Regular Council Meeting Agenda for March 8, 2016

in Regular Council Agenda

REGULAR COUNCIL MEETING

TUESDAY

MARCH 8, 2016

7:00 P.M.

AGENDA

MEETING CALLED TO ORDER

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

APPROVAL OF MINUTES

Regular Council Meeting- February 23, 2016

PRESIDENT’S REPORT

 

COMMUNICATIONS & PETITIONS

  1. A communication from The Walter Drane Company regarding the February 2016 Codified Ordinances replacement pages.

  2. A communication from CBO Menn for the issuance of a Conditional Use Permit to Shaun R. Bosko, agent for SBCB LLC, dba The Captains Club.

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 2016­­-010

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.

 

LEGISLATION PENDING

 

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

 

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.

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