COUNCIL AS A WHOLE COMMITTEE MEETING

MINUTES

TUESDAY

March 8, 2016

 

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

 

ATTENDEES

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, Law Director Klammer, Finance Director Schindel, City Engineer Gwydir Service Director Rubertino, Fire Chief Whittington and Police Chief Reik. Former Finance Director Mr. Slocum. CBO Menn was absent and excused.

 

LEGISLATION PROPOSED:

03-08-(01) A Resolution for a Lease Agreement between the City of Eastlake and the American Croatian Lodge.

Ms. DePledge: This in our Regular Council Meeting and it will be placed on Three Readings. We will take care of that in our Regular Council Meeting unless anyone wishes to address that issue now Mayor Morley or Mr. Klammer?

 

There were no further questions or comments.

 

LEGISLATION PENDING:

THERE IS NO LEGISLATION PENDING.

 

There were no further questions or comments.

 

MISCELLANEOUS:

An Ordinance to revise the Codified Ordinances by adopting the current replacement pages.

Ms. DePledge: We will have a Motion to add this and it will be Legislation No.: 03-08-(02).

 

An Ordinance to amend the Conditional Use Permit issued to Shaun R. Bosko, agent for SBCB LLC, dba The Captains Club.

Ms. DePledge: We will also need a Motion to add this and it will be Legislation No.: 03-08-(03).

 

There were no further questions or comments.

 

The meeting was adjourned at 7:01 p.m.

 

tms                                              

 

        

APPROVED: ________________

 

                                                               DATE: __________________