11/21/2005 Meeting Minutes - Laserfiche WebLink

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8. Discussion of a motion to authorize an expenditure in the amount not to exceed $60,000 to Statewide Ford under state contract for the purchase of Three (3) Police Department Vehicles. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussior 9. Discussion of a motion to authorize acceptance of bid in the amount not to exceed $5,988 from Collins Equipment Corp for installation of a replacement fuel control system at the Service Garage. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 10. Discussion of a motion to authorize acceptance of bid in the amount not to exceed $6,588 from Collins Equipment Corp. for installation of a replacement fuel control system at the Fire Station. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 11. Discussion of a motion to authorize the Mayor & Council President to enter into a month to month lease agreement between the Village of Mayfield and Kitti Simzyk at 390 S.O.M. Center Rd., Mayfield Village, Ohio 44143 at the amount of $400 per month. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 12. 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) (Second Reading 6/20/05). Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 3. Discussion of Second Reading of Ordinance No. 2005-45, entitled; "An Emergency Ordinance Amending Section 1379.04 of the Village's Codified Ordinances Relating to Condominiums." Introduced by Mayor Rinker and Council as a Whole. (First Reading 10/24/05). Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 14. Discussion of First Reading of Ordinance No. 2005-46, entitled; "An Emergency Ordinance Authorizing the Mayor to enter into a contract with C.A. Agresta for driveway repairs at the Upper 40's as recommended by the Drainage and Infrastructure Committee without the necessity of Advertisement and Formal Bidding." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 15. Discussion of First Reading of Ordinance No. 2005-47, entitled: "An Emergency Ordinance Authorizing the Mayor to enter into a contract for the purchase of an E-1 Corporation, 75 ft. Side Stacker Ladder Truck for the Fire Department in an amount not to exceed $572,621.00 without the necessity of advertisement and formal bidding." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 16. Discussion of First Reading of Ordinance No. 2005-48, entitled; "An Emergency Ordinance Authorizing and directing the Mayor to enter into a development agreement with MF Real Estate Partners, LLC aka MAYFRAN relative to 6650 Beta Drive." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussioi 17. Discussion of First Reading of Ordinance No. 2005-49, entitled; "An Emergency Ordinance Appropriating funds