Resolution No. 2009-22

Ordinance No. 2009-6

CITY OF MAYFIELD HEIGHTS

COUNCIL MEETING AGENDA

March 9, 2009

7:30 P.M.

1.       Call to order and roll call.

2.       Pledge of Allegiance.

3.         Acceptance of minutes of last meeting (2/23/09).

4.       Special Presentation:                   Michelle Cici, R.N., Hillcrest Hospital, on

                                                            National Kidney 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)

             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:

2009-18:       A Resolution commending Rochelle (Shelly) Kristoff for her service with the City of Mayfield Heights.

2009-19:       A Resolution proclaiming March, 2009 as "National Kidney Month."

2009-20:       A Resolution accepting the proposal of TAC Computer, Inc. to act as the City's computer consultant for the Police Department.

2009-21:       A Resolution authorizing an engineering services agreement with URS Corporation, for the purpose of providing the City of Mayfield Heights with necessary engineering services and declaring an emergency.

10.     ORDINANCES:

2009-5:         An Ordinance authorizing the Mayor of the City of Mayfield Heights to enter into a contract with Source Financial Group, LLC to provide investment products and services in conjunction with the City's Deferred Compensation Plan currently in place.

11.     MOTIONS:

To confirm the decision of the Planning Commission approving identification signs for the Stone Creek Cluster Home Development, SOM Center Road and Stone Creek Drive.

To advertise for bids for a one-ton cab and chassis for the Service Department.

12.     NEW BUSINESS; COMMENTS FROM COUNCIL

13.     ADJOURNMENT