Resolution No. 2008-39

Ordinance No. 2008-13

CITY OF MAYFIELD HEIGHTS

COUNCIL MEETING AGENDA

May 12, 2008

7:30 P.M.

1.         Call to order and roll call.

2.         Pledge of Allegiance.

3.         Acceptance of minutes of last meeting (4/28/08).

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:

2008-34:        A Resolution congratulating Hillcrest Meals on Wheels on its 25^th Anniversary.

2008-35:        A Resolution proclaiming May 2008 as "National Military Appreciation Month."

2008-36:        A Resolution proclaiming May 2008 as "National Skin Cancer Awareness Month."

2008-37:        A Resolution authorizing the Mayor to execute Supplemental Agreement #3 with HNTB Corporation to provide construction support services for the Mayfield Road Corridor Project.

2008-38:        A Resolution approving a lot consolidation, which consolidates Parcel Nos. 862-01-005, 862-01-006 and 862-01-007 to create one parcel in conjunction with the construction of a new restaurant building (Burger King, 6251 Mayfield Road).

9.         ORDINANCES:

2008-12:        An Ordinance amending Chapter 1339, Section 1339.02, of the Codified Ordinances of the City of Mayfield Heights pertaining to point of sale inspections.

Council Agenda                                           -2-                                                     May 12, 2008

10.             MOTIONS:

To confirm the decision of the Planning Commission approving the final site plan for a new 2,672 sq. ft. restaurant building for Burger King at 6251 Mayfield Road.

To authorize payment of $16,677.53 to Great Lakes Petroleum Company for gasoline for various departments.

To authorize a contribution of $3,000 to support the Schnurmann House Nutritional Program.

To advertise for bids for the 2008 road program.

To cancel the regularly scheduled Council meeting of May 26, 2008 due to the Memorial Day holiday.

11.             NEW BUSINESS; COMMENTS FROM COUNCIL

12.       ADJOURNMENT