REGULAR COUNCIL MEETING

TUESDAY

FEBRUARY 28, 2017

7:00 P.M.

AGENDA

 

 

MEETING CALLED TO ORDER

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

APPROVAL OF MINUTES

Regular Council Meeting – February 14, 2017.

 

PRESIDENT’S REPORT

 

COMMUNICATIONS & PETITIONS

1. A communication CBO Menn for the issuance of a Conditional Use Permit to Dale Colagross d/b/a The Bait Shop.

    

2. A communication from The Walter Drane Company regarding the November 2016 Codified Ordinances replacement pages. 

    

3. A communication from the Administration for the sale of a 2012 Dodge Charger on Ebay.

    

4. A communication from the Administration regarding the sale of the JFK property. 

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 2017-010

02-28-(01)                               ORDINANCE NO.:________

 

Requested by:  Administration

Sponsored by:  Ordinance Committee

 

An Ordinance amending Section 1305.05 “Powers; Rules or Procedure”, specifically Subsection (d), of the Codified Ordinances of the City of Eastlake, and declaring an emergency.

 

02-28-(02)                               ORDINANCE NO.:___________

 Requested by: Fire Marshal Lt. Douglas Drake

Sponsored by: Ordinance Committee

 

An Ordinance amending Section 1501.01 “Adoption”, specifically Subsection (a), of the Codified Ordinances of the City of Eastlake, and declaring an emergency.

 

02-28-(03)                               ORDINANCE NO.:_________

 

Requested by: Fire Marshal Douglas Drake

Sponsored by: Ordinance Committee

 

An Ordinance amending Chapter 1511 “Open Burning,” of the Codified Ordinances of the City of Eastlake, and declaring an emergency.

 

02-28-(04)                               RESOLUTION NO.:_________

 Requested by:  Administration

Sponsored by:  Finance Committee

                                                                          

A Resolution granting permission to the Mayor and Director of Finance to purchase at State minimum pricing an ambulance, from Penn Care, Inc., for a Sixty Month (60) lease purchase dollar buy out, through Tax-Exempt Leasing Corporation, and declaring an emergency.

 

02-28-(05)                               RESOLUTION NO.:_________

 

Requested by:  Administration

Sponsored by:  Finance Committee

                                                                                  

A Resolution granting permission to the Mayor and Director of Finance to purchase at State minimum pricing a loader, from Burns Industrial Equipment, Inc., for a Sixty Month (60) lease purchase dollar buy out, through JCB Finance, and declaring an emergency.

 

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.