City Council

Council Meeting Room 4929 S Warner Drive Geneva~on~the~Lake, Ohio 44041 www.genevaonthelake.org AGENDA Regular Meeting of Council Monday, March 17, 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. 03/10/2025 Regular Council Meeting b. 03/10/2025 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. RESOLUTION 2025-9 a. 1st Reading: 1. A RESOLUTION APPROVING THE APPOINTMENT OF RYAN COLBY AS COUNCILMEMBER FOR THE VILLAGE OF GENEVA-ON-LAKE TO FILL THE VACANCY OF FORMER COUNCILMEMBER DONALD WOODWORTH FOR THE TERM ENDING DECEMBER 31, 2026 AND DECLARING AN EMERGENCY b. ORDINANCE NO. 2025-12 a. 1st Reading: 03/10/2025 2nd Reading: 1. AN ORDINANCE CREATING CHAPTER 153 PORT AUTHORITY UNDER TITLE FIVE – ADMINISTRATIVE OF THE VILLAGE OF GENEVA-ON-THE-LAKE CODIFIED ORDINANCES TO REFLECT THE 1  Council Meeting Room 4929 S Warner Drive Geneva~on~the~Lake, Ohio 44041 www.genevaonthelake.org AGENDA Regular Meeting of Council Monday, March 17, 2025 at 7:00 P.M. REQUIREMENTS, REGULATIONS AND AUTHORITIES OF THE GENEVA-ON-THE-LAKE PORT AUTHORITY AS ESTABLISHED IN OHIO REVISED CODE SECTION 4582 AND NOT DECLARING AN EMERGENCY c. ORDINANCE 2025-13 a. 1st Reading:03/10/2025 2nd Reading: 1. AN ORDINANCE AMENDING CHAPTER 1126 LUXURY MOTORCOACH RESORT DISTRICT OF THE VILLAGE OF GENEVA-ON-THE-LAKE UNDER PART ELEVEN OF THE PLANNING AND ZONING CODE d. ORDINANCE 2025-14 a. 1st Reading:03/10/2025 2nd Reading: 1. AN ORDINANCE AUTHORIZING THE MAYOR OR HIS DESIGNEE TO ACCEPT AND TRANSFER CERTAIN PARCELS OF NONPRODUCTIVE LAND TO THE VILLAGE OF GENEVA-ON-THE-LAKE FROM THE ASHTBAULA COUNTY LANDBANK FOR REUTILIZATION OF PUBLIC USE e. ORDINANCE 2025 - 20 a. 1st Reading:03/10/2025 2nd Reading: 1. AN ORDINANCE AMENDING ORDINANCE NO. 2024-64 DECLARING 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 f. ORDINANCE 2025-24 a. 1st Reading: 1. AN ORDINANCE AUTHORIZING THE MAYOR OR ADMINISTRATOR TO EXECUTE AN AGREEMENT WITH NORTHEAST CLEANING COMPANY LLC FOR THE CLEANING OF PUBLIC RESTROOMS AND VILLAGE HALL RETROACTIVE FROM MARCH 1, 2025 TO NOVEMBER 30, 2025 AND DECLARING AN EMERGENCY g. RESOLUTION NO. 2025-25 a. 1st Reading: 2  Council Meeting Room 4929 S Warner Drive Geneva~on~the~Lake, Ohio 44041 www.genevaonthelake.org AGENDA Regular Meeting of Council Monday, March 17, 2025 at 7:00 P.M. 1. A RESOLUTION DECLARING THE STRUCTURE OWNED BY SEAN AND GINA GUERRIERO LOCATED AT 4865 PRESIDENTIAL AVE, GENEVA-ON-THE-LAKE, OHIO AND RELATED PARCEL A NUISANCE AND DECLARING AN EMERGENCY h. ORDINANCE 2025 - 26 a. 1st Reading: 1. A ORDINANCE APPROVING THE DISPATCH SERVICES AGREEMENT BETWEEN THE CITY OF GENEVA AND THE VILLAGE OF GENEVA-ON-THE-LAKE FOR POLICE, FIRE AND AMBULUANCE EMERGENCY DISPATCH SERVICES AND DECLARING AN EMERGENCY XII. New Business a. Council Work session Meeting, April 14, 2025 at 7:00 p.m. b. Regular Council Meeting, April 14, 2025 at 7:15 p.m. c. Regular Council Meeting, April 21, 2025 at 7:15 p.m. X Executive Session XI Adjournment 3