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11. RESOLUTION 2021-52 - A RESOLUTION to take effect immediately provided it receives the affirmative vote of at least five members of Council, or otherwise to take effect and be in force after the earliest period allowed by law, authorizing the Mayor to enter into an agreement with the District Advisory Council of Cuyahoga County, Ohio General Health District for the provision of public health services within the City of Lakewood for a two year period in an amount not to exceed $305,652.00 commencing January 1, 2022 and $336,217.00 commencing January 1, 2023..... (Referred to HHS 10118121) (pg. 14) Motion by President O'Malley, seconded by Vice President Litten to substitute Resolution 2021-52 to correct a typographical error. Discussion: President O'Malley inquired whether the term length of the agreement was standard or if there was a reason for the change. Director Gelsomino indicated that the two- year term was put in place so that the Board of Health can better plan for building its infrastructure. Vice President Litten added that the plan made sense when it was explained to the Health & Human Services Committee. On the motion: A roll call vote was taken as follows: Yeas - Bullock, Kepple, Litten, Neff, O'Malley, Rader, Shachner Nays —None Motion passed. Resolution 2021-52 was substituted. Motion by President O'Malley, seconded by Vice President Litten to adopt Resolution 2021- 52 as substituted. A roll call vote was taken as follows: Yeas - Bullock, Kepple, Litten, Neff, O'Malley, Rader, Shachner Nays —None Motion passed. Resolution 2021-52 was adopted as substituted. 12. Committee report regarding Public Works & Sustainability Committee meeting held November 1, 2021. (to be provided) Chairman Rader delivered the following oral report: The Public Works & Sustainability Committee met today and heard two separate pieces of legislation; One resolution and one ordinance. The resolution pertains to two grants we are putting in for. These are a yearly occurrence where the city engineer actually applies for funds for, this year, two projects to the Public Works Commission at the State. The first project involves Elmwood and Reveley - doing some watermain work there. We have to follow the state's state scoring process and one of the important components is the flow of the fire hydrants. We put in for projects on streets that have low flow hydrants and low flow pipes. These were the lowest flow hydrants in the whole city on these two streets. The other project is a wet- weather improvement project that's going to be near Parkwood that's replacing a 100-104 year- 5