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06/23/2008-Council Meeting Agenda PDF Print E-mail

Resolution No. 2008-57

Ordinance No. 2008-16

CITY OF MAYFIELD HEIGHTS

COUNCIL MEETING AGENDA

June 23, 2008

 

7:30 P.M.

 

1. Call to order and roll call.

 

2. Pledge of Allegiance.

 

3. Acceptance of minutes of last meeting (6/9/08).

 

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)
  1. 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:

 

2008-49: A Resolution commending the firm Fisher & Associates and its President, Thomas F. Hippley for its dedicated service to the City of Mayfield Heights.

 

2008-50: A Resolution confirming the action of the Board of Zoning Appeals of the City of Mayfield Heights in denying to Linet Graphic Studio, on behalf of Yeleseyevsky Deli, a 22 sq. ft. variance to place a 28 sq. ft. "Yeleseyevsky Deli" secondary identification sign on the side of the building, at the location known as 5870 Mayfield Road, Mayfield Heights, Ohio.

 

2008-51: A Resolution confirming the action of the Board of Zoning Appeals of the City of Mayfield Heights in granting to Thomas Gooding, on behalf of Qdoba, a variance to conduct outdoor sales in conjunction with a 16' x 20' outdoor seating addition on the side of the building, at the location known as 1400 SOM Center Road, Mayfield Heights, Ohio.

 

2008-52: A Resolution approving a lot split of Parcel No. 861-28-030 to create a separate 0.7268 acre Parcel "B" (5930 Mayfield Road-Mayland Shopping Center).

 

2008-53: A Resolution adopting the alternative tax budget information format of the City of Mayfield Heights, State of Ohio, for the fiscal year 2009.

 

2008-54: A Resolution authorizing the Director of Finance to transfer funds in accordance with amounts listed in Ordinance No. 2008-7.

 

2008-55: A Resolution accepting a certain bid for asphalt patching and the resurfacing of pavement on various streets (Burton Scot Contractors, LLC).

 

2008-56: A Resolution accepting a certain bid for crack sealing and surface treatment of various streets (Specialized Construction, Inc.).

 

9. ORDINANCES:

 

2008-15: An Ordinance amending Ordinance No. 2008-7 the appropriation expenditures of the City of Mayfield Heights, State of Ohio, for the fiscal year ending December 31, 2008.

 

  1. 10. MOTIONS:
    2.

     

 

To confirm the approval of the Planning Commission for a preliminary site plan for the Eagles Point eight unit cluster home development at 1085 SOM Center Road.

 

To authorize payment of $17,880.00 to Universal Oil, Inc. for gasoline for various departments.

 

To advertise for rock salt bids.

 

To recess the regularly scheduled Council meetings of July and August.

 

  1. 11. NEW BUSINESS; COMMENTS FROM COUNCIL

    2.  

 

12. ADJOURNMENT