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08/18/2008-Council Meeting Agenda PDF Print E-mail

Resolution No. 2008-61

Ordinance No. 2008-16

CITY OF MAYFIELD HEIGHTS

SPECIAL COUNCIL MEETING AGENDA

August 18, 2008

 

6:00 P.M.

 

1. Call to order and roll call.

 

2. Pledge of Allegiance.

 

  1. 3. Acceptance of minutes of last meeting (6/23/08).

    2.  

    4. Special Presentation: Proclamation for Fire Department.

     

  2. 5. Correspondence and Announcements.

    3.  

6. RESOLUTIONS:

 

2008-57: A Resolution establishing the rate of compensation for the firm of Johnson, Miller & Schmitz, LLP, labor counsel of the City of Mayfield Heights.

 

2008-58: A Resolution authorizing the Mayor to apply for, and if awarded, enter into an agreement through the Office of the Ohio Attorney General, to administer a Drug Abuse Resistance Education (DARE) Law Enforcement Grant within the City of Mayfield Heights and declaring an emergency.

 

2008-59: A Resolution authorizing a contract between the City of Mayfield Heights and Public Sector Solutions for the engagement of Public Sector Solutions as an economic development consultant for a one year period.

 

2008-60: A Resolution authorizing the Mayor to purchase a Case 621E Wheel Loader from Southeastern Equipment Company.

 

7. ORDINANCES: None.

 

8. MOTIONS:

To authorize payment of $17,828.57 to Universal Oil, Inc. for gasoline for various departments.

 

To authorize the sale of three police cruisers to Miller's USA Taxi as follows:

  • 2005 Ford Crown Victoria (Vin 106758) $6050

    • 2006 Ford Crown Victoria (Vin 120254) $6720

    2006 Ford Crown Victoria (Vin 120256) $6950

     

9. ADJOURNMENT