01/29/2007 Meeting Minutes - Laserfiche WebLink

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8. Discussion of a motion to authorize an expenditure in the amount not to exceed $5,000.00 to City of Mayfield Heights for annual payment of Hillcrest Mobile Air Truck 577. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 9. Discussion of a motion for authorization to reject all bids for solid waste and recycling collection. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 10. Discussion of a motion to authorize acceptance of request of J&J Refuse for a price increase in the amount of $0.50 per house, per month, effective January 1, 2007. 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 $3,684.24 to White Water Adventures for 2007 Trip for Teen Camp. 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 $3,900.00 to Media Digest for the Spring/Summer issue of the Parks and Recreation Brochure. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 13. Discussion of a motion to authorize an expenditure in the amount not to exceed $2,587.50 to W&B Consulting, Ltd. for computer services rendered during December 2006 (Invoices 1141 and 1143). Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 14. Discussion of a motion to authorize an expenditure in the amount not to exceed $197,069.28 to Bureau of Workers' Compensation for yearly payment. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 15. Discussion of First Readins of Resolution No. 2007-01, entitled; "An Emergency Resolution providing for the employment of an Engineer for 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 Resolution No. 2007-02, entitled; "A Resolution establishing the terms, conditions and compensation for the services of the Director of Law 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 17. Discussion of First Reading of Resolution No. 2007-03, entitled; "An Emergency Resolution re-establishing terms, conditions and compensation for the services of the Prosecutor." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion