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?, 2007s ' <br />p.m.. <br />, <br />,..s..? .. ,. <br />toom; . . <br />Heads Cferk.of Council <br />E?efsa ? <br />r Mary. <br />?mas, <br />?rden ? _.. <br /> <br />1. Discussion of a motion to approve recommendation from Planning and Zoning for Conditional Use Permit and Final Site <br />& Landscape Plan for the Hilton Garden Inn contingent upon Board of Appeals approval 7/17/07 for Landbank Parking <br />and Off-Street Loading Facility. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />2. Discussion of a motion to authorize expenditure in the amoupt of $103,387.00 to Wichert Insurance for renewal of <br />insurance program for 2007-2008, effective July 1, 2007. <br />discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />3. Discussion of a motion to authorize expenditure in the amount of $3,175.00 to Guardian for 2006-2007 dental contract (life <br />insurance portion). <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />4. Discussion of a motion to authorize expenditure in an amount not to exceed $15,000.00 to State Auditor Mary Taylor's <br />office for 2006 rinancial statements. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />5. Discussion of a motion to authorize expenditure in the amount of $3,115.16 to BWC State Insurance Fund for rate <br />transactions. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />6. Discussion of a motion to authorize consent to American Tower to sublease to Clearwire, LLC. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />7. Discussion of a motion to authorize advertisement for bids for the senior snow removal service for the 2007-2008 season. <br />lmittee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ?Defer Action/Discussion