02/21/2005 Meeting Minutes - Laserfiche WebLink

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Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 16. Discussion of a motion to authorize an additional expenditure not to exceed $1,142 to Tech on Call for (3) additional CAT drops for kitchen cross connection extension at Civic Center. ($10,150 approved 10/18/04). Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval 0 Defer Action/Discussion 17. Discussion of a motion to authorize an expenditure in the amount not to exceed $23,000 to for Copy Machine for Administration Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 18. Discussion of a motion to authorize an expenditure in the amount not to exceed $2,500 for annual donation for the preservation and maintenance of the Bennett Van-Curen Historical House Museum. Cominittee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 19. Discussion of a motion to authorize an expenditure in the amount not to exceed $2,557 to Carpet Guild & Flooring for carpeting & linoleum at 286 SOM (Rental)(Former Lazzaro). Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 20. Discussion of a motion to authorize an expenditure in the amount not to exceed $2,500 to Cuyahoga Soil and Water Conservation District for 2005 Annual Appropriation for the Euclid Creek Watershed Coordinator (NPDES Phase II PIPE Programs and development of the Euclid Creek Watershed Plan). Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 23. Discussion of First Reading of Ordinance No. 2005-07, entitled; "An Emergency Ordinance creating the position of Part-Time Building/Electrical and Plumbing Inspector." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 24. Discussion of First Reading of Resolution 1Vo. 2005-03, entitledq "An Emergency Resolution authorizing the Mayor and Finance Director to file an application with the Northeast Ohio Areawide Coordinating Agency (NOACA) for funds to undertake Planning Projects dealing with SOM Center Road, Wilson Mills and Beta Drive." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ? Recommend Approval ? Not Recornmend Approval ? Defer Action/Discussion Meeting Adjourned at P.M.