Laserfiche WebLink
5. RESOLUTION 2023-44 - A RESOLUTION to take effect immediately provided it <br />receives the affirmative vote of at least five members of Council, or otherwise to take <br />effect and be in force after the earliest period allowed by law, authorizing the Mayor to <br />enter into a two-year agreement commencing January 1, 2024 with the District Advisory <br />Council of Cuyahoga County, Ohio General Health District for the provision of public <br />health services within the City of Lakewood in an amount not to exceed $369,330 for <br />calendar year 2024 and $407,536 for calendar year 2025. (referred to HHS 09/18/23) (pg. <br />5) <br /> <br />Motion by President Litten, seconded by Vice President Kepple, to adopt Resolution 2023-44. <br />All in favor. Motion passed. Resolution 2023-44 adopted. <br />th <br />6. Report from the Finance Committee regarding meetings held October 30 <br />, 2023. (pg. 7) <br />Discussion: President Litten inquired about the substitute. Law Director Vargo responded by <br />explaining that the substitution is technical in nature. The substitute includes updated pricing, <br />updated expected delivery dates, and accessory equipment for the ambulance. <br /> <br />Councilmember Rader acknowledged that it is an incredible asset and resource to have the rescue <br />boat to ensure the safety of Lakewood’s citizens. He thanked the administration for moving this <br />forward and bringing this to Council’s attention. <br /> <br />Motion by President Litten, seconded by Vice President Kepple, to receive and file the oral report. <br />All in favor. Motion passed. <br /> <br />7. RESOLUTION 2023-49 - A RESOLUTION to take effect immediately provided it <br />receives the affirmative vote of at least two thirds of the members of Council,or otherwise <br />to take effect and be in force after the earliest period allowed by law, approving the ordering <br />of an ambulance for delivery in 2026 and a boat for the Division of Fire for delivery in <br />2024 and committing to including the purchase of those items in the respective budgets. <br />(referred to Finance 10/16/23) (pg. 8) <br /> <br />Motion by President Litten, seconded by Vice President Kepple,to adopt Resolution 2023-49. <br />All in favor. Motion passed. Resolution 2023-49 adopted. <br /> <br />8. Report from Committee of the Whole held October 30, 2023. (pg. 10) <br />Motion by President Litten, seconded by Vice President Kepple, to receive and file the oral <br />report. All in favor. Motion passed. <br /> <br />9. RESOLUTION2023-52 -A RESOLUTION totake effect immediately provided it <br />receives the affirmative vote of at least two thirds of the members of Council, or otherwise <br />to take effect and be in force after the earliest period allowed by law, authorizing the <br />Mayor or Director of Law to enter into an agreement with an engineering contractor of the <br />City, to accept the amount of $400,000 for the full and final settlement of all claims under <br />3 <br /> <br />