REGULAR COUNCIL MEETING

TUESDAY

AUGUST 23, 2016

7:00 P.M.

AMENDED AGENDA

 

MEETING CALLED TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

APPROVAL OF MINUTES

Regular Council Meeting-July 12, 2016

PRESIDENT’S REPORT

COMMUNICATIONS & PETITIONS

1.)    A liquor license request from Walgreen Co., d/b/a Walgreens 13058, 35279 Vine Street, Eastlake.

2.)    A communication from The Walter Drane Company regarding the August 2016 Codified Ordinances replacement pages.

3.)    A communication from Finance Director Schindel certifying that there are unpaid bills owed to the City of Eastlake.

4.)    A communication from Finance Director Schindel to enter into an agreement and to expend funds from the Competitive Community Development Block Grant Program.

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 2016­­-036

08-23-(01)                                                                         RESOLUTION NO.: _____________

Requested by: Administration

Sponsored by: Council

A Resolution authorizing and directing the Mayor and Director of Finance to make a payment to the estate of Mr. Slocum, in the amount of Four Thousand and Eleven Dollars and Sixty-Five Cents ($4,011.65), for unused vacation time, and declaring an emergency.

 

08-23-(02)                                                                     ORDINANCE NO.: ___________

Requested by: Administration

Sponsored by: Finance Committee

An Ordinance amending Section 184.06 (A) “Credit For Tax Paid To Other Municipalities,” of the Codified Ordinances of the City of Eastlake, and declaring an emergency.

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

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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.