City of Macomb City Council met Feb. 3.
Here is the agenda provided by the council:
MEETING CALLED TO ORDER
PLEDGE
ROLL CALL
CONSENT AGENDA
1.Minutes of the Macomb City Council meeting held Tuesday, January 21, 2020 and minutes of the Committee of the Whole meeting held Monday, January 27, 2020.
2.Claims and Accounts
PUBLIC COMMENT
UNFINISHED BUSINESS
1.Consideration to approve the engineering agreement with IMEG Corporation for the design and permitting of water main replacement for South Dudley from Jefferson Street to Franklin Street in the amount of $11,900.00.
This was discussed at committee last Monday night and final action will be in order.
2.Other unfinished business.
NEW BUSINESS
1.Consideration to award the bid for the 17 acres Farm-Cash Rent on University Drive to Hood Farms from Rushville for $282.00 per acre – Total Cash Rent $4,794.00.
Attached is a memo from CA Coker for your review. Final action will be in order.
2.Other new business.
COMMITTEE REPORTS
Complete Count Census Update
ALDERMANIC REPORTS
MAYORAL APPOINTMENTS
**Appoint Heritage Days Committee – Jock Hedblade, Jan Armstrong, Adam Kozlowski, Glenda Bryan, Beci Steelman, Jessica Stephens, Dustin Burg, Mitch Worley, Jody Davis, Nick Katz, Lin Stults
MAYORAL APPOINTMENTS – Continued
**Re-appoint Dennis Danowski and Sue Scott to the Historic Preservation Commission
**Re-appoint Ed Myers to the Macomb Planning Commission
**Re-appoint Troy Rhoads to the Public Building Commission
EXECUTIVE SESSION
To consider information relative to:
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
https://cityofmacomb.com/02-03-2020-agenda-city-council/
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