Regular Council Meeting Amended Agenda for December 20, 2016

 

REGULAR COUNCIL MEETING

 

TUESDAY

 

DECEMBER 20, 2016

 

7:00 P.M.

 

AMENDED AGENDA

 

 

 

MEETING CALLED TO ORDER

 

 

 

PLEDGE OF ALLEGIANCE

 

 

 

ROLL CALL

 

 

 

APPROVAL OF MINUTES

 

Regular Council Meeting – December 13, 2016.

 

 

 

PRESIDENT’S REPORT

 

 

 

COMMUNICATIONS & PETITIONS

 

  1. A communication from Finance Director Schindel to temporarily appropriate for the expenses for the period beginning January 1, 2017 and ending December 31, 2017.

     

  2. A communication from Finance Director Schindel to reappropriate for the expenses for the period beginning January 1, 2016 and ending December 31, 2016.

 

 

 

  1. A communication from the Administration for the potential sale of the old 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 2016­­-060

 

 

 

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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