Resolution No. 2008-20

Ordinance No. 2008-9

CITY OF MAYFIELD HEIGHTS

COUNCIL MEETING AGENDA

March 24, 2008

7:30 P.M.

1.         Call to order and roll call.

2.         Pledge of Allegiance.

3.         Acceptance of minutes of last meeting (3/10/08).

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:

2008-16:        A Resolution amending Resolution No. 2008-15, authorizing an engineering services agreement with URS Corp., for the purpose of providing the City of Mayfield Heights, with necessary engineering services as required in the normal course of municipal projects, in order to correct certain non-substantive typographical errors and omissions, and declaring an emergency.

2008-17:        A Resolution confirming the action of the Board of Zoning Appeals of the City of Mayfield Heights in granting to Liquid Living,  LLC a variance to conduct outdoor sales (food service/dining) in conjunction with an outdoor seating addition at the Boneyard Restaurant at the location known as 5900 Mayfield Road.

2008-18:        A Resolution confirming the action of the Board of Zoning Appeals of the City of Mayfield Heights in granting to RJNB, LLC a request for a three-foot setback variance in order to allow the existing ground sign to remain in its current location two feet from the right-of-way for the location known as 1271 SOM Center Road, Mayfield Heights, Ohio (Mayfield Heights Town Center).

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TABLED ITEMS:

Motion: To approve the decision of the Planning Commission denying the request for preliminary site plan approval for two 12,690 sq. ft. buildings for a new Corporate Conference & Wellness Center for Global Country of World Peace, 2096, 2106, 2110, and 2120 Lander Road.

Council Agenda                                           -2-                                                 March 24, 2008

2008-19:        A Resolution granting approval for, and authorizing the Mayor to enter into a contract with Seagull Corporation, an oil and gas drilling company, for the drilling of a gas well on City property, more specifically that part of the City recreation and athletic park north of Marsol Road and contiguous to the baseball fields located therein.

9.         ORDINANCES:

2008-6:           An Ordinance amending Chapter 1335, Sections 1335.05, 1335.06, 1335.07, 1335.08, 1335.09, 1335.11, 1335.13, 1335.15, 1335.16 and 1335.17 of the Codified Ordinances of the City of Mayfield Heights, pertaining to building permits and fees.

2008-7:           An Ordinance making appropriation expenditures of the City of Mayfield Heights, State of Ohio, during the fiscal year ending December 31, 2008.

2008-8:           An Ordinance amending the zone map of the City of Mayfield Heights, Ohio so as to rezone Permanent Parcel No.  862-22-005 (1085 SOM Center Road) from its current U-1(2) Single Family House Subdistrict 2 to U-2 A(1); Planned Unit Development District.  (First reading; public hearing April 28, 2008 at 7:15 P.M.)

10.             MOTIONS:

To authorize payment of $18,988.80 to Great Lakes Petroleum Company for gasoline for various departments.

To obtain quotes for fuel (gas and diesel).

11.             NEW BUSINESS; COMMENTS FROM COUNCIL

12.       ADJOURNMENT