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Minutes of Finance Committee Meeting held November 16, 1998 <br />Meeting convened at 7:15 P.M. in the Old Council Chambers <br />Present were Council President Fixler, Council Member Marquardt and, Service Director Metzung, Building <br />Commissioner Samac and Finance Director Brett <br />1. The Committee discussed and will recommend approval a motion authorizing a payment not to <br />exceed $20,000 through the State Bid for a'/a tone Dodge pickup truck. <br />2. The Committee discussed and will defer discussion on a motion authorizing a payment not to exceed <br />$25,000 through the State Bid fora 3/a ton Chevy pickup truck. <br />3. The Committee discussed and will recommend a motion authorizing increasing the purchase order <br />for Brandstetter, Carroll and Zofcin by $50,000 for the expanded scope of their contract. <br />4. The Committee discussed and will recommend passage of Ordinance 98-37, the revised <br />appropriation oidinance. <br />5. The Committee discussed and will recommend either Zambelli or American Fireworks~iepending <br />on the preference of the Administration-to do the 1999 fireworks show for $8,500. <br />6. The Committee discussed the purchase of the Mt. Sinai Cemetery property. <br />7. The Committee discussed the proposed increase in the Engineer's rates for 1999. <br />8. The Committee discussed and will recommend passage of a motion authorizing payment of $4,000 to <br />Ballash Press for the Winter copy of the V.O.V. <br />9. The Committee discussed and will recommend passage of a motion authorizing the expenditure of <br />$6,258 through State Bid for the purchase of a copier for the Building Department <br />10. The Committee discussed and will recommend passage of a motion authorizing Change Order #2 for <br />the North Chagrin Commons project with PERK Company. <br />The meeting adjourned at 7:55 P.M. <br /> <br />