AGENDA
MONDAY, NOVEMBER 20, 2006
7:00 P.M.
MEETING
CALLED TO ORDER
PRAYER
PLEDGE
ROLL CALL
PETITIONS
SWEAR IN
NEW POLICE OFFICER KENNETH C. MONTI II.
CONSENT
AGENDA
1. Minutes
of the Macomb City Council meeting held on Monday, November 6, 2006 and minutes
of the Committee of the Whole meeting held on Monday, November 13, 2006.
2. Approve claims
and accounts submitted on November 13, 2006.
3. Place on file
the following Department Reports: Fire
Department
4. Accept and
place on file Treasurer’s report for October 2006.
UNFINISHED BUSINESS
1. Consideration to
authorize the Mayor to issue a “Letter of Support” for the proposed housing
development in the 1600 and 1700 block of East Pierce and Murray Streets by the
Sterling Group.
2. Consideration of an
ordinance to amend Chapter 4 (Macomb Liquor Code) by adding a new section in
order to create a new liquor license category, Class
B license.
3. Consideration to
approve the 2007 City Council and Committee of the Whole meetings.
4. Consideration to
approve a Macomb Area Chamber of Commerce & Downtown Development
Corporation revolving loan for Lisa
Johnson d/b/a The R & R Spa, 26 West Side Square in the amount of $18,100.00
at 3% interest for five (5) years.
5. Consideration to
approve a Macomb Area Chamber of Commerce & Downtown Development
Corporation revolving loan for Lynn and Clay Hinderliter d/b/a Middle Earth, 26
West Side Square in the amount of $20,000.00 at 3% interest for five (5) years.
6. Consideration to
approve a Macomb Area Chamber of Commerce & Downtown Development
Corporation revolving loan for Paul Kirwan d/b/a Secret Garden Restaurant, 26
West Side Square in the amount of $12,500.00 at 3% interest for five (5) years.
7. Other unfinished
business.
NEW BUSINESS
1. Consideration to authorize the purchase of
Chamber gift certificates for City employees in the amount of $25.00 for
Christmas.
2. Consideration to
cancel the Committee of the Whole meeting scheduled for Tuesday, December 26,
2006.
3. Presentation from
the Taurus Group on the proposed “University Village Housing” Concept Plan.
4. Discussion on the
2006 Tax Levy.
5. Other new
business.
Agenda
November 20, 2006
Page 2
COMMITTEE REPORTS
ALDERMANIC REPORTS
MAYORAL APPOINTMENTS
EXECUTIVE SESSION
COUNCIL ADJOURNMENT