Resolution No. 2008-23

Ordinance No. 2008-11

CITY OF MAYFIELD HEIGHTS

COUNCIL MEETING AGENDA

April 14, 2008

7:30 P.M.

1.         Call to order and roll call.

2.         Pledge of Allegiance.

3.         Acceptance of minutes of last meeting (3/24/08).

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.                  Special Presentation:  Rory McLean, of the Autism Society of Greater Cleveland will speak on Autism Awareness Month.

8.         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.

9.         RESOLUTIONS:

2008-21:        A Resolution proclaiming April 2008 as "Autism Awareness Month".

2008-22:        A Resolution authorizing charging cable/video service providers that have obtained a video service authorization or renewal pursuant to the authority of the State of Ohio, a video service provider fee in the amount of three percent (3%) of gross revenues, and authorizing the Finance Director to deliver notice of this resolution to video service providers within ten (10) days of receiving notice of the provider's intent to offer service in the City of Mayfield Heights, and declaring an emergency.

10.       ORDINANCES:

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.  (Second reading; public hearing April 28, 2008 at 7:15 P.M.)

Council Agenda                                           -2-                                                     April 14, 2008

2008-9:           An Ordinance amending Ordinance No. 2006-17, 2006-41 and 2007-26 providing for the organization of certain administrative departments and fixing the salaries and bonds of certain officers and employees therein (Recreation Department summer positions only).

2008-10:        An Ordinance amending Chapter 135, Section 135.05 Fee of the Codified Ordinances of the City of Mayfield Heights, pertaining to fee for returned checks.

11.             MOTIONS:

To confirm the decision of the Planning Commission approving the preliminary site plan for a new 1600 sq. ft. outdoor seating addition for The Boneyard Restaurant, 5900 Mayfield Road.

To authorize payment of $14,580.83 to Universal Oil, Inc. for gasoline for various departments.

12.             NEW BUSINESS; COMMENTS FROM COUNCIL

13.       ADJOURNMENT