EASTLAKE COUNCIL

SPECIAL COUNCIL MEETING

TUESDAY

AUGUST 11, 2015

                                                                                                                                  AGENDA

 

MEETING CALLED TO ORDER

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

COUNCIL PRESIDENT’S REPORT

 

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

 

LEGISLATION PROPOSED – First number will be 2015­­-061

08-11-(01)                                                       ORDINANCE NO: ___________

Requested by: Planning Commission            An Ordinance authorizing the issuance of Sponsored by: Council                          

                                                                       a Conditional Use Permit to Don Tequila Eastlake,                                                                          

                                                                        LLC, 35757 Lakeshore Blvd., Eastlake, Ohio,                                                                                 

                                                                        44095, and declaring an emergency.

 

08-11-(02)                                                                    ORDINANCE NO.: ___________

Requested by: Administration                   An Ordinance amending City of Eastlake

Sponsored by: Council                                   Ordinance Section 1387.06 “Refuse, Rubbish

                                                                                     and Garbage Disposal”, and declaring an emergency. 

08-11-(03)                                                                   ORDINANCE NO.: ___________

Requested by: Council Clerk                                      An Ordinance Amending Codified Ordinance

Sponsored by: Council                                                Section 125.06 “Copies of Public Records; Fees”,                                                                            

                                                                                     and declaring an emergency.

08-11-(04)                                                       ORDINANCE NO.: ___________

     Requested by: Administration                       An Ordinance authorizing and directing the

     Sponsored by: Council                                    and Director of Finance to enter into an Agreement

            with the Village of Timberlake for the City of

            Eastlake to provide Fire Protection and Emergency Medical Service

            for said Village commencing January 1, 2016, and declaring an emergency.

08-11-(05)                                                       ORDINANCE NO.: ___________

Requested by: Administration                       An Ordinance authorizing and directing the

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

                                                                        Agreement with the Village of Lakeline for the City                                                                                

                                                                       of Eastlake to provide Fire Protection and                                                                                    

                                                                       Emergency Medical Service for said Village

                                                                       commencing January 1, 2016, and declaring an emergency.

08-11-(06)                                                       ORDINANCE NO.: ___________

Requested by: Administration                       An Ordinance authorizing and directing the

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

                                                                        Agreement with the Village of Lakeline for the City                                                                                

                                                                        of Eastlake to provide Police Services for said                                                                            

                                                                        Village commencing January 1, 2016, and declaring  an emergency.

 

LEGISLATION PENDING

 

UNFINISHED BUSINESS  

 

NEW BUSINESS

 

MOTION TO ADJOURN INTO EXECUTIVE SESSION FOR DISCUSSION OF MATTERS OF PERSONNEL REGARDING THE POSITION OF PART-TIME CLERK OF COUNCIL

            Motion to include purpose for Executive Session (for discussion of matters of personnel regarding the position of part-time Clerk of Council)

 

 

ADJOURNMENT INTO EXECUTIVE SESSION

            In compliance with O.R.C. Section 121.22, “Open Meeting Law.”

 

MEETING CALLED BACK TO SPECIAL COUNCIL MEETING

 

ROLL CALL

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.