07/18/2005 Meeting Minutes - Laserfiche WebLink

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18. Discussion of a motion for authorization to go out to bid for installation of sewer line from house to street at 470 SOM Center Rd. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 19. Discussion of a motion to authorize an expenditure in the amount not to exceed $8,500 to Haynes Construction to repair driveway to parking lot opposite Parkview Drive. Acceptance will be made contingent upon Metro Park's commitment to repair the parking lot. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 20. Discussion of a motion to authorize an expenditure in the amount not to exceed $4,500 to Brennan & Associates for repair of pool heater at Parkview Pool. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 21. Discussion of a motion to authorize ari expenditure in the amount not to exceed $105,360.61 to Cuyahoga County Engineer for repair of Wilson Mills Rd slide area west of Chagrin River Rd, including resurfacing of Wilson Mills Rd from Chagrin River Rd to SOM Ctr. Rd. (not final costs). Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 22. Discussion of a motion to authorize an expenditure in the amount not to exceed $5,000 to R.I.T.A. to cover costs incurred in the collection of post judgment accounts for next two years (2005/2006). Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 23. Discussion of Second Reading of Ordinance No. 2005-18, entitled; "An Emergency Ordinance authorizing and directing the Mayor to enter into a Development Agreement with Progressive Casualty Insurance Company relative to the southern most part of the Northwest Quadrant." Introduced by Mayor Rinker and Council as a Whole. (First Reading 5/16/05). Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 24. Discussion of First Reading of Ordinance No. 2005-20, entitled; "An Emergency Ordinance amending Chapter 175 of the Village's Code Relating to the Imposition of Municipal Income Tax and Adopting R.I.T.A.'s Most Recent Rules and Regulations." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 25. Discussion of First Reading of Ordinance No. 2005-36, entitled; "An Ordinance to provide for the issuance and sale of $4,000,000 of notes of Mayfield Village, Ohio, in anticipation of the Issuance of Bonds for the purpose of acquiring certain real estate together with the existing buildings and other structures located thereon and any related equipment and certain other real estate for recreational purposes and improving the parks and recreation system of the Village by acquiring certain real estate, constructing and lighting ball fields, together with the. necessary appurtenances thereto, and otherwise improving that system, and declaring an emergency." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion