08/13/2007 Meeting Minutes - Laserfiche WebLink

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Finance and Safety & Service agenda August 13, 2007 Discussion of a motion to authorize advertisement of bids for the Mayfield Village Police Station. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 7. Discussion of a motion to accept proposal of Antonelli Brothers in the amount of $24,900.00 for installation of sanitary lift station to service 470 SOM Center Road. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 18. Discussion of First Readinf! of Ordinance No. 2007-20, entitled; "An ordinance to provide for the issuance and sale of $1,950,000 of Notes of Mayfield Village, Ohio, in anticipation of the issuance of bonds for the purpose of acquiring certain real estate together with the existing buildings and other structures located thereon and any related equipment and certain other real estate for recreational purposes and irnproving the parks and recreation system of the Village by acquiring certain real estate, constructing and lighting ball fields, together with the necessary appurtenances thereto, and otherwise improving that system, 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 19. Discussion of First ReadinE of Ordinance No. 2007-21, entitled; "An ordinance to provide for the issuance and sale of $1,860,000 of Notes of Mayfield Village, Ohio, in anticipation of the issuance of bonds for the purpose of conserving, preserving and enhancing the availability of open spaces in the Village by acquiring land or interests therein, 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 0. Discussion of First Reading of Ordinance No. 2007-22, entitled; "An emergency ordinance authorizing an agreement with Guardian as and for an AD&D, life and employee dental program." Introdueed by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 21. Discussion of First Reading of Resolution No. 2007-13, entitled; "An Emergency Resolution providing for the Creation of a"County Innovation Zone (CIZ) Fund" and authorizing the deposit of funds into such accounts." 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 Readin of Ordinance No. 2007-18, entitled; "An emergency ordinance authorizing the Mayor to enter into a purchase agreement for the acquisition of 691 S.O.M. Center Road, Mayfield Village, Ohio." 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 Readint! of Ordinance No. 2007-19, entitled; "An emergency ordinance authorizing the Mayor to enter into a purchase agreement for the acquisition of 6500 Wilson Mills Road, Mayfield Village, Ohio." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion