, Bennett, Busa, Flynn and Grogan <br />Resolution 1004, entitled; "A RESOLUTION AUTHORIZING AND DIRECTING <br />THE FINANCE DIRECTOR TO APPROVE AN INVOICE OF COUNCILMAN, LAWRENCE J. <br />FLYNN FOR PAYMENT." <br />Mr. Busa, seconded by Mr. Bennett, made a motion to table Resolution <br />1004 until the requested recommendation from the State Auditor is re- <br />ceived. <br />Roll Call: <br />1 <br />AYES: Messrs., Barclay,. Bennett, Busa and Grogan <br />NAYS: None <br />PA5S: Mr. Flynn <br />Motion Carried <br />Resolution Tabled <br />
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