RC City Council Proceedings
MINUTES OF THE REGULAR MEETING OF THE ROGERS CITY CITY COUNCIL
HELD IN COUNCIL CHAMBERS ON NOVEMBER 20, 2018
Mayor McLennan presided and called the meeting to order at 7 p.m.
ROLL CALL: Adair, Bielas, Nowak, Fuhrman and McLennan.
APPROVAL OF AGENDA
Nowak/Bielas, to approve the agenda as presented.
ROLL CALL: Ayes – All, the motion carried.
APPROVAL OF MINUTES
Adair/Bielas, that the minutes of the Workshop and Regular Council Meeting of November 6, 2018 be approved as written. ROLL CALL: Ayes – Adair, Bielas, Nowak and McLennan.
Abstain – Fuhrman, the motion carried.
CITY CLERK’S REPORT:
CHECK AND INVOICE APPROVAL:
Adair/Nowak, that the following total fund expenditures be recognized as payments made and payments to be made, in the amount of $107,275.61 and the Mayor is authorized to sign the check register. ROLL CALL: Ayes – All, the motion carried.
MAYOR:
RESOLUTION NO. 2018-96
Nowak/Adair, to re-appoint Ramona Suszek and Mike Peltz to the Parks & Recreation Commission with the terms to expire September 2021.
ROLL CALL: Ayes – All, the motion carried.
RESOLUTION NO. 2018-97
Bielas/Nowak to the North East Michigan Council of Governments (NEMCOG) Board of Directors.
ROLL CALL: Ayes – All, the motion carried.
NEW BUSINESS:
FY 2017/2018 AUDIT REPORT
RESOLUTION NO. 2018-98
Nowak/Bielas, that the City’s Fiscal Year 2017-2018 audited financial statements be accepted and that a copy of the audit document be kept on file in the office of the City Clerk/Treasurer.
ROLL CALL: Ayes – All, the motion carried.
ORDINANCE 2018-17
ORDINANCE AMENDING CHAPTER FIVE (COMMUNITY DEVELOPMENT), ARTICLE II (DOWNTOWN DEVELOPMENT) DIVISION II (DOWNTOWN DEVELOPMENT AUTHORITY) OF THE ROGERS CITY ORDINANANCES
Nowak/Adair, to introduce the following for first reading:
ORDINANCE PUBLISHED IN OTHER AREA OF THIS WEEK’S EDITION
ROLL CALL: Ayes – All, the motion carried.
ORDINANCE 2018-18
AN ORDINANCE TO PROVIDE A TITLE FOR THIS ORDINANCE; TO DEFINE WORDS; TO PROH
Nowak/Bielas, to introduce the following for first reading:
ORDINANCE PUBLISHED IN OTHER AREA OF THIS WEEK’S EDITION
ROLL CALL: Ayes – All, the motion carried.
ADJOURNMENT:
Mayor McLennan declared the meeting adjourned at 7:54 p.m.