REGULAR COUNCIL MEETING
APRIL 12, 2016
MEETING CALLED TO ORDER
PLEDGE OF ALLEGIANCE
APPROVAL OF MINUTES
Regular Council Meeting-March 22, 2016
COMMUNICATIONS & PETITIONS
A communication from the WPCC to authorize the Mayor to enter into an agreement with the City of Willoughby for implementing the payment procedure for the W-E Equalization Basin Rehabilitation Sewer Project.
A communication from the WPCC to amend Section 939.26 “Sewer Service
Charges” of the Codified Ordinances of the City of Eastlake specifically Section 939.26 (d) (3) “Surcharges”.
A communication from the Administration to authorize the mayor to enter into an agreement with ODOT’ State Fiscal Year 2017 Urban Paving Program for S.R. 283 for roadway improvements in the City of Eastlake.
A communication from the Administration to authorize the Director of Public Safety to advertise for a Public Auction for the sale of various items deemed no longer usable by the City.
A communication from the Administration to approve the Director of Finance Schindel’s vacation time.
A communication from Council to appointWilliam Opalich as the Port Authority Liaison for the unexpired term ending December 31, 2016.
Finance Committee – Mr. Evers, Chair
Ordinance Committee – Mr. Hoefle, Chair
Planning Committee Mr. Meyers
Recreation Committee Mr. Spotton
Service/Utilities Committee – Mr. Spotton, Chair
WPCC Committee Mr. Meyers
Storm Water Management Mr. Meyers
RECOGNITION OF THE PUBLIC: 1/2 hour, 3-minutes per person
LEGISLATION PROPOSED –First number will be 2016-012
LEGISLATION PENDING (Placed on First Reading on 03-08-2016) (Placed on Second Reading on 03-22-2016)
03-08-(01) RESOLUTION NO.: ___________
A Resolution authorizing and directing the Mayor and Director of Finance to enter into a Lease Agreement between the City of Eastlake, (“Landlord” or “City”), an Ohio municipal corporation, whose address is 35150 Lakeshore Boulevard, Eastlake Ohio 44095, and the Board of Trustees of the American Croatian Lodge, Inc. (“Tenant” or “ACL”), an Ohio corporation operating in Lake County, Ohio, whose address is 34900 Lakeshore Boulevard, Eastlake Ohio 44095, individually referred to as “party” and collectively as “parties”.
Mayor/Safety Director – Dennis Morley
Law Director – Randy Klammer
Finance Director – Carol-Ann Schindel
Service Director – Nick Rubertino
Chief Building Official – David Menn
City Engineer – Tom Gwydir
Police Chief – Larry Reik
Fire Chief – Ted Whittington
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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 Tracy Simons 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.