MEETING CALLED TO   ORDERPLEDGE OF ALLEGIANCE ROLL CALL

APPROVALOFMINUTES

RegularCouncilMeeting–December9,2014 COUNCILPRESIDENT’SREPORTCOMMUNICATIONS& PETITIONS

COMMITTEE REPORTS:

FinanceCommittee–               Ms. Vaughn,Chair

Ms.DePledgeMr.Licht

Ordinance Committee-PlanningCommitteeRecreationCommitteeSafetyCommittee

Mr. Hoefle,ChairMrs.Quinn-HopkinsMr.Evers

Service/UtilitiesCommittee–Ms.Qui1m-Hopkins,Chair WPCCCommitteeMr.Licht

Storm WaterManagement       Mr.EversCommittee

RECOGNITION OF THE PUBLIC:                 1/2hour,3-minutesperperson

LEGISLATION PROPOSED– First number will be2014-073

12-16-(01)                                                                       ORDINANCE NO.:                         _

Requested by:Administration                                   AnOrdinance to re-appropriate fortheSponsored by: FinanceCommittee                                                     expenses of the City of Eastlake, Stateof

Ohio,fortheperiodbeginningJanuary1,2014andendingDecember31,2014,anddeclaring anemergency.

12-16-(02)

Requested by: AdministrationSponsored by:   FinanceCommittee

RESOLUTIONNO.:                  _

A Resolution authorizing and directingtheMayor and Director of Finance to enterintoan Agreement with the Regional CouncilofGovernments for the purposeofAdministering the income tax laws oftheCity of Eastlake, and declaringanemergency.