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 16, 2024 at 7:00 P.M. Mayor Dwayne Bennett Members of Council: Matt Caudill – Council President B.J. McMullan Cynthia Dudeck P.J. Macchia Don Woodward Shawn Fischbach I. Roll Call - Excused and Unexcused II. Pledge of Allegiance III. Moment of Silence IV. Reading and Disposal of Journal Minutes: 12/09/2024 Regular Council Meeting & Work Session V. Additions or Corrections to Agenda VI. Persons Appearing Before Council VII. 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 VIII. Old Business IX. Ordinances & Resolutions a. RESOLUTION NO. 2024-78 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 b. ORDINANCE NO. 2024-79 1. AN ORDINANCE AMENDING 2024 APPROPRIATIONS IN VARIOUS DEPARTMENTS OF THE VILLAGE OF GENEVA-ON-THE-LAKE X. New Business a. Council Work session Meeting, January 13, 2024 at 7:00 p.m. b. Regular Council Meeting, January 13, 2024 at 7:15 p.m. c. Regular Council Meeting, January 20, 2024 at 7:00 p.m. X Executive Session XI Adjournment 1