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

ATTENDEES

Members of Council in attendance were Mr. Licht, Mrs. Quinn-Hopkins, Mr. Evers, Ms. DePledge,

Mr. Hoefle, Ms. Vaughn and Council President Mr. D’Ambrosio. Also attending was Council Clerk Mrs. Cendroski.

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

LEGISLATION PROPOSED:

04-08-(01): Conditional Use Permit: Force Indoor Sports Eastlake, LLC, 34650 Melinz Parkway, Eastlake

04-08-(02): Conditional Use Permit: Pete’s Bar & Grille, Inc., 35700 Lakeland Blvd., Eastlake, Ohio 44095 to operate an Adult Strip Club

Mr. D’Ambrosio: These were discussed in the April 1^st Planning Committee meeting. Mr. Evers, as you chaired that meeting would you like to comment?

Mr. Evers: The Planning Committee met April 1^st with all members of the Committee in attendance. In attendance from Council were Ms. DePledge and Council President D’Ambrosio. Ms. Vaughn and Mr. Licht were absent and excused. In attendance from the Administration were Mayor Morley, Law Director Klammer and CBO McReynolds. Two items were discussed with the first being a Conditional Use Permit for Force Indoor Sports Eastlake. There were no objections to this from the Administration, Police Department or Committee so this item was moved forward. The second item was a Conditional Use Permit for Pete’s Bar & Grille, Inc. and this will also appear on the evening’s agenda. I am open for questions.

There were no further questions or comments.

LEGISLATION PENDING:

There was no Legislation Pending.

MISCELLANEOUS:

Expenditure Request: WPCC 2014 Capital Improvements Project: $350,500           

Mr. D’Ambrosio: Mr. Slocum?

Mr. Slocum: The monies for this are on deposit with the sewer plant. They need our permission to move forward with this project. I think it was fully vetted earlier. It is our strong recommendation that this be adopted.

Mr. D’Ambrosio: Willoughby passed legislation approving this last week.

There were no further questions or comments.

Amendment: Resolution No. 2012-077, adopted November 27, 2012: Fire Pension Fund

Mr. D’Ambrosio: Mr. Slocum?

Mr. Slocum: We stopped picking up the employee portion of the pension with the salaries paid for this year. I thought the previous legislation covered this but the Pension Board has asked us to adopt this. It is just really a housekeeping issue because we are no longer picking up any portion of the employees share of the Fire Pension.

Mr. D’Ambrosio: Amending the resolution cleans this up.

There were no questions or comments.

ADJOURNMENT

The meeting was adjourned at approximately 7:03 p.m.

dac                            

                                                                                    APPROVED: ________________

                                                                                      DATE: __________________