VILLAGE OF CHAGRIN FALLS
April 12, 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 22, 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. 2010-17 - An ordinance authorizing the Mayor to enter into the Ohio Water/Wastewater Agency Response Network Mutual Aid Agreement for Mutual Aid Services in the event of an emergency that disrupts utility services, and declaring an emergency. New legislation.
5. Ordinance No. 2010-18 - An ordinance authorizing the Mayor to enter into an agreement with Auburn-Bainbridge Exc. for Riverside Park playground and playing field improvments, and declaring an emergency. New legislation.
6. Ordinance No. 2010-19 - An ordinance authorizing the Village Engineer to prepare plans, specifications, and bids for the 2010 Emergency Generator Improvements Project, and declaring an emergency. New legislation.
B. Administrative Docket: Actions to be taken upon recommendations from the Board of Zoning Appeals.

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:_________________