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~, ~ Finance Committee. Meeting, :October 21, 2002 Community <br />Room, 7:30 P.M. <br />^ Stephan Parker P.M. <br />^ William Buckholtz P.M. ^ Philip Brett P.M. <br />^ Don Stevens. P.M, ^ Dave Mohr P.M. <br />^ Doug Met~ung P.M. ^ Bernie Samac P.M. <br />^ William Thomas P.M. Other P.M. <br />Other P.I~I. Other P.M. <br />Meeting Convened at P.M. <br />Agenda <br />1. Discussion of a motion authorizing payment not to exceed $10,000 to Squire Sanders & Dempsey for preparation <br />of legal documents for T.I.F. for the Goldberg property. For discussion in Finance Committee and then for <br />referral to Council Caucus and November 2002 Council Meeting. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />2. Discussion of a motion authorizing payment not to exceed $10,000 to Squire Sanders & Dempsey for preparation <br />of legal documents for T.I.F. for the Skoda, Minotti property. For discussion iri Finance Committee and then for <br />referral to Council Caucus and November 2002 Council Meeting. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />3. Discussion of a motion to authorize the payment of $3,000 to Ballash Press for the Winter Recreation Brochure. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />4. Discussion of a motion to authorize the payment of $3,500 to Ballash Press for the Winter V.O.V. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />5. Discussion of a motion to authorize an expenditure not to exceed $5,000 to Midwest Paving Materials for an <br />emergency repair of S.O.M. Center Road where the water main broke. Cost will be reimbursed by Cleveland <br />Water. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />6. Discussion of a motion authorizing the payment of 65,000 to URS to undertake preliminary engineering for Phase <br />I of Upper 40 Project-this project has $583,000 in grant moneys. This would represent about'/ of the local <br />contribution. <br />~ommittee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />7. Discussion of the condition of the two Poltz properties and direction as to which way to go with them. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />