May 18, 2015 Regular Council Meeting Agenda

Marble Cliff Agendas

May 18, 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, May 18, 2015 at 7:00 PM. 

1.    PUBLIC HEARING

O-2462-15, An Ordinance adopting a budget for the year 2016 for the Village of Marble Cliff. Second Reading

2.    VISITORS

  1. Planning Next

3.    CONSENT AGENDA

1)    Receive – Mayor’s Court Report, April, 2015

2)    Receive – Police Report, April, 2015

3)    Receive – Fire Dept. Report, April, 2015

4)    Receive – Building permits issued in April, 2015 

5)    Approval – Minutes of the regular, scheduled meeting of April 20, 2015

6)    Approval – Financial Statements for April, 2015

7)    Receive – Village Income Tax Report – $207,351.44

4.    MAYOR’S REPORT

  1. Economic Development
  2. Franklin County Board of Health Meeting

5.    ENGINEER’S REPORT

  1. W. Fifth Ave. Point Repairs
  2. W. Fifth Ave. Bike Path and Road project
  3. W. Fifth Ave. Bridge Project Update
  4. Sidewalk Inventory
  5. Columbia Gas
  6. Pavement Maintenance Program
  7. Street Lighting Phase 1 and 2
  8. Cardigan Water Main Project

6.    SOLICITOR’S REPORT

  1. R-2463-15 – Variance Requests A Resolution establishing procedures for hearing requests for zoning variances, zoning related appeals and conditional uses in the Village of Marble Cliff

7.    ADMINISTRATIVE ASSISTANT’S REPORT

A.    Tarpy Woods

8.    APPROVAL OF BILLS

  1. Approval of bills for May 2015

9.    FISCAL OFFICER’S REPORT

  1. Council Chambers Electronics
  2. Ohio Checkbook
  3. Insurance Renewal
  4. Scanning Project

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

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. Second Reading.

C.   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. Second Reading

12.  NEW BUSINESS

A.    R-XXXX-15, A Resolution to request the Franklin County Budget Commission to grant an additional .65 in available inside millage for a total of 1.0 inside millage to the Village of Marble Cliff, Ohio

B.    Any Other Business

13.  ADJOURN