EASTLAKE COUNCIL

REGULAR MEETING

TUESDAY

MAY 12, 2015

                                                                                                                                AGENDA

 

MEETING CALLED TO ORDER

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

APPROVAL OF MINUTES

Regular Council Meeting – April 28, 2015

COUNCIL PRESIDENT’S REPORT

 

COMMUNICATIONS & PETITIONS

 

COMMITTEE REPORTS:

            Finance Committee –              Ms. Vaughn, Chair

                                                            Ms. DePledge

                                                            Mr. Licht

           

            Ordinance Committee –          Mr. Hoefle, Chair

            Planning Committee               Mrs. Quinn-Hopkins

            Recreation Committee            Mr. Evers

            Safety Committee 

           

            Service/Utilities Committee – Ms. Quinn-Hopkins, Chair

            WPCC Committee                  Mr. Licht

            Storm Water Management      Mr. Evers

            Committee

 

RECOGNITION OF THE PUBLIC:   ½ hour, 3-minutes per person

 

LEGISLATION PROPOSED – First number will be 2015­­-040

05-12-(01)                                                       ORDINANCE NO.: ___________

Requested by: Administration                       An Ordinance authorizing and directing the

Sponsored by: Council                                   Mayor and Director of Finance to enter into

                                                                        an Amended Agreement for a Tax Incentive                                                                                                

                                                                        Grant with Presrite Corporation, and declaring                                                                                 

                                                                        an emergency.

 

05-12-(02)                                                       ORDINANCE NO.: ___________

Requested by: Administration                       An Ordinance to provide for an election

Sponsored by: Ordinance Committee            on the adoption of a proposed amendment

                                                                        of Article VIII. Section 3 of the Charter of the                                                                                

                                                                        City of Eastlake, and declaring an emergency.

 

05-12-(03)                                                                              RESOLUTION NO.: ___________

Requested by: Finance Director Slocum        A Resolution accepting the Tax Budget for 2016

Sponsored by: Council                                                aS presented by the Director of Finance, and                                                                                                

                                                                                               declaring an emergency.

 

05-12-(04)                                                       RESOLUTION NO.: ___________

Requested by: WPCC Super. Gorka            A Resolution granting permission from the

Sponsored by: Council                                   City of Eastlake to the City of Willoughby to

expend funds in an amount not to exceed

Seventy-Eight Thousand Dollars ($78,000.00)

for the engineering of the replacement of the W-E WPCC outfall diffuser section in Lake Erie,

and declaring an emergency.

 

05-12-(05)                                                       RESOLUTION NO.: ___________

Requested by: WPCC Super. Gorka             A Resolution granting permission from the

Sponsored by: Council                                   City of Eastlake to the City of Willoughby to

expend funds in an amount not to exceed

Seventy-Four Thousand Dollars ($74,000.00)

for the engineering for the W-E WPCC Equalization Basin Rehabilitation Project, and declaring an emergency.

 

05-12-(06)                                                       RESOLUTION NO.: ___________

Requested by: WPCC Super. Gorka             A Resolution granting permission from the

Sponsored by: Council                                   City of Eastlake to the City of Willoughby to

expend funds in an amount not to exceed

Sixty-Five Thousand Dollars ($65,000.00)

for the engineering for the W-E WPCC Plant Performance Assessment, and declaring an emergency.

 

LEGISLATION PENDING

 

UNFINISHED BUSINESS  

 

NEW BUSINESS

 

 

ADMINISTRATIVE REPORTS:

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

 

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 Deborah Cendroski 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.