COUNCIL AS A WHOLE COMMITTEE MEETING

MINUTES

TUESDAY

May 10, 2016

 

Council President Ms. DePledge opened the meeting at 7:00 p.m.

 

Swearing in ceremony was taking place at this time.

 

ATTENDEES

Members of Council in attendance were Mr.Zuren, Mr. Meyers, Mr. Kasunick, Mr. Spotton, Mr. Hoefle and Council President Ms. DePledge. Also attending was Council Clerk Mrs. Simons. Mr. Evers was absent and excused.

 

Those attending from the Administration were Mayor Morley, Fire Chief Whittington, Police Chief Reik, City Engineer Gwydir, Finance Director Schindel and Law Director Klammer. CBO Menn and Service Director Rubertino were absent and excused.

 

Ms. DePledge: If anyone is recording this as courtesy to the public will you please identify yourself so that the fellow attendees know that it is being recorded.

 

Angelo Trivisonno

 

LEGISLATION PROPOSED:

05-10-(01): A Resolution for a Lease Agreement between the City of Eastlake and the American Croatian Lodge.

Ms. DePledge: This was discussed in the Finance Committee Meeting and it will be on this evenings agenda.

There were no further questions or comments. 

LEGISLATION PENDING:

There was no Legislation Pending.

There were no further questions or comments. 

MISCELLANEOUS:

A Resolution to purchase a Dodge Charger and a Ford Explorer from Statewide Auto in the total amount of Fifty-Three Thousand One Hundred Seventy Dollars ($53,170.00) that is to be used by the Eastlake Police Department.

Ms. DePledge: Chief Reik would you like to address is at all?

Chief Reik: This is one of the final things that I was able to work with Finance Director Slocum. Between some money that we have had since I have been Chief and some was carried over from Chief Ruth. Along with some forfeiture money we accumulated over the last couple of years along with a little here and there. We were able to put enough money together to get two cars, which are very badly needed. Two of the cars that we will be replacing are up in the 80,000 mile. For our personal cars that may not be much but running them 24/7 that is a good time to get rid of them, because then you start putting more into them than what you are getting out of them. We did the research and Statewide has a state bid. We have used them in the past and I feel pretty confident about it.

Ms. DePledge: Thank you Chief Reik.

An Ordinance amending Section 939.015, “Definitions,” of the Codified Ordinances of the City of Eastlake.

An Ordinance amending Section 939.45, “Haulers” of the Codified Ordinances of the City of Eastlake.

Ms. DePledge: Mr. Hoefle?

Mr. Hoefle: Thank you Ms. DePledge. These are just some housekeeping items that is clearing up some language. The first one with the definitions is just some housekeeping items. On the haulers they shall discharge any septic waste or scavenger waste. We have had waste material generated outside the service area. Mr. Gwydir is there anything else in regards to this that you would like to add to this?

Mr. Gwydir: No sir.

Ms. DePledge: Those will be added to this evening’s agenda.

Liquor License Permit: From American Croatian Lodge Inc., 34900 Lakeshore Blvd., to Villa Croatia Party Center LLC, 34900 Lakeshore Blvd.

Ms. DePledge: This is a transfer request and there have been no issues raised by anybody and we will have a Motion to add it to this evening’s agenda.

There were no further questions or comments.

 

The meeting was adjourned at 7:08 p.m.

 

tms                                              

 

        

APPROVED: ________________

 

                                                               DATE: __________________