07/18/2005 Meeting Minutes - Laserfiche WebLink

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8. Discussion of a motion to authorize the sale by Mayfield Village of the following vehicles: 2003 Mercedes-Benz WDBUF65J93A272046 2003 Ford 2FAFP71W93X186618 2002 Ford 2FAFP71 W92X134632 2002 Harley 1HD1FHW192Y644634 1997 Ford 2FALP7IWSVX144968 Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 9. Discussion of a motion to authorize an expenditure in the amount not to exceed $2,869 to Ruff Neon & Lighting, Inc for Fisher's Tavern signage at 718 SOM Ctr. Rd. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 10. Discussion of a motion to authorize an expenditure in the amount not to exceed $5,850 to Haynes Construction for construction of replacement wetland in North Chagrin Reservation (approved by straw po117/8/05). Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 11. Discussion of a motion to authorize an expenditure in the amount not to exceed $127,618 to Wickert Insurance for renewal of Insurance program 2005-2006 effective July 1, 2005. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 12. Discussion of a motion to authorize quote from Header Construction for built-in counter at Civic Center in the amount not to exceed $3,200.00. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 13. Discussion of a motion to authorize payment of invoice(s) to Header Construction for additional work completed at the Civic Center in the amount not to exceed $7,680.00. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion. 14. Discussion of a motion to authorize an expenditure in the amount not to exceed $3,800 to Header Construction for kitchenette at the Civic Center. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 15. Discussion of a motion to authorize an expenditure in the amount not to exceed $14,040 to Longo Construction for Emergency repair of White Rd Culvert. Committee discussed and voted to: ^ Recommend Approval ^ Not Reconunend Approval ^ Defer Action/Discussion 16. Discussion of a motion to authorize acceptance of bid for Trash Toters from AmeriKart at $41.58 each for 95-gallon toters and $36.58 for 65-gallon toters. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 17. Discussion of a motion to authorize agreement to have County Sanitary Engineer perform self-assessment of sewers. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion