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,; <br />Finance C'omrnttee 1Vleeting ]~ecember 15 2003 <br />~'orrimu~ty Room, 7:30 PM, ; <br />^ Patsy NIi11sCharperson I',M. ^ Patricl~ Dearden P. <br /> <br />Joanne Cinco <br />~ P.NI. .... <br />^ Dave -Mohr ~. , <br />PaYI. <br />^ Stephan Parker P.1VL " ^:Bernie 5amac , . P.M. <br />. <br /> <br /> <br />_0 Philip -Brett .: <br /> <br />1'.M,,,: ., <br /> <br />^ Doug Metzung . ,:., <br />.. <br />PM. <br />.-: <br />^ Donna °Rgman P,.M.. ^: William Thomas ° ~ P:1VI. <br />^ Council President 13uckholtz, Alt P.M. , Other ~ ` P.M. <br />1Vleeting Convened at P:.M, ,. <br />,:.:. , <br />Agenda <br />1. Discussion of a motion to authorize an expenditure in the amount not to exceed $5,800 for a total of (2) fences. <br />#1 David Littlefield, 640 SOM Ctr. Rd Board-on Board privacy fence with regard to Skoda, Minotti <br />addition to facility. <br />#2 Keith Mevers, 6072 Wilson Mills Rd Fence along drive off Wilson Mills Rd. into Mayfield High School <br />abutting Meyers property for protection of vegetation. (Note: '/2 of Meyers cost will be <br />reimbursed by School Board). <br />:~ Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />2. Discussion of a motion to authorize the advertisement for bids for the rubbish/recycling contract. <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 $7,000 to John Palmer <br />Restaurant for the 2004 Appreciation Dinner. <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 $2,750 to CRIS (Cuyahoga <br />Regional Information System) for MDT charges not on original CRIS 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 $23,940 to CRIS for monthly service <br />fees per month and monthly LEADS access fees 1/01/04 thru 12/31/04. <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 $4,500 to switch over (3) new <br />police cars (1,500/each). <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />