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1/26/09-Council Meeting Agenda PDF Print E-mail
 

Resolution No. 2009-9

Ordinance No. 2009-1

CITY OF MAYFIELD HEIGHTS

COUNCIL MEETING AGENDA

January 26, 2009

 

 

7:30 P.M.

 

1. Call to order and roll call.

 

2. Pledge of Allegiance.

 

3. Acceptance of minutes of last meeting (1/12/09).

 

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:

 

2009-1: A Resolution confirming the action of the Board of Zoning Appeals of the City of Mayfield Heights in granting to James M. Senick on behalf of Hillcrest Hospital, approval for a 123’ x 8’ temporary sign identifying the scope of the hospital’s expansion project, to be placed in between the construction fence along the south side of Mayfield Road during construction. (Second Reading)

 

2009-4: A Resolution accepting a quotation for dental insurance (Guardian Life Insurance Co.).

 

2009-5: A Resolution accepting a quotation for vision insurance (Ameritas Group).

 

2009-6: A Resolution accepting a quotation for medical and prescriptions group health insurance (Medical Mutual of Ohio).

 

2009-7: A Resolution providing for the continued employment of a traffic engineering firm for the City of Mayfield Heights.

 

2009-8: A Resolution confirming the action of the Board of Zoning Appeals of the City of Mayfield Heights denying to Gerald Spuzzillo, on behalf of Panini's, a request for a variance to continue the use of exterior panels surrounding the outdoor patio area, which are made of an unapproved material, at the location known as 6289 Mayfield Road.

 

  1. 9. ORDINANCES: None.

     

  1. 10. MOTIONS:

     

To confirm the decision of the Planning Commission approving the preliminary site plan for additional on-site parking in conjunction with a new restaurant occupant (Scrambler Marie's) in the multi-tenant building conditioned upon working with URS to develop a landscape plan; working with the Police Department to provide proper signage and resolve any parking circulation problems; and assuring that a fire department connection will be accessible to the satisfaction of the Fire Department.

 

To advertise for bids for asphalt.

 

  1. 11. NEW BUSINESS; COMMENTS FROM COUNCIL

     

12. ADJOURNMENT