AGENDA: November 21, 2017

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

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

3. Invocation by Rev. Eric Hines, Kentwood Baptist Church.

4. Roll Call: Artz, Bridson, Brown, Clanton, Coughlin, McKelvey and Mayor Kepley.

    Excuse Commissioner Clanton 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
        November 13, 2017.

    b. Res. -17 to set a Public Hearing to establish an Industrial Development District
        and approve an Industrial Facilities Exemption Certificate for Axis Company,
        LLC, 4195 – 44th St SE.

    c. Receive and file Cash & Pooled Investments report for September 30, 2017.

    d. Authorize contract with Collective Data, Inc. for remotely hosted Fleet 
        Management Software.

    e. Receive and file minutes of the Parks & Recreation Commission meetings held
        on September 11 and October 16, 2017.

    f. City Payables.

8. Approve minutes of the regular City Commission Meeting held on November 13, 
    2017 as distributed. (voice vote)

9. Presentations and Proclamations.

10. Communications and Petitions.

11. Public Hearings.

12. Report of Standing Committees.

13. Other Committees.

14. Bids.

15. Resolutions.

16. Ordinances.

17. Appointments and Resignations.
      a. Confirm appointment of Amy Hayes and Rob Langerak to the Board of Review
          with terms ending January 2019. (voice vote)

18. Bills.

19. Comments of Commissioners and Mayor.

20. Adjournment.

                                                                                                      Becky L. Schultz
                                                                                                      Deputy City Clerk