10/20/2003 Meeting Minutes - Laserfiche WebLink

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6. Discussion of the Second Reading of Ordinance No. 2003-33, entitled; "An emergency ordinance authorizing and directing that a portion of the funds collected from area businesses in the days after the horrific events of September _ 11, 2001 be allocated to initiate the purchase of a fire house vehicle and inviting all communities within the Mayfield ~~ School District to join in the purchase." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 7. Discussion of the First Reading and motion of Ordinance No. 2003-35, entitled; "An emergency ordinance authorizing the Mayor to amend Chapter 153 of the Codified Ordinances of Mayfield Village pertaining to Employment Provisions, repealing such other Ordinances as are inconsistent herewith."Introduced by Mayor Rinker and Council as a whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 8. Discussion of the First Reading and motion of Ordinance No. 2003-36, entitled; "An emergency ordinance pertaining to the Wages, Benefits, and other terms and conditions of Employment for Employees of Mayfield Village for the Calendar years 2003-2005, repealing all ordinances inconsistent herewith." Introduced By Mayor Rinker and Council as a whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 9. Discussion of the First Reading and motion of Ordinance No. 2003-37, entitled; "An emergency ordinance authorizing Change Order No 1 to the Contract with Great Lakes Construction, Inc, with regards to the SOM Center Road Widening Project. Approve Change order No I to this contract in net the amount of $200,000.00 authorizing installation of landscaped medians consistent with the engineering drawings presented to Mayor and Council which are incorporated by reference subject to the final engineering approval." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 10. Discussion of the First Reading and motion of Ordinance No. 2003-38, entitled; "An emergency ordinance authorizing an agreement with URS Corporation for the Preparation of Preliminary Plans for Trail Development." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 11. Discussion of Resolution No. 2003-OS entitled; "An Emergency Resolution establishing Terms, Conditions and Compensation for the services of the Prosecutor." Introduced by Mayor Rinker and Council as a whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 12. Discussion of Resolution No. 2003-06 entitled; "An Emergency Resolution Re-establishing Terms, Conditions and Compensation for the services of the Director of Law." Introduced by Mayor Rinker and Council as a whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 13. Discussion of Resolution No. 2003-07 entitled; "An Emergency Resolution providing for the Employment of an Engineer for 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