Agenda Items

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

11. Communication from Mayor George regarding the Appointment of Planning and Development Director. (pg. 52)

George - Appointment of Director of Planning

12. RESOLUTION 2024-36 - 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 appointment of Angela Byington to the position of Director of Planning and Development

2024-36 Appointment of Angela Byington

13. Communication from Fire Chief Dunphy regarding the Listing of Ferrara Fire Truck. (pg. 54)

Dunphy - Listing of Fire Truck

14. RESOLUTION 2024-37 - 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 at the earliest period allowed by law, authorizing the Director of Finance to enter into an agreement with Brindlee Mountain Fire Apparatus to market and sell a 2012 Ferrara Quint fire truck on behalf of the City of Lakewood. (pg. 55)

2024-37 - Listing of Ferrar Fire Truck

15. Communication from Finance Director Rancatore regarding Debt Policy - Post Debt Issuance Compliance. (pg. 57)

Rancatore - Debt Policy

16. RESOLUTION 2024-38 - A RESOLUTION approving a written post-issuance compliance policy in connection with the issuance of tax-exempt and tax-preferred obligations by the city. (pg. 58)

2024-38 - Debt Policy Post Issuance Debt Insurance Compliance

17. Communication from Finance Director Rancatore regarding 2024 3rd Quarter Transfers. (pg. 70)

Rancatore - 2024 3rd Quarter Transfers

18. ORDINANCE 12-2024 - 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 transfer and advance of certain funds. (pg. 71)

12-2024 - 3rd Quarter Transfers

19. Communication from Development Officer Wyman regarding the Amended FY24 HUD Annual Action Plan Resolution 2023-65A. (pg. 73)

Wyman - Amended FY24 HUD Action Plan

20. RESOLUTION 2023-65A - 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, amending Resolution No. 2023-65, adopted December 18, 2023, authorizing and directing the Mayor to submit the Fiscal Year 2024 (FY24) One-Year Action Plan of the FY20-FY24 Five Year Consolidated Plan (Consolidated Plan) which includes dollar allocations and activities to be funded with federal Community Development Block Grant (CDBG) and Emergency Solutions Grant (ESG) resources, as well as any other entitlement funds received from the U.S. Department of Housing and Urban Development (HUD), all amendments thereto, and all understandings and assurances contained therein, and incorporates the City's application to HUD for FY24 CDBG and ESG funds. (pg. 74)

2023-65A Amended FY24 HUD Annual Action Plan

21. Communication from Assistant Planning Director Baas regarding Winterhurst Ice Facility - Transfer of Old Compressors. (pg. 78)

Baas - Winterhurst Transfer of Old Compressors

22. RESOLUTION 2024-39 - 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 Director of Finance to sell three outdated surplus compressors to the City of Parma. (pg. 79)

2024-39 Authorize the Sale of Winterhurst Compressors

VI. Liquor Permits

23. Liquor Notice - Lakewood Business Forum LLC @ 17415 Northwood Ave. (pg. 81)

Liquor Permit - Lakewood Business Forum LLC

24. Liquor Notice - LaMocha Café @ 13741 Madison Ave. (pg. 82)

Liquor Permit - Lamocha Cafe