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MIN 02-20-24
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MIN 02-20-24
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Office Of Council
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Minutes
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2/20/2024
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15. RESOLUTION 2024-10 - A RESOLUTION to take effect immediately provided it receives <br />the affirmative vote of at least two thirds of the members of Council, or otherwise to take effect <br />and be in force after the earliest period allowed by law, authorizing the Mayor and/or Director <br />of Finance or Director of Law to allocate all unspent funds from the American Rescue Plan <br />Act (“ARPA”) and all ARPA funds not yet encumbered or contracted for expenditure for <br />previously identified projects to the City’s sewer and water projects for the modernization and <br />construction of the City’s water and sewer system. (pg. 74) <br /> <br />Motion by President Kepple, seconded by Vice President Shachner, to refer Resolution 2024-10 <br />to the Committee of the Whole. All in favor. Motion passed. Resolution 2024-10 referred to <br />Committee of the Whole. <br /> <br />16. Communication from Mayor George regarding 2024 NOPEC grant awards totaling <br />$150.466.00. (pg. 76) <br /> <br />Motion by President Kepple, seconded by Vice President Shachner, to receive and file the <br />communication. <br /> <br />Discussion: President Kepple noted that Council received and e-comment for this agenda item <br />from the director of Lakewood Alive, Ian Andrews. Mr. Andrews stated support for receiving these <br />funds. <br /> <br />On the motion: All in favor. Motion passed. Communication received and filed. <br /> <br />17. RESOLUTION 2024-11 - A RESOLUTION to take effect immediately provided it receives <br />the vote of at least two thirds of the members of Council, or otherwise to take effect at the <br />earliest period allowed by law, authorizing the City of Lakewood to enter into an agreement to <br />accept Northeast Ohio Public Energy Council (“NOPEC”) Energized Community Grant <br />(“NEC Grant”). (pg. 77) <br /> <br />Motion by President Kepple, seconded by Vice President Shachner, to adopt Resolution 2024-11. <br /> <br />Discussion: Councilman Bullock expressed interest in City Council playing a role in determining <br />how the funds are utilized, highlighting shared priorities that Council wants to advance. He <br />suggested the possibility of having a committee meeting for further discussion. In response, <br />Mayor George pointed out that the current resolution only pertains to accepting the funds. She <br />emphasized the importance of accepting the funds to ensure that they are received by the City. <br />She suggested scheduling a committee meeting after accepting the funds to delve into the <br />specifics of allocation. <br />President Kepple asked about the timeframe for this process. Planning Director Leininger <br />clarified that there is typically a time restriction on the funds, often a couple of years. If the funds <br />haven't been allocated by then, there's the option to place them in escrow. He then mentioned <br />that interviews for the Climate Action and Sustainability Coordinator position are set to begin <br />next week. He stated that it might be beneficial to involve this new hire in discussions about how <br />to best utilize the funds to enhance the implementation of the Climate Action Plan. <br />5 <br /> <br /> <br />
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