MINUTES 06-04-18 - Laserfiche WebLink

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this new storm drain to replace the one hundred year old storm drain that is there. So we did recommend this for adoption. I'd be happy to answer any questions. Also, Director Beno was in the meeting, if you have any more questions related to this. But again, it was recommended for adoption. Motion by Mr. O'Leary, seconded by Mr. Anderson to receive and file the report. Discussion: Mr. Anderson remarked that he took away from the meeting the sense that residents and the City are working together in partnership to make improvements. Motion adopted. All members voting yea. 2. RESOLUTION NO. 9002-18 — A RESOLUTION to take effect immediately provided it receives the 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 Mayor to enter into an easement agreement with JLL Properties, Ltd., an Ohio limited liability company, governing the rights of the parties relative to a parcel located at Erie Cliff Drive, Lakewood, Ohio 44107 (PPN #311 -13 -113) which grants the City of Lakewood access to the parcel for construction and ongoing maintenance of the underlying sewer lines for a payment of $1.00. (REFERRED TO PUBLIC WORKS COMMITTEE 5 /7 /18)(Pg. 5) Motion by Mr. O'Leary, seconded by Mr. Anderson to adopt Resolution 9002 -18. Motion adopted. All members voting yea. Resolution 9002 -18 adopted. 3. 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. (REFERRED TO THE COMMITTEE OF THE WHOLE 5/21/18) (Pg. 11) Mr. Cohn, Vice Chair of the Foundation Planning Task Force delivered a presentation announcing the Board Selection Committee's proposed slate of board members. He introduced Vicki Smigelski, Katie Collin, and Martha Halko who served on the Board Selection Committee and discussed their professional backgrounds and qualifications. He also introduced Julie Clark of Business of Volunteers Unlimited. Ms. Clark assisted the Committee in a consulting role. Mr. Cohn discussed the process the Committee used to select board members and listed the criteria it