6:45

- Wage increase of Service Department permanent part-time employees Tammy Sroka and

Diana Flinn.

REGULAR MEETING OF THE COUNCIL OF THE VILLAGE OF SILVER LAKE

7 p.m.

1. Pledge of Allegiance.

2. Roll call of Council.

3. Approval of the minutes.

- Approval of the minutes of the May 1, 2017, Regular Council Meeting.

4. Discussion on Deer.

5. Discussion on Paul and Kirklyn Kuzdrall moral claim.

6. Ordinances and Resolutions:

First Reading:

RESOLUTION NO.: 42-2017 A RESOLUTION AUTHORIZING THE PAYMENT OF CERTAIN CLAIMS TOTALING $373,903.53. (Finance & Appropriations)

RESOLUTION NO.: 43-2017 A RESOLUTION APPROVING AN AGREEMENT WITH NORTH SHORE PUMP COMPANY FOR THE INSTALLATION OF A NEW BOOSTER PUMP IN THE WATER PUMP HOUSE OPERATED BY THE VILLAGE OF SILVER LAKE, AND DECLARING AN EMERGENCY. (Finance & Appropriations)

RESOLUTION NO.: 44-2017 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH OHIO EPA TO OBTAIN A PERMIT FOR THE 2018 LEE RD, NORTH PARK DR, LODGE AVE, AND MAIDEN LANE SANITARY SEWER REPLACEMENT PROJECT, AND DECLARING AN EMERGENCY. (Finance & Appropriations)

RESOLUTION NO.: 45-2017 A RESOLUTION AUTHORIZING THE MAYOR TO APPLY FOR, ACCEPT, AND ENTER INTO A COOPERATIVE AGREEMENT FOR CONSTRUCTION OF THE 2017 SILVER LAKE BLVD SANITARY SEWER REPLACEMENT PROJECT BETWEEN THE VILLAGE OF SILVER LAKE AND THE OHIO WATER DEVELOPMENT AUTHORITY AND DECLARING AN EMERGENCY.

(Public Improvements)

Second Readings: None

Third Reading: None

7. Comments from the audience (3-minute maximum per person).

8. Committee Hearings to discuss pending legislation.

A) Planning, Zoning & Insurance.

B) Finance & Appropriations.

C) Public Improvements.

D) Personnel & Public Affairs.

9. Reports of Council’s Standing Committees.

10. Mayor’s Report.

11. Reports of Village Officials.

12. Miscellaneous Business.

13. The next regular meeting of Council will be on Monday, June 5, 2017.