09/25/2006 Meeting Minutes - Laserfiche WebLink

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17. Discussion of a motion to authorize expenditure in the amount of $265,476.72 to Westlake Reed Leskosky for theater and exterior design for the Civic Center (estimated cost: $2.662 million). Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 18. Discussion of a motion to authorize expenditure in the amount of $4,200.00 to TMS Engineers, Inc. for professional engineering services to perform a traffic study on Raleigh Drive. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 19. Discussion of First Reading of Ordinance No. 2006-40, entitled; "An emergency ordinance authorizing the selection of Panzica Companies for construction management services related to the construction of the Village's police station and authorizing the Mayor to enter into an agreement with Panzica Companies for construction management services related thereto." 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. 2006-41, entitled: "An emergency ordinance authorizing and directing the Mayor to enter into an agreement with the Geauga County Sheriff for boarding of prisoners." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 1. Discussion of First Reading of Ordinance No. 2006-42, entitled; "An emergency ordinance authorizing and directing the Mayor to enter into a Lease Agreement with James Deacon for the purpose of leasing the real estate located at 6827 Thornapple Drive, Mayfield Village, Ohio 44040." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 22. Discussion of First Reading of Resolution No. 2006-20, entitled; "A resolution in support of the City of Cleveland's resolution in support of Issue #18 to raise a projected $20-25 million to be used by Cuyahoga County for arts and cultural grants exclusively." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion