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_,_ <br />- -- ~ - <br />~.4ME/V~ED Combined A~end~a of the Finance and Safety and Service Comm~tm~te"es <br />- - a _ = --~ <br />July 17, 2006 <br />'T:15 p.m. . <br />-Loft Roam <br />-- - <br />Council Re resentatives De a'rtment Heads; ctin Clerk of Council <br />Joseph Saponaro,Chairperson Phil Brett' ; Mary Betsa <br />Joanne Cinco, Chairperson William Thomas-; <br />Tom Marrie Patrick. Deard`en- <br />Patsy Mills Dave Mohr <br />Stephan Parker, Alt Doug- Metzung <br />]ohn Marrell~ <br />Meeting Convened at _ p.m; ~~~ <br />Caucus Discussion Items: <br />Replacement Ambulance in 2007 <br />Wiley Configuration (Netting) <br />Street Striping Bids <br />Parkview playground <br />Estimate from Davey Tree Farm relative to Goodens <br />1. Discussion of a motion to authorize expenditure in the amount of $112,666.00 to Wichert Insurance for renewal of <br />insurance program 2006-2007 effective July i, 2006. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not~Recommend Approval ^ Defer Action/Discussion <br />2. Discussion of a motion to authorize expenditure in the amount of $25,000.00 to Sudsina & Associates, LLC for services to <br />be rendered as financial advisor in connection with the planned issuance of Various Purpose General Obligation Bonds by <br />Mayfield Village. <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 an amount not to exceed $12,000.00 to Squire, Sanders & Dempsey <br />for retention as bond counsel. <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 an amount not to exceed $12,000.00 to State Auditor Betty <br />Montgomery's office for the audit of 2005 financial statements. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />5. Discussion of a motion to authorize expenditure in an amount not to exceed $35,000.00 to Highway Advisory Radio System <br />for community radio station. <br />discussed and voted to: ^ Recommend Approval ^ Not;Recommend Approval ^ Defer Action/Discussion <br />~. <br />. ~, <br />~± <br />