Resolution No. 2009-52
Ordinance No. 2009-25
CITY OF MAYFIELD HEIGHTS
SPECIAL COUNCIL MEETING AGENDA
August 12, 2009
1. Call to order and roll call.
2. Pledge of Allegiance.
3. Acceptance of minutes of last meeting (6/22/09).
4. Correspondence and announcements.
5. 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.
2009-46: A Resolution accepting a certain bid for salt (Cargill Salt).
2009-47: A Resolution accepting a certain bid for a Sport Utility Vehicle (Statewide Ford).
2009-48: A Resolution accepting a quote from TAC Computer for the purchase of computer equipment for the Police Department.
2009-49: A Resolution confirming the action of the Board of Zoning Appeals of the City of Mayfield Heights in granting to Arnold J. Eisenberg, Inc., on behalf of Catherine L. Mangino and Tucky's, a three (3) space parking variance to open a sit down/carry out counter service restaurant at 6232 Mayfield Road, Mayfield Heights, Ohio.
2009-50: A Resolution authorizing the acceptance of a standard easement for the installment and maintenance of a water main for the purpose of supplying water service to 1394 SOM Center Road, Mayfield Heights, Ohio.
2009-51: A Resolution retaining the services of Gerald F. Piasecki Jr. as a plans examiner for the City of Mayfield Heights, Ohio on an as needed basis and establishing the compensation therefore.
2009-24: An Ordinance enacting Chapter 1180 of the Codified Ordinances of the City of Mayfield Heights, pertaining to Mixed Use District. (Second reading, public hearing September 14, 2009 at 7:00 P.M.)
To authorize the preparation of specifications and the advertisement for bids to purchase various types of exercise equipment for the Fire Department.
To authorize the preparation of specifications and the advertisement for bids to replace one of the rescue squads in the Fire Department.
To authorize a payment to Schnurmann House in the amount of $1,200 to assist in placing a new bus in service.
Special Council Meeting Agenda -2- August 12, 2009
To authorize the sale of several used cars and trucks that are no longer needed by the City:
1996 Crown Victoria VIN-144381 Service
2001 Crown Victoria VIN-180682 Fire
2007 Crown Victoria VIN-110583 Police
2007 Crown Victoria VIN-110584 Police
1990 Ford F-350 VIN-B32055 Service
1996 Ford F-250 VIN-A39490 Service