MEETING CALLED TO ORDER

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

APPROVAL OF MINUTES

Regular Council Meeting – August 26, 2014

COUNCIL PRESIDENT’S REPORT

 

COMMUNICATIONS & PETITIONS

1. Communications from the Administration regarding the Willoughby/Eastlake WPCC Permit

     Renewal and System Improvement Requirements.

2. A communication from the Administration regarding the “Ready Lake County” initiative.

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 2014­­-055

09-09-(01)                                                       ORDINANCE NO.: ___________

Requested by:   Administration                     An Ordinance authorizing the Mayor of the City of Sponsored by:   Council                                    Eastlake to enter into an Agreement with the Lake

                                                                        County Board of Commissioners to Participate in

                                                                        the Urban Entitlement Community Development

                                                                        Block Grant (CDBG) Program and for the

                                                                        utilization of funds made available by the Housing

                                                                        and Community Development Act of 1974 as                                                                                   amended, and declaring an emergency.

09-09-(02)                                                       RESOLUTION NO.: ___________

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

                                                            with C & C Roofing, the most responsible and

                                                            lowest and best bidder, for the replacement of the

                                                            Fire Department apparatus floor roof for the total     amount of Twenty-Four Thousand Five Hundred            Dollars ($24,500.00), 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.

The Council Chambers and all related Council Offices are non-smoking rooms. Thank you.