City Council

Council Meeting Room 4929 S Warner Drive Geneva~on~the~Lake, Ohio 44041 www.genevaonthelake.org AGENDA Regular Meeting of Council Monday, June 10, 2024 at 7:15 P.M. Mayor Dwayne Bennett 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: May 20, 2024 Council Meeting V. Additions or Corrections to Agenda VI. Persons Appearing Before Council VII. Payment of Bills Reviewed by Council a. Payment of Bills VIII. Reports and Communications to Council a. Mayor’s Report b. Fiscal Officer’s Report c. Police Report: Chief Cawley d. Fire Report: Chief Craft e. Village Administrator Report: Shaffer a. Park Report IX. Old Business X. Ordinances & Resolutions a. RES 2024-25 Resolution Modifying And Curing The Meeting Minutes Of The Village Of Geneva-On-The-Lake On The Following Dates: 1. March 21, 2022 Regular Meeting 2. April 18, 2022 Regular Meeting 3. May 16, 2022 Regular Meeting 4. June 20, 2022 Regular Meeting 5. July 18, 2022 Regular Meeting 6. January 23, 2023 Regular Meeting 7. February 20, 2023 Regular Meeting 8. All regular meeting minutes after February 20, 2024 To Specifically Reflect That Mayor Bennett Verbally Read The Upcoming Meetings Dates And Times And As Required By Court Order In Case No. 2023 Cv 274 And Not Declaring An Emergency, 1st Reading May 13th 2nd Reading May 20th 1  Council Meeting Room 4929 S Warner Drive Geneva~on~the~Lake, Ohio 44041 www.genevaonthelake.org AGENDA Regular Meeting of Council Monday, June 10, 2024 at 7:15 P.M. b. RES 2024-29 A RESOLUTION AUTHORIZING THE VILLAGE ADMINISTRATOR TO APPLY FOR, ACCEPT, AND ENTER INTO A WATER POLLUTION CONTROL LOAN FUND (WPCLF) AGREEMENT ON BEHALF OF THE VILLAGE OF GENEVA-ON-THE-LAKE FOR CONSTRUCTION OF THE SANITARY SEWER MAIN TRUNKLINE REPLACEMENT; AND DESIGNATING A DEDICATED REPAYMENT SOURCE FOR THE LOAN AND DECLARING AN EMERGENCY c. ORD 2024-30 AN ORDINANCE APPROVING THE APPOINTMENT OF JESSI SPURLOCK AS INTERIM FISCAL OFFICER FOR THE VILLAGE OF GENEVA-ON- THE-LAKE UNTIL SEPTEMBER 30, 2024 AND DECLARING AN EMERGENCY d. ORD 2024-31 AN ORDINANCE AMENDING SECTION 303.084 OF THE VILLAGE OF GENEVA-ON-THE-LAKE CODIFIED ORDINANCES AND NOT DECLARING AN EMERGENCY. e. ORD 2024-32 AN ORDINANCE REPEALING AND REPLACING ORDINANCE 2024-23 FOR PROVIDING FOR THE ISSUANCE AND SALE OF BONDS IN THE MAXIMUM PRINCIPAL AMOUNT OF $95,000 FOR THE PURPOSE OF PAYING COSTS OF ACQUIRING MOTOR VEHICLES AND EQUIPMENT FOR USE IN PERFORMING THE FUNCTIONS OF THE VILLAGE OF GENEVA-ON- THE-LAKE POLICE DEPARTMENT AND DECLARING AN EMERGENCY. XI. New Business a. Regular Council Meeting, June 17, 2024 at 7:00 p.m. b. Council Work session Meeting, July 8, 2024 at 7:00 p.m. c. Regular Council Meeting, July 8, 2024 at 7:15 p.m X Executive Session XI Adjournment 2