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2. Committee of the Whole report regarding meetings held February 1 & February 3, 2020. <br /> (to be provided) <br /> President O'Malley indicated that there were not many updates from these meetings, as these <br /> meetings entirely consisted of interviews of 15 candidates for the vacant Council seat. All of <br /> the interviews were great and an appointment to the seat will be made at Council's February <br /> 18'h meeting. <br /> Motion by President O'Malley, seconded by Mr. Litten to receive and file the report. <br /> All members voted in favor. Motion passed. <br /> 3. RESOLUTION 2019-19 - A RESOLUTION to concur with the Lakewood Planning <br /> Commission in the adoption of the updated Lakewood Community Vision. (Referred to <br /> COW 12/16/19) (pg. 3) <br /> Motion by President O'Malley, seconded by Mr. Litten to adopt Resolution 2019-19. <br /> Discussion: Councilmember Rader indicated that this resolution is a product of a year's worth of <br /> meetings of the Resiliency Task Force. He believes it to be a great step in the right direction and <br /> anticipates further work to continue the Community Vision. <br /> On the motion: All members voted in favor. Motion passed. Resolution 2019-19 adopted. <br /> 4. ORDINANCE 58-19 - AN ORDINANCE to take effect immediately provided it receives <br /> the affirmative vote of at least two thirds of the members of Council, or otherwise to take <br /> effect and be in force at the earliest period allowed by law, authorizing the Director of <br /> Finance to enter into Equipment Leases in forms approved by the Director of Law on behalf <br /> of the City of Lakewood ("City"). (Is' read& referred to Finance 12116119; 2"d reading <br /> 116120) (pg. 4) <br /> Acting Finance Director Schuster indicated that the substitute version of this ordinance <br /> required adding the firm that the city has selected (Key Government Finance). Key came in at <br /> the best lease rates. <br /> Motion by President O'Malley, seconded by Councilmember Bullock to substitute Ordinance <br /> 59-19. <br /> A roll call vote was taken as follows: <br /> Yeas: Bullock, Litten, Neff, O'Malley, Rader, Shachner <br /> Nays: none <br /> Motion passed. Ordinance 58-19 substituted. <br /> 2 <br />