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ITEM 1 - CALL TO ORDER
Mayor Burkholder called the meeting to order at 7:00 p.m. in the Council Chambers,
Lakewood Civic Center South, 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
Carol Kesselman
Ray Elliott
Tom Booher
Bob Murphy
Barbara Martin
Mike Stevens
Others in attendance: Joni Inman, Director, Mayor and City Manager's Office
Roger Noonan, City Attorney
Councilwoman Kesselman made a motion to hold an executive session to discuss matters of attorney-client privilege regarding the proposed contract for legal services, pursuant to Home Rule Charter Section 2.15 C (4) and C.R.S. 24-6-402 (4) (B). The motion was seconded by Councilwoman Koop. Vote: 11 Ayes; 0 Nays. The motion carried.
The council reconvened in open session at 8:17 p.m.
ITEM 3 - RESOLUTION 2005-13 - APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LAKEWOOD AND ROGER W. NOONAN TO PROVIDE LEGAL SERVICES FOR THE CITY OF LAKEWOOD
Councilwoman Kesselman made a motion to adopt Resolution 2005-13, noting that the agreement had been amended to include an annual review in March 2006. Councilwoman Koop seconded the motion.
Public Comment: None.
Vote: 11 Ayes; 0 Nays. The motion carried.
Mr. Noonan expressed thanks and appreciation to the City Council.
ITEM 4 - ADJOURNMENT
There being no further business to come before the Council; Mayor Burkholder adjourned the meeting at 8:21 p.m.
Submitted by,
Sharon Blackstock, Acting City Clerk
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