City Council

Village of Geneva-on-the-Lake www.genevaonthelake.org Regular Meeting of Council Monday, June 1, 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 June 17th; 9:00 @ Rec Park X. Ordinances & Resolutions a. 2015-41 Ord Approving Mayors Adm Appointment b. 2015-42 Ord Authorizing Engineering Agreement WWTP c. 2015-43 Ord Authorizing ODOT Agreement d. 2015-44 Ord Authorizing SIB Loan e. 2015-45 Ord Approving PT Police Appointment f. 2015-46 Ord Authorizing Mayor to Execute OPWC Agreement g. 2015-47 Res Safety Service XI. New Business a. Administrator Search b. GTP Free Concerts Tuesdays 7:00 c. GTP Free Lunches – yet to be determined d. Thanks to Street Dept for hanging flags XII Adjournment