CALL MEETING TO ORDER
PLEDGE ALLEGIANCE
INVOCATION
ROLL CALL OF COUNCIL
APPROVAL OF MINUTES
APPOINTMENTS, SPECIAL RESOLUTIONS & PROCLAMATIONS
ADMINISTRATIVE APPEALS
An Order granting a Variance and Exception of front yard parking in the Application of Section 1163.105(a) of the Codified Ordinances in Board of Zoning Appeals.
An Order granting a Variance and Exception for an a/c unit in the side yard in the Application of Section 1167.01(c)(i) of the Codified Ordinances in Board of Zoning Appeals.
An Order granting a Variance and Exception of 6' 10" from the side property line or 45' from the rear property line for an a/c unit in the Application of Section 1167.01(c)(ii) of the Codified Ordinances in Board of Zoning Appeals.
An Order granting a Variance and Exception of 6' high solid fencing in the Application of Section 1165.04(c) of the Codified Ordinances in Board of Zoning 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 – Malta, Bisbee, Mohorcic
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
Hearts & Hammers – Malta
FUND TRANSFERS & BID AUTHORIZATIONS
CONTRACT APPROVALS
INTRODUCTION & CONSIDERATION OF LEGISLATION
An Ordinance amending Ordinance 2024-13 to provide for additional appropriations from the General Fund (101); Street Lighting Fund (204); Permissive License Fee Fund (215); Senior Citizens Center Fund (220); Community Development Block Grant Fund (224); Local Fiscal Recovery/ARPA Fund (228); E 328th Sewer Imp. Phase 2 Fund (430); E 327th Sewer Imp. Phase 2 Fund (431); for the 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 authorizing the approval of the Collective Bargaining Agreement between the City of Willowick and the Fraternal Order of Police, Lodge No. 116 (Police Officers), and declaring an emergency.
A Resolution approving the Petition for Special Assessments for Special Energy Improvement Projects and Affidavit under Ohio Revised Code Chapter 1710; approving the Necessity of Acquiring, Installing, Equipping, and Improving certain Public Improvements in the City of Willowick, Ohio in cooperation with the Lake County Communities' Energy Special Improvement District, and declaring an emergency.
An Ordinance Determining to proceed with the Acquisition, Installation, Equipment, and Improvement of certain Public Improvements in the City of Willowick, Ohio in cooperation with the Lake County Communities' Energy Special Improvement District, 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 (Dispatchers and Clerks), and declaring an emergency.
An Ordinance levying Special Assessments for the purpose of Acquiring, Installing, Equipping, and Improving certain Public Improvements in the City of Willowick, Ohio in cooperation with the Lake County Communities Energy Special Improvement District; approving an Energy Project Cooperative Agreement and a Special Assessment Agreement in connection with such Improvements and Special Assessments, and declaring an emergency.
A Resolution authorizing the transfer of funds from the E. 327th St. Phase II Fund (431) to the Street Improvement Levy Fund (213) in the amount of $1,638.09, and declaring an emergency.
An Ordinance amending Chapter 141 of the Codified Ordinances of the City of Willowick, Ohio, titled "Division of Fire;" specifically, Section 141.01 titled "Compensation; Rank".
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.
An Ordinance establishing the Compensation of the Position of Full-Time Captain in the Division of Fire, 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)
ADJOURNMENT