City Council

- Village of Geneva-on-the-Lake www.genevaonthelake.org Regular Meeting of Council Monday, March 18, 2019 at 7:30 P.M. Mayor Dwayne Bennett Fiscal Officer Kimberly McKinley Solicitor Kyle B. Smith Administrator Jeremy Shaffer 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 3/4 & 3/11 V. Persons Appearing Before Council a. Amanda Briggs, Executive Director CVB 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 d. Public Meetings 3/4 & 3/11 VIII. Appointments and Confirmations a. None IX. Old Business a. AC Combined Health District Advisory Council 3/28 at 7:00 p.m. b. CCA Taxpayer Assistance April 4th 3 p.m. - 7 p.m. c. Annual Town Hall April 11, 2019 at 7:00 p.m. d. Spring Cleanup April 29, 2019 X. Ordinances & Resolutions a. Ord 2019-10 Credit Card Policy 2nd Reading 2.04.19 Tabled b. Ord 2019-19 Laborer Tabled c. Ord 2019-21 Development Agreement 2nd Reading d. Ord 2019-26 Res of Necessity Old Lake e. Ord 2019-27 Res of Necessity Street Lighting f. Ord 2019-28 Amended Appropriations g. Ord 2019-29 Annual Transfer h. Ord 2019-30 Salary for Mayor i. Ord 2019-31 Salary of Council XI. New Business a. Planning Commission 3/28/2019 1:00 p.m. XII Adjournment