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~i~~~c~ Coffi~t~tt~e ~Vlee~ing= Sept~~ber 2~, .1998 old council <br />. ~ ~~ia~ber, ~,151':T~. <br /> <br /> <br />Agenda - ==1 <br />1. Discussion of motion to approve payment of $9,841 to Security Link for a smoke detection system at Village Hall, Police <br />Annex and Community Room. <br />2. Discussion of motion to pay Gates Mills $2,647.50 for 50% of the cost of repairs to jail. <br />3. Discussion of Ordinance 98-31 authorizing the purchase of the Capco property for $140,000. <br />4. Discussion of a motion authorizing the broadening of the scope of the contract with URS Greiner to include the widening of <br />S.O.M. Center Road. The change in scope will result in an increase of fees from $633,700 to $1,510,300. <br />5. Discussion of a motion authorizing the Village to proceed forward with the lighting plan of Night Vision for the costs <br />outlined in the memo to Council. <br />6. A discussion of Voice Mail. <br />7. Discussion of a motion authorizing the payment of $4,000 to Northeastern Road Improvement Company for the chipping of <br />the wood waste pile at the Service Department. <br />8. Discussion of motion authorizing the payment of $6,OOO.to DJL Material & Supply Inc. for crack filling material and <br />equipment rental. <br />9. Discussion of Ordinance 98-32 dealing with the TIF plan for the Northwest Quadrant. <br />10. Discussion of Ordinance 98-33 dealing with amendments to the Development Agreement to reflect the changes negotiated in <br />the TIF process. <br />11. Discussion of the Ciofani property. <br />12. Discussion of Resolution 98-13 authorizing the Mayor and the Finance Director to apply for Issue II funds for two projects. <br />13. Discussion of motion to pay Charles Ritley Assoc. Inc. $2,756.25 for Real Estate <br />