REGULAR COUNCIL MEETING AGENDA – MAY 26, 2015
EASTLAKE COUNCIL
REGULAR MEETING
TUESDAY
MAY 26, 2015
AGENDA
MEETING CALLED TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF MINUTES
Regular Council Meeting – May 12, 2015
COUNCIL PRESIDENT’S REPORT
COMMUNICATIONS & PETITIONS
1. A request from the Administration for resolutions in support of the CDBG Block Grant
application.
2. A request from Police Chief Reik to advertise for the 2015 Public Auction.
COMMITTEE REPORTS:
Finance Committee – Ms. Vaughn, Chair
Ms. DePledge
Mr. Licht
Ordinance Committee – Mr. Hoefle, Chair
Planning Committee Mrs. Quinn-Hopkins
Recreation Committee Mr. Evers
Safety Committee
Service/Utilities Committee – Ms. Quinn-Hopkins, Chair
WPCC Committee Mr. Licht
Storm Water Management Mr. Evers
Committee
RECOGNITION OF THE PUBLIC: ½ hour, 3-minutes per person
LEGISLATION PROPOSED – First number will be 2015-043
05-26-(01) RESOLUTION NO.: _________
Requested by: Administration A Resolution declaring it Necessary to Renew an Sponsored by: Council Existing 3.0-Mill Tax Levy for the Purpose of Providing Funds for Road Improvement and Maintenance and Requesting the Lake County Auditor to Certify the Total Current Tax Valuation of the City and the Dollar Amount of Revenue that would be generated by that Renewal Levy, Pursuant to Section 5705.19 of the Revised Code, and declaring an emergency.
LEGISLATION PENDING (Placed on First Reading 05/12/2015)
05-12-(02) ORDINANCE NO.: ___________
Requested by: Administration An Ordinance to provide for an election
Sponsored by: Ordinance Committee on the adoption of a proposed amendment
of Article VIII. Section 3 of the Charter of the City of Eastlake, and declaring an emergency.
05-12-(04) RESOLUTION NO.: ___________
Requested by: WPCC Super. Gorka A Resolution granting permission from the
Sponsored by: Council City of Eastlake to the City of Willoughby to
expend funds in an amount not to exceed
Seventy-Eight Thousand Dollars ($78,000.00)
for the engineering of the replacement of the W-E WPCC outfall diffuser section in Lake Erie,
and declaring an emergency.
05-12-(05) RESOLUTION NO.: ___________
Requested by: WPCC Super. Gorka A Resolution granting permission from the
Sponsored by: Council City of Eastlake to the City of Willoughby to
expend funds in an amount not to exceed
Seventy-Four Thousand Dollars ($74,000.00)
for the engineering for the W-E WPCC Equalization Basin Rehabilitation Project, and declaring an emergency.
05-12-(06) RESOLUTION NO.: ___________
Requested by: WPCC Super. Gorka A Resolution granting permission from the
Sponsored by: Council City of Eastlake to the City of Willoughby to
expend funds in an amount not to exceed
Sixty-Five Thousand Dollars ($65,000.00)
for the engineering for the W-E WPCC Plant Performance Assessment, and declaring an emergency.
UNFINISHED BUSINESS
NEW BUSINESS
ADMINISTRATIVE REPORTS:
Mayor/Safety Director – Dennis Morley
Law Director – Randy Klammer
Finance Director – Michael Slocum
Service Director – Nick Rubertino
Chief Building Official – David S. Menn
City Engineer – Tom Gwydir
Police Chief – Larry Reik
Fire Chief – Ted Whittington
ADJOURNMENT