11/15/2004 Meeting Minutes - Laserfiche WebLink

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7. Discussion of a motion to authorize an expenditure in the amount not to exceed $10,150 to TechOnCall for Voice and Data cabling at Civic Center (Includes $1200 for Electronic parts and $1125 for cross-connecting the 15 current Extensions) Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 8. Discussion of a motion to authorize and expenditure in the amount not to exceed $9,175 to Jim & Eileen Harth at 650 SOM Ctr Rd for final settlement in conjunction with right-of--way take. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 9. Discussion of First Reading of Ordinance No. 2004-48 entitled• " An Emergency Ordinance Authorizing and Directing the Mayor to enter into a license agreement with the Cleveland Electric Illuminating Company as and for the right to construct, maintain, patrol and use certain property for an all purpose non-vehicular public hiking and biking trail and related purposes." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 10. Discussion of First Reading of Ordinance No 2004-49 entitled• " An Emergency Ordinance Authorizing the Mayor to enter into an Employment Agreement with John Hunter to perform the duties of the Village's Information Technology Director." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 11. Discussion of First Reading of Resolution No. 2004-28 entitled• "An Emergency Resolution accepting the amour and rates as determined by the Budget Commission and authorizing the necessary Tax Levies and certifying them to the County Auditor." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 12. Discussion of First Reading of Resolution No 2004-29 entitled• "A Resolution in Appreciation to Alma Winkle for her dedication to Commission on Aging and to Mayfield Village." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 13. Discussion of First Reading of Resolution No 2004-30 entitled• "An Emergency Resolution expressing opposition to the Draft Health Care Preservation Plan proposed by OPERS." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion Meeting Adjourned at P.M.