AGENDA

MACOMB CITY COUNCIL

TUESDAY, JANUARY 3, 2017

MACOMB CITY HALL

7:00 P.M.

MEETING CALLED TO ORDER

PLEDGE

ROLL CALL

CONSENT AGENDA

1.  Minutes of the Macomb City Council meeting held on Monday, December 19, 2016.

2.  Claims and Accounts

PUBLIC COMMENTS

UNFINISHED BUSINESS

1.  Consideration of an ordinance to create a Class A plus OL and EH liquor license for Easy Fuel Services, Inc. d/b/a Change of Pace.

This ordinance will be presented for second reading and final action.

2.  Other unfinished business.

NEW BUSINESS

1.  Spring Lake Report from Ryan Hansen.

2.  Consideration to approve an engineering agreement with McClure Engineering for Bayberry Lane cul-de-sac improvements.

Attached is a copy of the agreement for your review. Final action will be in order.

3.  Consideration of an ordinance to create a special event liquor license for the St. Paul’s Home and School Association Trivia Night.

This will be presented for first reading and with this being an annual event, staff is

asking for second reading to be waived. A copy is attached for your review.

4.  Consideration to approve the employment contract with Dean Torreson as City Administrator for the City of Macomb.

A copy is attached for your review. Final action will be in order.

5.  Consideration to appoint Water Treatment Plant Manager Kent Cox as Interim Public Works Director for the City of Macomb.

A copy is attached for your review. Final action will be in order.

6.  Other new business.

Agenda

January 3, 2017

Page 2

COMMITTEE REPORTS

ALDERMANIC REPORTS

MAYORAL APPOINTMENTS

Reappointment of Ed Myers to the Macomb Planning Commission

Reappointment of Sue Scott and Dennis Danowski to the Macomb Historic Preservation

Commission

Appointment of Troy Rhoads to the Public Building Commission

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