Council Meeting Agenda - January 07, 2014 - Cancelled
Council Members
Ted Buczek
Dan Fritz
Steve Richman
Gary Sherck
Paul Stanard
Monica Sturgis, President
CODIFIED ORDINANCE NO. 121.01 COUNCIL RULES
SECTION E. ORDER OF BUSINESS
CANCELLED
Agenda
Call Meeting to Order
- Roll Call
- Reading and Disposal of the Journal
- Action upon any matter which any resident may wish to present to Council (Please limit your comments to two minutes)
- Reports and Communications from the Mayor & Other Municipal Officials
- Appointments & Confirmations
- Elect Council President
- Elect one Council member to the Planning Commission for a two year term (from the 2013 election cycle members)
- Appoint Planning Commission Chair
- Appoint Resident Members to the Planning Commission
- Schedule of Council Meetings for 2014
- Discuss Committee Structure/Schedule Committee Meetings for 2014
- Communications, Petitions & Claims
- Reports of Committees
- Approval of Bonds, Contracts, Plats, Etc.
- Ordinances & Resolutions
A. ORD. 2014-01 AN ORDINANCE PROVIDING FOR THE EMPLOYMENT OF CHAGRIN VALLEY ENGINEERING, LTD. AND JEFFREY J. FILARSKI AS ENGINEER FOR THE VILLAGE OF MORELAND HILLS, AND DECLARING AN EMERGENCY.
B. ORD. 2014-02 AN ORDINANCE PROVIDING FOR THE CONTINUED EMPLOYMENT OF SANTO T. INCORVAIA AS PROSECUTOR, FIXING COMPENSATION, AND DECLARING AN EMERGENCY.
C. ORD. 2014-03 AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH WALTER|HAVERFIELD LLP FROM JANUARY 8, 2014 THROUGH THE JANUARY 2016 ORGANIZATIONAL MEETING AND DECLARING AN EMERGENCY.
D. ORD. 2014-04 AN ORDINANCE AMENDING CHAPTER 1331, “LICENSING CONTRACTORS,” OF THE BUILDING CODE TO UPDATE THE BOND REQUIREMENT AND TO CHANGE THE TERM “LICENSE” TO “REGISTRATION,” AND DECLARING AN EMERGENCY.
E. ORD. 2014-05 AN ORDINANCE AUTHORIZING CHANGE ORDER NO. 2 WITH NERONE & SONS, INC. FOR THE 2013 CULVERT & DRAINAGE REPAIR PROGRAM AND DECLARING AN EMERGENCY.
F. ORD. 2014-06 AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT WITH VANCUREN SERVICES, INC. FOR THE 2013 HAZARDOUS TREE AND STUMP REMOVAL PROGRAM AND DECLARING AN EMERGENCY.
G. ORD. 2014-07 AN ORDINANCE AUTHORIZING THE MAYOR TO PURCHASE A 2014 INTERNATIONAL TRUCK FROM RUSH TRUCK CENTER THROUGH THE STATE OF OHIO DEPARTMENT OF ADMINISTRATIVE SERVICES COOPERATIVE PURCHASING PROGRAM; WAIVING COMPETITIVE BIDDING AND DECLARING AN EMERGENCY.
H. ORD. 2014-08 AN ORDINANCE AUTHORIZING THE MAYOR TO PURCHASE UP-FITTING EQUIPMENT FOR THE NEW 2014 INTERNATIONAL TRUCK CAB AND CHASSIS FROM CONCORD ROAD EQUIPMENT MFG., INC. THROUGH THE STATE OF OHIO DEPARTMENT OF ADMINISTRATIVE SERVICES COOPERATIVE PURCHASING PROGRAM; WAIVING COMPETITIVE BIDDING AND DECLARING AN EMERGENCY.
I. ORD. 2014-09 AN ORDINANCE AUTHORIZING THE VILLAGE TO BECOME A MEMBER OF THE NATIONAL JOINT POWERS ALLIANCE AND AUTHORIZING THE MAYOR TO PURCHASE A 2014 MACK LEU613 R/H SIT DOWN DRIVE TRUCK WITH 28 YARD HEIL HALF/PACK RESIDENTIAL FRONT LOADER FROM BELL EQUIPMENT COMPANY THROUGH NJPA CONTRACT NO. 060612-ESG; WAIVING COMPETITIVE BIDDING, AND DECLARING AN EMERGENCY.
- Miscellaneous Business:
A. By Members of Council
B. By Any Resident
- Adjournment