City Council

Council Meeting Room 4929 S Warner Drive Geneva~on~the~Lake, Ohio 44041 www.genevaonthelake.org AGENDA Regular Meeting of Council Monday, September 16, 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. August 12, 2024 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: Ratican 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. ORDINANCE 2024-55 1. AN ORDINANCE APPOINTING DOUGLAS ESCHWEILER AS TEMPORARY FULL-TIME OFFICER TO THE VILLAGE OF GENEVA-ON-THE-LAKE POLICE DEPARTMENT AND DECLARING AN EMERGENCY. b. RESOLUTION 2024-56 1. A RESOLUTION AUTHORIZING THE VILLAGE ADMINISTRATOR TO APPLY FOR, ACCEPT, AND ENTER INTO A COSTAL MANAGEMENT ASSISTANCE GRANT PROVIDED BY THE OHIO DEPARTMENT OF NATURAL RESOURCES ON BEHALF OF THE VILLAGE OF GENEVA-ON-THE-LAKE FOR SUPPLIMENTAL FUNDNG OF THE OLD LAKE ROAD / TOWNSHIP PARK SHORLINE PROJECT AND DECLARING AN EMERGENCY 1  Council Meeting Room 4929 S Warner Drive Geneva~on~the~Lake, Ohio 44041 www.genevaonthelake.org AGENDA Regular Meeting of Council Monday, September 16, 2024, at 7:00 P.M. c. ORDINANCE NO. 2024-57 1. AN ORDINANCE AMENDING CODIFIED ORDINANCE SECTIONS 921.01 AND 921.10 AND ALL PRIOR ORDINANCE AMENDMENTS TO SECTIONS 921.01 AND 921.10 CLARIFYING AND INCREASING MONTHLY MINIMUM SEWER RATES BY 5.5% (AND NOT DECLARING AN EMERGENCY) d. RESOLUTION 2024-58 1. A RESOLUTION AUTHORIZING THE VILLAGE ADMINISTRATOR TO APPLY FOR, ACCEPT, AND ENTER INTO AN APPALACHIAN COMMUNITY GRANT PROGRAM (ACGP) AGREEMENT FOR $860,000 ON BEHALF OF THE VILLAGE OF GENEVA-ON-THE-LAKE FOR SUPPLIMENTAL FUNDNG OF THE OLD LAKE ROAD / TOWNSHIP PARK SHORLINE PROJECT AND DECLARING AN EMERGENCY e. RESOLUTION 2024-59 1. A RESOLUTION AUTHORIZING THE MAYOR OR VILLAGE ADMINISTRATOR TO NOMINATE, 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 PALMETTO SANITARY SEWER EXTENSION PROJECT; AND DESIGNATING A DEDICATED REPAYMENT SOURCE FOR THE LOAN: f. RESOLUTION 2024-60 1. A RESOLUTION AUTHORIZING THE MAYOR/ADMINISTRATOR TO RESTRICT PARKING OR FOR STREET CLOSURE FOR THE PENN OHIO ATCA TRUCK SHOW ON JULY 12, 2025 FROM 2:00 A.M. UNTIL 4:00 P.M. ON JULY 12, 2025 DECLARING AN EMERGENCY g. RESOLUTION 2024-61 1. A RESOLUTION AUTHORIZING THE MAYOR AND/OR ADMINISTRATOR TO RESTRICT PARKING OR FOR STREET CLOSURE FOR THE STUFFED SQUEAK JEEP RALLY/SHOW ON AUGUST 2, 2025 FROM 7:00 A.M. UNTIL 4:00 P.M. AND DECLARING AN EMERGENCY h. RESOLUTION NO. 2024-62 2  Council Meeting Room 4929 S Warner Drive Geneva~on~the~Lake, Ohio 44041 www.genevaonthelake.org AGENDA Regular Meeting of Council Monday, September 16, 2024, at 7:00 P.M. 1. A RESOLUTION AUTHORIZING THE EXECUTION OF A THEN AND NOW CERTIFICATE BY THE VILLAGE OF GENEVA-ON-THE-LAKE FISCAL OFFICER AND FOR THE PAYMENT OF AMOUNTS DUE, SAID CERTIFICATE ATTACHED HERETO AND INCORPORATED HEREIN AND DECLARING AN EMERGENCY i. ORDINANCE 2024-63 1. AN ORDINANCE AMENDING CHAPTER 1361 STANDARDS FOR DWELLING UNITS, RV’S AND TEMPORARY STRUCTURES OF THE VILLAGE OF GENEVA-ON-THE-LAKE UNDER PART THIRTEEN OF THE BUILDING CODE j. ORDINANCE 2024-64 1. AN ORDINANCE DECLAIING CERTAIN REAL PROPERTY AS A TAX INCREMENTAL FINANCING (TIF) DISTRICT WITHIN THE TERRITORIAL BOUNDARIES OF THE VILLAGE OF GENEVA-ON-THE-LAKE PURSUANT TO O.R.C. §5709.40, §5709.41 and §5709.43 WITH SAID DISTRICT TO INCLUDE THE LISTING OF PROPERTIES ATTACHED HERETO AS EXHIBIT “A” AND INCORPORATED HEREIN AND NOT DECLARING AN EMERGENCY b. New Business c. Council Work session Meeting, October 14, 2024, at 7:00 p.m. d. Regular Council Meeting, October 14, 2024, at 7:15 p.m e. Regular Council Meeting, October 21, 2024, at 7:00 p.m. X Executive Session XI Adjournment 3