Menu

09/10/2007 - Council Meeting Agenda PDF Print E-mail

Resolution No. 2007-45

Ordinance No. 2007-36

CITY OF MAYFIELD HEIGHTS

COUNCIL MEETING AGENDA

September 10, 2007

 

7:30 P.M.

 

1. Call to order and roll call.

 

2. Pledge of Allegiance.

 

3. Acceptance of minutes of last meetings (C.O.W. 7/23/07, 7/23/07).

 

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)
  1. 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:

 

2007-40: A Resolution requesting the County Auditor to advance real property and tangible personal property taxes from the proceeds of tax levies pursuant to Section 321.34, Ohio Revised Code.

 

2007-41: A Resolution authorizing the Director of Finance to transfer funds in accordance with amounts listed in Ordinance No. 2007-23.

 

2007-42: A Resolution authorizing the City of Mayfield Heights, to join with the U.S. Department of Homeland Security, and the National Preparedness Month Coalition, designating September 2007, as National Preparedness Month.

 

2007-43: A Resolution accepting a certain bid for the demolition of an abandoned gas station, 5855 Mayfield Road (O.B.O. Demolition and Construction, Inc.).

 

 

 

 

----------------------------------------------------------------------------------------------------------------------

TABLED ITEMS:

Resolution No. 2007-29: A Resolution confirming the action of the Planning Commission of the City of Mayfield Heights in approving the final site plan for the addition of a 2,816 square foot fueling facility at the Costco Store located at 1409 Golden Gate Boulevard, Mayfield Heights, Ohio. (on 6/11/07, with suspension)

 

 

 

Council Agenda                                                                    -2-                                                              September 10, 2007

 

2007-44: A Resolution accepting a certain bid for salt (Morton Salt Division).

 

9. ORDINANCES:

 

2007-34: An Ordinance amending Ordinance Nos. 2007-23 and 2007-33, the appropriation expenditures of the City of Mayfield Heights, State of Ohio, for the fiscal year ending December 31, 2007.

 

2007-35: An Ordinance amending Chapter 1311, Section 1311.01, of the Codified Ordinances of the City of Mayfield Heights, pertaining to the Ohio Building Code.

 

  1. MOTIONS:
    2.

     

To authorize payment of $13,935.57 to Great Lakes Petroleum Company for gasoline for various departments.

 

To authorize payment of $12,819.87 to Universal Oil, Inc. for gasoline for various departments.

 

To authorize the advertisement of bids for the sale of the following used vehicles:

  1. 1996 Ford Crown Victoria (140895)

    2.  

  2. 1999 Ford Crown Victoria (180881)

    3.  

  3. 2000 Ford Crown Victoria (152640)

    4.  

  4. 2000 Ford Crown Victoria (152641)

    5.  

  5. 2000 Ford Crown Victoria (152639)

    6.  

  6. 2005 Ford Crown Victoria (106762)

    7.  

 

To approve the purchase and payment for two (2) salt spreaders for the Service Department from Jones Equipment in the amount of $24,000.

 

  1. NEW BUSINESS; COMMENTS FROM COUNCIL

    2.  

 

12. ADJOURNMENT