City Council

Village of Geneva-on-the-Lake www.genevaonthelake.org Regular Meeting of Council Monday, April 6, 2015 7:30 PM Public Meeting for Rezoning/Vacating at 7:00PM 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. Work Session Reports VIII. Appointments and Confirmations IX. Old Business X. Ordinances & Resolutions a. 2015-10 Ord Rezoning b. 2015-11 Ord Vacating c. 2015-17 Ord Add President of Council authorized signer of checks d. 2015-18 Ord Authorize transfer as set forth in annual appropriations e. 2015-19 Ord Authorize advance to Park Funds f. 2015-20 Ord Approve Full Time Hire in Park Dept g. 2015-21 Ord Approve Mayors Appt Fire Lieutenant’s Kaschalk & Welker h. 2015-22 Ord Approve Mayors Appointment as Zoning Inspector i. 2015-23 Ord Additional Appropriations – Police Training/Police Vehicles j. 2015-24 Ord Street Lighting k. 2015-25 Ord Rezoning Fee $100 l. 2015-26 Ord Authorizing Rebid of Linda Drive m. 2015-27 Ord Authorizing Bid Austin/Hawley n. 2015-28 Ord Approving WWTP DEFA Application – April 20 XI. New Business a. Work Session – April14 at 7:00 PM WWTP b. Town Hall Mtg April 16 at 7:00 PM; Includes WWTP Presentation w/PDG c. Village Bulk Cleanup Sat April 18th XII. Adjournment