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Finance Committee Meeting, November l~tn , 2002 <br />' Community lZoom, 7:30 P.M. <br />^ Stephan Parker P.M. ^ William Riter P.M. <br />^ William Buckholtz P.M. ^ Philip Brett <br />^ Don Stevens <br />^ Doug Metzung <br />^ William Thomas <br />Other <br />P.M. ^ Dave Mohr <br />P.M. ^ Bernie Samac <br />P.M. Other <br />P.M. Other <br />Meeting Convened at P.M. <br />Agenda <br />P.M. <br />P.M. <br />P.M. <br />P.M. <br />P.M. <br />1. Discussion of a motion authorizing payment not to exceed $10,000 to Squire Sanders & Dempsey for <br />preparation of legal documents for T.I.F. for the Goldberg property. <br />Committee discussed and voted to: Recommend Approval Not Recommend Approval Defer Action/Discussion <br />Committee discussed and voted to: Recommend Approval Not Recommend Approval Defer <br />Action/Discussion <br />2. Discussion of a motion to authorize the payment of $4,000 to the Commission on Aging for its 2002 <br />budget allocation. <br />Committee discussed and voted to: Recommend Approval Not Recommend Approval Defer ActionlDiscussion <br />3. Discussion of a motion recommending approval of Resolution 2002-16 accepting the tax rates established <br />by the Cuyahoga County Budget Commission. <br />Committee discussed and voted to: Recommend Approval Not Recommend Approval Defer Action/Discussion <br />4. Discussion of a motion authorizing the payment not to exceed $63,000 to 32 Ford Mercury for the <br />purchase of 3 new police cars. <br />Committee discussed and voted to: Recommend Approval Not Recommend Approval Defer Action/Discussion <br />5. Discussion of a motion authorizing the purchase of a Pitney Bowes 3 Series Folder/Inserter System from <br />Pitney, Bowes for $11,990.00. <br />~ommittee discussed and voted to: Recommend Approval Not Recommend Approval Defer Action/Discussion <br />6. Discussion of a motion authorizing the encumbrance of $141,000.00 to URS for the engineering work in <br />conjunction with the Upper 40 Stream Restoration Project, Phase I. <br />Committee discussed and voted to: Recommend Approval Not Recommend Approval Defer Action/Discussion <br />