REGULAR COUNCIL MEETING

TUESDAY

MARCH 22, 2016

7:00 P.M.

AGENDA

 

MEETING CALLED TO ORDER

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

APPROVAL OF MINUTES

Regular Council Meeting-March 8, 2016

PRESIDENT’S REPORT

COMMUNICATIONS & PETITIONS

1. A communication from the Finance Director to enter into an Eleventh Amendment to the WPCC Joint Agreement with the City of Willoughby.
2. A communication from the Mayor to support and designate April 2016 as “National Autism Awareness Month” and April 2, 2016 as “World Autism Awareness Day”.
3. A communication from Police Chief Reik and from Fire Chief Whittington to engage in a discussion to develop and generate revenue and/or reduce expenses.
4. A communication from Fire Chief Whittington to discuss deviations to permitting and to also restrict certain items and procedures in public events.

 

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 2016­­-012

LEGISLATION PENDING (Placed on First Reading on 03-08-2016)

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”, and declaring an emergency.

 

UNFINISHED BUSINESS

 

NEW BUSINESS

 

ADMINISTRATIVE REPORTS:

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