Here is the agenda for the Silver Lake Village Council meeting on Monday, Feb. 6 at Village Hall, 2961 Kent Road.

Monday, February 6, 2017
PERSONNEL PLACEMENT COMMITTEE (Mayor, Steiner, Jones):
5:45 p.m.
- Regarding a Step increase for Patrol Officer Bert Johnson to Step 4.


COMMITTEE OF THE WHOLE MEETING
6 p.m.
Order of Business:
- Presentation/update on Impervious Surface by Denny Stoiber.


REGULAR MEETING
7 p.m.
1. Pledge of Allegiance.
2. Roll call of Council.
3. Approval of the minutes.
- Approval of the minutes of the January 03, 2017 Organizational Council Meeting.
4. Ordinances and Resolutions:
First Reading:
RESOLUTION NO.: 03-2017 A RESOLUTION AUTHORIZING THE PAYMENT OF
CERTAIN CLAIMS TOTALING $256,432.97. (Finance & Appropriations)


RESOLUTION NO.: 04-2017 A RESOLUTION AUTHORIZING THE MAYOR TO
PURCHASE A NEW 2017 FORD EXPLORER WITH TRADE-INS FROM SARCHIONE
FORD, AND DECLARING AN EMERGENCY. (Finance & Appropriations)


RESOLUTION NO.: 05-2017 A RESOLUTION AUTHORIZING THE MAYOR TO
EXECUTE A PURCHASE ORDER TO FALLSWAY EQUIPMENT COMPANY FOR
THE PROVISION AND INSTALLATION OF VARIOUS EQUIPMENT FOR THE 2017
FORD EXPLORER, AND DECLARING AN EMERGENCY. (Finance & Appropriations)


RESOLUTION NO.: 06-2017 A RESOLUTION AUTHORIZING THE MAYOR TO
PURCHASE A YORK FURNACE AND CONDENSING UNIT WITH INSTALLATION
FOR THE VILLAGE OF SILVER LAKE SERVICE DEPARTMENT POLE BUILDING,
AND DECLARING AN EMERGENCY. (Finance & Appropriations)


RESOLUTION NO.: 07-2017 A RESOLUTION AUTHORIZING THE MAYOR TO
EXPEND FUNDS FOR THE VILLAGE CENTENNIAL CELEBRATION, AND TO
COLLECT FUNDS DEDICATED BY RESIDENTS AND PARTICIPANTS FOR THE
CENTENNIAL CELEBRATION, AND DECLARING AN EMERGENCY. (Finance &
Appropriations)


RESOLUTION NO.: 08-2017 A RESOLUTION AUTHORIZING THE MAYOR TO
PARTICIPATE IN THE ODOT COOPERATIVE PURCHASING PROGRAM, AND
DECLARING AN EMERGENCY. (Planning, Zoning and Insurance)


RESOLUTION NO.: 09-2017 A RESOLUTION CONFIRMING THE MAYORAL REAPPOINTMENTS
OF DONALD BROWN, JEFF HEINTZ, AND DENNIS STOIBER AS
MEMBERS OF THE PLANNING COMMISSION OF THE VILLAGE OF SILVER
LAKE FOR THE TERM ENDING DECEMBER 31, 2018, AND DECLARING AN
EMERGENCY. (Personnel and Public Affairs)


RESOLUTION NO.: 10-2017 A RESOLUTION CONFIRMING THE MAYORAL REAPPOINTMENT
OF JOHN MYERS AS A MEMBER OF THE BOARD OF ZONING
APPEALS REPRESENTING DISTRICT A OF THE VILLAGE OF SILVER LAKE FOR
THE TERM ENDING DECEMBER 31, 2020, AND DECLARING AN EMERGENCY.
(Personnel and Public Affairs)


RESOLUTION NO.: 11-2017 A RESOLUTION CONFIRMING THE MAYORAL REAPPOINTMENT
OF DOUGLAS HACHAT AS A MEMBER OF THE BOARD OF
ZONING APPEALS REPRESENTING DISTRICT C OF THE VILLAGE OF SILVER
LAKE FOR THE TERM ENDING DECEMBER 31, 2020, AND DECLARING AN
EMERGENCY. (Personnel and Public Affairs)


RESOLUTION NO.: 12-2017 A RESOLUTION CONFIRMING THE MAYORAL REAPPOINTMENT
OF VICTORIA SCOTT TO THE CITIZENS HOUSING COMMITTEE
OF THE VILLAGE OF SILVER LAKE FOR THE TERM ENDING DECEMBER 31,
2020, AND DECLARING AN EMERGENCY. (Personnel and Public Affairs)


ORDINANCE NO.: 13-2017 AN ORDINANCE AMENDING SECTIONS 1103.03,
1107.02(B) AND 1133.03 OF THE ZONING CODE OF THE VILLAGE OF SILVER
LAKE, OHIO, FOR THE REGULATION OF IMPERVIOUS SURFACE COVER ON
RESIDENTIALLY ZONED LOTS. (Planning, Zoning and Insurance)


RESOLUTION NO.: 14-2017 A RESOLUTION AUTHORIZING THE MAYOR TO
ENTER INTO AN AGREEMENT TO ASSIGN LAKE RIGHT PRIVILEGES OF
VACANT SILVER LAKE ESTATES LOT #1 OWNED BY THE VILLAGE OF SILVER
LAKE, AND DECLARING AN EMERGENCY. (Planning, Zoning and Insurance)


Second Readings: None


Third Reading: None
5. Comments from the audience (3-minute maximum per person).
6. Executive Session regarding Solicitor and Police Secretary Compensation.
7. Committee Hearings to discuss pending legislation.
A) Planning, Zoning & Insurance.
B) Finance & Appropriations.
C) Public Improvements.
D) Personnel & Public Affairs.
8. Reports of Council’s Standing Committees.
9. Mayor’s Report.
10. Reports of Village Officials.
11. Miscellaneous Business.
12. The next regular meeting of Council will be on Tuesday, February 21, 2017.