Date & Time: December 18, 2017 12:00 am | Location: Bessemer City Hall Council Chambers

AGENDA

REGULAR MEETING OF THE COMMON COUNCIL FOR THE CITY OF BESSEMER
TO BE HELD IN THE COUNCIL CHAMBERS, CITY HALL,
ON MONDAY, DECEMBER 18, 2017, AT 6:00 P.M.

CALL TO ORDER

COUNCIL MEMBERS: Zak, Kryshak, Nelson, Coleman, Archie

PLEDGE OF ALLEGIANCE – ROLL CALL

AGENDA APPROVAL

PUBLIC COMMENT ON AGENDA ITEMS

CONSENT AGENDA
1) Approval of Minutes – Regular Meeting of December 4, 2017
2) Approval of Minutes – Special Meeting of December 7, 2017

CLAIMS
1) General Fund
2) Major Street Fund
3) Local Street Fund
4) Water Utility Fund
5) Sewer Utility Fund

DOCUMENTS AND CORRESPONDENCE
1) Memorandum – Michigan Economic Development Corporation RE: Welcome to Redevelopment Ready Comunities

OLD BUSINESS
1) Land Offers in Industrial Park
2) Rules of Order
3) Attorney Concerns

NEW BUSINESS
1) Adopt Meeting Dates for 2018
2) Cheryl Olsen – Request for Appointment to Parks and Recreation Commission through January 1, 2021
3) Performance Resolution for MDOT
4) Sewer Project – Pay Request #10
5) Sewer Project – Change Order #5
6) ADA Ramp into Auditorium
7) Appoint Chairs to Commissions

REPORTS
1) City Manager Report
2) DPW Report

PUBLIC COMMENT

CLOSED SESSION – City Manager’s Contract and Disciplinary Action

ADJOURN

*****************************************
NOTE: All matters listed under the heading CONSENT AGENDA are considered to be routine by the City Council and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed from the CONSENT AGENDA and considered separately under NEW BUSINESS.