Regular Council Meeting Amended Agenda for November 22, 2016

in Regular Council Agenda

REGULAR COUNCIL MEETING

TUESDAY

NOVEMBER 22, 2016

7:00 P.M.

AMENDED AGENDA

MEETING CALLED TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

APPROVAL OF MINUTES

Regular Council Meeting-October 25, 2016 and November 1, 2016.

PRESIDENT’S REPORT

COMMUNICATIONS & PETITIONS

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

  2. A communication from CBO Menn for the issuance of a Conditional Use Permit to Marc Seaman, d/b/a The Gun Shack.

  3. A communication from Finance Director Schindel certifying that there are unpaid bills owed to the City of Eastlake.

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

     5. A liquor license request from Geetashiven Spirits Inc, d/b/a Discount Tobacco & Beverage, 34722 Vine Street, Eastlake.

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 2016­­-054

LEGISLATION PENDING: Placed on First Reading on November 1, 2016

11-01-(03)                               RESOLUTION NO.: ____________

Requested by: Finance Director Schindel

Sponsored by: Finance Committee

A Resolution Declaring It Necessary to renew an existing 1.8-Mill Tax Levy for the purpose of providing funds for current operating expenses 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 Renewal Levy, and declaring an emergency.

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

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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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