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10/24/2005 Meeting Minutes
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10/24/2005 Meeting Minutes
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
10/24/2005
Year
2005
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Regular Council Meeting <br />10/24/05 <br />Page 13 <br />fl <br />A motion to authorize an expenditure in an amount not to exceed $35,735.78 for <br />Invoice No. 1928248 for services rendered by URS. <br />Mr. Saponaro, seconded by Mr. Marrie, made a motion to authorize an expenditure in an amount <br />not to exceed $35,735.78 for Invoice No. 1928248 for services rendered by URS. <br />Roll Call: AYES: All <br />NAYS : None <br />Motion Carried <br />Expenditure Authorized <br />A motion to authorize expenditure to D.B. Hartt, Inc. for expert witness fees in the <br />case of Costanzo v. Mayfield (not to exceed $4,298.25). <br />i <br />Mr. Saponaro, seconded by Mrs. Mills, made a motion to authorize an expenditure to D.B. Hartt, <br />Inc. for expert witness fees in the case of Costanzo v. Mayfield (not to exceed $4,298.25). <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Expenditure Authorized <br />A motion to authorize expenditure to the American Arbitration Association for our <br />share of the costs (one-half) associated with the arbitration involving Great Lakes <br />Construction (not to exceed $8,750.00). <br />Mr. Saponaro, seconded by Mrs. Mills, made a motion to authorize an expenditure to the <br />American Arbitration Association for our share of the costs (one-half) associated with the <br />arbitration involving Great Lakes Construction (not to exceed $8,750.00). <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Expenditure Authorized <br />A motion to authorize expenditure to Ken's Parkhill Roofing Co., Inc. for roof tear <br />off, for new roof at 286 SOM Center Road (extra $1,000.00 of $5,000.00 proposal <br />contingent on rotted decking). <br />0 <br />Mr. Saponaro, seconded by Mrs. Mills, made a motion to authorize expenditure to Ken's Parkhill <br />Roofing Co., Inc. for roof tear off, for new roof at 286 SOM Center Road (extra $1,000.00 of <br />$5,000.00 proposal contingent on rotted decking). <br />Council President Buckholtz asked if there was any discussion. Mrs. Mills asked Mr. Metzung <br />to explain the condition of the roof. Mr. Metzung indicated that the roof on the old Lazzarro <br />home is in very poor shape. This is to tear it off and replace it. With regard to the additional <br />$1,000.00, Mr. Buckholtz asked what we were approving. Mr. Metzung indicated that in case <br />
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