REGULAR MEETINGS OF CITY COUNCIL

1ST & 3RD MONDAYS AT 7:30 P.M.
HELD IN COUNCIL CHAMBERS
MUNICIPAL BUILDING, 12650 DETROIT AVENUE

Click here for entire docket agenda

DOCKET

OF A MEETING OF

THE LAKEWOOD CITY COUNCIL

TO BE HELD IN THE COUNCIL CHAMBERS

LAKEWOOD CITY HALL – 12650 DETROIT AVENUE

JANUARY 4, 2016

7:30 P.M.

The Regular Meetings of Lakewood City Council shall be held on the first and third Mondays of each month at 7:30 P.M., except that when such meeting date falls on a holiday such meeting shall instead be held on the following day.  A Docket and Agenda of the business proposed to be transacted by Council will be available in the Clerk’s Office and on the City’s website www.onelakewood.com as soon after 4 PM on the Friday before a Council meeting as possible.

Section 121.08 of the Codified Ordinances of the City of Lakewood establishes rules for the public to follow when speaking before Council:

ADDRESSING COUNCIL – The President may recognize any non-member for addressing Council on any question then pending.  In such cases, the person recognized shall address the chair, state his or her name and address and the subject matter he or she desires to discuss.  Speakers must be courteous in their language and avoid personalities.  When addressed by the Chair, the speaker must yield the floor and comply with all rulings of the chair, said rulings not being open to debate.  Except with permission of Council specifically given, speakers shall be limited to five minutes.  No person who has had the floor shall again be recognized until all others desiring an opportunity to speak have been given an opportunity to do so.

AGENDA ITEMS PROTOCOL:

The Clerk at the beginning of the meeting will present the AGENDA ITEMS sign-in sheet to the President of Council.  Speakers will be called to address Council by the Chair.  A citizen must first write his or her name, address and agenda item number on the designated sign-in sheet in order to be recognized.

PUBLIC COMMENT PROTOCOL:

The clerk at the end of the meeting will present the PUBLIC COMMENT sign-in sheet to the President of Council.  Public Comment will be welcomed at the end of a Council Meeting on miscellaneous issues or issues other than agenda items.  A citizen must first write his or her name, address and topic on the designated sign-in sheet in order to be recognized.  The forum is not designed to be a question and answer session.

1. Pledge of Allegiance
2. Moment of Silence
3. Roll Call

Reading & disposal of the minutes of the Regular Meeting of Council held December 21,  2015.

Reports, legislation and communications from Members of Council, the Mayor and other City Officials.

  ****NEW BUSINESS**** 

1. Elections for President and Vice President of Council.
2. Certificates of Election. (Pg. 4)
3. Communication from Councilmember Bullock regarding Council organization in 2016 and regular Council updates to the public in 2016 re: implementation of new Lakewood Hospital Master Agreement. (Pg. 9)
4. RESOLUTION NO. 8840-16 – A RESOLUTION to take effect immediately provided it receives the affirmative vote of at least five members of Council, or otherwise to take effect and be in force after the earliest period allowed by law, appointing _________________________ to a position on the Civil Service Commission for the term beginning January 1, 2016 and ending December 31, 2018. (Pg. 10)

5. RESOLUTION NO. 8841-16 – A RESOLUTION to take effect immediately provided it receives the affirmative vote of at least five members of Council, or otherwise to take effect and be in force after the earliest period allowed by law, appointing _______________________ to the Board of Nuisance Abatement Appeals for the three-year term beginning January 1, 2016 and ending December 31, 2018. (Pg. 11)

6. RESOLUTION NO. 8842-16 – A RESOLUTION to take effect immediately provided it receives the affirmative vote of at least five members of Council, or otherwise to take effect and be in force after the earliest period allowed by law, appointing _________________________ as a community organization trustee to the Lakewood Hospital Association Governing Board, for the term beginning January 1, 2016 and ending December 31, 2020. (Pg. 12)

7. RESOLUTION NO. 8843-16 – A RESOLUTION to take effect immediately provided it receives the affirmative vote of at least five members of Council, or otherwise to take effect and be in force after the earliest period allowed by law, appointing _________________________ as a special trustee to the Lakewood Hospital Association Governing Board, for the term beginning January 1, 2014 and ending December 31, 2020. (Pg. 13)

8. RESOLUTION NO. 8844-16 – A RESOLUTION to take effect immediately provided it receives the affirmative vote of at least five members of Council, or otherwise to take effect and be in force after the earliest period allowed by law, appointing _________________________ as an ex-officio councilmember to the Lakewood Hospital Association Governing Board, for the term beginning January 1, 2016 and ending December 31, 2017. (Pg. 14)

9. RESOLUTION NO. 8845-16 – A RESOLUTION to take effect immediately provided it receives the affirmative vote of at least five members of Council, or otherwise to take effect and be in force after the earliest period allowed by law, appointing _________________________ as an ex-officio councilmember to the Lakewood Hospital Association Governing Board, for the term beginning January 1, 2016 and ending December 31, 2017. (Pg. 15)

10. Communication from Planning & Development Director Siley regarding Economic Development Loan – Roundstone Management, Ltd. (Pg. 16)

11. RESOLUTION NO. 8846-16 – A RESOLUTION to take effect immediately provided it receives the affirmative vote of at least five members of Council, or otherwise to take effect and be in force after the earliest period allowed by law, authorizing the Mayor or his designee to enter into an agreement with Roundstone Management, Ltd or its designee for an economic development loan for a four 94) year loan in an amount of Fifty Thousand Dollars ($50,000.00) (Pg. 17)

12. Liquor Permit Application for D2, D2X and D6 transfers to Rozis Wine House; 14900 Detroit Avenue (Pg. 20)