City Council

- Village of Geneva-on-the-Lake www.genevaonthelake.org Regular Meeting of Council Monday December 18, 2017 7:30 PM Mayor Dwayne Bennett Fiscal Officer Kimberly McKinley Solicitor Kyle B. Smith Administrator Mark Mizak Police Chief Tim Bruckman Fire Chief Tim Mills Councilors: Steve Cervas – Council President Jennifer Allison Susan Cook-Sharpe P.J. Macchia Ed Salata Don Woodward 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. Police Report b. Code Enforcement Report c. Work Session Report VIII. Appointments and Confirmations IX. Old Business a. CVB Meeting 12/20 at 9:00 a.m. X. Ordinances & Resolutions a. Res 2017-64 Honoring Steve Cervas b. Res 2017-65 Honoring Ed Salata c. Res 2017-66 Honoring Susan Cook-Sharpe XI. New Business a. 2018 – Mayor/Council appointment to BZA; seats expiring – Haffa & Gasper b. 2018 – Mayor Appointment to Planning Commission; seat expiring - Lee c. 2018 – Council Appointment to Planning Commission d. 2018 – Cemetery Board Appointment e. 2018 – Council Appointment of President f. 2018 – Mayors Appointment of Committee Chairs and Assignments g. 2018 – Mayors Appointment to 534 CIC (Replace Cervas); Mizak is Alternate h. Next Council Meeting Tuesday, January 2, 2018 at 7:30 p.m. i. Next work session Monday, January 8, 2018 at 7:00 p.m. XII Adjournment