April 9, 2007

7:30 P.M.

1. Call to order and roll call.

2. Pledge of Allegiance.

3. Acceptance of minutes of last meeting (3/26/07, Sp. 4/2/07).

4. Correspondence and announcements.

5. Reports of Officers:

a. Mayor Costabile

b. Director of Law Carr

c. Director of Finance Tribby

6. Reports of Committees, Commissions and Boards:

a. Building Committee (Diane Snider)

b. Finance and Audit Committee (Sam Mercurio)

c. Legislative Committee (Donna Finney)

d. Public Works and Services Committee (Howard Sonenstein)

e. Recreation and Parks Committee (David Sasak)

f. Safety and Transportation Committee (Ronald Kobunski)

g. Board of Zoning Appeals (Ronald Kobunski)

h. Commission on Aging (Mayor Costabile and Michael Ballistrea)

i. Planning Commission (David Sasak)

7. Comments from the Public. Please note: Each person will get five minutes to speak with a maximum of 30 minutes for the public portion per Section 121.02 (h)(8) of the Codified Ordinances.

8. RESOLUTIONS:

2007-15: A Resolution authorizing the Mayor to enter into an agreement with Cleveland Clinic Health Systems - East Region (CCHS-East Region) and Cosmo, LTD. (COSMO) in conjunction with the reconstruction and widening of existing Mayfield Road, U.S. Route 322 and declaring an emergency. (Second reading)

2007-16: A Resolution accepting the proposal of TAC Computer, Inc. to act as the City's computer consultant of the Police Department for a twelve month period commencing February 1, 2007 to January 31, 2008.

2007-17: A Resolution authorizing a consulting services agreement with LNE Group ("LNE") for the purpose of seeking and securing Federal funds to offset and supplement City funds expended for the Mayfield Road Project and declaring an emergency.

9. ORDINANCES:

2007-24: An Ordinance amending Chapter 1341, Section 1341.03 Fees, of the Codified Ordinances of the City of Mayfield Heights, pertaining to rental properties.

10. MOTIONS: None.

11. NEW BUSINESS; COMMENTS FROM COUNCIL

12. ADJOURNMENT

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April 9, 2007