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2/9/09-Council Meeting Agenda PDF Print E-mail

Resolution No. 2009-13

Ordinance No. 2009-5

CITY OF MAYFIELD HEIGHTS

COUNCIL MEETING AGENDA

February 9, 2009

 

7:30 P.M.

 

1. Call to order and roll call.

 

2. Pledge of Allegiance.

 

  1. 3. Acceptance of minutes of last meeting (1/26/09).

    2.  

4. Special Presentation: Dr. Marc Schrode, University Hospitals, on

American Heart Month.

 

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:

 

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. (Third Reading)

 

2009-9: A Resolution declaring February 10, 2009 the American Red Cross Give From the Heart 12th Annual Blood Drive at Executive Caterers at Landerhaven.

 

2009-10: A Resolution designating 2009 as "Year of the River."

 

2009-11: A Resolution designating February 2009 as "American Heart Month."

 

2009-12: A Resolution authorizing the Mayor to enter into a transaction with the Board of Education of the Mayfield City School District, whereby the Board of Education will convey, and the City will receive, all of the individual subdivided real property (lots) that comprise "Oakville Park," located on Oakville Road, in the City of Mayfield Heights.

 

10. ORDINANCES:

 

2009-1: An Ordinance amending Ordinance Nos. 2006-17, 2006-41, 2007-26 and 2008-9 providing for the organization of certain administrative departments and fixing the salaries and bonds of certain officers and employees therein. (Recreation Department summer positions only)

 

2009-2: An Ordinance establishing fees for various programs for the Mayfield Heights Recreation Department.

 

2009-3: An Ordinance amending the fees for the Summer Day Camp Program.

 

2009-4: An Ordinance amending Section 953.02 of the Codified Ordinances of the City of Mayfield Heights, pertaining to swimming pool fees.

 

11. MOTIONS: None.

 

12. NEW BUSINESS; COMMENTS FROM COUNCIL

 

13. ADJOURNMENT