10/23/2006 Meeting Minutes - Laserfiche WebLink

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8. Discussion of a motion to authorize an expenditure in the amount not to exceed $5,760.00 to Cuyahoga Valley _ Scenic Railroad for Polar Express (320 tickets at $18.00 each -pass through). Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion Discussion of a motion to authorize an expenditure in the amount not to exceed $14,265.00 to City of Mayfield Heights for money owed for Teen Camp (pass through). 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 $9,500.00 to King Excavating Co. for demolition of the house located at 386 S.O.M. Center Rd. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 1. Discussion of a motion to authorize acceptance of bid from The Davey Tree Expert Company in the amount of $14,130.00 ($10,350.00 for Aintree Park and $3,780.00 for N. Aintree) for tree trimming. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 12. Discussion of a motion to authorize an expenditure in the amount not to exceed $15,800.00 to Manufacturer's Direct Vinyl Products for a used towmotor. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion Discussion of a motion to authorize an expenditure in the amount not to exceed $2,841.60 to Anchor Construction (Able Fence) for split rail fence to complete Aintree North Gateway. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 14. Motion to authorize expenditure in an amount not to exceed $20,000.00 to Progressive Fitness Center OHFIG for fitness center memberships (pass through). Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 15. Discussion of First Reading of Ordinance No. 2006-45, entitled; "An Emergency Ordinance authorizing the Mayor to enter into a Purchase Agreement for the acquisition of 6492 Wilson Mills Road, Mayfield Village, Ohio." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 16. Discussion of First Reading of Ordinance No. 2006-46, entitled; "An Emergency Ordinance authorizing and directing the Mayor to enter into a Lease Agreement with Ruth L. Vitek, a.k.a. Ruth T. Vitek and James A. Vitek, Trustees of the Ruth L. Vitek, a.k.a. Ruth T. Vitek Trust for the purpose of leasing the real estate located at 6492 Wilson Mills Road, Mayfield Village, Ohio 44143." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion