Resolution No. 2008-11

Ordinance No. 2008-6

CITY OF MAYFIELD HEIGHTS

COUNCIL MEETING AGENDA

February 11, 2008

7:30 P.M.

1.         Call to order and roll call.

2.         Pledge of Allegiance.

3.         Acceptance of minutes of last meeting (COW 1/28, 1/28/08).

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 (David Sasak)

            b.   Finance and Audit Committee  (Sam Mercurio)

            c.   Legislative Committee (Anthony DiCicco)

            d.   Public Works and Services Committee (Ronald Kobunski)

            e.   Recreation and Parks Committee  (Diane Snider)

            f.    Safety and Transportation Committee (Donna Finney)

            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:

2008-7:           A Resolution declaring February 12, 2008, the American Red Cross Give From the Heart 11^th Annual Blood Drive at Executive Caterers at Landerhaven.

2008-8:           A Resolution proclaiming February 2008 as American Heart Month.

2008-9:           A Resolution providing for the continued employment of a traffic engineering firm for the City of Mayfield Heights.

2008-10:        A Resolution accepting a certain bid for laundry service and floor mats for various departments (Cintas Corporation).

9.         ORDINANCES:

2008-1:           An Ordinance amending the zone map of the City of Mayfield Heights, Ohio, so as to rezone Permanent Parcel Number 862-01-055 (1467 Worton Boulevard), from its current U-1(1) (Single Family House Subdistrict) to U-4 (Local Retail/Wholesale District).  (Third reading; public hearing February 25, 2008 at 7:15 P.M.)

Council Agenda                                           -2-                                             February 11, 2008

10.             MOTIONS:

To advertise for self-contained breathing apparatus and associated equipment for the Fire Department.

To advertise for bids for asphalt.

To advertise for bids for concrete.

To advertise for a sport utility vehicle for the Fire Department.

To authorize the sale of two used police vehicles to Miller's USA Taxi in the total amount of $12,804.

11.             NEW BUSINESS; COMMENTS FROM COUNCIL

12.       ADJOURNMENT