VILLAGE OF CHAGRIN FALLS
March 22, 2010 Regular Council Meeting 8:00 P.M.

1) Pledge of Allegiance

2) Roll call and action concerning absentees

3) Approval of the minutes of the regular Council meetings held March 8, 2010.

4) Report of the Mayor Thomas G. Brick

5) Report of the Finance Director David B. Bloom

6) Members of public speak to agenda items (Not to exceed two (2) minutes per person.)

7) Report of the Law Director Stephen L. Byron

A. Legislative Docket: Disposition of legislation, including any public hearings on
legislation.
1. Ordinance No. 2010-08 - An ordinance amending Section 137.08 of the Codified Ordinances of the Village of Chagrin Falls relating to the review of plans by the Architectural Board of Review. First Reading February 22, 2010,
Second Reading March 8, 2010.
2. Ordinance No. 2010-09 - An ordinance amending certain subsections of 1109.05 of the Codified Ordinances of the Village of Chagrin Falls relating to Architectural Board of Review procedures. First Reading February 22, 2010,
Second Reading March 8, 2010, Public Hearing April 12, 2010.
3. Ordinance No. 2010-10 - An ordinance enacting new Chapter 1115, Design Review, to provide for design review regulations that maintain and enhance the distinctive character of the Village. First Reading February 22, 2010, Second Reading March 8, 2010, Public Hearing April 12, 2010.
4. Ordinance No. 2010-14 - An ordinance making appropriations for the current expenses and other expenditures of the Village of Chagrin Falls during and for the year ending December 31, 2010. New legislation.
5. Ordinance No. 2010-15 - An ordinance authorizing and directing the Mayor to enter into a contract with Medical Mutual of Ohio for health care insurance coverage for the employees of the Village of Chagrin Falls, and declaring an
emergency. New legislation.
6. Ordinance No. 2010-16 - An ordinance authorizing the Mayor to enter into anagreement with the Ohio Department of Transportation and to take any other action necessary to participate in the bulk purchasing of road salt for the 2010-
2011 winter season, and declaring an emergency. New legislation.
B. Administrative Docket: Actions to be taken upon recommendations from the Board of Zoning Appeals.
4. Administrative Order No. 2010-13 Final Order of Council & Conclusion of Fact regarding a variance request of Huntington Bank for property located at 98 North Main Street.

8) Council Committee Reports:
a) Streets & Sidewalks Committee Janis Evans
b) Facilities & Services Committee Steven Patton
c) Planning & Zoning Commission Adam Jacobs
d) Safety Committee Janna Lutz
e) Utilities Committee Steven Patton
f) Board of Zoning Appeals Robert Williams
g) Administration & Compensation Committee Richard Subel
h) Finance Committee Steven Patton
i) Parks Commission Janna Lutz
j) Shade Tree Commission Janna Lutz
k) Arts Commission Dwight Milko
l) Parking Commission Dwight Milko

9) Report of the Chief Administrative Officer Benjamin T. Himes
10) Report of the Engineer Tim Lannon

11) Report of the Police Chief James T. Brosius

12) Report of the Fire Chief Frank M. Zugan

13) Members of public speak to any matter (not to exceed 5 minutes)

14) Miscellaneous

15) Adjournment Time:_________________