01/06/2003 Meeting Minutes - Laserfiche WebLink

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7. Discussion of a motion to authorize an expenditure in the amount of $19,000 to Musca Properties LLC in conjunction with right-of-way acquisitions for the S.O.M. widening project (Miralia). Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 8. Discussion of a motion to authorize an expenditure in the amount of $31,800 to Trustee of Edwazd R. Falkner Trust in conjunction with right-of-way acquisitions for the S.O.M. widening project (Edward R. Fallrner). Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 9. Discussion of a motion to authorize an expenditure in the amount of $37,600 to Alvin I. Krenzler in conjunction with right=of-way acquisitions for the S.O.M. widening project (Alvin I. Krenzler). Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 10. Discussion of a motior, to authorize the Mayor and Council President to enter into a Partnership Agreement with Euclid Creek Watershed Council for membership. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 11. Discussion of a motion to authorize an expenditure in the amount of $2,500 to Cuyahoga Soil and Water Conservation District for 2003 appropriation for the Watershed Coordinator. Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 12. Discussion of a motion to authorize transfer of the snow removal contract with Frank Gibson (authorized by motion on 9-9-02 for Lwo sections at $199.50 per driveway) to Dura Mark Inc. (corporation name change). Committee discussed and voted to: ? Recorrimend Approval ? Not Recommend Approval ? Defer Action/Discussion 13. Discussion of a motion to authorize an expenditure not to exceed $127,000 to the Horton Emergency Vehicle Corporation (through the State of Ohio Group Purchasing Agreement) for the purchase of one (1) 2003 ambulance (Gates Mills sharing-cost 50%). Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion 14. Discussion of a motion to authorize an expenditure not to exceed $3,460.08 to the Lake County Sheriff for the December prisoner billings. The Village will be reimbursed for the expense by Cuyahoga County. Committee discussed and voted to: ? Recommend Approval 0 Not Recommend Approval ? Defer Action/Discussion Meeting Adj ourned at P.M.