12/19/2005 Meeting Minutes - Laserfiche WebLink

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7. Discussion of a motion to authorize an expenditure in the amount not to exceed $4,800 to Mobiletek for Mobiletek _ Panasonic Tough Book MDT Unit (Police). Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 8. Discussion of Second Readin~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 9. Discussion of Third 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) (Second Reading November 21, 2005). Conunittee discussed and voted to: ^ Recormmend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 10. Discussion of First Reading of Ordinance No. 2005-52, entitled; "An Emergency Ordinance appropriating funds for current expenses and expenditures of Mayfield Village, Ohio for the period from January 1, 2005 and ending December 31, 2005 and declaring an emergency." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 1. Discussion of First Reading of Ordinance No. 2005-53, entitled; "An Emergency Ordinance appropriating funds for current expenses and expenditures of Mayfield Village, Ohio for the period from January 1, 2006 and ending March 31, 2006 and declaring an emergency." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer ActionlDiscussion 12. Discussion of First Reading of Ordinance No. 2005-54, entitled; "An Emergency Ordinance Authorizing and Directing the Mayor to enter into a subscribers services agreement with OneCleveland for the purpose of providing High speed data communications/IP-Based Connectivity." Inhoduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 13. Discussion of First Reading of Ordinance No. 2005-55, entitled; "An Emergency Ordinance amending Codified Ordinance 1309.05 (g) by adopting a new miscellaneous pernut for construction fee." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 14. Discussion of First Reading of Ordinance No. 2005-56, entitled; "An Emergency Ordinance Creating Chapter 907 of the Codified Ordinances relating to the creation of a Beautification Committee." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion ~ 5. Discussion of First Reading of Ordinance No. 2005-57, entitled; "An Emergency Ordinance authorizing the creation of OneMayfield." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion