REGULAR COUNCIL MEETING

TUESDAY

OCTOBER 11, 2016

7:00 P.M.

AMENDED AGENDA

MEETING CALLED TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

APPROVAL OF MINUTES

Regular Council Meeting-September 27, 2016

PRESIDENT’S REPORT

COMMUNICATIONS & PETITIONS

A communication from CBO Menn for the issuance of a Conditional Use Permit to Darren Hoernig to build an Accessory Building.

A communication from Finance Director Schindel to reappropriate for the expenses for the period beginning January 1, 2016 and ending December 31, 2016.

A communication from Councilman Zuren for laser traffic enforcement.

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

LEGISLATION PROPOSED – First number will be 2016­­-049

LEGISLATION PENDING:

(Placed on First Reading on September 13, 2016)

(Placed on Second Reading on September 27, 2016)

08-23-(02) ORDINANCE NO.: ___________

Requested by: Administration

Sponsored by: Finance Committee

An Ordinance amending Section 184.06 (A) “Credit for Tax Paid to Other Municipalities,” of the Codified Ordinances of the City of Eastlake, and declaring an emergency.

(Placed on First Reading on September 27, 2016)

09-27-(05) RESOLUTION NO.:__________________

Requested by: Administration

Sponsored by: Council

A Resolution granting permission from the City of Eastlake to the City of Willoughby to expend funds in an amount not to exceed Twenty-Two Thousand Dollars ($22,000.00), for the engineering costs for the Willoughby-Eastlake Water Pollution Control Center Equalization Basin Control Structure Rehabilitation Project, and declaring an emergency.

UNFINISHED BUSINESS

NEW BUSINESS

ADMINISTRATIVE REPORTS:

Mayor/Safety Director – Dennis Morley

Fire Chief – Ted Whittington

Police Chief – Larry Reik

Chief Building Official – David Menn

Service Director – Nick Rubertino

City Engineer – Tom Gwydir

Finance Director – Carol-Ann Schindel

Law Director – Randy Klammer

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.