City Council

COUNCIL MEETING AGENDA VILLAGE OF TIMBERLAKE Tuesday, May 21, 2024 Safety Committee Meeting 5:30 PM 1. Pledge of Allegiance/Opening Prayer (please silence cell phones) 2. Call to Order/Roll Call: Safety Committee Members, Ryan Konrad, Jerry Joyce, Margaret Joyce. 3. Timekeeping 4. Radio Upgrades 5. Office 365 Upgrade 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. Safety Committee Meeting, April 16, 2024 b. Regular Council Meeting, April 16, 2024 c. Parks Committee Meeting, April 30, 2024 5. Legislation: a.) Ordinance No. 7-2024 (Rules Suspended) An Ordinance amending Chapter 1064.01, Rental of Village Hall of the Codified Ordinances of the Village of Timberlake, and declaring an emergency. b.) Resolution No. 2024-7 (1st Reading or Rules Suspended) A Resolution authorizing the Mayor, Fiscal Officer, and Chief of Police to make application to the Ohio Attorney General on behalf of the Village of Timberlake for the Ohio Law Enforcement Bulletproof Vest Program and to accept funding pursuant to the application therefor, and declaring an emergency. . 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- 8. Purchases & Approvals: a. A motion to approve the April, 2024 Financial Reports b. A motion to approve payment to the Lake County IT Department in the amount of $2,635.20 for Office 365 Subscription Costs. 9. 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) 10. Executive Session to Discuss Litigation 11. Adjournment Called by: Mayor Marra Posted Our next regular meeting is Tuesday, June 18, 2024 at 6:30 PM. Tax Budget Hearing at 6:15 PM prior to Council Meeting.