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 19, 2024, at 4:00 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. Additions or Corrections to Agenda V. Persons Appearing Before Council VI. Old Business VII. Ordinances & Resolutions a. ORDINANCE NO. 2024-65 1. AN ORDINANCE REPEALING AND RESCINDING ORDINANCE NO. 2024-52 AWARDING THE SANITARY MAIN TRUNKLINE PROJECT BID TO RUDZIK EXCAVATING, INC. OF STRUTHERS, OHIO AND DECLARING AN EMERGENCY. b. RESOLUTION NO. 2024-66 1. AN ORDINANCE APPROVING AND AWARDING THE BID FROM MARUCCI & GAFFNEY EXCAVATING COMPANY OF YOUNGSTOWN, OHIO FOR THE VILLAGE OF GENEVA-ON-THE-LAKE SANITARY SEWER MAIN TRUNKLINE PROJECT FOR THE FIRM AND FIXED PRICE OF $1,695,984.51 AND DECLARING AN EMERGENCY. c. ORDINANCE NO. 2024-67 1. AN ORDINANCE APPROVING THE MAYOR AND/OR ADMINISTRATOR TO ENTER INTO AN AGREEMENT FOR CONSULTING SERVICES BETWEEN THE VILLAGE OF GENEVA-ON-THE-LAKE AND ROETZEL CONSULTING SERVICES FOR CREATION, DRAFTING, AND STAKEHOLDER ENGAGEMENT OF RESORT AREA LEGISLATION AND NOT 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 19, 2024, at 4:00 P.M. VIII. New Business IX. Council Work session Meeting, October 14, 2024, at 7:00 p.m. X. Regular Council Meeting, October 14, 2024, at 7:15 p.m XI. Regular Council Meeting, October 21, 2024, at 7:00 p.m. XII. Adjournment 2