Council of the Village of Mariemont, Ohio

May 12, 2008

Agenda

1. Call to Order – Pledge of Allegiance

2. Roll Call

2a. Letter from Mr. Ebelhar requesting his absence be excused

3. Minutes of the Regular Meeting of April 28, 2008

4. Communications: (Council has copies except those marked **. These are in the Village Office for your Perusal):

• From Police Chief Hines: April 2007 Monthly Report
• From Fire Chief Phifer: April 2007 Monthly Report
• From Service Superintendent Scherpenberg: April 2007 Monthly Report
• From Building Commissioner Malone: April 2007 Monthly Report
• From Tax Administrator Judd: April 2007 Monthly Report
• From Administration Office: Month to Date/Year to Date Expenses through March 31, 2008
• From Ohio Municipal League: Legislative Bulletin No. 6
• From Time Warner Cable: Franchise Fee Payment of $10,824.34 for the 1^st Quarter 2008

5. Permission to Address Council

6. Motion to Pay the Bills

Rules and Law:

• Dumping Issues along Miami Bluff in conjunction with the recent landslides
• (4-14-08)

Health and Recreation:

• Restoration of Statues at Statuary Park (1-14-08)
• Reimbursements from School District for Tennis Courts (3-24-08)

Finance:

• Possible Merge with the Little Miami Fire District (1-14-08)
• Salt Dome Request from Service Department (2-11-08)

Safety:

• FEMA Flood Plain (1-14-08)
• 4^th of July Fireworks Display (1-28-08)
• Signage/Parking along Miami Bluff (4-14-08)

Planning and Zoning

• Building Guidelines (7-24-06)
• Center Street Apartments (11-26-07)

Public Works and Service:

• Playground Equipment at Ann Buntin Becker Park (4-14-08)

Committee of the Whole

7. Miscellaneous:

• Taste of Mariemont will be Sunday May 18, 2008 at the Concourse
• Police Appreciation Dinner will be Thursday May 22, 2008 at 7:00 p.m.
• Mariemont 5k Run will be Sunday May 25^th, 2008
• Mariemont Memorial Day Parade will be Monday May 26, 2008
• Council will meet Tuesday May 27, 2008 (Monday is Memorial Day)

8. Resolutions:

• “Fixing a Time for Public Hearing on the 2009 Budget” (Second Reading)

9. Ordinances:

• “To Amend Section 79.01, Schedule II, Limited Parking, of the Mariemont Code of Ordinances Regarding Parking Limitations on Oak Street Between Wooster Pike and Chestnut Street” (First Reading)
• “Ordinance Amending Village of Mariemont Building Zone Map and Authorizing Execution of the Development Agreement with Genesis Mariemont” (Third Reading)
• “To Accept Bid of Tomlin and Sons, LTD. For Construction of a Toilet Facility at Dogwood Park and to Accept Bids of CFS, Inc., for the Construction of a Shelter Building at Dogwood Park; To Authorize Contract and Declare Emergency” (Requires Three Readings)
• “To Accept Bid of Mt. Pleasant Blacktopping Company for the 2008 Street Rehabilitatoin Project; To Authorize Contract and To Declare Emergency” (Requires Three Readings)

10. Adjournment