12/16/2002 Meeting Minutes (2) - Laserfiche WebLink

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9. Discussion of a motion authorizing the payment of $14,500 to the Jones Family Revocable Trust for ROW acquisition at 6688 Bramblewood Lane. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer ActionlDiscussion 10. Discussion of a motion authorizing the payment of $5,850 to Fay A. Shields for ROW acquisition at 6677 Wildwood Trail. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 11. Discussion of Ordinance 2002-42, the temporary appropriation ordinance for 2003. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 12. Discussion of Ordinance 2002-41, the final appropriation ordinance for 2002. Changes in Debt Service Fund and Hillcrest Area Radio Fund. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 13. Discussion of a motion authorizing payment not to exceed $38,000 to D.B. Hartt for professional services in conjunction with the 2020 Vision Committee. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 14. Discussion of a motion authorizing a payment not to exceed $5,000.00 to Dawn Chemical for a new pressure washer for the Service Department. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 15. Discussion of a motion authorizing a payment not to exceed $14,679.75 to 32 Ford for the purchase of a new Ford 250 extended van for the Service Department. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 16. Discussion of a motion authorizing a payment not to exceed $13,433.75 to 32 Ford for the purchase of a new Fo~ Taurus for the Service Director. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 17. Discussion of a motion authorizing a payment not to exceed $13,433.75 to 32 Ford for the purchase of a new Ford Taurus for the Finance Director. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 18. Discussion of a motion authorizing a payment not to exceed $6,056 for the purchase and installation of two (2) David Clark Headsets for #611 and #621 from B & C Communications, Parma, Ohio. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 19. Discussion of a motion authorizing the payment of $4,500 to Stryker Company for a new ambulance cot. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion 20. Discussion of a motion authorizing the payment of $4,757.90 to the City of Cleveland, Division of Water for the water used to water the soccer fields. Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion Meeting Adjourned. at P.M.