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J <br />a, <br /> ~~~suV p.m ~ <br /> - <br />P s ,~.m. <br />LOS . RoO~1'1 <br />Coun'cil~ Re resentatives Department Heads <br />Joseph. Saponaro,Chairperson Phil Brett <br />' Tom. Mamie Patrisk:Dearden <br />Patsy:Mills Dave Mohr <br />Dr. Stephan Parker, Alt Doug M'etzung <br /> ]ohn Marrelli <br /> William Thomas <br />Meeting Convened at p.m. <br />Clerk of Council <br />Mary Betsa <br />1. Discussion of a motion to reverse the decision of the Board of Appeals Case No. 2006-03 for a request of <br />a 525 sq. ft. variance to allow for construction of a 1200 sq. ft. accessory building. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />2. Discussion of a motion to authorize expenditure to Zambelli Fireworks Manufacturing Corporation for the years <br />2007, 2008, and 2009 in the amount of $12,750.00 per year for Mayfield Village Fireworks Display. <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 the amount not to exceed $3,250.00 to Heights Offset <br />Printing for Winter 2006 issue of the Voice of the Village. <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 $3,793.00 to Village of Gates Mills <br />for jail repairs (50% of total bill of $7,586.000). <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 $4,700.00 to Mobile TEK <br />Consulting for MDT unit/internal drive/battery and three year warranty (replacing old unit). <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 $3,200.00 to Ballash Press <br />for Winter 2006 Parks and Recreation brochure. <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 $3,600.00 to Whitmer for 20 chairs <br />at $155.00 each for Parkview Pool (plus $500.00 freight). <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />