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Resolution No. 2009-65

Ordinance No. 2009-34

CITY OF MAYFIELD HEIGHTS

COUNCIL MEETING AGENDA

December 14, 2009

 

7:30 P.M.

 

1. Call to order and roll call.

 

2. Pledge of Allegiance.

 

3. Acceptance of minutes of last meetings (C.O.W. and Reg. 11/23/09).

 

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:

 

2009-62: A Resolution authorizing the Director of Finance to transfer funds in accordance with amounts listed in Ordinance No. 2009-30.

 

2009-63: A Resolution authorizing the Director of Public Safety to enter into an agreement with the Village of Gates Mills for the furnishing of mutual fire protection for both municipalities for the year 2010 and declaring an emergency.

 

2009-64: A Resolution authorizing the mayor of the City of Mayfield Heights, Ohio to enter into and execute a contract with Great Lakes Billing Associates and declaring an emergency.

 

 

9. ORDINANCES:

 

2009-30: An Ordinance amending Ordinance Nos. 2009-6, 2009-20 and 2009-28 the appropriation expenditures of the City of Mayfield Heights, State of Ohio, for the fiscal year ending December 31, 2009, specifically the transfer and supplemental appropriation of funds in various accounts, and declaring an emergency.

 

2009-31: An Ordinance making appropriation for current expenditures of the City of Mayfield Heights, State of Ohio, during the period of January 1, 2010, to and including March 31, 2010.

 

2009-32: An Ordinance enacting Section 141.07 of the Codified Ordinances of the City of Mayfield Heights, Ohio providing for fees and charges for emergency medical services.

 

2009-33: An Ordinance amending Section 1341.06, of the Codified Ordinances of the City of Mayfield Heights, Ohio pertaining to rental properties.

 

10. MOTIONS:

To confirm the decision of the Planning Commission approving the preliminary site plan for a 113 sq. ft. dining room addition and a 7,010 sq. ft. classroom addition at Lander Elementary School, 1714 Lander Road.

 

To confirm the decision of the Planning Commission approving the preliminary/final site plan for a 400 sq. ft. kitchen addition at the Ross C. DeJohn Community Center, 6306 Marsol Road.

 

To prepare specifications and advertise for bids for improvements at the Ross C. DeJohn Community Center.

 

To cancel the regularly scheduled Council meeting of December 28, 2009.

 

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)