Council-As-A-Whole Committee Meeting Minutes from December 13, 2016








DECEMBER 13, 2016




Council  President Ms. DePledge opened the meeting at 7:00 p.m. 




A Swearing in Ceremony was taking place at this time for Ptl. Mike Ward and Det. Kris Korun.






Members of Council in attendance were Mr. Zuren, Mr. Meyers, Mr. Kasunick, Mr. Spotton, Mr. Evers, Mr. Hoefle and Council President Ms. DePledge. Also attending was Council Clerk Mrs. Simons. 




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




Ms. DePledge: 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. 






There was no Legislation Proposed.




There were no further questions or comments.




LEGISLATION PENDING: (Placed on First Reading on November 1, 2016)


          (Placed on Second Reading on November 22, 2016)


11-01-(03): Resolution: For the General Renewal Levy.


Ms. DePledge: Tonight this will be the Third and Final Reading of Legislation 11-01-(03).




There were no further questions or comments.






Liquor License Permit: From Maruti 2 Inc., d/b/a Discount Tobacco Store, 34722 Vine Street, to Geetashiven Spirits inc., d/b/a Discount Tobacco & Beverage, 34722 Vine Street, Eastlake.


Ms. DePledge: We will need a Motion to add it to this evening’s agenda.




Liquor License Permit: To 35652 Vine Street LLC, d/b/a Thru Mart, 35652 Vine Street, Eastlake.


Ms. DePledge: We will need a Motion to add that to this evening’s agenda.  Mayor, there were no objections to these liquor license permit changes?




Mayor Morley: No.




Ms. DePledge: They will be added to this evening’s agenda.




Ordinance: To reappropriate for the expenses beginning on January 1, 2016 and ending on December 31, 2016.


Ms. DePledge: This has been discussed in previous meetings.  Ms. Schindel is there anything that you would like to add to that tonight? 




Ms. Schindel: No.


Ms. DePledge: We will need a Motion to add and it will be Legislation No.:12-13-(01).  




There were no further questions or comments.




The meeting was adjourned at 7:09 p.m.










APPROVED:  ________________



                                                                DATE: __________________

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