AGENDA: July 21, 2015

  1. Call meeting to order at 7:00 P.M.
  1. Pledge of Allegiance to the Flag (Brown).
  1. Invocation by
  1. Roll Call:  Artz, Brown, Coughlin, DeMaagd, Haas, Redmond and Mayor Kepley.
  1. Approve agenda.
  1. Acknowledge visitors and those wishing to speak to non-agenda items.
  1. Consent agenda (roll call vote).
a.         Receive and file minutes of the Committee of the Whole Meeting held on
            June 16, 2015.
b.         Res.   -15 to approve the First Addendum to the Michigan Mutual Aid Box
            Alarm System Agreement.
c.         Receive and file minutes of the Parks & Recreation Commission Meeting
            held June 8, 2015.
d.         Approve “Official Sign” at Hamilton School – 3303 Breton Ave., SE for
            Farmers Market.
e.         Receive and file minutes of the Joint City Commission and Planning
            Commission Meeting held June 30, 2015.
f.          Authorize the Mayor to enter into a contract with Quantum Construction
            for the 29th Street Drain Rehabilitation Project in an amount not to exceed
            $104,750.00 (including a 10% contingency) with funds from the FY 2015-
            16 Drain Fund.
g.         City Payables.
  1. Approve minutes of the regular City Commission Meeting held on June 16, 2015 as distributed.
  1. Presentations and Proclamations.
  1. Communications and Petitions.
  1. Public Hearings.
  1. Report of Standing Committees.
  1. Other Committees.
  1. Bids.