City Council

- Village of Geneva-on-the-Lake www.genevaonthelake.org Regular Meeting of Council Monday, January 21, 2019 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. Roll Call II. Pledge of Allegiance III. Moment of Silence IV. Reading and Disposal of Journal Minutes 1/7, 1/10, 1/15 & 1/17 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 a. Jim Lavender, Rich Phinney & Tony Zala – Bd of Equalization IX. Old Business X. Ordinances & Resolutions a. Ord 2019-01 BZA Appointment 2nd Reading b. Ord 2019-02 EMA Agreement 2nd Reading c. Ord 2019-03 Sewer Assessment d. Ord 2019-04 Advance e. Ord 2019-05 Golf Manager Agreement f. Ord 2019-06 Zoning Map RBRR2 g. Ord 2019-07 Zoning Map LMR h. Ord 2019-08 Text RBRR2 i. Ord 2019-09 Text LMR j. Ord 2019-10 Credit Card Policy k. Ord 2019-11 Board of Equalization XI. New Business a. Board of Equalization Meeting a. Notify by certified mail at least five days prior to hearing b. Report to council; approve or disapprove (appoint new board) XII Adjournment