Regular Council Meeting Agenda for January 10, 2017

 

REGULAR COUNCIL MEETING

TUESDAY

JANUARY 10, 2017

7:00 P.M.

AGENDA

 

MEETING CALLED TO ORDER

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

APPROVAL OF MINUTES

Regular Council Meeting – December 20, 2016.

Special Council Meeting – December 29, 2016

 

PRESIDENT’S REPORT

 

COMMUNICATIONS & PETITIONS

1.      A liquor license request to the American Croatian National Soccer Club, 34900 Lakeshore Blvd., Ste 305, Eastlake, OH 44094.

 

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 2017-001

01-10-(01)                                  RESOLUTION NO.________________


 

 

A RESOLUTION DECLARING IT NECESSARY TO LEVY AN ADDITIONAL 4.5-MILL TAX LEVY FOR THE PURPOSE OF PROVIDING AND MAINTAINING FIRE APPARATUS, APPLIANCES, BUILDINGS, OR SITES THEREFOR, OR SOURCES OF WATER SUPPLY AND MATERIALS THEREFOR, OR THE ESTABLISHMENT AND MAINTENANCE OF LINES OF FIRE ALARM TELEGRAPH, OR THE PAYMENT OF FIREFIGHTING COMPANIES OR PERMANENT, PART-TIME, OR VOLUNTEER FIREFIGHTING, EMERGENCY MEDICAL SERVICE, ADMINISTRATIVE, OR COMMUNICATIONS PERSONNEL TO OPERATE THE SAME, INCLUDING THE PAYMENT OF ANY EMPLOYER CONTRIBUTIONS REQUIRED FOR SUCH PERSONNEL UNDER SECTION 145.48 OR 742.34 OF THE REVISED CODE, OR THE PURCHASE OF AMBULANCE EQUIPMENT, OR THE PROVISION OF AMBULANCE, PARAMEDIC, OR OTHER EMERGENCY MEDICAL SERVICES OPERATED BY A FIRE DEPARTMENT OR FIREFIGHTING COMPANY, 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 ADDITIONAL LEVY, PURSUANT TO SECTION 5705.19(I) OF THE REVISED CODE, 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.

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