03/20/2000 Meeting Minutes - Laserfiche WebLink

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Finance Committee 1Vleeting, March 20, 2000, Backroorn of the Community Room, 7:30 P.M. Agenda l. Discussion of a motion authorizing the payment of $11,889 to the City of Lyndhurst for 1999 Court Costs. 2. Discussion of Ordinance 3000-02 authorizing the payment of the hydrant fee to the City of Cleveland Water Department. 3. Discussion of Ordinance 2000-06; the 2000 Appropriation Ordinance. ? 4. Discussion of Ordinance 2000-?? Dealine with the renewal of the hospitalization plan with Anthem. 5. Discussion of Ordinance 2000-?? Dealing with the renewal of the dental plan with Fortis Benefits. 6. Discussion of Ordinance 2000-03 dealing with the payment of approximately 5193,000 to Landscape by Design for the construction of the playground adjacent to Parkview Pool. 7. Discussion of a motion to authorize the payment of S2,500 to the Maytield Township Historical Society. I 8. Discussion of a motion to authorize the payment of S4,000 to the Commission on Aging. 9. Discussion of a motion authorizing the payment of S7.000 to the Suburban Police Area tNetwork (S.P.A.N.) 10. Authorization for the ivlayor and Finance Director to enter into a lease with Pitney Bowes for postal equipment fior S555 a month tor the next 48 months. Total cost of the four year lease: S26,640. However, this needs to be compared with uur I current monthly postal e:cpenses. I would recommend approvin-ty this mo[ion. 11. Discussion of a motion authorizing the payment of S 10,0000 to the Zhambelli Fireworks Company for the 2000 fireworks display. 12. Discussion of a motion authorizing the payment of $4,320 to NEO Voice and Communications for the purchase of a state of the art recording device for Council meetings and caucuses and $451 for a 12 month warranty for the system. 13. Authorization to release the remaining retainage on Parkview Pool to Caputo and Martini in the amount of S44,180. 14. Authorization to authorize payment 1ot to excee $5,000}to Chem Lawn for the maintenance of lawns, shrubs, bushes and trees throughout the Village. LyC64-3 15. Discussion of the opticom system. -16. Discussion of a motion to authorize the payment of $6,700 to Southeast Golf Cart Company for the purchase of a ?olf cart outfitted for Police duty. 17. Discussion of Ordinance 2000-04, the ordinance dealing with the wages of the summer camp program. 18. Discussion of Ordinance 2000-05, the ordinance dealing with the wages of employees at Parkview Pool. 19. Discussion of a motion to authorize the payment not to exceed $8,500 to Middletield Farm and Fieet for the purchase of a John Deere all terrain vehicle (read gator).