Regualr Council Meeting Amended Agenda for August 22, 2017

 REGULAR COUNCIL MEETING

 TUESDAY

 ASUGUST 22, 2017

 7:00 P.M.

 AMENDED AGENDA

MEETING CALLED TO ORDER

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

APPROVAL OF MINUTES

Regular Council Meeting –July 11, 2017.

 

PRESIDENT'S REPORT

 

COMMUNICATIONS & PETITIONS

  1. A liquor license permit to TR & TG Entertainment LLC, d/b/a North Coast Cafe at 34516 Lakeshore Blvd. & Patio, Eastlake, OH.

  2. A communication from the WPCC to amend Section 939.26 “Sewer Service Charges” specifically Section 939.26 (d) (3) “Surcharges”.

  3. A communication from the Administration to adopt a Multi-Jurisdictional hazard Mitigation Plan.

  4. A communication from Finance Director Schindel to reappropriate for the expenses beginning on January 1, 2017 and ending on December 31, 2017.

  5. A communication from the Administration to enter into an agreement to exchange properties with the Chagrin Harbor Association.

  6. A communication CBO Menn for the issuance of a Conditional Use Permit for a free movie night to the City of Eastlake.

  7. A communication from Finance Director Schindel to repair and replace the city’s communication systems.

COMMITTEE REPORTS:

Finance Committee:

Mr. Evers, Chair

Mr. Hoefle

Mr. Zuren

Ordinance Committee/Planning Committee/Recreation Committee/Safety Committee:

Mr. Hoefle, Chair

Mr. Meyers

Mr. Spotton            

Service/Utilities Committee/WPCC Committee:

Mr. Spotton, Chair

Mr. Meyers

Mr. Kasunick

Storm Water Management Committee:

Mr. Meyers

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

 

LEGISLATION PROPOSED - First number will be 2017-062

 

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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