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President Litten made a motion to substitute, seconded by Vice President Kepple. A rollcall was conducted as follows: Yes: Baker, Bullock, Kepple, Litten, Marx, Rader, Shachner Nays: none President Litten made a motion to adopt, seconded by Kepple. A roll call was conducted as follows: Yes: Baker, Bullock, Kepple, Litten, Marx, Rader, Shachner Nays: none Resolution 2023-46 adopted as substituted. 13. Communication from Director Gordon regarding Council Resolution Request for Permanent Utility Easement – 1416 Lewis Drive (PPN 315-04-051). (pg. 28) President Litten made a motion to receive and file the communication, seconded by Vice President Kepple. Discussion: President Litten asked Director Gordon if they will need to make the same adjustment for the resolution to follow. Director Gordon confirmed yes. On the motion: All in favor. Motion passed. 14. RESOLUTION 2023-47 - 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 a permanent utility easement agreement with LEWIS LAKEWOOD LLC, governing the rights of the parties relative to a parcel located at 1416 LEWIS DRIVE, Lakewood, Ohio 44107 (PPN#315-04-051) which grants the City of Lakewood access to the parcel for construction and ongoing maintenance of utility lines. (pg. 29) President Litten made a motion to amend the resolution in Section 1 to state “the Mayor or designee is hereby authorized”, seconded by Vice President Kepple. All in favor. Motion passed. President Litten made a motion to substitute, seconded by Vice President Kepple. A roll call was conducted as follows: Yes: Baker, Bullock, Kepple, Litten, Marx, Rader, Shachner Nays: none President Litten made a motion to adopt, seconded by Kepple. A roll call was conducted as follows: 9