City of Albion Council Meeting – May 20, 2019

City of Albion Council Meeting – May 20, 2019

May 20, 2019 Albion, MI (AMN) – Albion will have its biweekly Council Meeting Tonight at 7:00pm. This meeting is open to the public. Meetings are also streamed live via the City’s YouTube Channel.

AGENDA COUNCIL MEETING Monday, May 20, 2019 7:00 P.M.

PLEASE TURN OFF CELL PHONES DURING MEETING

I. CALL TO ORDER

II. MOMENT OF SILENCE TO BE OBSERVED

III. PLEDGE OF ALLEGIANCE

IV. ROLL CALL

V. APPROVAL OF THE AGENDA (Includes any proposed additions, deletions or other changes to the agenda)

VI. PRESENTATIONS AND RECOGNITIONS

A. Operation X

B. Proclamation for May 2019 Mental Health Month C. Oath of Office-Officer Randi Lemaster

D. Battle Creek YMCA

VII. PUBLIC HEARING-None

VIII. PUBLIC COMMENTS (Persons addressing the City Council shall limit their comments to agenda items only and to no more than three (3) minutes. Proper decorum is required.)

IX. CLOSED SESSION-The City Attorney requests a Closed Session under the Open Meetings Act (Section 15.268 (h), P.A. 267 of 1976, as amended) to consider material exempt from discussion or disclosure by state or federal statute.

X. CONSENT CALENDAR (VV) (Items on Consent Calendar are voted on as one unit)

A. Approval Special Session Minutes, April 23, 2019

B. Approval Regular Session Minutes, May 6, 2019

C. Approval Special Session Minutes, May 13, 2019

D. Approve Fireworks Committee to Use Barnes Park and Riverside

Cemetery for the Albion Fireworks Viewing on July 3, 2019 with a Rain Date of July 5, 2019

XI. ITEMS FOR INDIVIDUAL DISCUSSION

A. Request Approval Resolution # 2019-07, To Designate City Council Liaison to Housing Commission

B. Request Approval Resolution # 2019-20, To Recognize Friends of the Bohm as a Service Organization to Obtain a Charitable Gaming License from the State of Michigan

C. Request Approval Resolution # 2019-21, Repair Clark Pump #2

D. Request Approval 1st Reading Ordinance # 2019-04, An Ordinance to Amend Ordinance 58-161, Fireworks

E. Request Approval of Mechanical Amusement Device for Cascarelli’s of Albion

F. Discussion- Update of Master Plan for Maintaining Albion Streets

G. Discussion/Approval of Investigator or RFQ for Investigation of ADPS Incident of 10/24/18

H. Discussion/Approval Schedule Study Session for Council Short & Long-Term Priority Goals

XII. FUTURE AGENDA ITEMS

XIII. PUBLIC COMMENTS (Persons addressing the City Council shall limit their comments to no more than three (3) minutes. Proper decorum is required).

XIV. CITY MANAGER REPORT

XV. MAYOR AND COUNCIL MEMBER COMMENTS

XVI. MOTION TO EXCUSE ABSENT COUNCIL MEMBER (S)

XVII. ROLL CALL

XVIII. ADJOURN

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