Macomb City Council met Aug. 21.
Here is the agenda provided by the Council:
Meeting Called to Order
Pledge
Roll Call
Swear in Police Officer Hayden Fox
Consent Agenda
Minutes of the Macomb City Council meeting held on Monday, August 7, 2017 and minutes of the Committee of the Whole meeting held on Monday, August 14, 2017.
Claims and Accounts
Department Reports: Fire Department
Accept and place on file Treasurer’s Report
Public Comments
Unfinished Business
Consideration of an ordinance to authorize the City of Macomb to purchase certain property identified as parcels 11-400-059-00 (133 West Jackson Street and 11-200-639-00 (East Carroll Street).
This ordinance will be presented for second reading and final approval.
Consideration of an ordinance to authorize the issuance of a special use permit to establish a legally non-conforming use in a B-2 General Business Zoning District at 539 North Lafayette Street.
This ordinance will be presented for second reading and final approval. An amended copy of the ordinance is attached for your review.
Consideration to authorize the following street project for this fall:
*South Randolph Street from Jefferson to Grant - $276,000.00
*Hidden Hills (All streets except Joseph Street) - $368,000.00
Attached is a memo from CA Torreson for your review. Final action will be in order.
Consideration to authorize the City Attorney to draft a contract with Spring Lake Management Inc. containing the 5 major points and authorize the Mayor and Clerk to execute it with the satisfaction of each party.
Attached is a memo from CA Torreson with the 5 major points listed for your review.
Final action will be in order.
Other unfinished business.
New Business
Consideration of an ordinance to create a special event liquor license for the McDonough District Hospital Foundation’s annual Jingle ‘N Mingle event.
This ordinance will be present for first reading and since this is an establishment annual event, staff is asking for second reading to be waived. A copy is attached for your review.
Consideration to award the lighting upgrade at the Waste Water Treatment Plant to Purdum Electric in the amount of $23,827.44.
Attached is a memo from WW Manager Peters for your review. Final action will be in order.
Other new business.
Committee Reports
Aldermanic Reports
Mayoral Appointments
*Reappoint Andrea Henderson to the Fire and Police Commission
*Tammie Leigh Brown-Edwards to the Historic Preservation Commission
*Lara Dively to the Planning Commission
*Dan Glenn to the Tree Board
*Gary Ziegler to the Tree Board
Executive Session
a) Appointment, employment, compensation, discipline, performance or dismissal of an employee of the public body or legal counsel for the public body, pursuant to Sec. 2(c) (1) of the Open Meetings Act.
b) Collective Bargaining matters between the public body and its employees or
representatives or deliberations concerning salary schedules for one or more classes of employees, pursuant to Sec. 2(c) (2) of the Open Meetings Act.
c) The purchase or lease of real property for the use of the public body, pursuant to Sec. 2(c) (5) of the Open Meetings Act.
d) The setting of a price for sale or lease of property owned by the public body,
pursuant to Sec. 2(c) (6) of the Open Meetings Act.
e) Pending or probable litigation, pursuant to Sec. 2(c) (11) of the Open Meetings Act.
Council Adjournment
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