AGENDA, REGULAR COUNCIL MEETING OF SEPTEMBER 21, 2015

AGENDA, REGULAR COUNCIL MEETING OF SEPTEMBER 21, 2015

The regular, scheduled meeting of the Village of Marble Cliff Council will be held at the Village Hall, 1600 Fernwood Avenue, on Monday, September 21, 2015 at 7:00 PM.

1. VARIANCES AND PERMITS

2. VISITORS

1. Frank Kohstall and Lindsey Kerr – Ohio Checkbook
2. 2015 W. Fifth Ave. Presentation

3. CONSENT AGENDA

• Receive – Mayor’s Court Report, August, 2015
• Receive – Police Report, July and August, 2015
• Receive – Fire Dept. Report, August, 2015
• Receive – Building permits issued in August, 2015
• Approval – Minutes of the regular, scheduled meeting of August 20, 2015
• Approval – Financial Statements for August, 2015
• Receive – Village Income Tax Report – $127,757.11

4. MAYOR’S REPORT

1. Economic Development
2. Web Site Update
3. Service Contract

5. ENGINEER’S REPORT

1. W. Fifth Ave. Bridge Project Update
2. Columbia Gas
3. O-2473-15, An Ordinance accepting a Proposal from Legg & Davis for the 2015 Village Sidewalk Repair Project and Authorizing an agreement with B-Level Concrete lifting, and declaring an emergency. First Reading
4. R-2474-15, A Resolution, and declaring the necessity to repair certain sidewalks, gutters and driveway aprons in the village of Marble Cliff and confirming the costs of such repairs to be charged to the owners of properties located at 1587 Roxbury Rd., 1271 Arlington Ave., and 1489 Arlington Ave., in accordance with Section 92.03 of The Codified Ordinances and the Sidewalk Policy of the Village of Marble Cliff adopted by Village Council on October 15, 2012, and declaring an emergency. First Reading

6. SOLICITOR’S REPORT

7. ADMINISTRATIVE ASSISTANT’S REPORT

8. APPROVAL OF BILLS

1. Approval of bills for September 2015
2. Approval of amended bills for August 2015

9. FISCAL OFFICER’S REPORT

1. O-2476-15, An Ordinance to establish the Dublin Rd. & Cardigan Ave. Waterlines Improvements Fund and to amend Ordinance O-2441-14 (2015 APPROPRIATION ORDINANCE) to make a supplemental appropriation of $79,300 to the Dublin Rd. & Cardigan Ave. Waterlines Improvements Fund and to amend Ordinance O-2441-14 (2015 APPROPRIATION ORDINANCE) to appropriate an additional $6,344 to the General Fund to be transferred out of the General Fund and into the Dublin Rd. & Cardigan Ave. Waterlines Improvements Fund. First Reading

10. COUNCIL MEMBER REPORTS

1. GH Parks and Rec. Advisory Bd. Meeting – Ms. Troiano
2. Start Talking Grandview – Ms. Troiano
3. Other Council Member Reports

11. OLD BUSINESS

12. NEW BUSINESS
13. O-2475-15, An Ordinance to add Chapter 36 to the Codified Ordinances of the Village of Marble Cliff regarding Municipal Income Tax. First Reading

13. ADJOURN