07/17/2006 Meeting Minutes - Laserfiche WebLink

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17. Discussion of a motion to authorize expenditure in an amount not to exceed $7,500.00 to City Architecture for supplement to Mayfield Village Master Plan. ommittee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 18. Discussion of a motion to authorize acceptance of bid from Pat Flowers, Inc. in the amount of $17,336.43 for 2006 striping of certain streets. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 19. First Reading of Ordinance No. 2006-24, "An emergency ordinance authorizing and directing the Mayor to enter into a joint use agreement with the Director of Transportation of the State of Ohio as and for the right to construct and maintain, patrol and use, certain property for an all-purpose, non-vehicular public hiking and biking trail and related purposes along property located at 734 SOM Center Road." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 20. First Reading of Ordinance No. 2006-25,"An emergency ordinance authorizing and directing the Mayor to enter into a license agreement with Skoda, Minotti Properties, LLC as and for the right to construct and maintain, patrol and use certain property for an all-purpose, non-vehicular public hiking and biking trail and related purposes along property located at 6685 Beta Drive." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 21. First Reading of Ordinance No. 2006-26, "An emergency ordinance determining to proceed with the improvement of Highland Road and certain other designated streets between certain termini by constructing sanitary sewers, sanitary sewer service connections and manholes, installing, where necessary, force mains and storm sewers, and replacing where necessary, pavement and driveway aprons, altogether with the necessary appurtences thereto." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 22. First Reading of Ordinance No. 2006-27, "An ordinance to provide for the issuance and sale of $650,000 of Notes of Mayfield Village, Ohio, in anticipation of the issuance of bonds for the purpose of conserving, preserving and enhancing the availability of open spaces in the Village by acquiring land or interests therein, and declaring an emergency." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 23. First ReadinS of Ordinance No. 2006-28, "An ordinance to provide for the issuance and sale of $3,000,000 of Notes of Mayfield Village, Ohio, in anticipation of the issuance of bonds for the purpose of acquiring certain real estate together with the existing buildings and other structures located thereon and any related equipment and certain other real estate for recreational purposes and improving the parks and recreation system of the Village by acquiring certain real estate, constructing and lighting ball fields, together with the necessary appurtenances thereto, and otherwise improving that system, and declaring an emergency." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 24. First Reading of Ordinance No. 2006-29, "An emergency ordinance adopting a tax budget for Mayfield Village, Ohio for the tax year 2007." Introduced by Mayor Rinker and Council as a Whole. ommittee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 25. First Reading of Resolution No. 2006-11, "An emergency resolution authorizing the Mayor and the Police Chief to apply for D.A.R.E. program funding." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion