Agenda Items

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I. Pledge of Allegiance

II. Moment of Silence

III. Roll Call Reading & disposal of the minutes of the Regular Meeting of Council held January 19, 2021

MIN 01-19-21

IV. Old Business

1. Report from Public Works & Sustainability Committee meeting held January 25, 2021. (to be provided)

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2. RESOLUTION 2021-02 - A RESOLUTION to take effect immediately provided it receives the vote of at least two thirds of the members of Council, or otherwise to take effect at the earliest period allowed by law, authorizing an agreement between the City of Lakewood, Cuyahoga County, Ohio hereinafter referred to as the MUNICIPALITY, in the matter of the hereinafter described improvement and requests the cooperation of the County of Cuyahoga, Ohio, hereinafter referred to as the COUNTY. (Referred to PWS 01/19/21) (pg. 1)

2021-02 - Hilliard Road Bridge Project

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3. RESOLUTION 2021-03 - A RESOLUTION to take effect immediately provided it receives the affirmative vote of at least two thirds of the members of Council, or otherwise to take effect and be in force after the earliest period allowed by law, approving the use of submerged lands for property located at and abutting 1033 Summit Avenue, Lakewood, Ohio (a legal description of which is attached hereto as Exhibit “A”), in order to permit the owners the opportunity to undertake the lakeshore protection measures. (Referred to PWS 01/19/21) (pg. 6)

2021-03 - 1033 Summit Submerged Landlease

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4. RESOLUTION 2021-04 - A RESOLUTION to take effect immediately provided it receives the affirmative vote of at least two thirds of the members of Council, or otherwise to take effect and be in force after the earliest period allowed by law, approving the use of submerged lands for property located at and abutting 15700 West Shore Court, Lakewood, Ohio (a legal description of which is attached hereto as “Exhibit A”), in order to permit the property owners the opportunity to undertake lakeshore protection measures. (Referred to PWS 01/19/21) (pg. 11)

2021-04 - 15700 West Shore Court Land Lease

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5. RESOLUTION 2021-05 - A RESOLUTION to take effect immediately provided it receives the affirmative vote of at least two thirds of the members of Council, or otherwise to take effect and be in force after the earliest period allowed by law, approving the use of submerged lands for property located at and abutting the Northern Terminus of Lakewood Summit Avenue Right-of-Way, Lakewood, Ohio (a legal description of which is attached hereto as Exhibit ?A?), in order to permit the owners the opportunity to undertake the lakeshore protection measures. (Referred to PWS 01/19/21) (pg. 16)

2021-05 - Summit Ave. Right of Way Land Lease

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6. ORDINANCE 01-2021 - AN ORDINANCE to take effect immediately provided it receives the affirmative vote of at least two thirds of the members of Council, or otherwise to take effect and be in force at the earliest period allowed by law, to approve the editing and inclusion of certain ordinances as parts of the various component codes of the Codified Ordinances and to provide for the publication of such new matter. (1st read and deferred 1/19/21) (pg. 21)

01-2021 - Codification ordinance

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7. ORDINANCE 02-2021 - AN ORDINANCE to establish paid parental leave benefits for full-time employees of the City of Lakewood. (1st read and referred to HHS 01/19/21) (pg. 23)

02-2021 - Paid Parental Leave

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8. ORDINANCE 03-2021 - AN ORDINANCE to take effect immediately provided it receives the affirmative vote of at least two thirds of the members of Council, or otherwise to take effect and be in force at the earliest period allowed by law, authorizing the Director of Finance to enter into Equipment Leases in forms approved by the Director of Law on behalf of the City of Lakewood (“City”). (1st read and referred to Finance 1/19/21) (pg. 28)

03-2021 - 2021 Municipal Capital Lease

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V. New Business

9. Communication from Planning Director Leininger regarding Jerome Solove Development Incorporated – Establishment of Tax Increment Financing Incentives at former Barry Buick and Spitzer Chrysler sites. (pg. 31)

Communication Leininger - Solove Developments

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10. ORDINANCE 06-2021 - AN ORDINANCE to take effect immediately provided it receives the vote of at least two thirds of the members of Council, or otherwise to take effect at the earliest period allowed by law, declaring improvement to real property within the City of Lakewood, Ohio to be a public purpose; exempting such improvement from real property taxation; requiring the owners of the property to make service payments in lieu of real property taxes; establishing an urban redevelopment tax increment equivalent fund for the deposit of service payments, making related authorizations pursuant to Ohio Revised Code Sections5709.41, 5709.42, 5709.43 AND 5709.83; and authorizing a service payment agreement in connection with the same. (pg. 32)

06-2021 - Solve TIF - Barry Buick site

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