MINUTES 03-19-18 - Laserfiche WebLink

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Finance Director, Law Director or City Engineer to apply for, accept and enter into a Water Pollution Control Loan Fund ( "WPCLF ") Agreement on behalf of the city for planning, design and construction of the High Rate Treatment Facility Waste Water Plan Improvements Project ( "Wastewater Facilities ") and designated a dedicated repayment source for the loan. (Pg.53) Motion by Mr. O'Leary, seconded by Mr. Anderson to refer Resolution 8993 -18 to Finance Committee. Motion adopted. All members voting yea. * * ** *25. Communication from Council President O'Leary regarding appointing Isaac Robb to the Lakewood Resiliency Task Force. (Pg. 55) Motion by Mr. O'Leary, seconded by Mr. Anderson to receive and file the communication. Motion adopted. All members voting yea. * * ** *26 Communication from Councilmember O'Malley regarding Lakewood Resiliency Task Force appointment. (Pg.56) Motion by Mr. O'Leary, seconded by Mr. Anderson to receive and file the communication. Motion adopted. All members voting yea. ****PUBLIC COMMENT * * ** Michael Bentley & Vicki Smigelski Mr. Bentley & Ms. Smigelski addressed Council on behalf of the Foundation Planning Task Force. They described the work being done by the Task Force over the past year and the level of commitment displayed by its volunteers. They encouraged Councilmembers to delve into the work that's been done in order to fully understand it. They invited Council to attend the Task Force's next meeting on April 10th and all meetings as well as to meet one on one with members and to read all material posted by the Task Force posted on the City's website. They provided hard copies of that material. Mr. O'Malley thanked Mr. Bentley & Ms. Smigelski for their work and remarked on Mr. Bentley's work reaching out to the community and also described a helpful one -on -one meeting he had with Mr. Bentley. He expressed enthusiasm for reviewing the recommendations. Mr. Bullock thanked Mr. Bentley & Ms. Smigelski for all of their work and remarked on the importance of this work. He discussed the expected timeline for additional administrative steps in order to receive the first payment from LHA per the master agreement. He encouraged colleagues to delve into the Task Force's work through small group meetings with Task Force members.