AGENDA: January 17, 2017

1. Call meeting to order at 7:00 P.M.

2. Pledge of Allegiance to the Flag (Brown).

3. Invocation by Imam Morsy Salem, At-Tawheed Islamic Center.

4. Roll Call: Artz, Brown, Coughlin, DeMaagd, Haas, Redmond and Mayor Kepley.
    Excuse Commissioner Coughlin with prior notification.

5. Approve agenda.

6. Acknowledge visitors and those wishing to speak to non-agenda items.

7. Consent agenda. (roll call vote)
    a. Receive and file minutes of the Committee of the Whole meeting held on January
        3, 2017.

    b. Approve contract with National Insurance Services of WI, Inc. for benefits
        consulting services.

    c. Receive and file October 2016 General Revenue and Expenditure Report.

    d. City Payables.

8. Approve minutes of the regular City Commission Meeting held on January 3, 2017
    as distributed. (voice vote)

9. Presentations and Proclamations.
    a. Wing Avenue Corridor Study recommendation. (informational)

10. Communications and Petitions.

11. Public Hearings.

12. Report of Standing Committees.

13. Other Committees.

14. Bids.
      a. Approve agreement with Revize Government Websites for website
          redevelopment and hosting. (voice vote)

      b. Approve contract with AndCo Consulting for investment consulting services.
          (voice vote)

15. Resolutions.
      a. Res. -17 Michigan Department of Transportation Performance Resolution
          authorizing City Engineering staff to apply for MDOT permits. (roll call vote)

      b. Res. -17 for Michigan Charitable Gaming Licenses recognizing Brookwood
          Parent Teacher Committee as a Nonprofit Organization. (roll call vote)

16. Ordinances.

17. Appointments and Resignations.
      a. Confirm appointment of Karleen Root to the Historic Preservation Commission.
          (voice vote)

18. Bills.

19. Comments of Commissioners and Mayor.

20. Adjournment.

                                                                                                      Becky L. Schultz
                                                                                                      Deputy City Clerk