02/15/1999 Meeting Minutes - Laserfiche WebLink

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1? rt ? ?- , 1 1. Discussion of Resolutian 99-03 dealing with the appointment and compensation of the Animal Warden 2. Discussion of Resolution 99-01 dealing with the appointment and compensation of the Law Director. 3. Discussion of Resolutioin 99-02 dealing with the appointment and compensation of the Prosecutor. 4. Discussion of a motion authorizing payment of $4,296.60 to Normandy Catering for the 1999 Appreciation Dinner. 5. Discussion of a motion authorizing the payment of $3,300 to Ballash Press for the Spring V.O.V. 6. Discussion of Resolution 94-04 dealing with the appointment and compensation of the Village Engineer. 7. Discussion of a motion authorizing the a change order to the North Chagrin Commons in an amount not to exceed $526,313.86 (This is essentially the ea-tension of the road to the pool). 8. Discussion of a motion authorizing a change for Night Vision in an amount not to exceed $134,700 for street lights on the road eatension and in the parking lot of the new pool. Tlus cost will be offset somewhat by reductions in the pool contract. 9. Discussion of Ordinance 99-03 authorizing the purchase of an easement through the Rivers' properties for $10,000. 10. Discussion of a motion to formally award the salt bid to Morton Salt for the winter of 1998-1999.