MINUTES 06-04-18 - Laserfiche WebLink

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Task Force members stated that they used some funds to pay for consultants but nowhere near $200,000. Director Pae explained that the $200,000 is held in trust by the City. Once the Foundation is up and running the remaining funds can be dispersed. Mr. O'Leary made concluding remarks about the upcoming schedule for discussion on this topic. He encouraged Councilmembers to articulate any specific questions in advance. Motion by Mr. O'Leary, seconded by Mr. Anderson to defer Resolution 9004 -18. Motion adopted. All members voting yea. 4. Rules & Ordinances Committee Report Regarding legislation to implement the Third Amended Charter; Ms. George, Chair (To Be Provided) We had a number of proposed ordinances in Rules & Ordinances all stemming from the Charter which passed on November 7th. We had nine ordinances we reviewed, all of which we would like to adopt at the next meeting. Motion by Mr. O'Leary, seconded by Mr. Anderson to receive and file the oral report. Motion adopted. All members voting yea. Director Butler added that one of the nine ordinances will be amended and that the Committee considered the amended version and recommended for passage the substitute version. 5. ORDINANCE NO. 29-18 — 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 at the earliest period allowed by law, enacting various sections of the Codified Ordinances of the City of Lakewood in order to codify certain provisions with respect to financial processes in the city. (PLACED ON FIRST READING AND REFERRED TO RULES & ORDINANCES COMMITTEE 5/21/18) (Pg. 38) Motion by Mr. O'Leary, seconded by Mr. Anderson to defer Ordinance 29 -18. Motion adopted. All members voting yea. * ** *NEW BUSINESS * * ** Communication from Mayor Summers regarding Common Grounds Conversation — Acceptance of Grant Money from Cleveland Foundation. (Pg. 41)