SPECIAL COUNCIL
MEETING AGENDA

VILLAGE OF NORTH PERRY
Wednesday – January 26, 2022
7:00 PM – 11:00 PM (EDT)

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Regular Session of Council 7:00 PM

1. Pledge of Allegiance (please silence cell phones)
2. Call to Order/Roll Call:
   Derek Foley, Dennis Hurley, Jeremy Lagania, Mary Ann Rideout, Ken Siegel and Brian Titus
3. Public Comment: (Public to address comments and questions to Mayor with a limit to 3 minutes. Mayor will decide if he would like Council or Employees to respond)
4. Legislation:
   1. Resolution No. R22 – (Rules Suspended)
      A resolution authorizing a 2% pay increase for Fiscal Officer, Interim Service Director, Full-time Service worker, Village Secretary, and $.25 per hour for Abby Seufer commencing on January 7, 2022 and declaring an emergency.
   2. Resolution No. R22 – (Rules Suspended)
      A resolution declaring the submerged lands identified in the village’s submerged land lease application with the Ohio Department of Natural Resources are not necessary for the construction, maintenance, or operation by the village, county, or port authority of breakwaters, piers, docks, wharves, bulkheads, connecting ways, water terminal facilities, and improvements, and marginal highways in aid of navigation and water commerce and that the land uses specified in the application comply with regulation of permissible land use under a waterfront plan of the local authority and declaring an emergency.
   3. Resolution No. R22 – (1st reading)
      A resolution authorizing the Fiscal Officer to encumber and expend five thousand dollars ($5,000) to fund the Perry Joint Recreation District, including youth recreation and the Perry Senior Center, for calendar year 2022.
5. Mayor:
   1. Committee Reports
      JEDD, PEDC, Fire Board, Rec.& Senior, Fall Festival, Govt. Forum

   2. Committee Appointments
      1. Perry Government Affairs Forum
      2. Income Tax Board of Tax Review Committee
         Requires 3 residents. Cannot be an employee, elected official or contractor of North Perry during their term or five years immediately preceding. Terms shall be two years
      3. Council approval to spend $40.00 to Eastern Lake County Chamber of Commerce to attend 2022 Award Luncheon.
   3. PEDC – One Person Needed
6. Solicitor:
7. Council:
   1. Jeremy Lagania
   2. Mary Ann Rideout
      (Will be discussed at the Jan. 26 th Special Council Meeting):
      – Employee work hours
      – Payments to local businesses for services
   3. Ken Siegel
   4. Brian Titus
   5. Dennis Hurley
      IT attending and recording meetings.
   6. Derek Foley
8. Fiscal Officer Clapp
9. Police Chief Radovanic
10. Interim Service Director Laing
11. Zoning Inspector Bernard
12. Village Engineer Jurs:
13. Purchase and Approvals:
    1. A motion to authorize the Mayor to spend $40.00 to Eastern Lake County Chamber of Commerce to attend luncheon.
14. Public Comment: (Public to address comments and questions to Mayor pertaining to any topic specifically discussed at this meeting, and will be limited to 3 minutes. Mayor will decide if he would like Council or Employees to respond)
15. Executive Session:
    To discuss the economic development, contract, hiring and employee compensation with action to be taken afterwards.
16. Adjournment

Next Regular Council 2/3/22 @ 7:00 PM
Called by: Mayor Klco Posted 1/24/2022