04/30/2007 Meeting Minutes - Laserfiche WebLink

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Finance agenda Apri130, 2007 pg #2 Discussion of a motion to authorize an expenditure in the amount not to exceed $3,150.00 to Denten HVAC for replacement of 10 year-old hot water boiler at the fire station (includes installation). Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 9. Discussion of a motion to authorize an expenditure in the amount not to exceed $3,000.00 to Denten HVAC for replacement ice machine at the fire department (includes labor and materials). 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 $6,760.00 to O.P. Aquatics (formerly Ohio Pool Equipment and Supply Co.) for sodium hypochlorite and muriatic acid. 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 $6,160.00 to Anchor Construction Company for on-deck enclosed fence at Parkview Softball Complex. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 12. Discussion of a motion to authorize advertisement for the sale of vehicles. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion ' Z. Discussion of a motion to authorize an expenditure in the amount not to exceed $8,000.00 to City Architecture for services rendered in the next phase of the Mayfield Village Master Plan as part of the 2020 Vision. 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 $16,300.00 to King Excavating for earthwork in the south underpass area. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 15. Discussion of a motion to authorize an expenditure in the amount not to exceed $3,200.00 to Plastall Service Company for caulking of Parkview Pool. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 16. Discussion of First Reading of Ordinance No. 2007-13, entitled; "An Emergency Ordinance authorizing and directing the Mayor to enter into a Lease Agreement with Doreen DiFiore for the purpose of leasing the real estate locatied at 6484 Wilson Mills Road, Mayfield Village, Ohio 44143." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ? Recommend Approval ? 1Vot Recommend Approval ? Defer Action/Discussion 17. Discussion of First Readin of Ordinance No: 2007-14, entitled; "An Emergency Ordinance authorizing the Mayor t enter into a water pollution control loan fund agreement with the Ohio Environmental Protection Agency and the Ohio . Water Development Authority." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion