REGULAR COUNCIL MEETING

 

TUESDAY

 

FEBRUARY 9, 2016

 

7:00 P.M.

AGENDA

MEETING CALLED TO ORDER

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

APPROVAL OF MINUTES

Regular Council Meeting- January 26, 2016

PRESIDENT’S REPORT

 

COMMUNICATIONS & PETITIONS

1. A communication from Law Director Klammer for a resolution to enter into a Settlement Agreement with Robert Oliveri for the onetime payment of Thirty three thousand Dollars ($33,000.00).

2. A communication from City Engineer Gwydir for an ordinance to amend Chapter 939.21 (j) of the Codified Ordinances of the City of Eastlake discharge Prohibitions.

3.  A communication from City Engineer Gwydir for a resolution granting permission from the City of Eastlake to the City of Willoughby to expend funds for Seven Hundred and Eighty One Thousand Dollars for the implementation of the Willoughby-Eastlake WPCC Outfall Replacement Project.  

COMMITTEE REPORTS:

            Finance Committee –              Mr. Evers, Chair

                                                            Mr. Hoefle

                                                            Mr. Zuren

           

            Ordinance Committee –          Mr. Hoefle, Chair

            Planning Committee              Mr. Meyers

            Recreation Committee            Mr. Spotton

            Safety Committee 

           

            Service/Utilities Committee – Mr. Spotton, Chair

            WPCC Committee                  Mr. Meyers

                                                            Mr. Kasunick

           

            Storm Water Management      Mr. Meyers

            Committee

 

RECOGNITION OF THE PUBLIC: 1/2 hour, 3-minutes per person

**Guest speaker Mr. Neil Stein. Mr. Stein is the General Manager of the Lake County Captains   Professional Baseball Club. **

 

LEGISLATION PROPOSED

 

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 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.