June 15, 2015 Regular Council Meeting Agenda

Marble Cliff Agendas

June 15, 2015 Regular Council Meeting Agenda

The regular, scheduled meeting of the Village of Marble Cliff Council will be held at the Village Hall, 1600 Fernwood Avenue, on Monday, June 15, 2015 at 7:00 PM.

1. VISITORS

2. CONSENT AGENDA

1) Receive – Mayor’s Court Report, May, 2015
2) Receive – Police Report, April and May, 2015
3) Receive – Fire Dept. Report, May, 2015
4) Receive – Building permits issued in May, 2015
5) Approval – Minutes of the regular, scheduled meeting of May 18, 2015
6) Approval – Financial Statements for May, 2015
7) Receive – Village Income Tax Report – $115,672.68

3. MAYOR’S REPORT

Economic Development
Logo Design Recommendation
Web Site Update
Planning Next Report

4. ENGINEER’S REPORT

W. Fifth Ave. Point Repairs
W. Fifth Ave. Bike Path and Road project
W. Fifth Ave. Bridge Project Update
Sidewalk Repair Project
Columbia Gas
Sanitary Sewer Repair – Roxbury Rd.
Pavement Maintenance Program
Street Lighting Phase 1 and 2
Cardigan Water Main Project

5. SOLICITOR’S REPORT

6. ADMINISTRATIVE ASSISTANT’S REPORT

A. Tarpy Woods Update

7. APPROVAL OF BILLS

Approval of bills for June 2015

8. FISCAL OFFICER’S REPORT

Insurance Renewal

9. COUNCIL MEMBER REPORTS

GH Parks and Rec. Advisory Bd. Meeting – Ms. Troiano
Start Talking Grandview – Ms. Troiano
Scholarship Committee – Mr. Kukura
Other Council Member Reports

10. OLD BUSINESS

A. Charitable Giving Guidelines

B. O-2460-15, An Ordinance authorizing the expenditure of funds; $ 5,000.00 to 2015 Grandview Heights High School Health & Wellness Project and declaring the expenditure to constitute a public purpose. Third Reading.

O-2461-15, An Ordinance to amend Ordinance O-2441-14 (2015 APPROPRIATION ORDINANCE) to increase the appropriation to the General Fund (1000) to $1,579,176. Third Reading
O-2462-15, An Ordinance adopting a budget for the year 2016 for the Village of Marble Cliff. Third Reading

11. NEW BUSINESS

A. Any Other Business

12. ADJOURN