Regular Council Meeting Agenda for September 26, 2017

 

 

REGULAR COUNCIL MEETING

TUESDAY

SEPTEMBER 26, 2017

7:00 P.M.

AGENDA

MEETING CALLED TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

APPROVAL OF MINUTES

Regular Council Meeting –September 12, 2017.

 PRESIDENT'S REPORT

COMMUNICATIONS & PETITIONS

  1. A communication from The Walter Drane Company regarding the August 2017 Codified Ordinances replacement pages.

  2. A communication from the WPCC to expend funds for the replacement the WPCC main waterline.

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

  2. A communication from Finance Director Schindel to enter into a contract for receipt of the Lake County Senior Levy Funds.

  3. A communication from Finance Director Schindel to enter into a contract with the State of Ohio Auditor for Compilation Services for the years ending in December 31, 2017, 2018 and 2019.

  4. A communication from the Administration to approve that admission of the Municipality of Beachwood as a new member to NORMA Self-Insurance Inc.

  5. A communication from Law Director Klammer regarding format changes to Council as a Whole and Regular Council meeting to reduce redundancies.

    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 2017-075

    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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