Laserfiche WebLink
Finance agenda <br />Apri130, 2007 <br />sm? <br /> inance= Comm?ttee Meet?ng :?pgenda ? <br /> l 3 <br />2007 ; <br />A - <br /> 0; <br />? <br />pn <br />:'17:3p.mi? - <br /> ?-•-- x ' <br />Loft Conf?tltrn <br />Council; Representa`tivO-: De' artment Heads- Cl.erk,of:Council <br />]oseph S,aponaro,Chairperso;n ; Phil Brett Mary':Betsa: <br />' .:: <br /> <br />Ta?m Marr?e <br />Pa`trick Dearden _ <br />". <br />Pa.tsy N1?Ils Daue, Mohr .. Munici al Arch?tec ;`. ? <br />Dr Siephan Parker, AIt ?. Doug Metzung I?on D!nardo <br />, .. . <br />]ohn..Marrelli: -: <br />_ <br />.. ? ; -... <br />, <br />WiIIiam:Thomas,:. <br />.. ., ;, <br /> <br /> <br />. ,:5 ... '. , <br />,.. <br /> <br />- . , . .. ... .., . , <br /> <br />. <br />. ,' ' <br />Meeting Conv.enedlaf° 'p m. <br />„ <br />. <br />?... ,. _.:. ,. . . ..:..,. . ... ; ,. °' <br />1. Discussion of a motion to authorize an expenditure in the amount not to exceed $3,000.00 for lunch for Village <br />Residents who attend the Commission on Aging's 25t" Anniversary Party on May 19, 2007. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />2. Discussion of a motion to authorize an expenditure in the amount not to exceed $14,000.00 for 2007 <br />_ SPAN Dues. <br />Commii:tee 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 $7,384.00 to Allen Ventures for <br />the purchase of picnic tables and trash receptacles for the new Wiley Pavilion. <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 $4,000.00 to The Carnegie Body <br />Company to repair a Bonnell 11' x 42' Snow Plow. <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 $11,205.00 to Monaco Lighting <br />for the removal of 271ight poles from North Commons Boulevard. <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 $6,950.00 to Squire, Sanders & <br />Dempsey, L.L.P. in payment of legal fees incurred during the month ofNovember 2006 relative to Tax Incremental <br />Financing issues concerning the proposed Progressive expansion. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />Discussiori of a motion to authorize an expenditure in the amount not to exceed $5,995.00 to Ken's Parkhill <br />Roofing Co., Inc. for roof replacement at 6827 Thornapple. Commi4:tee discussed and voted.to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />