City of Macomb Committee of the Whole Agenda – Monday, April 29, 2024

COMMITTEE OF THE WHOLE
MACOMB CITY COUNCIL
MONDAY, APRIL 29, 2024
MACOMB CITY HALL
5:15 P.M.

MEETING CALLED TO ORDER
ROLL CALL
PUBLIC COMMENTS – Citizens wishing to address the City Council on matters germane to the agenda of the meeting will be limited to Three (3) minutes and are asked to be brief and concise in making their remarks. Comments submitted by mail or email will not be read aloud but a copy will be provided to each member of the Council and made a part of the minutes.

1. Discussion on an Ordinance Authorizing the Sale of Certain Personal Property (Equipment and Vehicles) Owned by the City of Macomb.
   • This ordinance had first read at the April 15, 2024 Council Meeting. Discussion is planned.
2. Discussion on an Ordinance to Allow Large Scale Solar Energy for applicant Leatherneck Solar, LLC, located at North 1150th Road.
   • This ordinance had first read at the April 15, 2024 Council Meeting. Discussion is planned.
3. Discussion on Economic Development Agreement between the City of Macomb and MAEDCO.
   • A copy of the agreement is attached. Discussion is planned.
4. Discussion on Making Application to ILETSB for Recruitment and Retention Grant.
   • A memo from Police Chief Hamer is attached. Discussion is planned.
5. Discussion on Public Transportation Department Employee Changes.
   • This was discussed at Public Transportation Committee. A memo from Transportation Director Miranda Lambert is attached.
6. Other Business.

COMMITTEE REPORTS
ALDERMANIC REPORTS
EXECUTIVE SESSION

To consider information relative to:

1. 1. 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.
   2. 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.
   3. Selection of a person to fill a public office, including a vacancy in a public office or the discipline, performance, or removal of the occupant of a public office, pursuant to Sec. 2(c)(3) of the Open Meetings Act.
   4. 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.
   5. Pending or probable litigation, pursuant to Sec. 2(c) (11) of the Open Meetings Act

ADJOURNMENT

Copies of all supporting documents, as well as the agenda in whole and minutes is available at cityofmacomb.com/agendas-minutes-schedules