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Finance Committee agenda <br />Nov 26, 2007 <br />s ?. <br />. _ . . .: ... <br />' . .. - . .. . ' : . - ? .,..n.?. ? . . . d <br />?.'??rv : . <br />?nance?Corr?nii4tee ?Meeting?Agenda . .. ?. <br /> <br />, <br /> <br />; ; <br />November 26, 2007 <br />- <br /> <br /> ;Lof# ,Conf,?Rin . <br /> , . . . , _ , <br /> <br />Counc?I.Reresentatiues W60 <br />De artm`ent ds .- ; <br />_. Clerk of.Coun:c?l <br />onaro,Chair p. ers <br />]osep h Sa p on= Phil Brett , Mary Betsa,. <br />, <br />- Tom M;arrie., ; . . Patrick''Deard'en: <br />Patsy M?IIs ,: ? <br />: Dave Molir - ' Muriici a1?:Ar,chitec <br />. <br /> <br />' Dr Ste han Parker, Alt ; . <br /> <br />D:ou9 Metzung <br />,?. <br /> <br />Ron Dinardo <br /> , <br />John. Marrelli <br /> <br />, , . Wi1liarn.Thomas <br />. .. <br />. „ <br /> <br /> <br />Meeting Corivened;at <br /> <br />..- <br />, <br />- <br />1. Discussion of a motion to authorize an expenditure in the amount not to exceed $4,613.00 to Creative <br />Microsystems, Inc. (CMI) for computer maintenance for 2008. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />Discussion of a motion to authorize an expenditure in the amount not to exceed $8,795.00 to Eagle Creek <br />Garden Center for hanging baskets and plantings for the 2008 season. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />3. Discussion of a motion to authorize an expenditure in the amount not to exceed $5,000.00 to URS Corporation for <br />final landscape design services for 1-271 and Wilson Mills Road. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />4. Discussion of a motion to authorize an expenditure in the amount not to exceed $2,800.00 annually for the years <br />2008 and 2009 ($5,600.00 total) to the Cuyahoga County Board of Health to perform Phase II stormwater activities. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />5. Discussion of a motion to authorize an expenditure in the amount not to exceed $6,500.00 to Advanced <br />Construction and Maintenance for replacement of the roof, at Service Garage. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />6. Discussion of a motion to authorize an expenditure in the amount not to exceed $8,500.00 to Advanced <br />Construction and Maintenance for replacement of roof on the salt storage building. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />. Discussion of a motion to authorize an expenditure in the amount not to exceed $10,200.00 to Advanced <br />Construction and Maintenance for installation of vinyl siding on the salt storage building. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion