04/26/2004 Meeting Minutes - Laserfiche WebLink

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Regular Council Minutes 4-26-04 Page 20 Mayor Rinker said it should be in [that] committee. Council President Buckholtz said Council President Buckholtz said the p?t?i?e systrn.?v;?l and it can go to Safety & Service-but we'll be meeting Thursday-so we will discuss the phone system as part of--- Mrs. Cinco said there was some question as to whether that fit in our committee because it has to do with Building & Infrastructure. Council President Buckholtz said the A motion to Authorize an Additional Expenditure in the amount of $345.35 to URS GREAT LAKES CONSTRUCTION for Change Order No. 1 and Extra Work Order (RV) No. I summary. Costs generated by changes to contract caused by changed conditions, unforeseen conditions, contractor and owner requests. [S.O.M. Center Road Project] Mr. Brett noted the expenditure should be to Great Lakes Construction not URS. Mrs. Mills, seconded by Mr. Saponaro, made a motion to authorize an Additional Expenditure in the amount of $345.35 to GREAT LAKES CONSTRUCTION for Change Order No. 1 and Extra Work Order (RV) No. I summary. Costs generated by changes to contract caused by changed conditions, unforeseen conditions, contractor and owner requests. [S.O.M. Center Road Project] Council President Buckholtz asked if there were any discussion. There were no comments. ROLL CALL: AYES: All NAYS: None Motion Carried Expenditure Authorized Council President Buckholtz asked if it is easier to move the Executive Session or skip this next item until we get into Executive Session. It was the concensus of Council to move ahead on the agenda and to discuss the Issue I Application motion after executive session. Issue One Applications: A motion in support of the grant application of Cleveland Metroparks to acquire and manage the Beecher Brook Forest (adjacent to North Chagrin Reservation) $50,000 contribution by Mayfield Village; Mayor Rinker to write letter of support to NRAC (Natural Resources Advisory Council) J 11