03/26/2007 Meeting Minutes - Laserfiche WebLink

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Finance agenda March 26, 2007 Discussion of a motion to authorize an expenditure to the Mayfield Township Historical Society for donation assisting in the maintenance and preservation of the Bennett-VanCuren Historical Museum. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 18. Discussion of First Reading of Ordinance No. 2007-08, entitled; "An Emergency Ordinance authorizing and directing the Mayor to enter into a Lease Agreement with Wes and Jennifer Shofner for the purpose of leasing the real estal:e located at 6434 Highland Road, Mayfield Village, Ohio 44143." Introduced by Mayor Rinker and Council as a Whale. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 19. Discussion of First Reading of Ordinance No. 2007-09, entitled; "An Emergency Ordinance authorizing an agreement with Anthem Blue Cross and Blue Shield as and for the renewal of employee health care and hospitalization benefits, including life insurance and AD&D benefits." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 20. Discussion of First Reading of Ordinance No. 2007-10, entitled; "An Ordinance appropriating funds for current expenses and expenditures of Mayfield Village, Ohio for the period from January 1, 2007 and ending December 31, 2007 anci 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 Discussion of First Reading of Ordinance No. 2007-11, entitled; "An Emergency Ordinance authorizing the selectiori of Marous Brothers Construction, Inc. to render construction management services related to the construction of the Village's Police Station and authorizing the Mayor to enter into an agreement." Introduced by Mayar Rinker and Council as a Whole. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 22. Discussnon of First Reading of Ordinance No. 2007-12, entitled, "An Ordinance authorizing the Mayor and/or Finance Director to submit an application to the Cuyahoga County Commissioners for designation of Beta Drive as an innovation zone in partnership with Beta Technology Park." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion Meeting Adjourned at p.m.