MEETING CALLED TO ORDER

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

APPROVAL OF MINUTES

Regular Council Meeting – December 10, 2013

COUNCIL PRESIDENT’S REPORT

 

COMMUNICATIONS & PETITIONS

1. A Liquor License Transfer Request from Line E of Eastlake, Inc. dba Final Score, 33329 Vine

     Street, Eastlake.

COMMITTEE REPORTS:

            Finance Committee –              Ms. Vaughn, Chair

                                                           Mr. D’Ambrosio

                                                            Ms. DePledge

           

            Ordinance Committee –          Mr. Hoefle, Co-Chair

            Planning Committee              Mr. D’Ambrosio, Co-Chair

            Recreation Committee            Mrs. Quinn-Hopkins

            Safety Committee

           

            Service/Utilities Committee – Ms. Quinn-Hopkins, Chair

            WPCC Committee                  Mr. Hoefle

            Storm Water Management      Mr. Licht

            Committee

 

RECOGNITION OF THE PUBLIC:  ½ hour, 3-minutes per person

 

LEGISLATION PROPOSED – First number will be 2013­­- 080

12-17-(01)                                                                   ORDINANCE NO.: ____________

Requested by: Administration                                   An Ordinance to re-appropriate for the

Sponsored by: Finance Committee                            expenses of the City of Eastlake, State of                                                                                          Ohio, for the period beginning January 1,                                                                                          2013 and ending December 31, 2013, and                                                                                         declaring an emergency.

 

 

12-17-(02)                                                                   RESOLUTION NO.: ___________

Requested by: Administration                                   A Resolution authorizing and directing the Sponsored by: Finance Committee                             Mayor and Director of Finance to enter into                                                                                      an Agreement with TAC Computer, Inc. for                                                                                                 services rendered to the Eastlake Police                                                                                             Department for the total amount of Nineteen                                                                                    Thousand Six Hundred Seventy-Seven                                                                                      Dollars ($19,677.00), and declaring an                                                                                         emergency.

 

LEGISLATION PENDING (Placed on First Reading 12/10/2013)

12-10-(01)                                                                   ORDINANCE NO.: ____________

Requested by: Administration                                   An Ordinance to temporarily appropriate for Sponsored by: Finance Committee                             the expenses of the City of Eastlake, State of                                                                                    Ohio, for the period beginning January 1,                                                                                          2014 and ending December 31, 2014, and                                                                                         declaring an emergency.

 

 

UNFINISHED BUSINESS  

 

NEW BUSINESS

 

ADMINISTRATIVE REPORTS:

Mayor/Safety Director – Ted Andrzejewski

Law Director – Randy Klammer

Finance Director – Michael Slocum

Service Director – Mike Semik

Chief Building Official – James S. McReynolds

City Engineer – Tom Gwydir

Police Chief – Larry Reik

Fire Chief – Ted Whittington

 

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 Deborah Cendroski 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.