City Council

Village of Geneva-on-the-Lake www.genevaonthelake.org Regular Meeting of Council Monday, March 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. Administrators Report e. Engineer Report f. Park Committee Report g. Work Session Report VIII. Appointments and Confirmations IX. Old Business a. CVB Mtg Wednesday March 18th; 9:00 AM @ Village Hall X. Ordinances & Resolutions a. 2015-06 Ord Contract Sewer/Water b. 2015-10 Ord Sent to Planning c. 2015-11 Ord Vacating Alley R/W 2nd Reading d. 2015-12 Ord Authorizing Loan for Police Vehicles e. 2015-13 Ord Authorization Application to ODOT Infrastructure for Streets XI. New Business a. NPDES Permit to Discharge to State Waters Public Meeting Thursday March 19th Blue-Gold Room KSUAC 6:00 b. North Coast Urban Forestry Conference Mtg 3/6/15 Friday LCC $30 c. Public Mtg for Rezoning & Vacating Alley Lake Grove Apr 6th @ 7:00 PM d. Thanks to Road Crew---Great Job Bad Winter e. Try to Keep snow from Hydrants & Mailboxes f. Cancel or Reschedule March 9 Work Session; Schedule CRAHC g. Work Session – March 23rd at 7:00 PM WWTP h. Town Hall Mtg April 16 at 7:00 PM; Includes WWTP Presentation w/PDG i. Village Bulk Cleanup Sat April 18th XII. Adjournment