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~,3. Fnance Comm t ee~3Me`etng, AYge`nda ~e~ <br />~~' _ N:ovemti:er 21, 200:5 <br /> <br /> <br />~. <br />~~~.' '~~'; ? ~ <br />~ <br />Fi'res~cle Room <br />~ ~~ <br />~, <br />~ <br />_ <br />Y , ~ <br />~ S - ' <br />- ,. <br />1. J.ar.£ it ~ ~ ~ Rye ~ ~1 :f _ <br />'I7 <br />f .1 4 <br />~~ o~~r Itep en'tati es, D , eft H a s~ <br />Patsly M+~~~S,chairperson~ ` Phil B'reft John Marrelli ;{ <br />T <br />M~ <br />'~ <br />r ck ~De <br />den ~Vl/illiarn Thomas <br />~P <br />f' <br />` >>~ <br />~ <br />o,m; <br />r <br />ae ~: <br />~ <br />~ a <br />ri <br />ar <br />~ <br />seph"Saporta"ro <br />~ Dave Mohr" Lloyd Chapman <br />~~StepFan4'Parker, A'It Doug Metzuhg <br /> <br />~. ~ <br />i .:.. <br />_ <br />~ ~~ <br />N <br />~Mar~y Bets <br />Cl <br />erk of Co <br />u"''n'cil <br />a <br />" ~ " <br />Y <br />+ <br />, <br />, <br />r <br />. 11c,cain~t;c-n~cn~dat <br />- [~.tn~ <br />- - <br /> ~ <br />1. Discussion of a motion to authorize acceptance of bid in the amount not to exceed $34,985 from Sutphen Corporation <br />for Holmatro Rescue Tools. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />2. Discussion of a motion to authorize an expenditure in the amount not to exceed $28,904.92 for Invoice No.1977803 for <br />` services rendered by URS. <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 $2,500 (our share of the addition costs) <br />(One-half) to the American Arbitration Association associated with the arbitration involving Great Lakes Construction. <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 $7,665 to RT Athcio for bleachers for the <br />new softball fields. <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 $20,490 to CMI for upgrading the payroll <br />and finance software systems. <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 $11,271.96 to Business Interiors for the <br />purchase of Aeron Chairs for Council & Committee Members. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />Discussion of a motion to authorize an expenditure in the amount not to exceed $2,900 to Cleveland State University <br />for Local Officials Leadership Academy XV for Mary Betsa. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />