Resolution No. 2010-50

Ordinance No. 2010-15

CITY OF MAYFIELD HEIGHTS

COUNCIL MEETING AGENDA

June 28, 2010

7:30 P.M.

1.         Call to order and roll call.

2.         Pledge of Allegiance.

3.         Acceptance of minutes of last meeting (6/14/10).

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 (Ronald Kobunski)

            b.   Finance and Audit Committee  (Joe Mercurio)

            c.   Legislative Committee (David Sasak)

            d.   Public Works and Services Committee (Diane Snider)

            e.   Recreation and Parks Committee  (Anthony DiCicco)

            f.    Safety and Transportation Committee (Donna Finney)

            g.   Board of Zoning Appeals (Anthony DiCicco)

•           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:

2010-44:        A Resolution adopting the Alternative Tax Budget Information format for the City of Mayfield Heights, State of Ohio, for the fiscal year 2011.

2010-45:        A Resolution confirming the action of the Board of Zoning Appeals of the City of Mayfield Heights in granting to Donita Anderson, on behalf of North Union Farmer's Market, a request for a variance to conduct outdoor sales re: an outdoor market in the parking lot of the Hillcrest Hospital North Campus on Thursdays between July 29, 2010 and September 30, 2010 at the property located at 6777 Mayfield Road, Mayfield Heights, Ohio.

2010-46:        A Resolution confirming the action of the Board of Zoning Appeals of the City of Mayfield Heights in denying to Travis & Wendy Slaughter a request for a six foot variance to widen the existing 21' driveway on the left side, at the property located at 6629 Vallevista Drive, Mayfield Heights, Ohio.

2010-47:        A Resolution authorizing the Director of Finance to advance funds in accordance with amounts listed in Ordinance Nos. 2010-5, 2010-9 and 2010-13.

2010-48:        A Resolution accepting the proposal of TAC Computer, Inc. to act as the City's computer consultant for the Police Department.

2010-49:        A Resolution accepting the quotation provided by Skoda Minotti Technology Services for an information technology infrastructure upgrade.

9.         ORDINANCES:

2010-13:        An Ordinance amending Ordinance Nos. 2010-5 and 2010-9 the appropriation expenditures of the City of Mayfield Heights, State of Ohio, for the fiscal year ending December 31, 2010.

2010-14:        An Ordinance amending Chapter 779 by enacting Section 779.03 of the Codified Ordinances of the City of Mayfield Heights, Ohio pertaining to street sales.

10.       MOTIONS:

To recess the regularly scheduled Council meetings of July and August.

11.       NEW BUSINESS; COMMENTS FROM COUNCIL

12.       ADJOURNMENT