05/16/2005 Meeting Minutes - Laserfiche WebLink

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1. Discussion of a motion to authorize an expenditure in the amount not to exceed $3,958 to D& D Security Communications for installation of Security/Fire system at Parkview Pool & Filtration Buildings. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 2. Discussion of a motion to authorize an expenditure in the amount not to exceed $7,996 to Crash Rescue Equipment Service, Inc for firefighting compressed air (Fire). Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 3. Discussion of a motion to authorize an expenditure in the amount not to exceed $3,000 to Calabrese, Racek, & Markos, Inc for appraisal of 691 SOM Ctr. Rd. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 4. Discussion of a motion authorizing an expenditure not to exceed $15,000 to Business Interiors and Environments, Inc. ? for office furniture (Civic Center) 5. Discussion of First 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. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 6. Discussion of First Reading of Ordinance No. 2005-19, entitled; "An Emergency Ordinance to appropriate a fee simple interest in and to the premises located at 500 S.O.M. Center Road and known as Permanent Parcel No. 831-09-005 to further the public purposes of Economic Development and the conservation of natural Resources in the Village." Introduced by Mayor Rinker and Council as a Whole. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion ourned at P.M.