MEETING CALLED TO ORDER

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

APPROVAL OF MINUTES

Regular Council Meeting – November 12, 2013

COUNCIL PRESIDENT’S REPORT

 

COMMUNICATIONS & PETITIONS

1. A bid award recommendation from Service Director Semik regarding a generator for the JFK

   Senior Center.

COMMITTEE REPORTS:

            Finance Committee –              Ms. Vaughn, Chair

                                                            Mr. D’Ambrosio

                                                            Ms. DePledge

           

            Ordinance Committee –          Mr. Hoefle, Co-Chair

            Planning Committee              Mr. D’Ambrosio, Co-Chair

            Recreation Committee            Mrs. Quinn-Hopkins

            Safety Committee

           

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

            WPCC Committee                  Mr. Hoefle

            Storm Water Management      Mr. Licht

            Committee

 

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

 

LEGISLATION PROPOSED – First number will be 2013­­-076

11-26-(01)                                                       ORDINANCE NO.: ___________              

Requested by: Clerk of Council                    An Ordinance to revise the Codified            

Sponsored by: Council                                   Ordinances by adopting current        

                                    replacement pages, and declaring an

                                    emergency.

11-26-(02)                                                       ORDINANCE NO: ___________   

Requested by: Planning Commission            An Ordinance authorizing the issuance of a

Sponsored by: Planning Committee              Conditional Use Permit to Two Bucks Eastlake,

                                                                         Inc., 35400 Vine Street, Unit J, Eastlake, Ohio,

                                                                        44095, and declaring an emergency.

                       

11-26-(03)                                                       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 Your Generator Connection, the lowest, best and most responsible bidder, for the purchase of a 36KW Generac generator and transfer switch, including installation, for the JFK Senior Center for the total amount of Twenty-Three Thousand Sixty- Four Dollars and Fifty-Two Cents ($23,064.52),  and declaring an emergency.

 

LEGISLATION PENDING

 

UNFINISHED BUSINESS  

 

NEW BUSINESS

 

ADMINISTRATIVE REPORTS:

Mayor/Safety Director – Ted Andrzejewski

Law Director – Randy Klammer

Finance Director – Michael Slocum

Service Director – Mike Semik

Chief Building Official – James S. McReynolds

City Engineer – Tom Gwydir

Police Chief – Larry Reik

Fire Chief – Ted Whittington

 

ADJOURNMENT

 

           – – – – – – – – – – – – – – – –

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 for your compliance.