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Finance Committee Meeting, September 22 2003 <br />`..Community Room, 7:30: P.M. <br />P <br />,~7~Patsy MiIIs,Chairperson <br />P.M. <br />. ^ Patrick Dearden <br />P.M. <br />-'~ Joanne Cinco P.IVI[. ^ Dave Mohr P.M. <br />^ Stephan Parker P:M. ~ Bernie Samac P.M. ' <br />0 Philip $rett P.M. ^ Doug Metzung P.M.. <br />^ Donna .Roman PM. ^ William Thomas P.M. `. <br />^ Council President Buckholtz, Alt P.M. Other P.M. <br />Meeting Convened at P.M: <br /> <br />Agenda <br />1. Discussion of a motion to authorize an expenditure in the amount not to exceed $ 56,000 to URS for Preparation <br />and Plans and Specifications for the Development of Ball Fields adjacent to the Mayfield Village Pool. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />2. Discussion of a motion to authorize an expenditure in the amount not to exceed $150.35 to Ohio Pool for sodium <br />hypo chlorite and muriatic acid for Parkview Pool. (Note: $4,453.60 to Ohio Pool was approved by Council on <br />4-21-03; this amount is in addition to that.) <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 $ 2,539.10 for prisoner medical care <br />for prisoner Bruce Tartaglia. <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 $ 4408.54 to NEXTEL for the <br />Police Department cell phone contract. This is replacement of currently expired cell phone contract. <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 $ 14,850.00 to Mahnen Machinery <br />for the purchase of a 2003 Stone Wolfpac 4000 hydrostatic vibratory roller for Service Department. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer ActionlDiscussion <br />6. Discussion of a motion to authorize an expenditure in the amount not to exceed $ 4781.25 to SBC for 1 year of 3 year <br />annual contract amount for approximately 50 Finance/Fire pagers. The amount of $3,464.45 was passed in June 2003. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />