AGENDA: November 9, 2015
CITY OF KENTWOOD
COMMISSION MEETING


 

AGENDA: NOVEMBER 9, 2015 CITY OF KENTWOOD COMMISSION MEETING

 

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

 

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

 

3. Invocation by Rev. Mike Baynai, John Knox Presbyterian Church.

 

4. Administer Oaths of Office to 1st Ward Commissioner Robert D. Coughlin, 2nd Ward
    Commissioner Michael W. Brown, and Commissioner-at-Large Steven Redmond.

 

5. Roll Call: Artz, Brown, Coughlin, DeMaagd, Haas, Redmond and Mayor Kepley.

 

6. Approve agenda.

 

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

 

8. Consent agenda (roll call vote).

    a. Receive and file minutes of the Committee of the Whole meeting held on October 20, 2015.

    b. Receive and file minutes of the Parks & Recreation Commission Meeting held on October 12,
        2015.

    c. Res. -15 to set a public hearing for the establishment of an Industrial Development District
        and the approval of an Industrial Facilities Exemption Certificate in the City of Kentwood for
       
ETO Magnetic Corp. located at 5925 Patterson Ave., SE.

    d. Receive and file General Revenue and Expenditure Report for months ended July 31, 2015 
        and August 31, 2015.

    e. City Payables

 

9. Approve minutes of the regular City Commission Meeting held on October 20, 2015 as 
    distributed (voice vote).

 

10. Presentations and Proclamations.

 

11. Communications and Petitions.
 

12. Public Hearings.

 

13. Report of Standing Committees.
 

14. Other Committees.
 

15. Bids.

      a. Authorize the Mayor to enter into a contract with Pitsch Companies for demolition of the
          City-owned structure
located at 5040 Breton Ave. SE in an amount not to exceed $30,800
          with funds from the FY 2015-16 Property and Building Fund (voice vote).

      b. Authorize the Mayor to enter into a contract for construction engineering, inspection and
          testing services with Prein & Newhof, Inc. in an amount not to exceed $55,000 for the 
          
rehabilitation of Walnut Hills Drive with funds from the FY 2015-16 Local Streets Fund
          (voice vote).

      c. Authorize the purchase of Data Center rack replacement parts from CDWG at a cost of
          $10,865 with funds from the FY 2015-16 Property and Building, Police Equipment and Fire
          Equipment Funds (voice vote).

 

16. Resolutions.
 

17. Ordinances.
 

18. Appointments and Resignations.

      a. Election of Mayor Pro-Tem for 2016-2017.
 

19. Bills.
 

20. Comments of Commissioners and Mayor.
 

21. Adjournment.

 

Becky L. Schultz

Deputy City Clerk