City Council

Council Meeting Room 4929 S Warner Drive Geneva~on~the~Lake, Ohio 44041 www.genevaonthelake.org AGENDA Regular Meeting of Council Monday, July 8, 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: June 17, 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. Old Business IX. Ordinances & Resolutions 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 a. First Reading 06/17/2024 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 FROM 6:00 A.M. UNTIL JULY 21, 2024 at 3:00 P.M. DECLARING AN EMERGENCY a. First Reading 06/17/2024 c. ORDINANCE NO. 2024-35 1. AN ORDINANCE APPROVING THE LEASE AGREEMENT AND STATE AND LOCAL GOVERNMENT ADDENDUM BETWEEN THE 1  Council Meeting Room 4929 S Warner Drive Geneva~on~the~Lake, Ohio 44041 www.genevaonthelake.org AGENDA Regular Meeting of Council Monday, July 8, 2024 at 7:15 P.M. 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. a. First Reading 06/17/2024 d. ORDINANCE 2024-36 1. AN ORDINANCE AUTHORIZING THE VILLAGE TO DISPOSE OF SURPLUS PERSONAL PROPERTY BY INTERNET AUCTION AND DECLARING AN EMERGENCY a. First Reading 06/17/2024 e. RESOLUTION 2024-37 1. A RESOLUTION DECLARING IT NECESSARY TO IMPROVE THE STREETS IN THE VILLAGE OF GENEVA ON THE LAKE, OHIO BY SUPPLYING ELECTRIC LIGHTING AND NOT DECLARING AN EMERGENCY f. RESOLUTION 2024-38 1. A RESOLUTION DECLARING IT NECESSARY TO IMPROVE THE STREETS IN THE VILLAGE OF GENEVA ON THE LAKE, OHIO FOR STREET CLEANING, SNOW AND ICE REMOVAL AND NOT DECLARING AN EMERGENCY g. ORDINANCE 2024-39 1. AN ORDINANCE AMENDING 2024 APPROPRIATIONS IN VARIOUS DEPARTMENTS OF THE VILLAGE OF GENEVA-ON-THE-LAKE AND DECLARING THE EMERGENCY XI. New Business a. Regular Council Meeting, July 15, 2024 at 7:00 p.m. b. Council Work session Meeting, August 12, 2024 at 7:00 p.m. c. Regular Council Meeting, August 12, 2024 at 7:15 p.m. X Executive Session XI Adjournment 2