REGULAR COUNCIL MEETING

TUESDAY

DECEMBER 13, 2016

7:00 P.M.

AGENDA

 

MEETING CALLED TO ORDER

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

APPROVAL OF MINUTES

 

Regular Council Meeting-November 22, 2016.

 

PRESIDENT’S REPORT

 

COMMUNICATIONS & PETITIONS

1. A liquor license request from Maruti 2 Inc., d/b/a Discount Tobacco Store, 34722 Vine Street, to Geetashiven Spirits Inc, d/b/a Discount Tobacco & Beverage, 34722 Vine Street, Eastlake.
2. A liquor license request to 35652 Vine Street LLC, d/b/a Thru Mart, 35652 Vine Street, Eastlake.
3. A communication from Finance Director Schindel to reappropriate for the expenses for the period beginning January 1, 2016 and ending December 31, 2016.

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 2016­­-058

 

LEGISLATION PENDING: (Placed on First Reading on November 1, 2016)

                                              (Placed on Second Reading on November 22, 2016)

 

11-01-(03)                               RESOLUTION NO.: ____________

 

 

Requested by: Finance Director Schindel

Sponsored by: Finance Committee

 

A Resolution Declaring It Necessary to renew an existing 1.8-Mill Tax Levy for the purpose of providing funds for current operating expenses and requesting the Lake County Auditor to certify the total current tax valuation of the City and the dollar amount of revenue that would be generated by that Renewal Levy, 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.

 

 

 

Thank you for your compliance.