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A motion was made and seconded to recommend Resolution 2020-77 for adoption. A roll call vote was conducted as follows: Yeas: Rader, Bullock, Shachner Nays: none Resolution 2020-77 recommended for adoption. RESOLUTION 2021-01 -A RESOLUTION to take effect immediately provided it receives the vote of at least two thirds of the members of Council, or otherwise to take effect at the earliest period allowed by law, authorizing the Mayor to enter into an a permanent utility easement agreement and temporary construction easement agreement with CHERI HARDT, governing the rights of the parties relative to a parcel located at 1333 LAKELAND AVENUE, Lakewood, Ohio 44107 (PPN4311-33-004)which grants the City of Lakewood access to the parcel for construction and ongoing maintenance of utility lines for a payment of$11,750.00. Engineer Papke introduced Resolution 2021-01 which concerns an easement at a residential property on Lakeland that will allow the City to add a water feature to Kauffman Park and to improve the water quality of nearby residents. The City investigated multiple options and locations for connecting the existing water mane and this location was considered ideal. Other locations were ruled out for various reasons that Mr. Papke discussed. The City approached the property owner at 1333 Lakeland and she was agreeable to the easement. An appraisal was done and that is how the amount of$11,750 was determined. This amount includes both a temporary and a permanent easement. The easement will be underneath her lawn. The cost of the water mane will be separate. A motion was made and seconded to recommend Resolution 2021-01 for adoption. A roll call vote was conducted as follows: Yeas: Rader, Bullock, Shachner Nays: none Resolution 2021-01 recommended for adoption. Public Works Committee adjourned at 7:03 p.m. 3