The Committee of the Whole will meet Monday, December 16, 2019, at 5:30 PM in the Auditorium of Lakewood City Hall, 12650 Detroit Avenue, Lakewood, Ohio.  The agenda is as follows:

Approval of the minutes from the October 28, 2019 Committee of the Whole meeting. 

RESOLUTION 2019-03 – 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 ____(first appointee)____________ & _____(second appointee)_________________to the Audit Committee to a two year term beginning January 1, 2020 and ending December 31, 2021. (Referred to COW 11/4/19)

RESOLUTION 2019-04 – 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 __________________ to the Board of Zoning Appeals for the five year term beginning January 1, 2020 and ending December 31, 2024. (Referred to COW 11/4/19)

RESOLUTION 2019-05 – 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 __________________ to the Board of Building Standards and Building Appeals and Architecture Board of Review for the five year term beginning January 1, 2020 and ending December 31, 2024. (Referred to COW 11/4/19)

RESOLUTION 2019-06 – 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 __________________ to the Human Rights Commission for the three year term beginning January 1, 2020 and ending December 31, 2022. (Referred to COW 11/4/19)

RESOLUTION 2019-07 – 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 _____________________  as the ex-officio, non-voting councilmember to the Lakewood Animal Safety and Welfare Advisory Board, for a two year term beginning January 1, 2020 and ending December 31, 2021. (Referred to COW 11/4/19) 

* A motion to enter executive session may be made to discuss appointments to the Tree Advisory & Education Board.*

Sam O’Leary, Chair
COMMITTEE OF THE WHOLE