Stormwater Management

VILLAGE OF BENTLEYVILLE

REGULAR COUNCIL MEETING
December 17, 2008 7:00 P.M.

CALL TO ORDER BY MAYOR:

ALLEGIANCE TO THE FLAG:

ROLL CALL:

CLERK: A MOTION TO ACCEPT PRIOR WRITTEN MINUTES AND AUDIO RECORDING
November 11, 2008

MAYOR’S REPORT:

FISCAL OFFICER: FINANCE REPORT

LAW DIRECTOR’S REPORT:

BUILDING INSPECTOR’S REPORT:

ENGINEER’S REPORT:

CHIEF’S REPORT:

COMMITTEE REPORTS:

Streets and Safety Committee Report:
Finance, Grants, Insurance Committee Report
Planning and Zoning: Committee Report
Park, Facilities, Beautification Committee:
Utilities Committee Report:

PUBLIC COMMENTS (May be limited to no more than 5 minutes)

OLD BUSINESS:

2008-46 An Ordinance Enacting Chapter 1460 Stand-By/Backup Power Generation in Part
Fourteen Building and Housing Code of the Codified Ordinances of the Village of Bentleyville and Declaring an Emergency.

1st Reading 10-15-08 2nd Reading 11-11-08 Third Reading

NEW BUSINESS:

2008-51 A Resolution Supporting the Chagrin River Watershed Balanced Growth Plan in Cooperation with the Ohio Lake Erie Commission’s Balanced Growth Program.

2008-52 A Resolution Adopting Temporary Appropriations for Fiscal Year 209 and Declaring an Emergency.

2008-53 A Resolution Amending the Bentleyville Budget for Fiscal Year 2008 and Declaring an Emergency.

2008-54 An Ordinance Establishing Compensation for Employees of the Village for Year 2009 and Declaring an Emergency.

2008-55 An Ordinance Waiving the Residency Requirement of the Position of Village Fiscal Officer and Declaring an Emergency.

2008-56 An Ordinance Authorizing and directing the Mayor to Enter into a Contract with ____________ being the Lowest and Best Bidder and Declaring an Emergency.

2008-57 An Ordinance Authorizing the Mayor to Enter into a Permit Agreement Between the Village and the Board of Park Commissioners of the Cleveland Metropolitan Park District and Declaring an Emergency.

2008-58 An Ordinance Establishing a Capital Equipment and Major Maintenance Fund and Declaring an Emergency.

2008-59 An Ordinance for the Payment of Bills in the Month of December in the Amount of $________ and Declaring an Emergency.

COMMENTS FROM THE FLOOR:

MOTION TO ADJOURN: