REGULAR COUNCIL MEETING

TUESDAY

JANUARY 23, 2018

7:00 P.M.

AGENDA

MEETING CALLED TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

APPROVAL OF THE AGENDA

Regular Council Meeting Agenda- January 23, 2018.

APPROVAL OF MINUTES

Regular Council Meeting –January 9, 2018.

PRESIDENT’S REPORT

COMMUNICATIONS & PETITIONS

1. A communication from Administration to accept a grant from NOPEC in the amount of $67,174.00 for energy efficiency or energy infrastructure projects.
2. A communication from Administration to amend Section 155.01 “General Administration” specifically subsections (b) and (c).
3. A communication from Administration to amend Section 155.02 “Vacation Pay.”
4. A communication from Administration to amend Section 155.21 “Uniform Allowance” specifically subsection (a).
5. A communication from Administration to repeal in its entirety Section 155.22 “Longevity.”
6. A communication from Administration to amend Section 155.38 “Insurances” specifically subsection (a).

COMMITTEE REPORTS:

Finance Committee

Ordinance Committee            

Planning Committee              

Recreation Committee           

Safety Committee

Service/Utilities Committee   

WPCC Committee                 

Storm Water Management     

Committee

RECOGNITION OF THE PUBLIC:  1/2 hour, 3-minutes per person

LEGISLATION PROPOSED: First number will be 2018-002

01-23-(01)                                  RESOLUTION NO.: _________

Requested by: Administration

Sponsored by: Council

A Resolution authorizing and directing the Mayor and Director of Finance to accept a grant from NOPEC, Inc. for energy efficiency or energy infrastructure projects, in the amount of Sixty-Seven Thousand One Hundred Seventy-Four Dollars ($67,174.00), and declaring an emergency.

01-23-(02)                                     ORDINANCE NO.: ___________

Requested by: Administration

Sponsored by: Council

An Ordinance amending Section 155.01 “General Administration,” of the Codified Ordinances of the City of Eastlake, specifically subsections (b) and (c), and declaring an emergency.

01-23-(03)                                    ORDINANCE NO.: ___________

Requested by:  Administration

Sponsored by:  Council

An Ordinance amending Section 155.02 “Vacation Pay,” of the Codified Ordinances of the City of Eastlake, and declaring an emergency.

01-23-(04)                                     ORDINANCE NO.: _______________

Requested by: Administration

Sponsored by: Council

An Ordinance amending Section 155.21 “Uniform Allowance,” of the Codified Ordinances of the City of Eastlake, specifically subsection (a), and declaring an emergency.

01-23-(05)                                     ORDINANCE NO.: ___________

Requested by: Administration

Sponsored by: Council

An Ordinance repealing in its entirety Section 155.22, “Longevity,” of the Codified Ordinances of the City of Eastlake, and declaring an emergency.

01-23-(06)                                     ORDINANCE NO.: __________

Requested by: Administration

Sponsored by: Council

An Ordinance amending Section 155.38, “Insurances,” of the Codified Ordinances of the City of Eastlake, specifically subsection (a), 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

ADJOURN INTO EXECUTIVE SESSION

ADJOURN OUT OF EXECUTIVE SESSION

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.