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Combined Finance Committee - Safetc~ & Service Meeting ~- <br />7:30 p.m. <br />August 16, 2044 Community Room Conference Room <br />^ Patsy Mi11sChaii•person P.M. ^ Patrick Dearden - P.IVI: <br />^ Joanne Cinco P.M. ^ Dave Nlohr P.M. <br />^ Stephan Parker " P.M. ^ John Marrelli P.1VI. <br />^ Philip'-Brett P:M. ^ Doug Metzung P.11'I <br />^ Donna Roman P.M. ^ William Thomas ` P.l~'L. <br />^~Joseph Saponaro, Alt PM. Other P.NI. <br />Meeting Convened at P.M. <br />Agenda <br />1. Discussion of a motion to authorize and expenditure in the amount not to exceed $10,000 to DJL Materials <br />for Crack Sealing of Various Streets. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />2. Discussion of a motion to authorize an expenditure in the amount not to exceed $14,610.22 to Pat Flowers, Inc for <br />the 2004 Street Striping Project. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />3. Discussion of a motion to authorize the purchase of Morton Bulk Safe-T-Salt for the 2004-OS Winter Season <br />pursuant to the quotation of 6/24/04. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />4. Discussion of a motion to authorize an expenditure in the amount not to exceed $10,000 to Marshall Equipment for <br />new mower (Service Dept). <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />5. Discussion of Presentation of Fiscal Officer's Certificate to Council by Finance Director Phil Brett for <br />Ordinance 2004-34 (Ridgebury Resurfacing). <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />6. Discussion of a motion to authorize Mayfield Village to join the Multi-Agency Radio Communications System <br />- Ohio MARCS -Initial Cost ($9,000 one-time start-up fee) - plus a yearly subscription fee per radio (estimated <br />cost $2,052 based on 9 radios.) <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />