SPECIAL REGULAR COUNCIL MEETING MINUTES

DECEMBER 29, 2015

 

The Regular Meeting of the Eastlake City Council was held at Eastlake City Hall, 35150 Lakeshore Boulevard. The Meeting was called to order by Council President

Mr. D’Ambrosio at approximately 6:04 p.m.  

 

The Pledge of Allegiance was recited.

 

ATTENDEES

Members of Council in attendance were Mr. Evers, Mr. Licht, Mr. Hoefle, Mr. Licht, Ms. DePledge, Ms. Vaughn and Council President Mr. D’Ambrosio. Mrs. Quinn-Hopkins is absent and excused.

 

Those attending from the Administration were Mayor Morley, Law Director Klammer, and Finance Director Slocum.

 

APPROVAL OF MINUTES

Regular Council Meeting –December 15, 2015.

MOTION: Mr. Licht moved to approve the minutes of the Regular Council Meeting December 15, 2015. Ms. DePledge seconded.

 

ROLL CALL: Yeas unanimous.

 

Motion carried. The minutes were approved.

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COUNCIL PRESIDENT’S REPORT – Mr. D’Ambrosio

This is it and it was great working with you Mr. Licht and Ms. Vaughn. We wish the City the absolute best.  Our next meeting will be the Organizational Meeting on January 5, 2016 at 6:30 p.m.

 

COMMUNICATIONS & PETITIONS

 

COMMITTEE REPORTS

Mr. D’Ambrosio: No Committee Meetings were held.

  

RECOGNITION OF THE PUBLIC

Mr. D’Ambrosio recognized the public input at this time; he reminded the speakers that there is a 3-minute limit for their comments; all comments are to be directed to the Chair and not include any personalities or individuals.

 

There was no one else who wished to speak.

 

LEGISLATION PROPOSED

               

 

LEGISLATION PENDING(Placed on First Reading on December 8, 2015) (Placed on Second Reading on December 15, 2015)

12-08-(06)                               Ordinance No.:_______________

An Ordinance to reappropriate for the expenses of the City of Eastlake, State of Ohio, for the period beginning January 1, 2015 and ending December 31, 2015, and declaring an emergency.

 

Mr. D’Ambrosio: This is the Third Reading.

 

MOTION: Ms. Vaughn moved to suspend the rules requiring separate readings and reading in full. Ms. DePledge second.

 

ROLL CALL: Yeas unanimous.

 

Motion carried. Legislation is adopted as Resolution No. 2015-107.

 

UNFINISHED BUSINESS  

Mr. D’Ambrosio: We do have some Unfinished Business Mayor Morley has an appointment to make.

 

Mayor Morley: I have just one and the other ones will be in my article for January. I would like to appointKathleen Barry for Zoning Board of Appeals the unexpired term 12/31/2017 at35941 Wanaka Blvd., Eastlake, Ohio 44095.I sent an email out as most of you know that Ms. Barry has been working with me for the past year to year and a half on the Economic Development and she wanted to get involved. She was a little hesitant but she talked with everyone she is now on. That is my appointment.

 

Mr. D’Ambrosio: Ms. Vaughn would you like to make a Motion on this?

 

Ms. Vaughn moves that Council accepts the appointment of Kathy Barry made by Mayor Morley to the Zoning Board of Appeals. Ms. DePledge second.                           

 

NEW BUSINESS

There was no New Business.

 

ADJOURNMENT

The meeting was adjourned at approximately 6:07 p.m.

 

 

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_________________________________________

LAURA A. DEPLEDGE, COUNCIL PRESIDENT

 

 

APPROVED: __________________________

 

 

ATTEST: ______________________________________

                 TRACY M. SIMONS, CLERK OF COUNCIL