City Council

Village of Geneva-on-the-Lake www.genevaonthelake.org Regular Meeting of Council Monday, February 2, 2015 7:30 PM Mayor Dave Nelson Fiscal Officer Kimberly McKinley Solicitor Kyle B. Smith Administrator Jim Hockaday Police Chief Tim Bruckman Fire Chief Tim Mills Councilors: Steve Cervas – Council President Don Woodward Ron Colby Susan Cook-Sharpe Ed Salata P.J. Macchia I. Roll Call II. Pledge of Allegiance III. Moment of Silence IV. Reading and Disposal of Journal Minutes V. Persons Appearing Before Council a. None VI. Payment of Bills Reviewed by Council a. Payment of Bills VII. Reports and Communications to Council a. Fire Report b. Mayors Corporate Report c. Mayors Court d. Golf Report e. Administrators Report f. Engineer Report VIII. Appointments and Confirmations IX. Old Business a. CVB Mtg Wednesday February 18th; 9:00 @ Village Hall X. Ordinances & Resolutions a. 2015-04 Ord CDC Grant Agreement b. 2015-05 Ord Engr Contract c. 2015-06 Ord Contract Sewer/Water d. 2015-07 Ord Appropriations e. 2015-08 Ord Approve CAD f. 2015-09 Ord Approve Fire Dispatch XI. New Business a. County Trick or Treat Meeting 2/9/15 7:30 Jefferson b. North Coast Urban Forestry Conference Mtg 3/6/15 Friday LCC $30 c. FCC Communication Verizon Tower Extension Geneva St Pk XII. Adjournment