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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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Page #2 <br />8. Discussion of a motion to authorize an expenditure in the amount not to exceed $2,800 to Cogent Systems, Inc for <br />purchase of a Web Check Program, for fingerprinting use on summer camp counselors, pool staff, seasonal parks <br />and recreation employees. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />9. Discussion of a motion to authorize an additional expenditure in an amount not to exceed $1,380 to Cuyahoga Valley <br />Scenic Railroad in payment of a fourth coach for the Polar Express Trips ($4,140 previously authorized at $1,380 per <br />Coach: 2 coaches on Nov 14~', 1 coach on Nov 17~'. Now request $1,380 for an additional coach for Nov 16a'). <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommmend Approval ^ Defer Action/Discussion <br />10. Discussion of a motion to authorize an expenditure in the amount not to exceed $3,500 to Ballash Press for Parks <br />and Recreation 2005-2006 Winter Brochure. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />11. Discussion of a motion to authorize an expenditure in the amount not to exceed $4,500 to Ballash Press for the Fall <br />2005 issue of the Voice of the Village. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />12. Discussion of a motion to authorize an expenditure in the amount not to exceed $5,000 to Great Lakes Construction <br />for change order for paving. <br />Committee discussed and voted to: ^ Reconunend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />13. Discussion of a motion to authorize acceptance of bid in the amount not to exceed $4,100 to Anselmo's Landscape <br />and Design to complete Drainage & Infrastructure Project #OS-OlA (Rear Yard Swale Sandalwood Drive). <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />14. Discussion of a motion to authorize acceptance of bid in the amount not to'exceed $2,700 to Anselmo's Landscape <br />and Design to complete Drainage & Infi-astructure Project #05-02A (Side Yard Swale Wilson Mills Rd.). <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />15. Discussion of a motion to authorize acceptance of bid in the amount not to exceed $6,875 to Tom Skelly LLC <br />to complete Drainage & Infrastructure Project #OS-04B (Storm Sewer Installation Norman Ln & S. Woodlane Dr.). <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />16. Discussion of a motion to authorize acceptance of bid in the amount not to exceed $8,420 to Tom Skelly LLC <br />to Complete Drainage & Infrastructure Project #OS-08E (Storm Sewer Installation Glenview & Seneca Rds.). <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />17. Discussion of a motion to authorize acceptance of bid in the amount not to exceed $53,950 to Easton Leasing, Inc <br />to complete Drainage & Infrastructure Project #OS-OSC (Beechers Brook Stream Improvements). <br />Conunittee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />
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