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11/24/2008 - Council Meeting Agenda PDF Print E-mail

 

Resolution No. 2008-79

Ordinance No. 2008-21

CITY OF MAYFIELD HEIGHTS

COUNCIL MEETING AGENDA

November 24, 2008

 

7:30 P.M.

 

1. Call to order and roll call.

 

2. Pledge of Allegiance.

 

3. Acceptance of minutes of last meeting (11/10/08).

 

4. Special Presentation: Proclamation to Eileen Gattozzi

 

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)
  1. 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: None.

 

10. ORDINANCES:

 

2008-20: An Ordinance making appropriations for current expenditures of the City of Mayfield Heights, State of Ohio, during the period of January 1, 2009, to and including March 31, 2009.

 

11. MOTIONS:

To authorize the purchase of four mobile data terminals, software and mounting hardware from TAC Computer, Inc. in the amount of $21,030.

 

12. NEW BUSINESS; COMMENTS FROM COUNCIL

 

13. ADJOURNMENT