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Finance Committee Meeting agenda <br />December 79, 2005 <br />Council Re resentative <br />Patsy MiIIs,Chairperson <br />Tom Marcie <br />]oseph Saponaro <br />Stephan Parker,. Alt <br />Meeting Convened at p.m. <br />7x30 p.m. <br />Fireside Room <br />De artment Head <br />Phil Brett <br />Patrick Dearden <br />Dave Mohr <br />Doug Metzung <br />]ohn Marrelli <br />William Thomas <br />Lloyd Chapman <br />ctin Clerk of Council <br />Mary Betsa <br />1. Discussion of a motion to authorize an expenditure in the amount not to exceed $2,992.62 to East Jordan Iron Works <br />for material for sewer repairs. <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 $7,500 for various remodeling projects <br />at the Civic Center. <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 $42,141.86 for Invoice No. 2027751 <br />for services rendered by URS for period ending November 18, 2005 <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 $14,160 for monthly service fees <br />($1,000) and monthly LEADS assess charge per month ($180.00) for the period 1/1/06 through 12/31/06 to the <br />Cuyahoga Regional Information System. <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 $3,377 to CMI for hardware <br />maintenance for software system. <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 $10,000 to Wallis Architects for <br />professional fee with regard to the South of Parkview Project. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussio <br />