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Finance Committee. Meetin <br />Nlarch 20, 2006 <br />, 7:30 p.rro: <br />=,: > <br />Loft 'Itoom , <br />Council Re resentafives. <br />]oseph Saponaro;Chairperson' <br />Tom Marrie <br />Pat'sy Mills <br />Stephan Parker, Alt <br />De artment Heads` <br />Ph?l: Brett <br />Patrick' Dear:den <br />Dave Mohr <br />Doug Metaung <br />]ohn Marrelli <br />Wiliiam Thomas <br />Llovd Chapman <br />ctin .Cler.k,of Council: <br />M'ary, Betsa <br />1VI'eeting Convened at p.m. -? <br />1. Discussion of a motion to authorize an expenditure in the amount not to exceed $7,606.01 for Invoice No. 2173192 <br />for services rendered by URS for period ending February 17, 2006. <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 $15,000 to Middlefield Farm & <br />Garden for repair of the Burrows Roto Grind Machine. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussi <br />3. Discussion of a motion to authorize an expenditure in the amount not to exceed $26,000 to Westlake, Reed, Leskosky <br />for design services for the Mayfield Village Civic Center Renovation Project ($24,800 fee proposal plus <br />contingencies). <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 $7,500 for Sister Cities 50`1' <br />Anniversary Conference in Washington, D.C. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />5. Discussion of a motion to authorize an expenditure in the amount not to exceed $3,800 to Metronic for the renewal <br />contract for monitor/defibrillators. <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 $5,000 to Hillcrest Fire Chief <br />Technical Rescue Team (annual fee). <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />7. Discussion of a motion to authorize an expenditure in the amount not to exceed $5,720 for a new fire department <br />ladder truck. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion