City Council

- Village of Geneva-on-the-Lake www.genevaonthelake.org Regular Meeting of Council Tuesday, January 2, 2018 at 7:30 P.M. Mayor Dwayne Bennett Fiscal Officer Kimberly McKinley Solicitor Kyle B. Smith Administrator Mark Mizak Police Chief Tim Bruckman Fire Chief Tim Mills Councilors: Jennifer Allison Matt Caudill Cindy Herda Gary Himes P.J. Macchia Don Woodward I. Swearing in of New Council Members II. Nomination of Council President III. Roll Call IV. Pledge of Allegiance V. Moment of Silence VI. Reading and Disposal of Journal Minutes VII. Persons Appearing Before Council a. None VIII. Payment of Bills Reviewed by Council a. Payment of Bills IX. Reports and Communications to Council a. Fire Report b. Mayor’s Corporate Report c. Mayor’s Court d. Golf Report e. Administrator/ WWTP Report f. Engineer Report g. Work Session Report X. Appointments and Confirmations a. Bob Lee re-appointed to Planning term exp 12/31/2023 b. Steve Cervas to replace Cindy Herda on Planning term exp 12/31/2021 c. Terry Wolk to replace PJ Macchia on Planning term exp 12/31/2019 d. Council’s Appointment to Planning e. Council’s Appointment to Cemetery XI. Old Business XII. Ordinances & Resolutions a. Ord 2018-01 BZA Appt Haffa 4 yr expiring 12/31/2021 b. Ord 2018-02 BZA Appt Terry Gasper 5 yr expiring 12/31/2022 c. Ord 2018-03 534 Corridor CIC XIII. New Business a. Work Session 1/8/2018 at 7:00 p.m. XII Adjournment