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FINANCE COMMITTEE 1VIEETING <br /> November 15, 2004 <br /> 7:3.0 p.m. <br /> Community Room Conference Room:.; <br />^ Patsy Mi11s,Chairperson P.IVL ^ Patrick Dearden `: P.M. <br />^ Joanne Cinco P.1VL ^ Dare IVlohr P:M. <br />^ Stephan Parker P.M. ^ John l~~Tarrelli PaYI. <br />^ Philip Brett P.M. ^ Doug Metzung _ P.M.: <br />^ Donna Roman ' P.M. ^ William Thomas PM. <br />^ Joseph Saponaro Alt Pa~I. ^ Lloyd Chapman P.1VI. <br />Meeting Convened at P.M. <br />Agenda <br />1. Discussion of a motion to authorize and expenditure in the amount not to exceed $5,000 to R.L. Greene for repair <br />of sidewalks in the Aintree Park area -Pilot Program. <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 of 12,653.16 to Verizon <br />(replacing current contracts with Nextel and Alltel for Police, Fire, Parks & Recreation, Building, Service and <br />Finance Departments.) <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />3. Discussion of a motion to authorize an expenditure in the amount not to exceed $4,000 to Monaco Lighting-Re- <br />lamping of North Commons Blvd and Parkview Drive. <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 $5,000 to Walter H. Drane <br />Company to update the Codified Ordinances and to print a new Charter for each residence. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />5. Discussion of a motion to authorize Great Lakes Construction Adjustment to Contract in the amount not to exceed <br />$3,357.80 for Change Order No. 05 and Extra Work Order No. 04 associated with request by Mayfield Village <br />Fire Dept as Adjustment of Sandalwood Dr. intersection for Improved Emergency Response. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />6. Discussion of a motion to authorize an expenditure in the amount not to exceed $8,360 to Doan Pyramid L.L.C. <br />for extending the point of demarcation to the Civic Center for Phones. <br />Comrnittee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />