Regular Council Meeting Agenda Amended for May 9, 2017

REGULAR COUNCIL MEETING

TUESDAY

MAY 9, 2017

7:00 P.M.

AMENDED AGENDA

MEETING CALLED TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

APPROVAL OF MINUTES

Regular Council Meeting – April 25, 2017.

PRESIDENT'S REPORT

COMMUNICATIONS & PETITIONS

A communication from Finance Director Schindel to enter into a contract with John Doheny Companies for repair work to S-11 Vactor Truck.

A communication from the Administration to sell a 1997 Ford Ambulance and a 2005 Braun Ambulance on Ebay.

A communication from the Administration to enter into a contract with Bush Truck Leasing Inc. for the purchase of a 2017 E450 Step Van.

A liquor license permit request to Moran Foods LLC, d/b/a Save A Lot 639, 33693 Vine St., Eastlake, OH.

A liquor license transfer request from Macs Convenience Stores LLC, d/b/a Circle K5301 at 36391 Vine St. to Macs Convenience Stores LLC, d/b/a Circle K 5712 at 35779 Vine St., Eastlake, OH.

A communication from Councilman Kasunick for a grant from ODNR to implement a playground and Improvements to the Erie Road Project.

COMMITTEE REPORTS:

Finance Committee Mr. Evers, Chair

Mr. Hoefle

Mr. Zuren

Ordinance Committee Mr. Hoefle, Chair

Planning Committee Mr. Meyers

Recreation Committee Mr. Spotton

Safety Committee

Service/Utilities Committee Mr. Spotton, Chair

WPCC Committee Mr. Meyers

Mr. Kasunick

Storm Water Management Mr. Meyers

Committee

RECOGNITION OF THE PUBLIC: 1/2 hour, 3-minutes per person

LEGISLATION PROPOSED - First number will be 2017-038

LEGISLATION PENDING

UNFINISHED BUSINESS

NEW BUSINESS

ADMINISTRATIVE REPORTS:

Mayor/Safety Director – Dennis Morley

Fire Chief – Ted Whittington

Police Chief – Larry Reik

Chief Building Official – David Menn

Service Director – Nick Rubertino

City Engineer – Tom Gwydir

Finance Director – Carol-Ann Schindel

Law Director – Randy Klammer

ADJOURNMENT

Eastlake does not discriminate against disabled persons, or non-English speaking persons. If you require special accommodations, a signer or an interpreter in order to attend this meeting, please give at least 48 hours notice to Tracy Simons at (440)951-1416 so we may accommodate your special needs.

The Council Chambers and all related Council Offices are non-smoking rooms.

Thank you for your compliance.

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