Regular Council Meeting Agenda for February 14, 2017

in Regular Council Agenda

 

REGULAR COUNCIL MEETING

TUESDAY

FEBRUARY 14, 2017

7:00 P.M.

AGENDA

 

MEETING CALLED TO ORDER

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

APPROVAL OF MINUTES

Regular Council Meeting – January 10, 2017 and January 24, 2017.

 

PRESIDENT’S REPORT

 

COMMUNICATIONS & PETITIONS

  1. A communication from the Administration to enter into a Thirteenth Amendment to the WPCC Joint Agreement with the City of Willoughby.

  2. 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 Equalization Basin Control Structure Rehabilitation Project.

  3. A communication from the Administration to enter into an agreement with TAC Computer, Inc.

  4. A communication from Administration to renew the Client Services Agreement with Medicount Management, Inc. 

  5.  

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 2017-006

 

LEGISLATION PENDING

 

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

 

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.

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