City Council

Council Meeting Room 4929 S Warner Drive Geneva~on~the~Lake, Ohio 44041 www.genevaonthelake.org AGENDA Regular Meeting of Council Monday, December 09, 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: October 21, 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. Old Business IX. Ordinances & Resolutions a. ORDINANCE 2024-73 a. AN ORDINANCE AUTHORIZING THE VILLAGE ADMINISTRATOR, MAYOR AND/OR VILLAGE FIRE CHIEF TO APPLY FOR AND ACCEPT ANY GRANT AGREEMENT OR DOCUMENTS ASSOCIATED WITH THE MARCS RADIO GRANT PROGRAM WITH THE OHIO STATE FIRE MARSHAL FOR EQUIPMENT FOR THE VILLAGE OF GENEVA-ON-THE-LAKE FIRE DEPARTMENT IN FISCAL YEAR 2025 AND DECLARING AN EMERGENCY b. ORDINANCE 2024-74 a. AN ORDINANCE AUTHORIZING THE MAYOR, VILLAGE ADMINISTRATOR AND/OR FIRE CHIEF TO APPLY FOR GRANTS FOR THE ASSISTANCE TO FIREFIGHTERS GRANT ("AFG") PROGRAM FOR FISCAL YEAR 2025 FOR A PUMPER ENGINE IN THE AMOUNTS NECESSARY FOR THE SAME AND DECLARING AN EMERGENCY c. RESOLUTION NO. 2024-75 a. A RESOLUTION APPROVING THE APPOINTMENT OF SHAWN K. FISCHBACH AS COUNCILMEMBER FOR THE VILLAGE OF GENEVA-ON-LAKE TO FILL THE VACANCY OF FORMER COUNCILMEMBER GARY HIMES FOR THE TERM ENDING DECEMBER 31, 2025 AND DECLARING AN EMERGENCY d. RESOLUTION 2024-76 1  Council Meeting Room 4929 S Warner Drive Geneva~on~the~Lake, Ohio 44041 www.genevaonthelake.org AGENDA Regular Meeting of Council Monday, December 09, 2024 at 7:15 P.M. a. A RESOLUTION HONORING GARY HIMES FOR HIS PUBLIC SERVICE AND DEDICATION TO THE VILLAGE OF GENEVA- ON-THE-LAKE e. RESOLUTION 2024-77 a. A RESOLUTION AUTHORIZING THE MAYOR, THE VILLAGE ADMINISTRATOR, OR THE MAYOR’S DESIGNEE TO APPLY FOR, ACCEPT, AND ENTER INTO THE COASTAL MANAGEMENT ASSISTANCE GRANT PROGRAM (CMAG) AGREEMENT FOR $100,000.00 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 X. New Business a. Regular Council Meeting, December 16, 2024 at 7:00 p.m. b. Council Work session Meeting, January 13, 2025 at 7:00 p.m. c. Regular Council Meeting, January 13, 2025 at 7:15 p.m. X Executive Session XI Adjournment 2