City Council

COUNCIL MEETING AGENDA VILLAGE OF TIMBERLAKE Tuesday, February 20, 2024 Village Hall Committee Meeting 5:30 PM 1. Pledge of Allegiance/Opening Prayer (please silence cell phones) 2. Call to Order/Roll Call: Cynthia Hardwick, Nancy Marra, Kevin Thompson (Committee Members) 3. Review/Discussion of Village Hall Rental Contract 4. Adjournment Regular Council Meeting 6:30 PM 1. Pledge of Allegiance/Opening Prayer (please silence cell phones) 2. Call to Order/Roll Call: Cynthia Hardwick, Jerry Joyce, Margaret Joyce, Ryan Konrad, Nancy Marra, Kevin Thompson, along with Solicitor, and Fiscal Officer. 3. Public Comment, Good & Welfare (Limited to 3 Minutes Per Person; may be directed at the Mayor, and Council Members only) 4. Reading & Disposition of the Minutes: a. Regular Council Meeting, January 16, 2024 5. Legislation: a.) Resolution No. 2024-5 (Suspend the Rules) A resolution amending the permanent appropriation funds for the Village of Timberlake, Ohio for the year 2024, and declaring an emergency. b.) Ordinance No. 3-2024 (Suspend the Rules) An Ordinance authorizing all actions necessary to accept the Northeast Ohio Public Energy Council (NOPEC) 2024 Energized Community Grant, and declaring an emergency. 6. Reports: a. Mayor: b. Solicitor: c. Council Members: Cynthia Hardwick-  Ryan Konrad- Jerry Joyce- Margaret Joyce- Nancy Marra- Kevin Thompson- d. Fiscal Officer: Monthly Financials- e. Police Chief- Monthly Report f. Zoning/Property Maintenance- 7. Purchases & Approvals: a. A motion to approve the January, 2024 Financial Reports 8. Public Comment and Questions (3 Minutes Per Person- may be directed at the Mayor or Council Members only; reserved for follow-up questions on topics discussed at today’s meeting) 9. Adjournment Called by: Mayor Marra Posted Our next regular meeting is Tuesday, March 19, 2024 at 6:30 PM.