Resolution No. 2008-11

Ordinance No. 2008-6

CITY OF MAYFIELD HEIGHTS

COUNCIL MEETING AGENDA

February 25, 2008

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PUBLIC HEARING - 7:15 P.M.

Ordinance No. 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).

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7:30 P.M.

1.         Call to order and roll call.

2.         Pledge of Allegiance.

3.         Acceptance of minutes of last meeting (2/11/08).

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:  None.

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).  (Public hearing held)

10.             MOTIONS:

To confirm the decision of the Planning Commission granting a final site plan to  Hillcrest Hospital, 6780 Mayfield Road, for the proposed bed tower addition, surgery/emergency expansion and site improvements contingent upon additional landscaping being provided as a buffer on the south side of the property and compliance with the February 14, 2008 TMS Engineers, Inc. report.

Council Agenda                                           -2-                                             February 25, 2008

To confirm the decision of the Planning Commission granting a final site plan to Hillcrest Hospital for the North Campus, 6777 Mayfield Road, in conjunction with the Hillcrest Hospital expansion.

To confirm the decision of the Planning Commission granting a final site plan to  Hillcrest Hospital for the Hillcrest Medical Buildings, 6801-6803 Mayfield Road, in conjunction with the Hillcrest Hospital expansion.

To authorize payment of $13,463.45 to Great Lakes Petroleum Company for gasoline for various departments.

11.             NEW BUSINESS; COMMENTS FROM COUNCIL

12.       ADJOURNMENT