OCTOBER 22, 2013
MEETING CALLED TO ORDER
PLEDGE OF ALLEGIANCE
APPROVAL OF MINUTES
Regular Council Meeting with Adjournment into Executive Session – October 8, 2013
COUNCIL PRESIDENT’S REPORT
COMMUNICATIONS & PETITIONS
1. A Conditional Use Permit amendment and renewal recommendation from the Building
Department for Chagrin Lagoons Yacht Club, Inc, 35111 Halsey Drive, Eastlake.
Finance Committee – Ms. Vaughn, Chair
Ordinance Committee – Mr. Hoefle, Co-Chair
Planning Committee Mr. D’Ambrosio, Co-Chair
Recreation Committee Mrs. Quinn-Hopkins
Service/Utilities Committee – Ms. Quinn-Hopkins, Chair
WPCC Committee Mr. Hoefle
Storm Water Management Mr. Licht
RECOGNITION OF THE PUBLIC: ½ hour, 3-minutes per person
LEGISLATION PROPOSED – First number will be 2013-061
10-22-(01) ORDINANCE NO.: ___________
Requested by: Police Chief Reik An Ordinance amending Section 751.07 “Inspection Sponsored by: Ordinance Committeebefore Licensing Vehicles; Rules” of the Codified
Ordinances of the City of Eastlake, and declaring an emergency.
10-22-(02) RESOLUTION NO.: ___________
Requested by: Administration A Resolution authorizing and directing the Mayor Sponsored by: Finance Committee and Director of Finance to enter into a Contract with
A & I Roofing, the lowest, best and most
responsible bidder, for roof repairs to the Eastlake
Fire Department structure for the total amount of Twenty-Four Thousand Nine Hundred Ninety-Five Dollars ($24,995.00), and declaring an emergency.
10-22-(03) ORDINANCE NO.: ___________
Requested by: Finance Director Slocum An Ordinance to re-appropriate for the expenses
Sponsored by: Finance Committee of the City of Eastlake, State of Ohio, for the period
beginning January 1, 2013 and ending December 31, 2013, and declaring an emergency.
10-22-(04) RESOLUTION NO.:___________
Requested by: Service Director Semik A Resolution rescinding Resolution No. 2013-045, Sponsored by: Finance Committee adopted June 11, 2013, and declaring an emergency.
10-22-(05) RESOLUTION NO.: ___________
Requested by: Service Director Semik A Resolution authorizing and directing the Mayor Sponsored by: Finance Committee and Director of Finance to enter into a Contract with
Lake Truck Sales and Service, Inc., the lowest, best
and most responsible bidder, for the purchase of a
Snow and Ice Package for a 2014 Mack Truck for
an amount not to exceed Sixty-Five Thousand Nine
Hundred Seventy-Five Dollars ($65,975.00), for the City of Eastlake Service Department, and declaring an emergency.
Mayor/Safety Director – Ted Andrzejewski
Law Director – Randy Klammer
Finance Director – Michael Slocum
Service Director – Mike Semik
Chief Building Official – James S. McReynolds
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 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.