Call to Order

Pledge of Allegiance to the Flag of the United States of America

1. Roll Call

Item 2A

Reports: (a) Mayor

Item 2B

Reports: (b) Council Members (Non-Agenda Items)

Item 3

Citizen's Remarks (City Council limits Citizen's Remarks to three (3) minutes each)

Item 4

Approval of Minutes

Approval of the Minutes of the Legal and Personnel Committee Meeting held on November 12, 2018
Approval of the Minutes of the Planning and Zoning Committee Meeting held on December 17, 2018
Approval of the Minutes of the Regular Council Meeting held on January 22, 2019

Item 5

Finance & Insurance Committee
Ordinance No. 201924
An Ordinance authorizing and directing the payment of certain claims (Bills)
for Professional and Other Services; and declaring this to be an urgent
measure

Item 6

Safety & Public Health Committee
Ordinance No. 201925
An Ordinance authorizing the Mayor to amend the Contract with Hall Public
Safety Co. for Repairs and Changeovers in City Vehicles for Calendar Year
2019, waiving Competitive Bidding; and declaring this to be an urgent
measure

Item 7

Public Works Committee
Motion
A motion authorizing the Clerk to advertise for bids for the 2019 Street
Striping Project

Correspondence

1. Correspondence Notice to Legislative Authority

2. Correspondence Notice of 35% Licensing Fee Distribution

Pending

1. Planning & Zoning Committee
Ordinance No. 201920
An Ordinance amending BCO Chapter 1111, Section 1111.02, Subsection (l)
Class U7A
Uses of the City of Beachwood, Ohio Planning and Zoning Code
Placed on First Reading and Referred to Planning and Zoning Committee: January 22, 2019

2. Economic Development Committee
Ordinance No. 201914
An Ordinance authorizing the Mayor to incorporate the Beachwood
Community Improvement Corporation and designating the Beachwood
Community Improvement Corporation as the Agency of the City to encourage
the establishment and growth of Industrial, Commercial, Distribution and
Research Facilities in the City; and declaring this to be an urgent measure