AGENDA: November 15, 2016

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

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

3. Invocation by Father Michael Nasser, St. Nicholas Orthodox Church.

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. Receive and file minutes of the Committee of the Whole meeting held on
        November 1, 2016.
    b. Res. -16 requesting the revocation of Industrial Facilities Exemption Certificate
        Nos. 09-065, 12-111 and 2013-232 issued to Accord Packaging LLC.
    c. Res. -16 requesting the revocation of Industrial Facilities Exemption Certificate
        Nos. 05-028, 08-378 and 2013-050 issued to Advantage Label and Packaging
    d. Res. -16 to establish City Policy regarding public payment for stormwater sewer
        infrastructure under certain circumstances.
    e. Receive and file August 31, 2016 General Revenue & Expenditure report.
    f. Receive and file Cash and Pooled Investments report for September 30, 2016.
    g. City Payables.

8. Approve minutes of the regular City Commission Meeting held on November 1,
    2016 as distributed. (voice vote)

9. Presentations and Proclamations.
    a. Administer Oaths of Office to Police Officers Nathan Turmell and Jared Hundey.
    b. The Rapid 2016 Update presentation by Jennifer Kalczuk, External Relations
        Manager and Michael Bulthuis, Public Outreach Coordinator.

10. Communications and Petitions.

11. Public Hearings.

12. Report of Standing Committees.

13. Other Committees.

14. Bids.
      a. Authorize purchase of three Microsoft tablets from Southern Computer
          Warehouse and 21 Dell ruggedized tablets from Zones, Inc. for use in various
          City departments. (voice vote)

15. Resolutions.

16. Ordinances.

17. Appointments and Resignations.

18. Bills.

19. Comments of Commissioners and Mayor.

20. Adjournment.

                                                                                                      Becky L. Schultz
                                                                                                      Deputy City Clerk