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MIN 10-05-20
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MIN 10-05-20
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11/3/2020 10:03:40 AM
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Office Of Council
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Minutes
Date
10/5/2020
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The Committee of the Whole met on September 30', which was Wednesday of last week. We <br /> met to discuss the pending potential litigation regarding One Lakewood Place. Nearly the <br /> entirety of the meeting was held in executive session. That concludes my report. <br /> President O'Malley made a motion, seconded by Vice President Litten to receive and file the <br /> report. <br /> A roll call vote was taken as follows: <br /> Yeas —Bullock, Kepple, Litten, O'Malley, Neff, Rader, Shachner <br /> Nays —None <br /> Motion passed. The oral report was received and filed. <br /> 2. Finance Committee report regarding meetings held October 5, 2020 (to be provided) <br /> Councilmember Bullock read the following report into the record: <br /> Today, the Finance Committee met. Many councilmembers, members of the public, and <br /> members of the administration joined. We were able to discuss our Council budget priorities <br /> process and come up with a recommendation for the adoption of an amended version of the <br /> resolution tonight. We appended the list of 10 Council budget priorities to the resolution. I <br /> can say more about that for the floor discussion of the resolution itself. It was a collegial <br /> process and continued our S year tradition ofstarting early with Council input on the budget. <br /> I thank all of the councilmembers for their thoughtful proposals. <br /> Councilmember Bullock made a motion, seconded by President O'Malley to receive and file <br /> the report. <br /> A roll call vote was taken as follows: <br /> Yeas —Bullock, Kepple, Litten, O'Malley, Neff, Rader, Shachner <br /> Nays —None <br /> Motion passed. The oral report was received and filed. <br /> 3. RESOLUTION 2020-54 - A Resolution to formally identify agreed-upon priorities that <br /> Council authorizes and directs be incorporated into the 2021 budget (referred to Finance <br /> 09-08-20) (pg. 1) <br /> Councilmember Bullock detailed the nature of the changes that were made to Resolution <br /> 2020-54. He noted that the committee moved and approved that the full list of Council <br /> budget priorities be Attachment A. The committee also changed the bicycle master plan <br /> priority from "budget $100,000" to "budget up to $100,000." The committee changed the <br />
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