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 to Install a Driveway Extension 9' into the Front Yard to Park Cars in the Application of Section 1163.105(a) of the Codified Ordinances in Board of Zoning Appeals
An Order Granting a Variance and Exception of 4' to Install a New Garage 6' Away from the Neighbors Garage in the Application of Section 1163.07 of the Codified Ordinance 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
A Resolution Authorizing the Mayor of the City of Willowick to Enter into a Subrecipient Agreement with the Board of Lake County Commissioners to Receive American Rescue Program Act ("ARPA") Funds for the E. 305th Street Sanitary and Stormwater Trunk Sewer Rehabilitation Project and Declaring an Emergency
Resolution Authorizing the Service Director to Advertise for the Submission of Statements of Qualifications and to Seclect a Third-Party Consultant to Perform Project Management, Contract Oversight and Design Review for the LAK E.305th Street Resurfacing Project (PIS 120114) and Declaring an Emergency
A Resolution Authorizing the Application and Acceptance of Grant Funds from the Ohio Emergency Management Agency in the Amount of $4,336.67 Relating to the Provision of Emergency Protective Measures During the 2024 Solar Eclipse, Authorizing the Mayor to Execute Necessary Agreements and Declaring an Emergency
An Ordinance Directing the Director of Finance to Certify Delinquent Accounts to the Lake County Auditor and Lake County Treasurer for Collection as Property Tax and Declaring an Emergency
An Ordinance Authorizing the Return of Advanced Funds from the Fairway Storm Improvement Fund (432) to the General Fund (101) in the Amount of $37,500.00 and Declaring an Emergency
An Ordinance Amending Ordinance 2024-13 to Provide for Additional Appropriations from the General Fund (101); Street Construction Maintenance & Repair Fund (202); Sewer Revenue Fund (205); Fire Emergency Rescue Fund (208); Permissive License Fee Fund (215); Fairway Storm Sewer Improvement Fund (432) 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
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