MINUTES 05-21-18 - Laserfiche WebLink

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14. Communication from Law Director Butler regarding Resolution adopting Foundation Planning Task Force recommendations regarding Healthy Lakewood Foundation. (Pg. 53) Motion by Mr. O'Leary, seconded by Mr. Anderson to receive and file the communication. Motion adopted. All members voting yea. * * ** 15. RESOLUTION NO. 9004 -18 — 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, adopting the recommendations of the Foundation Planning Task Force for the creation of the Healthy Lakewood Foundation, the appointment of its initial board and the approval of its initial governing documents, all in accordance with the Master Agreement governing healthcare in Lakewood dated December 21, 2015. (Pg. 54) Motion by Mr. O'Leary, seconded by Mr. Anderson to refer Resolution 9004 -18 to Committee of the Whole. Motion adopted. All members voting yea. * * ** 16. *(Add -on — Old Business) Planning Commission Report regarding 1375, 1379 & 1381 Fry Avenue Rezoning. (Pg. 80) Motion by Mr. O'Leary, seconded by Mr. Anderson to receive and file the communication. Motion adopted. All members voting yea. * * ** 17. *(Add -on — Old Business) ORDINANCE NO. 23 -18 — AN ORDINANCE to amend Section 1105.02 of the Zoning Code of the Codified Ordinances of the City of Lakewood by changing and revising the Zoning Map of the City with respect to certain property as set forth and described as 1381 Fry Avenue (PPN 312 -33 -054), 1379 Fry Avenue (PPN 312 -33 -053), and 1375 Fry Avenue (PPN 312 -33 -052) from C3 (Commercial, General Business) to PD (Planned Development. (READ, REFERRED TO THE PLANNING COMMISSION 3/19/18,2 NI READING 4/2/18) (Pg. 81) Motion by Mr. O'Leary, seconded by Mr. Anderson to refer Ordinance 23 -18 to Committee of the Whole.