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ITEM 1 - CALL TO ORDER
Mayor Burkholder called the meeting to order at 4:00 p.m. in the Public Works Conference Room, 2nd Floor of the Lakewood Civic Center North Building, 480 South Allison Parkway, Lakewood, Colorado.
Full and timely notice of this City Council meeting had been given and a quorum was present.
ITEM 2 - ROLL CALL
Those present were: Mayor Steve Burkholder, Presiding
Jackie Herbst
Debbie Koop
Cheryl Wise
Ed Peterson
Barbara Martin
Carol Kesselman
Ray Elliott
Mike Stevens
Tom Booher
Bob Murphy
Others in attendance: Mike Rock, City Manager
Roger Noonan, City Attorney
Joni Inman, Director of Mayor and City Manager's Office
Larry Dorr, Finance Director/City Treasurer
Ken Milano, Director of Employee Relations
ITEM 3 - EXECUTIVE SESSION
Councilman Elliott made a motion to hold an Executive Session to discuss personnel
matters, in particular citywide compensation benefits and related issues, per
C.R.S. 24-6-402(4)(f) and 2.15(c)(8) of the Lakewood Home Rule Charter. It was
seconded by Councilwoman Martin. Vote: 11 Ayes. 0 Nays. The motion carried.
ITEM 4 - ADJOURNMENT
There being no further business to come before the Council; Mayor Burkholder adjourned the meeting at 4:03 p.m. and went into an Executive Session.
Submitted by,
Margy Greer, City Clerk
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