Resolution No. 2007-51

Ordinance No. 2007-36

CITY OF MAYFIELD HEIGHTS

COUNCIL MEETING AGENDA

October 8, 2007

7:30 P.M.

1.         Call to order and roll call.

2.         Pledge of Allegiance.

3.         Acceptance of minutes of last meeting (9/24/07).

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:

2007-49:      A Resolution accepting the amounts and rates as determined by the Budget Commission and authorizing the necessary tax levies and certifying them to the County Auditor.

2007-50:       A Resolution proclaiming October 2007 to be National Mayfield Heights Domestic Violence Awareness Month.

9.         ORDINANCES:  None.

•10.             MOTIONS:

To confirm the decision of the Planning Commission approving the final site plan for a drive-thru canopy addition on the rear of the building and on-site pavement improvements for Key Bank, 1400 SOM Center Road.

To accept the bid from Grace Quality Used Cars for a 2005 Ford Crown Victoria (VIN#106762) for $6,148.00.

To accept the bid from Miller's USA Taxi for the following vehicles:

•·         1996 Ford Crown Victoria (VIN#140895) - $805.00

•·         1999 Ford Crown Victoria (VIN#180881) - $1,800.00

•·         2000 Ford Crown Victoria (VIN#152640) - $2,200.00

•·         2000 Ford Crown Victoria (VIN#152641) - $2,000.00

•·         2000 Ford Crown Victoria (VIN#152639) - $2,150.00

•11.         NEW BUSINESS; COMMENTS FROM COUNCIL

12.       ADJOURNMENT