REGULAR COUNCIL MEETING

TUESDAY

SEPTEMBER 27, 2016

7:00 P.M.

AMENDED AGENDA

 

MEETING CALLED TO ORDER

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

APPROVAL OF MINUTES

Regular Council Meeting-September 13, 2016

PRESIDENT’S REPORT

 

COMMUNICATIONS & PETITIONS

1. A communication from Finance Director Schindel to reappropriate for the expenses for the period beginning January 1, 2016 and ending December 31, 2016.

2. A communication from City Engineer Gwydir to submit an application to participate in the Ohio Public Works Commission Capital Improvement Plan.

3. A communication from the WPCC to enter into an Agreement with the City of Willoughby for implementing the payment for Quentin Road Equalization Basin Project.

4. A communication from the Administration to enter into a Twelfth Amendment to the WPCC Joint Agreement with the City of Willoughby.

5. A communication from the Administration granting permission from the City of Eastlake to the City of Willoughby to expend funds for the engineering costs for the Willoughby-Eastlake Water Pollution Control Center Equalization Basin Control Structure Rehabilitation Project.

6. A communication from CBO Menn authorizing the City of Eastlake to Proceed with the Demolition of an Unsafe Structure.

7. A communication from CBO Menn authorizing the City of Eastlake to Proceed with the Demolition of an Unsafe Structure.

8. A communication from Councilman Zuren regarding a Mayor’s Court.

9. Communications from Councilman Zuren regarding a proposal for a city operated impound lot.

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 2016­­-043

 

LEGISLATION PENDING: (Placed on First Reading on September 13, 2016)

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.

 

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.