AGENDA, REGULAR COUNCIL MEETING OF JULY 20, 2015
The regular, scheduled meeting of the Village of Marble Cliff Council will be held at the Village Hall, 1600 Fernwood Avenue, on Monday, July 20, 2015 at 7:00 PM.
1. VISITORS
2. CONSENT AGENDA
1) Receive – Mayor’s Court Report, June, 2015
2) Receive – Police Report, June, 2015
3) Receive – Fire Dept. Report, June, 2015
4) Receive – Building permits issued in June, 2015
5) Approval – Minutes of the regular, scheduled meeting of June 20, 2015
6) Approval – Financial Statements for June, 2015
7) Receive – Village Income Tax Report – $156,714.61
8) Receive – Thank You Notes – Willis Day and Grant Varner (Falco Scholarship)
9) Receive – Letter from Equality Ohio
3. MAYOR’S REPORT
Economic DevelopmentWeb Site UpdateR-2464-15, A Resolution approving the strategic plan dated June 3, 2015 for the Village of Marble Cliff. First Reading.
4. ENGINEER’S REPORT
W. Fifth Ave. Point RepairsO-2465-15, An Ordinance authorizing the Mayor and Fiscal Officer to enter into an agreement with Burgess & Niple, Inc. for professional engineering services to complete a Feasibility Study for the West Fifth Ave. Bike Path and Roadway Improvements Project for the Village of Marble Cliff. First ReadingW. Fifth Ave. Bridge Project UpdateColumbia GasO-2466-15, An Ordinance authorizing the Mayor and Fiscal Officer to enter into an agreement with Burgess & Niple, Inc. for professional engineering services for the Phase II Street Lighting Project for the Village of Marble Cliff. First ReadingCardigan Water Main Project.
5. SOLICITOR’S REPORT
6. ADMINISTRATIVE ASSISTANT’S REPORT
A. Tarpy Woods Update
7. APPROVAL OF BILLS
Approval of bills for July 2015Approval of amended bills for June 20158.
8. FISCAL OFFICER’S REPORT
O-2468-15, An Ordinance authorizing the Mayor and Fiscal Officer to Execute an agreement to renew the policy with Ohio Government Risk Management Plan for property, liability, wrongful acts, automobile, bond, crime, inland marine and electronic data processing insurance. First ReadingInfrastructure Bank Loan
9. COUNCIL MEMBER REPORTS
GH Parks and Rec. Advisory Bd. Meeting – Ms. TroianoStart Talking Grandview – Ms. TroianoOther Council Member Reports
10. OLD BUSINESS
11. NEW BUSINESS
A. O-2467-15, An Ordinance authorizing the expenditure of funds of $350 for the Music in the Park Program and declaring the expenditure to constitute a public purpose. First Reading
B. O-2469-15, An Ordinance to amend Ordinance O-2441-14 (2015 APPROPRIATION ORDINANCE) to increase the appropriation to the General Fund (1000) to $______________. First Reading
C. Any Other Business
12. ADJOURN