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 October 16, 2023

MIN 10-16-23

IV. Old Business

1. Report from Housing, Planning & Development Committee regarding meeting held October 23, 2023. (pg. 1)

hpdrpt 10-23-23

2. S. ORDINANCE 20-2023 - 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 and directing the Director of Planning and Development or the Mayor to enter into an agreement with a licensed real estate broker to market for sale various real properties, pursuant to Section 155.07 of the Codified Ordinances. (1st read & referred to HPD 9/18/23; 2nd reading 10/2/23) (pg. 2)

S. 20-2023 Sale of City-owned Properties (as substituted) 20-2023 Sale of City-owned Properties (As introduced)

3. Report from Health & Human Services Committee regarding meetings held October 23, 2023. (pg. 4)

hhsrpt 10-23-23

4. Report from Health & Human Services Committee regarding meetings held November 6, 2023. (to be provided)

5. RESOLUTION 2023-44 - A RESOLUTION to take effect immediately provided it receives the affirmative vote of at least five members of Council, or otherwise to take effect and be in force after the earliest period allowed by law, authorizing the Mayor to enter into a two-year agreement commencing January 1, 2024 with the District Advisory Council of Cuyahoga County, Ohio General Health District for the provision of public health services within the City of Lakewood in an amount not to exceed $369,330 for calendar year 2024 and $407,536 for calendar year 2025. (referred to HHS 09/18/23) (pg. 5)

2023-44 - CCBH Agreements

6. Report from the Finance Committee regarding meetings held October 30th, 2023. (pg. 7)

finrpt 10-30-23_js rev

7. S. RESOLUTION 2023-49 - 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 ordering of an ambulance for delivery in 2026 and a boat for the Division of Fire for delivery in 2024 and committing to including the purchase of those items in the respective budgets. (referred to Finance 10/16/23) (pg. 8)

S. 2023-49 - LFD Equipment Purchase - marked up

8. Report from Committee of the Whole held October 30, 2023. (pg. 10)

cowrpt 10-30-23

9. RESOLUTION 2023-52 - 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 Director of Law to enter into an agreement with an engineering contractor of the City, to accept the amount of $400,000 for the full and final settlement of all claims under the contractor’s agreement. (referred to COW 10/16/23) (pg. 11)

2023-52 Settlement of Potential Litigation

10. Report from Committee of the Whole held November 6, 2023. (to be provided)

11. RESOLUTION 2023-51 - A RESOLUTION to take effect immediately provided it receives the affirmative vote of at least five (5) members of Council, or otherwise to take effect and be in force after the earliest period allowed by law, adopting the City of Lakewood ADA Self-Evaluation and Transition Plan (SETP). (Referred to COW 10/16/23) (pg. 12)

2023-51 ADA Self-Evaluation and Transition Plan