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Motion adopted. All members voting yea. <br />5. RESOLUTION 8982 -18 - A RESOLUTION to take effect immediately <br />provided it receives the affirmative vote of at least two thirds of the <br />members of Council, or otherwise to take effect and be in force after the <br />earliest period allowed by law, appointing Councilmember <br />to serve as ex- officio member of the Foundation <br />Planning Task Force. (REFERRED TO THE COMMITTEE OF THE <br />WHOLE 1/16/18, DEFERRED 2/5/18) (Pg. 10) <br />Motion by Mr. O'Leary seconded by Mr. <br />Litten into the blank. <br />Motion adopted. All members voting yea. <br />Motion by Mr. O'Leary, seconded by Mr. <br />Motion adopted. All members voting yea. <br />Anderson, to insert the name John <br />Anderson to adopt. <br />6. RESOLUTION NO. 8983 -18 - A RESOLUTION to take effect <br />immediately provided it receives the affirmative vote of at least two <br />thirds of the members of Council, or otherwise to take effect and be in <br />force after the earliest period allowed by law, appointing <br />as the ex- officio, non - voting councilmember to <br />the Lakewood Animal Safety and Welfare Advisory Board, for the two <br />year term beginning January 1, 2018 and ending December 31, 2019. <br />(REFERRED TO THE COMMITTEE OF THE WHOLE 1/16/18, <br />DEFERRED 2/5/18) (Pg. 11) <br />Motion by Mr. O'Leary seconded by Mr. Anderson, to insert the name <br />Tristan Rader into the blank. <br />Motion by Mr. O'Leary, seconded by Mr. Anderson to adopt. <br />Motion adopted. All members voting yea. <br />7. Finance Committee Report regarding Tax Ordinances Amendments, <br />2018 Bond Anticipation Notes, Municipal Capital Lease and prisoner <br />meals contract. (To Be provided) O'Malley; Chair <br />Mr. O'Malley submitted the following oral report: <br />The Finance Committee met this evening. We had representatives from Key <br />Bank as well as our bond counsel and all members of the Committee were <br />0 <br />