07/16/2007 Meeting Minutes - Laserfiche WebLink

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18. Motion to authorize expenditure in the amount of $3,620.00 to Showtime Sound Co. for Intercom Sound Master Station for Civic Center Auditorium. discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 19. Discussion of a motion to authorize expenditure in the amount of $48,220.00 to C.E.I. Custom Fabricators for Civic Center Auditorium seating. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 20. Discussion of a motion to authorize expenditure in the amount of $17,900.00 to Giorgi Interior Systems for patching and painting of Civic Center Auditorium ceiling. Committee discussed and voted to; ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 21. Discussion of First Reading of Ordinance No. 2007-15, 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 and 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 22. Discussion of First Reading of Ordinance No. 2007-16, entitled, "An Emergency Ordinance adopting a tax budget for Mayfield Village, Ohio, for the tax year 2008." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 23. Discussion of First Reading of Ordinance No. 2007-17 entitled, "An Emergency Ordinance amending cliapter 1329.01 of the codified ordinances relative to the Building Code." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 24. Discussion of First Reading of Resolution No. 2007-14, entitled, "An Emergency Resolution authorizing the Mayor and the Police Chief to apply for D.A.R.E. progam funding." 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.