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05/14/2007 - Council Meeting Agenda PDF Print E-mail
Resolution No. 2007-25
Ordinance No. 2007-26


7:30 P.M.

1. Call to order and roll call.
2. Pledge of Allegiance.
3. Acceptance of minutes of last meeting (4/30/07).
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: None.

9. ORDINANCES: None.



10. MOTIONS:



To advertise for bids for the 2007 road program.



To confirm the decision of the Planning Commission approving the preliminary site plan for a new 12,900 sq. ft. retail building for CVS Pharmacy, 1491 SOM Center Road, Eastgate Shopping Center.



To confirm the decision of the Planning Commission approving the preliminary site plan for the addition of a fueling facility as an accessory use to Costco Wholesale at 1409 Golden Gate Boulevard.


TABLED ITEMS:

Resolution 2007-19: A Resolution confirming the action of the Board of Zoning Appeals of the City of Mayfield Heights, in denying to Gerald Spuzzillo on behalf of Panini’s, a 40 space parking variance to add a 1,600 sq. ft. outdoor seating area to the restaurant, at the location known as 6289 Mayfield Road, Mayfield Heights, Ohio. (on 4/30/07)



To confirm the decision of the Planning Commission approving the preliminary site plan for a new 1,600 sq. ft. outdoor seating addition for Panini’s Bar and Grille, 6289 Mayfield Road.

To authorize the purchase and installation of two Mobile Data Terminals (MDT) for the Police Department from TAC Computer in the amount of $14,550.

To cancel the regularly scheduled council meeting of May 28, 2007 due to the Memorial Day holiday.



11. NEW BUSINESS; COMMENTS FROM COUNCIL
12. ADJOURNMENT