08/28/2006 Meeting Minutes - Laserfiche WebLink

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Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion Discussion of a motion to authorize renewal of paging contract with American Messaging, formerly SBC Paging at $4.50 per pager (Price reduction for three year contract -old price $6.25 per pager per month times 64 pagers). Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 9. Discussion of a motion to authorize an expenditure in the amount not to exceed $60,617.00 for emergency power generator for Civic Hall. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 10. Discussion of a motion to authorize an expenditure in the amount not to exceed $2,862.00 to The CAT Rental Store for the 4-week rental of a backhoe loader for various projects Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 11. Discussion of a motion to authorize an expenditure in the amount not to exceed $5,000.00 to Chagrin-Mills Painting for masonry work on the Woton Park bridge Project. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 12. Discussion of a motion to authorize acceptance of the bid from Playcreations relative to the Parkview Playground Resurfacing Project (100% beige & green: $24,792.00; 50% green or half: $21,279.80; 33% black, green or beige: $22,519.40). Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion Discussion of First Reading of Ordinance No. 2006-31, entitled; "An Ordinance to provide for the issuance and sale of bonds in the maximum aggregate principal amount of $4,500,000 for the purpose of constructing, equipping, furnishing, improving the site of, and otherwise improving a new Police Station, 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 14. Discussion of First Reading of Ordinance No. 2006-32, entitled; "An Ordinance to provide for the issuance and sale of bonds in the maximum aggregate principal amount of $1,890,000 for the purpose of refunding at a lower interest cost the portion of the Village's outstanding Fire Station construction bonds, dated as of March 1, 1996 and maturing after December 1, 2006, which were issued to pay costs of constructing, furnishing and equipping a new Fire Station, 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 15. Discussion of First Reading of Ordinance No. 2006-33, entitled; "An Ordinance to provide for the issuance and sale of bonds in the maximum aggregate principal amount of $1,000,000 for the purpose of improving the Nature Trail System of the Village by constructing an Underpass in Highland Road in a certain designated location, including a concrete box culvert, headwalls and wingwalls, storm sewers and lowering a water main, installing interior and exterior lighting, constructing an asphalt path on property owned by the Village between certain termini, replacing pavement where necessary, installing catch basins and manholes, improving the site thereof and otherwise improving the same, all together with the necessary appurtenances thereto, 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