AGENDA: September 1, 2015

1.  Call meeting to order at 7:00 P.M.
2.  Pledge of Allegiance to the Flag (Redmond).
3.  Invocation by Rev. Carolyn Cammenga
4.  Roll Call:Artz, Brown, Coughlin, DeMaagd, Haas, Redmond and Mayor Kepley.
5.  Approve agenda.
6.  Acknowledge visitors and those wishing to speak to non-agenda items.
7.  Consent agenda (roll call vote).
     a.  City Payables
8.  Approve minutes of the regular held on August 18, 2015 as distributed.
9.  Presentations and Proclamations.
     a.  Administer Oath of Office to Police Sergeant Brian Hedberg
10. Communications and Petitions.
11. Public Hearings.
12. Report of Standing Committees.
13. Other Committees.
14. Bids
      a.  Approve contract amendment with Wolverine Building Group for fire station 
      rehabilitation services in an amount not to exceed $420,339 (including a 10%
      contingency), with funds from the FY16 Fire Equipment Fund budget.(voice vote)
      b. Authorize purchase of replacement water meters from Etna Supply at a total
      cost up to $60,000, with funds from the FY16 Water Fund budget. (voice vote)

15. Resolutions.

16. Ordinances.

17. Appointments and Resignations.
      a. Appointment of Les Raebel to the WKTV Board of Directors

18. Bills

19. Comments of Commissioners and Mayor.

20. Adjournment
                                                                                                       Becky L. Schultz
                                                                                                       Deputy City Clerk