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Resolution No. 2009-54

Ordinance No. 2009-27

CITY OF MAYFIELD HEIGHTS

COUNCIL MEETING AGENDA

September 14, 2009

 

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7:00 P.M.

 

PUBLIC HEARING: Ordinance No. 2009-24: An Ordinance enacting Chapter 1180 of the Codified

Ordinances of the City of Mayfield Heights, pertaining to Mixed Use District.

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7:30 P.M.

 

1. Call to order and roll call.

 

2. Pledge of Allegiance.

 

3. Acceptance of minutes of last meeting (8/12/09).

 

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:

 

2009-52: A Resolution accepting a certain bid for the crack sealing of various streets (Specialized Construction, Inc.)

 

2009-53: A Resolution accepting a certain bid for various exercise equipment for the Fire Department

(Health and Fitness Equipment Centers).

 

9. ORDINANCES:

 

2009-24: An Ordinance enacting Chapter 1180 of the Codified Ordinances of the City of Mayfield Heights,

pertaining to Mixed Use District. (Third reading, public hearing held.)

 

2009-25: An Ordinance authorizing the Director of Finance to disburse a 27th payroll in 2009.

 

2009-26: An Ordinance amending Ordinance No. 2006-22, providing for the organization of certain

administrative departments and fixing the salaries and bonds of certain officers and employees

therein (Jail Monitoring Premium for Clerk Dispatchers).

 

10. MOTIONS:

To approve the sale to Miller's USA Taxi of the following used vehicles:

1996 Crown Victoria VIN-144381 Service $400.00

2001 Crown Victoria VIN-180682 Fire $2,050.00

2007 Crown Victoria VIN-110583 Police $6,850.00

2007 Crown Victoria VIN-110584 Police $6,750.00

 

To approve the sale to Emergency Remarketing of the following used vehicles:

1990 Ford F-350 VIN-B32055 Service $2,768.00

1996 Ford F-250 VIN-A39490 Service $768.00

 

11. NEW BUSINESS; COMMENTS FROM COUNCIL

 

12. ADJOURNMENT

 

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TABLED ITEMS:

Resolution No. 2009-39: A Resolution confirming the action of the Board of Zoning Appeals of the

City of Mayfield Heights in denying to Tony D'Agostino, on behalf of Scrambler Marie's, a

request for a 24 square foot variance to place a 30 square foot secondary sign on the north

side of the building, for the location known as 1394 SOM Center Road. (tabled on 6/8/09, no suspension)