City Council

Council Meeting Room 4929 S Warner Drive Geneva~on~the~Lake, Ohio 44041 www.genevaonthelake.org AGENDA Regular Meeting of Council Monday, January 20, 2025 at 7:00 P.M. Mayor Dwayne Bennett Members of Council: Matt Caudill – Council President B.J. McMullan Cynthia Dudeck Shawn Fischbach P.J. Macchia I. Roll Call - Excused and Unexcused II. Pledge of Allegiance III. Moment of Silence IV. Reading and Disposal of Journal Minutes: a. 1/13/2025 Regular Council Meeting b. 1/13/2025 Work Session V. Additions or Corrections to Agenda VI. Persons Appearing Before Council VII. Council President VIII. Payment of Bills Reviewed by Council a. Payment of Bills IX. 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 X. Old Business XI. Ordinances & Resolutions a. ORDINANCE NO. 2025-2 1st Reading 1/13/25 2nd Reading i. AN ORDINANCE AMENDING CODIFIED ORDINANCE SECTIONS 921.01 AND 921.10 REPLACING ALL PRIOR ORDINANCE AMENDMENTS TO SECTIONS 921.01 AND 921.10 AND CLARIFYING AND INCREASING MONTHLY MINIMUM SEWER RATES WITHIN THE VILLAGE OF GENEVA-ON-THE- LAKE AND NOT DECLARING AN EMERGENCY b. ORDINANCE NO. 2025-3 1st Reading 1/13/25 2nd Reading 1  Council Meeting Room 4929 S Warner Drive Geneva~on~the~Lake, Ohio 44041 www.genevaonthelake.org AGENDA Regular Meeting of Council Monday, January 20, 2025 at 7:00 P.M. i. AN ORDINANCE REALLOCATING 0.150 OF INSIDE MILLAGE FROM THE CEMETERY FUND NO. 2031 TO FUND NO. ______________ ECONOMIC DEVELOPMENT FUND AND REPEALING AND/OR REPLACING ANY PRIOR ORDINANCES OR RESOLUTIOSN CONCERNING SUCH PREVIOUS ALLOCATIONS AND NOT DECLARING AN EMERGENCY c. ORDINANCE NO. 2025-4 1st Reading 1/13/25 2nd Reading i. AN ORDINANCE CREATING AN ECONOMIC DEVELOPMENT FUND NO. ________ FOR PURPOSES OF PRESERVING AND COLLECTING CERTAIN MONIES RECEIVED FOR ECONOMIC DEVELOPMENT PURPOSES AND/OR PROJECTS WITHIN THE VILLAGE OF GENEVA-ON-THE-LAKE AND NOT DECLARING AN EMERGENCY d. ORDINANCE NO. 2025-6 i. A RESOLUTION APPOINTING RICHARD PHINNEY TO THE VILLAGE OF GENEVA-ON-THE-LAKE PORT AUTHORITY FOR THE TERM COMMENCING FEBRUARY 1, 2025 AND ENDING JANUARY 31, 2027 AND DECLARING AN EMERGENCY a. ORDINANCE NO. 2025-7 a. A RESOLUTION APPOINTING ROBERT MULLER TO THE VILLAGE OF GENEVA-ON-THE-LAKE PORT AUTHORITY FOR THE TERM COMMENCING FEBRUARY 1, 2025 AND ENDING JANUARY 31, 2028 AND DECLARING AN EMERGENCY b. ORDINANCE NO. 2025-8 i. RESOLUTION APPOINTING JESSI SPURLOCK TO THE VILLAGE OF GENEVA-ON-THE-LAKE PORT AUTHORITY FOR THE TERM COMMENCING FEBRUARY 1, 2025 AND ENDING JANUARY 31, 2029 AND DECLARING AN EMERGENCY XII. New Business a. Council Work session Meeting, February 10, 2025 at 7:00 p.m. 2  Council Meeting Room 4929 S Warner Drive Geneva~on~the~Lake, Ohio 44041 www.genevaonthelake.org AGENDA Regular Meeting of Council Monday, January 20, 2025 at 7:00 P.M. b. Regular Council Meeting, February 10, 2025 at 7:15 p.m. c. Regular Council Meeting, February 17, 2025 at 7:15 p.m. X Executive Session XI Adjournment 3