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MINUTES OF THE REGULAR MEETING OF LAKEWOOD CITY COUNCILw.. .I.11 . .... .... .7777`�......................................... VIRTUAL MEETING Genes' II � it in . February7, 2022 � .........:::..............................::............................................................... 7:30 P.M. Regular Meeting of the Lakewood City Council called to order at 7:40 PM by President O'Malley Present: Kyle Baker(upon being sworn in) Thomas R. Bullock III, Sarah Kepple, John Litten, Daniel J. O'Malley, Tristan Rader, Jason Shachner Also Present: Mayor George, Finance Director Rancatore, Police Chief Kaucheck, Fire Chief Dunphy,Public Works Director Ducu, Human Resources Director Claudia Dillinger,Planning Director Shawn Leininger, Law Director Corrigan, Human Services Director Gelsomino, Chief of Staff John Storey, Deputy Clerk Lascu, Clerk Bach Motion by President O'Malley, seconded by Vice President Litten to approve the minutes of the January 18, 2022 meeting without the necessity of a reading. All members voted in favor. Motion passed. Minutes approved. ****OLD BUSINESS**** 1. Committee of the Whole report regarding meetings held January 18, 2022 and January 24, 2022. Motion by President O'Malley, seconded by Vice President Litten to receive and file the report. All members voted in favor. Motion passed. 2. S. RESOLUTION 2021-60 - A RESOLUTION to take effect immediately provided it receives the affirmative vote of at least two thirds of the members of Council, or otherwise to take effect and be in force after the earliest period allowed by law, appointing Kyle Baker to the Ward 1 seat on Lakewood City Council for the remainder of the four- year term ending December 31, 2023. (deferred 12120121) Motion by President O'Malley, seconded by Vice President Litten to adopt Resolution 2021-60 as substituted. 1