Resolution No. 2008-79

Ordinance No. 2008-20

CITY OF MAYFIELD HEIGHTS

COUNCIL MEETING AGENDA

November 10, 2008

7:30 P.M.

1.       Call to order and roll call.

2.       Pledge of Allegiance.

•5.               Acceptance of minutes of last meeting (10/27/08).

4.       Special Presentation:                   Representative of the American Diabetes

                                                            Association promoting general awareness

5.       Correspondence and announcements.

6.       Reports of Officers:

          a.  Mayor Costabile

          b.  Director of Law Carr

          c.  Director of Finance Tribby

7.       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)

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:

2008-76:       A Resolution authorizing the Mayor to apply for a grant from the Cuyahoga County Department of Development and declaring an emergency (Northwest Mayfield Road Pedestrian Safety Project).

2008-77:       A Resolution authorizing the Mayor to apply for a grant from the Cuyahoga County Department of Development and declaring an emergency (Genesee Avenue Street Improvement Project).

2008-78:       A Resolution proclaiming November 2008 as National Diabetes Awareness Month.

10.     ORDINANCES:

          2008-19:       An Ordinance authorizing the continuation of a Section 125

                              Premium Only Plan in accordance with Internal Revenue Service

                              Regulations, and declaring an emergency.

Council Agenda                                               -2-                          November 10, 2008

11.           MOTIONS:

To confirm the decision of the Planning Commission approving a final site plan for the parking lot recirculation plan at Golden Gate Plaza, 6420 Mayfield Road.

12.           NEW BUSINESS; COMMENTS FROM COUNCIL

13.        ADJOURNAMENT