AGENDA: December 20, 2016

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

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

3. Invocation by Rev. Garry Cruce, New Hope Free Methodist 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
        December 6, 2016.
    b. Receive and file minutes of the Parks & Recreation Commission meeting held on
        November 14, 2016.
    c. Res. -16 to Modify City of Kentwood Policy regarding Industrial Facilities Tax
        Abatement Claw Backs.
    d. Ord. -16 to Amend Chapter 62, Article 4, Section 62-129 of the Code of
        Ordinances, "DAS/Small Cell/Wireless Facilities in the Public Rights of Way".
    e. Res. -16 to Establish Fees and Approve a License and Tiered Map for the
        Issuance of DAS/Small Cell/Wireless Licenses.
    f. City Payables.

8. Approve minutes of the regular City Commission Meeting held on December 6,
    2016 as distributed. (voice vote)

9. Presentations and Proclamations.

10. Communications and Petitions.
      a. Approve Annual Salaries and Compensation for City of Kentwood Elected
          Officials effective July 1, 2017. (voice vote)
      b. Ratify and Approve creation of the non-profit Kentwood Community
          Foundation. (voice vote)

11. Public Hearings.
      a. 44th Street Rezoning between Julivan Ave. and Madison Ave.
          i. Ord. -16 to Rezone .25 Acres at 4406 Madison Ave. and 424 – 44th St. from
             C-4 Office to R1-D Single Family Residential as described in Case #16-16
             and conditioned upon basis points 1-7. (roll call vote)

      b. Zoning Ordinance Text Amendments.
          i. Ord. -16 to Amend the City of Kentwood Zoning Ordinance pertaining to
             Signs, Commercial Vehicle Parking in Residential Area, Front Yard Building
             Setback, Industrial Side Yard, and C-3 Regional Commercial Development
             Requirements. (roll call vote)

12. Report of Standing Committees.

13. Other Committees.

14. Bids.
      a. Authorize purchase of Data Center backup storage equipment from various
          vendors, with installation services from Corporate Technologies. (voice vote)
      b. Authorize purchase of Z-Max fertilizer spreader from L.T. Rich Products, Inc.
          (voice vote)

15. Resolutions.
      a. Res. -16 Setting 2017 Meeting Dates for the Board of Review. (roll call vote)

16. Ordinances.

17. Appointments and Resignations.
      a. Confirm re-appointments to various boards, commissions and committees.
          (voice vote)

18. Bills.

19. Comments of Commissioners and Mayor.

20. Adjournment.

                                                                                                        Becky L. Schultz
                                                                                                        Deputy City Clerk