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President O'Leary made a motion, seconded by Vice President Anderson to insert the name Laura Balliett into the blank of Resolution 9090-19. All members voted in favor. Motion passed. RESOLUTION 9091-19-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, appointing (2nd appointee) to the Tree Advisory& Education Board for a term beginning immediately and ending December 31, 2021. Councilmember Rader made a motion, seconded by Councilmember George to insert the name Marc Dann into the blank of Resolution 9091-19. Councilmember Anderson suggested that there were many applicants who are arborists or who have similar expertise who may be a more natural fit. Councilmember Rader replied that the City already has skilled arborists and that the Board could benefit from well rounded leaders. On the motion: Yeas: Bullock, George, Litten, Rader Nays: Anderson, O'Leary RESOLUTION 9092-19-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, appointing (3rd appointee) to the Tree Advisory& Education Board for a term beginning immediately and ending December 31, 2022. Motion by Councilmember Anderson, seconded by President O'Leary to insert the name Linda Grandstaff into the blank in Resolution 9092-19. The credentials of Ms. Grandstaff were discussed, including her service as President of Lakewood Garden Club. Councilmember Litten expressed concern that the Committee has not selected any of the arborist candidates. The Committee expressed agreement that it would suggest to the Mayor some of the arborist candidates. On the motion: All members voted in favor. Motion passed. Committee of the Whole adjourned at 8:54pm. 4