MEETING CALLED TO ORDER

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

APPROVAL OF MINUTES

Regular Council Meeting – November 11, 2014

COUNCIL PRESIDENT’S REPORT

 

COMMUNICATIONS & PETITIONS

    

COMMITTEE REPORTS:  

            Finance Committee –              Ms. Vaughn, Chair

                                                            Ms. DePledge

                                                            Mr. Licht

           

            Ordinance Committee –          Mr. Hoefle, Chair

            Planning Committee              Mrs. Quinn-Hopkins

            Recreation Committee            Mr. Evers

            Safety Committee

           

            Service/Utilities Committee – Ms. Quinn-Hopkins, Chair

            WPCC Committee                  Mr. Licht

            Storm Water Management      Mr. Evers

            Committee

 

RECOGNITION OF THE PUBLIC:  ½ hour, 3-minutes per person

 

LEGISLATION PROPOSED – First number will be 2014­­-070

11-25-(01)                                                       RESOLUTION NO.: ___________

Requested by: Administration                       A Resolution authorizing and directing the Mayor Sponsored by: Finance Committee                 and Director of Finance to enter into a Contract

                                                                        with Gardiner Service Company, Inc. for the

                                                                        Eastlake Senior Center Unit Vent Retrofit for the

                                                                        total amount of Twenty Three Thousand Nine                                                                                   Hundred Eight-Six Dollars ($23,986.00), and                                                                                   declaring an emergency.

11-25-(02)                                                       RESOLUTION NO.: ___________

Requested by: Administration                       A Resolution authorizing and directing the Mayor Sponsored by: Finance Committee                 and Director of Finance to enter into a Contract with

                                                                        the State of Ohio Auditor for Compilation Services                                                                          for the years ending December 31, 2014, 2015 and                                                                           2016 for the total amount not to exceed Forty-Five                                                                          Thousand Dollars ($45,000.00), and declaring an                                                                              emergency.

LEGISLATION PENDING

 

UNFINISHED BUSINESS  

 

NEW BUSINESS

ADMINISTRATIVE REPORTS:

Mayor/Safety Director – Dennis Morley

Law Director – Randy Klammer

Finance Director – Michael Slocum

Service Director – Nick Rubertino

Chief Building Official – David Menn

City Engineer – Tom Gwydir

Police Chief – Larry Reik

Fire Chief – Ted Whittington

 

ADJOURNMENT

 

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Eastlake does not discriminate against disabled persons, or non-English speaking persons. If you require special accommodations, a signer or an interpreter in order to attend this meeting, please give at least 48 hours notice to Deborah Cendroski at (440)951-1416 so we may accommodate your special needs.