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5:45 P.M. May 31, 2005
ITEM 1 - CALL TO ORDER
Mayor Burkholder called the meeting to order at 5:45 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
Debbie Koop
Cheryl Wise
Ed Peterson
Carol Kesselman
Tom Booher
Bob Murphy
Barbara Martin
Mike Stevens
Ray Elliott (arrived after Item 3)
Jackie Herbst (arrived prior to the Executive Session)
Others in attendance: Mike Rock, City Manager
Roger Noonan, City Attorney
ITEM 3 - EXECUTIVE SESSION - Councilwoman Kesselman made a motion to hold an Executive Session immediately following the Study Session called for May 31, 2005, for the purpose of discussing a personnel matter pertaining to the City Manager, per C.R.S. Section 24-6-402(4)(f) and Section 2.15(c)(8) of the Lakewood Home Rule Charter and for the purpose of receiving attorney-client communication per C.R.S. 24-6-402(4)(b) and Section 2.15(c)(4) of the Lakewood Home Rule Charter. It was seconded by Councilwoman Koop. Vote: 9 Ayes. 0 Nays. The motion carried.
Mayor Burkholder recessed the Special Meeting at 5:47 p.m.
Mayor Burkholder reconvened the meeting and City Council went into an Executive Session at 8:00 p.m.
ITEM 4 - RECONSIDERATION OF RESOLUTION 2005-37 - AUTHORIZING AN AMENDMENT TO THE CITY MANAGER'S EMPLOYMENT AGREEMENT DATED AUGUST 30, 2000
This item was continued from the May 23, 2005 Meeting, wherein a motion was made and seconded to adopt the resolution.
Discussion ensued.
Vote: 11 Ayes. 0 Nays. The motion carried.
ITEM 5 - ADJOURNMENT
There being no further business to come before the Council; Mayor Burkholder adjourned the meeting at 9:35 p.m.
Submitted by,
Margy Greer, City Clerk
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