03/21/2005 Meeting Minutes - Laserfiche WebLink

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7. Discussion of a motion to authorize an expenditure in the amount not to exceed $10,000 to Adler Team Sports for Recreation equipment (Stand.ing P.O. 2005). Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer ActionlDiscussion 8. Discussion of a motion to authorize an expenditure in the amount not to exceed $3,500 to White Water Adventures, Inc, for annual Parks & Recreation trip to Ohio Pyle, PA. I Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 9. Discussion of a motion to authorize Extra Work Change Order No. 5 in the amount not to exceed $70,484.65 to Great Lakes Construction for modifications with asphalt milling and median embankment volumes. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 10. Discussion of a motion to accept the bid from Mark Haynes Construction in the amount not to exceed $818,527.13 for Fosters Run Riparian Restoration project. Committee discussed and voted to: 0 Recommend Approval ? Not Recomxnend Approval ? Defer Action/Discussion 11. Discussion af First Reading of Ordinance No. 2005-08, entitled; "An Emergency Ordi.nance to approve the current replacement pages to the Mayfield Village Codified Ordi.nances." Tntroduced by Mayor Rinker and Council as a Whole. (2005 replacement pages for entire code including Charter). Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 12. Discussion of First Reading of Ordinance No. 2005-09, entitled: "An Emergency Ordinance creating certain positions and compensation therefore relevant to the Summer Camp Program." Introduced by Mayor Rinker and Council as a Whole. I Committee discussed and voted to: 0 Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 13. Discussion of First Reading of Ordinance No. 2005-10, entitled; "An Emergency Ordinance establishing the Parkview Swimm;ng pool Employees Salary for the 2005 Season." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Acrion/Discussion 14. Discussion of First Reading of Ordinance No. 2005-11, enHtled; "An Ordinance Appropriating Funds for Current Expenses & 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. Comtnittee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 15. Discussion of First Readine of Ordinance No. 2005-12, entitled; "An Emergency Ordinance authorizing an Agreement with Anthem Blue Cross and Blue Shield as and for the renewal of Employee Health Care and Hospitalizarion Benefits, including Life Insurance and AD&D Benefits. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion