Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

I. Pledge of Allegiance

II. Moment of Silence

III. Roll Call Reading & disposal of the Minutes of the Regular Meeting of Council held January 18, 2022.

MIN 01-18-22

IV. Old Business

1. Committee of the Whole report regarding meetings held January 18, 2022 and January 24, 2022.

cowrpt 02-07-22

2. S. RESOLUTION 2021-60 - 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, appointing _____Kyle Baker_____ to the Ward 1 seat on Lakewood City Council for the remainder of the four-year term ending December 31, 2023. (deferred 12/20/21)

S. 2021-60 - Ward 1 Councilmember seat

3. Oath of Office of Kyle Baker

4. Committee report regarding meeting of the Finance Committee held February 7, 2022. (to be provided)

5. RESOLUTION 2021-61 - 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, authorizing the Mayor or her designee to enter into an agreement to accept a grant in the amount of $3,280,000 from the Ohio Department of Development for the City’s 2022 Watermain Replacement Project. (Referred to PWS & Finance 12/20/21; recommended for adoption by PWS 1/18/22)

2021-61 - 2022 Watermain Replacement Grant

6. ORDINANCE 53-2021 – 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 after the earliest period allowed by law, authorizing the issuance of special obligation income tax revenue notes in the amount of not to exceed $2,050,000 in anticipation of the issuance of bonds; to pay the costs of improving parks within the City, including Foster Pool and other park improvements, together with all necessary appurtenances thereto; providing for the pledge of revenue from the City’s 1.50% income tax to secure the payment of the principal of and the interest on the notes in anticipation of bonds; and approving related matters. (1st read and referred to Finance 12/20/21; 2nd reading 01/03/22)

53-2021 - Authorize $2.05M BANs for parks

7. ORDINANCE 54-2021 – 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 after the earliest period allowed by law, authorizing the issuance of special obligation income tax revenue notes in the amount of not to exceed $2,850,000 in anticipation of the issuance of bonds; to pay the costs of designing, engineering, and constructing sewer improvements, together with all necessary appurtenances thereto; providing for the pledge of revenues from the City’s 1.50% income tax to secure the payment of the principal of and interest on the notes in anticipation of bonds; and approving related matters. (1st read and referred to Finance 12/20/21; 2nd reading 01/03/22)

54-2021 - Authorize $2.85M BANs for sewers

8. ORDINANCE 55-2021 – 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 after the earliest period allowed by law, authorizing the issuance of special obligation income tax revenue notes in the amount of not to exceed $3,400,000 in anticipation of the issuance of bonds; to pay the costs of designing, engineering, and constructing water improvements, together with all necessary appurtenances thereto; providing for the pledge of revenues from the City’s 1.50% income tax to secure the payment of the principal of and interest on the notes in anticipation of bonds; and approving related matters. (1st read and referred to Finance 12/20/21; 2nd reading 01/03/22)

55-2021 - Authorize $3.4M BAN for water improvements

9. ORDINANCE 56-2021 – 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 after the earliest period allowed by law, authorizing the issuance of special obligation income tax revenue notes in the amount of not to exceed $500,000 in anticipation of the issuance of bonds; to pay the costs of improving sidewalks within the City; providing for the pledge of revenues from the City’s 1.50% income tax to secure the payment of the principal of and interest on the notes in anticipation of bonds; and approving related matters. (1st read and referred to Finance 12/20/21; 2nd reading 01/03/22)

56-2021 - Authorize $500,000 BAN for sidewalks

10. ORDINANCE 57-2021- 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 after the earliest period allowed by law, authorizing the issuance of special obligation income tax revenue notes in the amount of not to exceed $3,710,000 in anticipation of the issuance of bonds; to pay the costs of replacing or improving the roof of the public works garage and other buildings, together with all necessary appurtenances thereto; providing for the pledge of revenues from the City’s 1.50% income tax to secure the payment of the principal of and interest on the notes in anticipation of bonds; and approving related matters. (1st read and referred to Finance 12/20/21; 2nd reading 01/03/22)

57-2021 - Authorize $3.71 BAN for roof improvements

11. ORDINANCE 58-2021 – 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 after the earliest period allowed by law, authorizing the issuance of special obligation income tax revenue notes in the amount of not to exceed $1,500,000 in anticipation of the issuance of bonds; to pay the costs of improving Hilliard Road and other streets located within the City, between certain termini, by resurfacing and replacing concrete, together with all appurtenances thereto; providing for the pledge of revenues from the City’s 1.50% income tax to secure the payment of the principal of and interest on the notes in anticipation of bonds; and approving related matters. (1st read and referred to Finance 12/20/21; 2nd reading 01/03/22)

58-2021 - Authorize $1.5M BAN for Street improvements