COUNCIL AS A WHOLE COMMITTEE MEETING

                                                                   MINUTES

                                                                 TUESDAY

        SEPTEMBER 24, 2013

ATTENDEES

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

Those attending from the Administration were Mayor Andrzejewski, Law Director Klammer, Finance Director Slocum, City Engineer Gwydir, Police Chief Reik and Fire Chief Whittington.

RECOGNITION AND SWEARING IN OF ALEXANDER HEARN AS FIREFIGHTER/PARAMEDIC FOR THE CITY OF EASTLAKE

Council President Morley, Mayor Andrzejewski and Fire Chief Whittington recognized Alexander Hearn as Firefighter/Paramedic for the City of Eastlake. Mayor Andrzejewski administered the Oath of Office.

LEGISLATION PROPOSED:

There was no Legislation Proposed.

LEGISLATION PENDING: (Placed on First Reading 09-10-2013)

09-10-(01): Acceptance: 2014 Tax Budget

Mr. Morley: Ms. Vaughn?

Ms. Vaughn: We discussed this briefly at the last Council meeting and it is required and prepared by the County. I understand, Mr. Slocum, that passing this tax budget is a formality – with your approval.

Mr. Slocum: Absolutely.

There were no questions.

MISCELLANEOUS:

WPCC Expenditure Request: Hot Water Boilers Replacement: $37,600

Mr. Morley: We received an expenditure request today from the WPCC for replacement of the boilers at the cost of $37,600. This was discussed in the annual meeting and was not supposed to occur until next year. The Inspector from the State inspected the boilers – they are not running appropriately. Superintendant Gorka sent this request to spend $37,600. The money is in the replacement fund and Willoughby City Council will be approving this next Tuesday at their Council meeting. Mr. Slocum, it is correct that we have the money in the fund?

Mr. Slocum: It is not in our replacement fund but in the replacement fund for the WPCC. Based on the representation I believe it is.

There were no further comments.

ADJOURNMENT

The meeting was adjourned at approximately 7:07 p.m.

dac                            

                                                                                    APPROVED: ________________

                                                                                       DATE: __________________