City Council

Council Meeting Room 4929 S Warner Drive Geneva~on~the~Lake, Ohio 44041 www.genevaonthelake.org AGENDA Regular Meeting of Council Monday, April 14, 2025 at 7:15 P.M. Mayor Dwayne Bennett Members of Council: Matt Caudill – Council President B.J. McMullan Cynthia Dudeck Shawn Fischbach Ryan Colby P.J. Macchia I. Roll Call - Excused and Unexcused II. Pledge of Allegiance III. Moment of Silence IV. Reading and Disposal of Journal Minutes: 03/17/2025 Regular Council Meeting V. Additions or Corrections to Agenda VI. Persons Appearing Before Council VII. Old Business VIII. Ordinances & Resolutions a. ORDINANCE NO. 2025-12 a. 1st Reading: 03/10/2025 2nd Reading: 03/17/2025 3rd 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 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 b. ORDINANCE 2025-13 a. 1st Reading: 03/10/2025 2nd Reading: 03/17/2025 Tabled 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 c. ORDINANCE 2025-14 a. 1st Reading:03/10/2025 2nd Reading:03/17/2025 3rd 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 1  Council Meeting Room 4929 S Warner Drive Geneva~on~the~Lake, Ohio 44041 www.genevaonthelake.org AGENDA Regular Meeting of Council Monday, April 14, 2025 at 7:15 P.M. d. ORDINANCE 2025 – 20 a. 1st Reading: 03/10/2025 2nd Reading: 03/17/2025 Tabled 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 e. ORDINANCE 2025-27 a. 1st Reading: 1. AN ORDINANCE APPROVING THE 2025 BUDGET EFFECTIVE RETROACTIVE TO FEBRUARY 1, 2025 AND DECLARING AN EMERGENCY f. RESOLUTION 2025-28 a. 1st Reading: 1. A RESOLUTION ACCEPTING THE RESIGNATION OF CHIEF KYLE CAWLEY AS CHIEF OF POLICE FOR THE VILLAGE OF GENEVA-ON-THE-LAKE EFFECTIVE MAY 16, 2025 AND NOT DECLARING AN EMERGENCY g. ORDINANCE 2025-29 a. 1st Reading: 1. AN ORDINANCE AMENDING AND REPEALING ORDINANCE 2022-81 WHICH AMENDED CODIFIED ORDINANCE 139.03 GOVERNING APPOINTMENT OF SERGEANTS AND LIEUTENANTS IN THE VILLAGE OF GENEVA-ON-THE-LAKE POLICE DEPARTMENT AND TO FULLY REPEAL SECTION 139.03 TO REMOVE THE RANK AND POSITION OF SERGEANT AND LIEUTENANT WITHIN THE VILLAGE POLICE DEPARTMENT AND DECLARING AN EMERGENCY IX. New Business a. Bank Reconciliation January 2025 b. Regular Council Meeting, April 21, 2025 at 7:15 p.m. c. Council Work session Meeting, May 12, 2025 at 7:00 p.m. d. Regular Council Meeting, May 12 at 7:15 p.m. X Executive Session 2  Council Meeting Room 4929 S Warner Drive Geneva~on~the~Lake, Ohio 44041 www.genevaonthelake.org AGENDA Regular Meeting of Council Monday, April 14, 2025 at 7:15 P.M. XI Adjournment 3