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Finance agenda <br />May 21, 2007 <br />pg #2 <br />Discussion of a motion to authorize the sale by Mayfield Village of the following vehicles: <br />- 2004 Ford Crown Victoria 2FAFP71W84X136648 -$4,485.00 <br />- 2004 Ford Crown Victoria 2FAFP71 W64X136650 -$4,427.00 <br />- 2005 Ford Crown Victoria 2FAFP71W15X137349 -$6,857.00 <br />- 2005 Ford Crown Victoria 2FAF1`7IWX5X137348 -$6,885.00 <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />8. Discussion of a motion to authorize an expenditure in the amount not to exceed $3,500.00 to Heights Offset <br />Printing for Summer VOV. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />9. Discussion of a motion to authorize an expenditure in the amount not to exceed $2,900.00 to Midwest Land <br />Clearing, Inc for clearing of the site for the New Police Station. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />10. Discussion of a motion to authorize an expenditure in the amount not to exceed $25,000.00 to the United States <br />Postal Service for postage for all departments during calendar year 2007. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />11. Discussion of a motion to authorize going out to bid for the 2007 Street Striping Project. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />12. Discussion of a motion to authorize an expenditure in the amount not to exceed $5,629.05 to the City of <br />Cleveland Division of Water for a Fire Hydrant Permit to water the soccer fields. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />13. Discussion of First Readinjl of Ordinance No. 2007-07, entitled; "An Ordinance amending the Charter to <br />include eligibility for participation in the current Village healthcare benefits program as part of the compensation <br />paid to members of Council and to submit the question to the voters for approval in accordance with Village <br />Charter Article III, Section 6(a)." Introduced by Mayor Rinker and Council as a Whole. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />14. Discussion of First Readiniz of Resolution No. 2007-12, entitled; "An, Emergency Resolution authorizing the <br />Mayor and the Director of Finance to file an application with the Northeast Ohio AreaWide Coordinating Agency <br />(NOACA) for funds through the transportation for livable communities initiative (TLCI) Planning Grant to <br />promote hike and bike trails throughout the Village." Introduced by Mayor Rinker and Council as a Whole. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />iVIeeting Adjourned at p.m.