City Council

APPROVED 01/15/2024 REGULAR MEETING MINUTES January 3, 2024 THE REGULAR MEETING OF THE RICHMOND CITY COUNCIL WAS CALLED TO ORDER AT 7:00 P.M. ON WEDNESDAY, JANUARY 3, 2024 BY MAYOR RIX. ROLL CALL Present: Allen, LaFore, Misteravich, Reindel, Rix, Schultz Absent: Warn Others: City Manager Moore, City Clerk McCallister, Library Director Kammer Visitors: None Motion by Schultz seconded by Allen, to excuse Councilor Warn from tonight’s meeting due to being at work. All yeas Motion passes APPROVAL OF MINUTES Motion by Schultz seconded by Allen, to approve the minutes of the December 18, 2023 regular meeting as presented All yeas Motion passes AUDIENCE PARTICIPATION None ADOPTION OF AGENDA Motion by Reindel, seconded by Allen, to adopt the agenda as presented: All yeas Motion passes CONSENT AGENDA a) Approval of Schedule of Bills dated January 3rd, 2024, in the amount of $434,918.22. Motion by LaFore, seconded by Misteravich, to adopt the Consent Agenda as presented. All yeas Motion passes CCM: 01/032024 Page 1 of 3  APPROVED 01/15/2024 PUBLIC HEARING None ITEMS FOR CONSIDERATION 1. Consideration Library Service Contract/Richmond Township Motion by Reindel, seconded by Allen, to approve the Agreement for Library Services between Richmond Township and the City of Richmond -Lois Wagner Memorial Library and authorize the City Manager to sign the agreement. Discussion on motion: Library Director Kammer is grateful for the support from the Richmond Township Board and the residents. The passage of the millage provides access to all of Macomb County’s library resources as well as some State resources (MEL) to township residents. All yeas Motion passes 2. Consideration of Board Appointment/Board of Zoning Appeals Motion by LaFore, seconded by Misteravich, to (re)appoint Robert Garber, to the Board of Zoning Appeals for a three (3)-year term with an expiration date of December 31, 2026. All yeas Motion passes MISCELLANEOUS MATTERS FROM THE CITY MANAGER Thank you to city staff for their work while out last week due to illness. Lights are out on the east side of town from the railroad tracks to Beier; the outage has been reported to DTE. COUNCIL COMMENTS Rix – Happy New Year! Reminder of upcoming Calendar events: 1/8 Library Board Meeting at 5:30pm 1/9 Cable Commission Meeting at 6:30pm 1/9 Recreation Board Meeting at 7pm 1/11 Planning Commission Meeting at 7pm 1/15 City Council Quarterly Meeting at 5:30pm 1/15 City Council Meeting at 7pm CCM: 01/032024 Page 2 of 3  APPROVED 01/15/2024 CLOSED SESSION None ADJOURNMENT Motion by Misteravich seconded by Allen, to adjourn the Regular Council Meeting at 7:08 p.m. All yeas Motion passes Respectfully submitted: Heather McCallister City Clerk CCM: 01/032024 Page 3 of 3