City Council

Geneva~on~the~Lake, Ohio 44041 www.genevaonthelake.org Regular Meeting of Council Monday, April 8, 2024 at 7:15 P.M. Mayor Dwayne Bennett Fiscal Officer Tammy Caya Solicitor Christopher M. Newcomb Administrator Jeremy Shaffer Deputy Administrator Jessi Spurlock Deputy Fiscal Officer Ashlynn Phillips Fire Chief Chris Craft Police Chief Kyle Cawley Members of Council: Matt Caudill – Council President B.J. McMullan Cynthia Dudeck Gary Himes P.J. Macchia Don Woodward I. Roll Call - Excused and Unexcused II. Pledge of Allegiance III. Moment of Silence IV. Reading and Disposal of Journal Minutes: February 19, 2024 Council Meeting V. Persons Appearing Before Council VI. Payment of Bills Reviewed by Council a. Payment of Bills – 2/16/2004 – 04/05/2024 VII. Old Business VIII. Ordinances & Resolutions a. ORD 2024-09 - An Ordinance Authorizing The Mayor/Administrator To Restrict Parking On Certain Streets & To Allow Only Motorcycles And Vehicles Designated With A State Disability Tag On Lake Road In The Strip From 5609 Lake Road (“Blockhouse”) To 5243 Lake Road (The “Y”) From 6:00 Am Thursday September 5, 2024 To 10:00 Pm Sunday September 8, 2024. – 2nd Reading b. ORD 2024-10 - An Ordinance Amending Chapter 1126 Luxury Motorcoach Resort District Of The Village Of Geneva-On-The-Lake Under Part Eleven Of The Planning And Zoning Code – Tabled c. ORD 2024-12 - An Ordinance Amending 2024 Appropriations In Various Departments Of The Village Of Geneva-On-The-Lake d. ORD 2024-13 - An Ordinance Authorizing All Actions Necessary To Accept Northeast Ohio Public Energy Council (Nopec) 2024 Energized Community Grant Funds And Declaring An Emergency. e. ORD 2024-14 - An Ordinance Authorizing The Mayor And/Or Administrator Or Designee To Advertise And/Or Solicit Bids With Specifications As Determined By Ct Consultants, Inc. For The Geneva- On-The-Lake Main Sanitary Sewer Trunkline Replacement Project And To Execute Any Contracts As Required For Such Process And Declaring An Emergency f. ORD NO. 2024-15 - An Ordinance Appointing Brandon Hernandez As Temporary Full-Time Officer To The Village Of Geneva-On-The-Lake Police Department And Declaring An Emergency.  Geneva~on~the~Lake, Ohio 44041 www.genevaonthelake.org g. ORD NO. 2024-16 - An Ordinance Renewing The Officer Motorcycle Lease Agreement Between The Village Of Geneva-On-The-Lake And Timothy H. Snyder From May 1, 2024 Through September 30, 2024 And Declaring An Emergency h. ORD 2024-17 - An Ordinance Approving The Appointment Of Hope Thibeault As A Firefighter I In The Village Fire Department And Declaring An Emergency i. Ord 2024-18 - An Ordinance Creating Village R & R Fund And Authorize Transfer And Appropriation From Tiff Proceeds Fund To Village R & R Fund j. Ord 2024-19 - An Ordinance Approving The Proposal And Agreement From IGOV Servicess For Point-Of-Sale (Pos) Software And Technology Services In The Sum Of $9,155 And Declaring An Emergency k. Res 2024-20 - A Resolution Authorizing The Mayor, Village Administrator Or Their Designee To Nominate, Apply For, Accept, And Enter Into A Water Pollution Control Loan Fund (WPCLF) Or WPCLF Designated Pass Through Funding Agency agreement On Behalf Of The Village Of Geneva-On-The- Lake For Construction Of The Sanitary Sewer Main Trunkline Replacement; l. Res 2024-21 - A Resolution Approving The Real Estate Assessment Totals And Valuations Pursuant To Ohio Revised Code Section 729.12 By The Village Of Geneva-On-The-Lake Regarding The Resurfacing Improvements For South Geneva Drive And Palmer Drive And Declaring An Emergency. IX. New Business a. Regular Council Meeting, April 15, 2024 at 7:00 p.m. b. Council Work session Meeting, May 13, 2024 at 7:00 p.m. c. Regular Council Meeting, May 13, 2024 at 7:15 p.m X Executive Session XI Adjournment