Special Council-As-A-Whole Committee Meeting Minutes from December 29, 2016
SPECIAL COUNCIL AS A WHOLE COMMITTEE MEETING
MINUTES
TUESDAY
DECEMBER 29, 2016
Council Vice President Mr. Hoefle opened the meeting at 8:00 p.m.
ATTENDEES
Members of Council in attendance were Mr. Zuren, Mr. Meyers, Mr. Kasunick, Mr. Spotton, Mr. Evers and Mr. Hoefle. Also attending was Council Clerk Mrs. Simons. Council President Ms. DePledge was absent and excused.
Those attending from the Administration were Mayor Morley, Finance Director Schindel and Law Director Klammer. Fire Chief Whittington, Police Chief Reik, CBO Menn, Service Director Rubertino, City Engineer Gwydir were absent and excused.
Mr. Hoefle: If there is anyone recording this meeting as courtesy to the public will you please identify yourself so that the fellow attendees know that they are being recorded.
MOTION:
MOTION: Mr. Evers moved to Adjourn into Executive Session to consider the compensation for the class of employee’s and for conferences with the attorney of the municipality to receive legal advice. Mr. Zuren Second.
Motion: Mr. Evers moved to Adjourn out of Executive Session. Mr. Spotton Second.
LEGISLATION PROPOSED:
There was no Legislation Proposed.
There were no further questions or comments.
LEGISLATION PENDING:
There was no Legislation Pending.
There were no further questions or comments.
MISCELLANEOUS:
Ordinance: Amending Section 155.38 “Insurances” of the Codified Ordinances of the City of Eastlake.
Mr. Hoefle: We will need a Motion to add this to the agenda and it will be Legislation No.: 12-29-(01).
Ordinance: To reappropriate for the expenses beginning on January 1, 2016 and ending on December 31, 2016.
Mr. Hoefle: We will need a Motion to add this to the agenda and it will be Legislation No.: 12-29-(02).
There were no further questions or comments.
The meeting was adjourned at 8:28 p.m.
tms
APPROVED: ________________
DATE: __________________