Laserfiche WebLink
Councilwoman George had a couple of suggested changes that ultimately were renegotiated into <br />the lease and a substitute version is before us this evening. <br />We also had a discussion of Council's process for filling, on a permanent basis, the role of <br />Council Clerk as well as additional Council staffing needs beyond that. Council determined that <br />we will select from the applications that have been submitted as well as our internal candidate <br />and conduct interviews two weeks from this evening, hopefully Monday July 301n <br />Motion by Mr. O'Leary, seconded by Mr. Anderson to receive and file that oral report. <br />Motion adopted. All members voting yea. <br />2. ORDINANCE NO. 33-18 - AN ORDINANCE to take effect immediately provided it <br />receives the affirmative vote of at least two thirds of the members of Council, or otherwise to <br />take effect and be in force after the earliest period allowed by law, authorizing and directing <br />the Mayor to enter into a first amendment to the amended and restated lease agreement with <br />IecLand USA - Lakewood, LLC for the lease of the real property located at 14740 Lakewood <br />Heights Boulevard, known as Serpentine Arena at Winterhurst, pursuant to Section 155.08 of <br />the Codified Ordinances. (SUBSTITUTE TO BE PROVIDED) (READ & REFERRED TO <br />COMMITTEE OF THE WHOLE 6/18/18, SECOND READING 7/2/18; SUBSTITUTE <br />RECOMMENDED FOR ADOPTION 7/9/18) <br />Motion by Mr. O'Leary, seconded by Mr. Anderson to substitute. <br />Yeas: Anderson, Bullock, George, Litten, O'Leary, O'Malley, Rader <br />Nays: none <br />Motion adopted. Ordinance 33 -18 substituted. <br />Motion by Mr. O'Leary, seconded by Mr. Anderson to adopt as substituted. <br />Yeas: Anderson, Bullock, George, Litten, O'Leary, O'Malley, Rader <br />Nays: none <br />Motion adopted. Ordinance 33 -18 adopted as substituted. <br />3. Finance Committee Report Regarding Meeting Held 7/16/18; Mr. O'Malley, Chair <br />Finance Committee met this evening. We had three items on our agenda. We first discussed <br />Ordinance 44 -17A which would amend Ordinance 44 -17 to include the Small Business Grant <br />Program as part of that Ordinance. It is a very worthwhile program. I think I speak for the rest of <br />the Committee in noting the potential this has for businesses, a number of whom have already <br />been helped and are expressing interest and participating in this program which is being <br />