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Discussion of a motion to authorize an expenditure for Modification of Work Order No. 7, Modificarion No.12 in the <br />amount not to exceed $326,000 to URS for Engineer Services for SOM Widening. <br />Cominittee discussed and voted to: ? Recommend Approval ? Not Recommend Approval <br />? Defer Action/Discussion <br />9. Discussion of a motion to authorize an expenditure in the amount not to exceed $4, 800 to Crreen Line <br />Landscaping to grind brush pile. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />10. Discussion of a motion to authorize an expenditure in the amowat not to exceed $5,380 to Mayfield for <br />for Teen Camp. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />11. Discussion of Second Readine of.Ordinance No. 2005-18,.entitled; "An Emergency:Ordinance authorizing <br />and directing the Mayor to enter into a Development Agreement with Progressive Casualty Insurance Company : <br />relative to the southern most part of the Northwest Quadrant." Introduced by Mayor Rinker and Council as a Wliole. <br />(First Reading 5/16/05). <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />12. Discussion of Second Readine of Resolution No. 2005-13, entiHed; "An Emergency Resolution declaring it <br />necessary to levy a Tax in excess of the 10-Mill limitation for the purpose of providing and maintaining a new <br />building to house the Village's Police Department and submitting the same to the Eiectorate of Mayfield Village, <br />Ohio." Introduced by Mayor Rinker and Council as a Whole. (First Reading 6/6/05) <br />Committee discussed and vofed to: ? Recommend Approval Q Not Recommand Approval ? Defer Acrion/Discussia <br />13. Discussion of First Reading of Ordinance Na. 2005-17, entitleil; "An Emergency Ordinance authorizing the <br />purchase of 564 S.O.M. Center Road, Mayfield Village, Obio and declaring an emer.gency." Introduced by Mayor <br />Rinker and Council as a Whole. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />14. Discussion af First Reading of Ord'uiance No. 2005-22, entitled: "An.Emergency Ordinance adopting a Tax <br />Budget for Mayfield Village, Ohio for the Tax Year 2006." Introduced by Mayor Rinker and Council as a Whole. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />Meeting Adjourned at P.M.