NOVEMBER 24, 2015
MEETING CALLED TO ORDER
PLEDGE OF ALLEGIANCE
APPROVAL OF MINUTES
Regular Council Meeting –November 10, 2015.
COUNCIL PRESIDENT’S REPORT
COMMUNICATIONS & PETITIONS
A communication from CBO Menn for the issuance of a Conditional Use Permit to The Wickliffe F.O.E. Aerie #4086 d/b/a Eagle Bingo.
A liquor license request from Dolgen Midwest LLC, dba Dollar General Store 16073, 36180 Lakeshore Blvd., Eastlake.
A communication from Finance Director Slocum for an ordinance to reappropriate for the expenses of the City of Eastlake.
A communication from Finance Director Slocum for a resolution to enter into a contract with O’Connor’s Towing Service, Inc.
A communication from CBO Menn for the issuance of a Conditional Use Permit to Dovetail Construction Co. Inc., d/b/a Dovetail Solar & Wind.
A communication from The Walter Drane Company regarding the November 2015 Codified Ordinances replacement pages.
A communication from CBO Menn for the issuance of a Conditional Use Permit to Robert and John LLC, d/b/a ZAPPY’S AUTO WASH.
A communication for the Administration amending Section 1165.01 “Charter Provision; Mandatory Referral” of the Codified Ordinances of the City of Eastlake.
A communication from the Administration to accept a grant from the Ohio Coastal Management Program at the Department of Natural Resources.
A communication from Fire Chief Whittington regarding the acceptance of a bid from Fire Force to purchase self-contained breathing apparatus.
A communication from Finance Director Slocum for the approval of the purchase of two F250 Ford Trucks with snow plow attachments for a total cost of $70,819.00.
Finance Committee – Ms. Vaughn, Chair
Ordinance Committee – Mr. Hoefle, Chair
Planning Committee Mrs. Quinn-Hopkins
Recreation Committee Mr. Evers
Service/Utilities Committee – Ms. Quinn-Hopkins, Chair
WPCC Committee Mr. Licht
Storm Water Management Mr. Evers
RECOGNITION OF THE PUBLIC: ½ hour, 3-minutes per person
LEGISLATION PROPOSED – First number will be 2015-087
11-24-(01) ORDINANCE NO.: ________________
Requested by: Administration An Ordinance amending Section 1301.01 “Permits Sponsored by: Ordinance Committee and Fees” of the Codified Ordinances of the City of
Eastlake, and declaring an emergency.
11-24-(02) ORDINANCE NO.: _________________
Requested by: Administration An Ordinance amending Section 1341.03 (b)
Sponsored by: Ordinance Committee “Notice To City Of Foreclosure Filing; Fee”
of the Codified Ordinances of the City of
Eastlake, and declaring an emergency.
11-24-(03) ORDINANCE NO.: _________________
Requested by: Administration An Ordinance amending Section 951.04 (a)
Sponsored by: Ordinance Committee ” Fees” of the Codified Ordinances of the City
of Eastlake, and declaring an emergency.
LEGISLATION PENDING (Placed on First Reading on 10-27-2015)
10-27-(01) RESOLUTION NO: ___________
Requested by: Administration THIS EIGHTH SIDE LETTER AGREEMENT is Sponsored by: Finance Committee entered into by and between the City of Eastlake,
35150 Lakeshore Boulevard, Eastlake, Ohio 44095 (the “City”) and Cascia, LLC, dba The Lake County Captains, Classic Park, 35300 Vine Street, Eastlake, Ohio 44095-3142 (“Cascia”) in relation to the Lease between City and Cascia dated March 15, 2002 for the Eastlake Ballpark, now known as Classic Park, as amended (the “Lease”), effective as of April 1, 2015, and declaring an emergency.
Mayor/Safety Director – Dennis Morley
Law Director – Randy Klammer
Finance Director – Michael Slocum
Service Director – Nick Rubertino
Chief Building Official – David S. Menn
City Engineer – Tom Gwydir
Police Chief – Larry Reik
Fire Chief – Ted Whittington
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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.