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 17, 2024 at 7:00 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: a. June 10, 2024 Council Work Session b. June 10, 2024 Regular 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: Spurlock 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. RESOLUTION NO. 2024-33 1. A RESOLUTION AUTHORIZING THE MAYOR/ADMINISTRATOR TO RESTRICT PARKING OR FOR STREET CLOSURE FOR THE PENN OHIO ATCA TRUCK SHOW ON JULY 13, 2024 FROM 2:00 A.M. UNTIL 4:00 P.M. ON JULY 13, 2024 DECLARING AN EMERGENCY b. RESOLUTION NO. 2024-34 1. A RESOLUTION AUTHORIZING THE MAYOR/ADMINISTRATOR TO RESTRICT PARKING OR FOR STREET CLOSURE FOR “MINIS TAKE OVER GOTL” ON JULY 21, 2024 1  Council Meeting Room 4929 S Warner Drive Geneva~on~the~Lake, Ohio 44041 www.genevaonthelake.org AGENDA Regular Meeting of Council Monday, June 17, 2024 at 7:00 P.M. FROM 6:00 A.M. UNTIL JULY 21, 2024 at 3:00 P.M. DECLARING AN EMERGENCY c. ORDINANCE NO. 2024-35 1. AN ORDINANCE APPROVING THE LEASE AGREEMENT AND STATE AND LOCAL GOVERNMENT ADDENDUM BETWEEN THE VILLAGE OF GENEVA-ON-THE-LAKE AND OHIO BUSINESS MACHINES (VIA LEAF CAPITAL FUNDING, LLC) FOR COPIER EQUIPMENT AND SERVICES FOR A TERM OF SIXTY (60) MONTHS AND DECLARING AN EMERGENCY. d. ORDINANCE 2024-36 1. AN ORDINANCE AUTHORIZING THE VILLAGE TO DISPOSE OF SURPLUS PERSONAL PROPERTY BY INTERNET AUCTION AND DECLARING AN EMERGENCY XI. New Business a. Council Work session Meeting, July 8, 2024 at 7:00 p.m. b. Regular Council Meeting, July 8, 2024 at 7:15 p.m c. Regular Council Meeting, July 15, 2024 at 7:00 p.m. X Executive Session XI Adjournment 2