Due to a malfunction with the recorder the minutes have been transcribed via notes

Council President Mr. D’Ambrosio opened the meeting at 7:00 p.m.

ATTENDEES

Members of Council in attendance were Mr. Licht, Mr. Evers, Ms. DePledge, Mr. Hoefle, Ms. Vaughn and Council President Mr. D’Ambrosio. Also attending was Council Clerk Mrs. Cendroski. Mrs. Quinn-Hopkins was late in arriving.

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

Police Chief Reik was absent and excused.

LEGISLATION PROPOSED:

01-27-(01): Appointment: Clerk of Council

01-27-(02): Contract: Burn’s Industrial Equipment, Inc.: Backhoe: $68,371.22

01-27-(03): Contract: Angelo’s Carpet Service: JFK Senior Center Flooring Replacement: $21,979.00

01-27-(04): Amendment: Section 125.08 “Petty Cash”

01-27-(05): Lease Agreement: City of Eastlake and Eastlake Police Athletic League: Eastlake Community Center

Upon review, Legislation No. 01-27-(01) through Legislation No. 01-27-(05) were approved.

LEGISLATION PENDING:

There was no Legislation Pending.

MISCELLANEOUS:

There was no Miscellaneous.

The meeting was adjourned at 7:01 p.m.

dac                                              

                                                                                    APPROVED: ________________

                                                                                       DATE: __________________