CALL MEETING TO ORDER
PLEDGE ALLEGIANCE
INVOCATION
ROLL CALL OF COUNCIL
APPROVAL OF MINUTES
APPOINTMENTS, SPECIAL RESOLUTIONS & PROCLAMATIONS
ADMINISTRATIVE APPEALS
REPORTS & COMMUNICATIONS FROM THE MAYOR/SAFETY DIRECTOR
COUNCIL DISCUSSION OF THE MAYOR’S REPORT
GENERAL COMMUNICATIONS & REPORTS – Directors & Officials
Service Director – Todd Shannon
Recreation Director – Julie Kless
City Engineer – Tim McLaughlin
Finance Director – Cheryl Benedict
Law Director – Stephanie Landgraf
Police Chief – Rob Daubenmire
Fire Chief – Bill Malovrh
Chief Housing/Zoning Inspector – Sean Brennan
WARD MATTERS
PUBLIC PARTICIPATION
a) Public statement (1 minute maximum)
b) Council response to the public
c) Public clarification (30 seconds to 1 minute for the purpose of restating or rearticulating an original question, concern, suggestion or idea)
REPORTS OF STANDING COMMITTEES
Finance – Bisbee, Mohorcic, Antosh
Safety – Phares, Malta, McFarland
Service, Utilities & Public Lands – Malta, Phares, McFarland
Streets, Sidewalks & Sewers – Mohorcic, Malta Bisbee
Tax Compliance – Koudela, Antosh, McFarland
Moral Claims – Antosh, Phares, Koudela
Budget – Mohorcic, Koudela, Bisbee
LIAISON REPORTS
Planning – Phares/Alternate Antosh
Board of Zoning Appeals – McFarland/Alternate Koudela
Volunteer Fire Fighters’ Dependents Fund Board – Antosh, Phares
Recreation Board – Bisbee/Alternate Phares
Plan Review Board – Antosh
FUND TRANSFERS & BID AUTHORIZATIONS
CONTRACT APPROVALS
INTRODUCTION & CONSIDERATION OF LEGISLATION
An Ordinance establishing the Compensation of the Position of Full-Time Captain in the Division of Fire, and declaring an emergency.
First Reading 11/19, Second Reading 12/3, Item is on Third Reading.
An Ordinance amending Chapter 141 of the Codified Ordinances of the City of Willowick, Ohio, titled "Division of Fire;" specifically, Section 141.01 titled "Composition; Rank".
First Reading 11/19, Second Reading 12/3, Item is on Third Reading.
An Ordinance enacting and establishing Section 141.09 of the Codified Ordinances of the City of Willowick to be captioned "Full-Time Captain" in the Division of Fire, and declaring an emergency.
First Reading 11/19, Second Reading 12/3, Item is on Third Reading.
An Ordinance amending Chapter 921 of the Codified Ordinances of the City of Willowick, Ohio, titled "Streets, Utilities and Public Services Code;" specifically, Section 921.08, titled "Sanitary Sewer Rental Rates," to provide a use charge rate based upon $10.5285 per 100 cubic feet of water, establish a minimum quarterly billing for such use charge rate of $84.23 per 800 cubic feet of water, or part thereof.
First Reading 12/3, Item is on Second Reading.
An Ordinance amending Chapter 121 of the Codified Ordinances of the City of Willowick, Ohio, titled "Council;" specifically, Section 121.01 titled "Meetings," and declaring an emergency.
First Reading 12/3, Item is on Second Reading.
A Resolution to approve authorizations (Then and Now Certificate) to Comfort Control Systems in the amount of $3,178.00 for the City of Willowick, and declaring an emergency.
A Resolution requesting the County Auditor to make Advance Payments of taxes pursuant to Ohio Revised Code Section 321.34, and declaring an emergency.
A Resolution authorizing the Transfer and Partial Return of Advanced Funds from the Community Development Block Grant Fund to the General Fund, and declaring an emergency.
An Ordinance establishing the Lakeshore Blvd. Sewer Improvement Fund, Under Fund Number 434, and declaring an emergency.
An Ordinance establishing the Forestgrove Sewer Improvement Fund, under Fund Number 435, and declaring an emergency.
An Ordinance authorizing the approval of the Collective Bargaining Agreement between the City of Willowick and the Fraternal Order of Police, Lodge No. 116 (Sergeants and Above), and declaring an emergency.
An Ordinance amending Ordinance 2024-13 to provide for additional appropriations from the General Fund (101); Sewer Revenue Fund (205); Fire Emergency Rescue Fund (208); Senior Citizens Center Fund (220); Local Fiscal Recovery/ARPA Grant Fund (228); Law Enforcement Continuing Training Fund (232); E. 305th Sewer Improvement Fund (433); for current expenses and other expenditures of the City of Willowick, State of Ohio, during the Calendar year ending December 31, 2024, and declaring an emergency.
An Ordinance to make appropriations for the current expenses and other expenditures of the City of Willowick, State of Ohio, during the first quarter ending March 31, 2025.
An Ordinance amending Chapter 1167 of the Codified Ordinances of the City of Willowick, Ohio, titled "Air Conditioning Units," and declaring an emergency.
A Ordinance amending Chapter 1165 of the Codified Ordinances of the City of Willowick, Ohio, titled "Fences," and declaring an emergency.
MISCELLANEOUS
PUBLIC PARTICIPATION
a) Public statement (1 minute maximum)
b) Council response to the public
c) Public clarification (30 seconds to 1 minute for the purpose of restating or rearticulating an original question, concern, suggestion or idea)
EXECUTIVE SESSION
CLOSE EXECUTIVE SESSION
ADJOURNMENT