Professional Documents
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Kalamazoo Subquorum Meeting Agendas
Kalamazoo Subquorum Meeting Agendas
Attendees: Jim Ritsema, Laura Lam, Jeff Chamberlain, Patsy Moore, Clyde Robinson, Scott Borling,
Ann Videtich, David Anderson, Patrese Griffin, Dorla Bonner, Eric Cunningham, Jamie McCarthy,
Vernon Coakley, Ryan Tibbets, Christina Anderson, James Baker
Small Group #1: Jim Ritsema, Laura Lam, Jeff Chamberlain, Patsy Moore, Clyde Robinson, Scott
Borling, Jack Urban, Jeanne Hess, Dorla Bonner, Jamie McCarthy, Vernon Coakley, Ryan Tibbets,
Christina Anderson, James Baker
Small Group #2: Jim Ritsema, Laura Lam, Jeff Chamberlain, Patsy Moore, Clyde Robinson, Scott
Borling, Chris Praedel, Erin Knott, Dorla Bonner, Jamie McCarthy, Vernon Coakley, Ryan Tibbets,
Christina Anderson, James Baker
Agenda
• 10/19 CC Mtg
Updates
Administrative Committee Meeting
September 28, 2020
Zoom Video Conference/Call
Attendees: Jim Ritsema, Laura Lam, Jeff Chamberlain, Patsy Moore, Clyde Robinson, Scott
Borling, Ann Videtich, David Anderson, Patrese Griffin, Dorla Bonner, Eric Cunningham, Vernon
Payne, Sean Fletcher, Antonio Mitchell
Small Group #1: Jim Ritsema, Laura Lam, Jeff Chamberlain, Patsy Moore, Clyde Robinson, Scott
Borling, Jack
Urban, Jeanne Hess, Dorla Bonner, Vernon Payne, Sean Fletcher, Antonio Mitchell
Small Group #2: Jim Ritsema, Laura Lam, Jeff Chamberlain, Patsy Moore, Clyde Robinson, Scott
Borling, Erin
Knott, Chris Praedel, Dorla Bonner, Vernon Payne, Sean Fletcher, Antonio Mitchell
Agenda
Attendees: Jim Ritsema, Laura Lam, Jeff Chamberlain, Patsy Moore, Clyde Robinson, Scott Borling,
Ann
Small Group #1: Jim Ritsema, Laura Lam, Jeff Chamberlain, Patsy Moore, Clyde Robinson, Scott
Borling, Ann
Small Group #2: Jim Ritsema, Laura Lam, Jeff Chamberlain, Patsy Moore, Clyde Robinson, Scott
Borling, Ann
Agenda
• 9/21 CC Mtg
Updates
o Graphics Packaging
o Learning Hubs
Attendees: Jim Ritsema, Laura Lam, Jeff Chamberlain, Patsy Moore, Clyde Robinson, Scott Borling,
Ann
Videtich, David Anderson, Patrese Griffin, Dorla Bonner, Jeff VanderWiere, Steve Vicenzi, Eric
Cunningham
Small Group #1: Jim Ritsema, Laura Lam, Jeff Chamberlain, Patsy Moore, Clyde Robinson, Scott
Borling, Ann
Videtich, Jack Urban, Jeanne Hess, Dorla Bonner, Jeff VanderWiere, Steve Vicenzi
Small Group #2: Jim Ritsema, Laura Lam, Jeff Chamberlain, Patsy Moore, Clyde Robinson, Scott
Borling, Ann
Videtich, Erin Knott, Chris Praedel, Dorla Bonner, Jeff VanderWiere, Steve Vicenzi
Agenda
2) Budget Update
Attendees: Jim Ritsema, Erin Knott, Laura Lam, Jeff Chamberlain, Patsy Moore, Clyde Robinson, Scott
Borling, Ann Videtich, David Anderson, Patrese Griffin, Dorla Bonner, Rebekah Kik, Jamie McCarthy,
Rich Cherry
Small Groups #1: Jim Ritsema, Erin Knott, Laura Lam, Jeff Chamberlain, Patsy Moore, Clyde Robinson,
Scott
Borling, Ann Videtich, Jack Urban, Jeanne Hess, Dorla Bonner, Rebekah Kik, Jamie McCarthy, Rich
Cherry
Small Groups #2: Jim Ritsema, Erin Knott, Laura Lam, Jeff Chamberlain, Patsy Moore, Clyde
Robinson, Scott Borling, Ann Videtich, Eric Cunningham, Chris Praedel, Dorla Bonner, Rebekah Kik,
Jamie McCarthy, Rich Cherry
Agenda
2) Ch. 18 Update
4) Pension Ordinance
Small Group #1: J. Hess, J. Urban, J. Ritsema, J. Chamberlain, P. Moore, L. Lam, C. Robinson, D. Bonner,
K. Thomas, D. Boysen, R. Kik
Small Group #2: E. Cunningham, C. Praedel, J. Ritsema, J. Chamberlain, P. Moore, L. Lam, C. Robinson,
D. Bonner, K. Thomas, D. Boysen, R. Kik
Agenda
2) Ch. 18 Input
Small Group #1: J. Hess, J. Urban, J. Ritsema, J. Chamberlain, P. Moore, L. Lam, C. Robinson, D. Bonner,
K. Thomas, R. Kik
Small Group #2: E. Cunningham, C. Praedel, J. Ritsema, J. Chamberlain, P. Moore, L. Lam, C. Robinson,
D. Bonner, K. Thomas, R. Kik
Agenda
2) Ch. 18 Update
Resolution Establishing a Social District and Commons Area (PA 124 of 2020, HB 5781)
Administrative Committee Meeting
June 29, 2020
Zoom Video Conference/Call
Agenda
Small Group #1: J. Hess, J. Urban, J. Ritsema, J. Chamberlain, P. Moore, L. Lam, C. Robinson, K.
Thomas, V. Coakley, S. Brown
Small Group #2: E. Cunningham, C. Praedel, J. Ritsema, J. Chamberlain, P. Moore, L. Lam, C. Robinson,
K. Thomas, V. Coakley, S. Brown
Agenda
2) City Services/Reopening
Small Group #1: J. Hess, J. Urban, J. Ritsema, J. Chamberlain, P. Moore, L. Lam, D. Bonner, C. Robinson,
V. Collins-Smith
Small Group #2: E. Cunningham, C. Praedel, J. Ritsema, J. Chamberlain, P. Moore, L. Lam, D. Bonner, C.
Robinson, V. Collins-Smith
Agenda
Small Group #1: J. Hess, J. Urban, J. Ritsema, J. Chamberlain, P. Moore, L. Lam, C. Robinson, D. Bonner,
C. Anderson, R. Kik, A. Mitchell
Small Group #2: E. Cunningham, C. Praedel, J. Ritsema, J. Chamberlain, P. Moore, L. Lam, C. Robinson,
D. Bonner, C. Anderson, R. Kik, A. Mitchell
Agenda
4) Housing Updates
a. Chapter 18
b. Landlord/Tenant Partnership Pilot
c. Housing for All Grant Opportunity
Small Group #1: J. Hess, J. Urban, J. Ritsema, J. Chamberlain, P. Moore, L. Lam, C. Robinson, D. Bonner,
C. Anderson, R. Kik, S. Vicenzi, K. Thomas, J. VanderWiere
Small Group #2: E. Cunningham, C. Praedel, J. Ritsema, J. Chamberlain, P. Moore, L. Lam, C. Robinson,
D. Bonner, C. Anderson, R. Kik, S. Vicenzi, K. Thomas, J. VanderWiere
Agenda
Small Group #1: J. Hess, J. Urban, J. Ritsema, J. Chamberlain, P. Moore, L. Lam, D. Bonner, J.
VanderWiere, K. Thomas, T. Dubois, S. Brown, A. Mitchell, R. Kik
Small Group #2: E. Cunningham, C. Praedel, J. Ritsema, J. Chamberlain, P. Moore, L. Lam, D. Bonner, J.
VanderWiere, K. Thomas, T. Dubois, S. Brown, A. Mitchell, R. Kik
Agenda
Small Group #1: J. Hess, J. Urban, J. Ritsema, J. Chamberlain, P. Moore, L. Lam, D. Bonner, C. Robinson
Small Group #2: E. Cunningham, C. Praedel, J. Ritsema, J. Chamberlain, P. Moore, L. Lam, D. Bonner,
C. Robinson
Agenda
5) Actuarials
6) Retiree Healthcare
Small Group #1: J. Hess, J. Urban, J. Ritsema, J. Chamberlain, P. Moore, L. Lam, D. Bonner
Small Group #2: E. Cunningham, C. Pradel, J. Ritsema, J. Chamberlain, P. Moore, L. Lam, D. Bonner
Agenda
2) KDPS Update
3) X Train Discussion
4) ERACCE Trainings
Administrative Committee Meeting
Monday, January 27, 2020
D. Bonner
AGENDA
I. INTERNAL
a. Stadium/Drake Rezoning
b. Chapter 18 Ordinance Revisions
c. Staff Updates
d. Feb. 3 City Commission Agenda Preview
e. Future City Commission Agenda Items (Strategic Calendar highlights)
II. EXTERNAL
V. MISCELLANOUS
Administrative Committee Meeting
Monday, January 13, 2020
Small Group #1: J. Hess, J. Urban, J. Ritsema, J. Chamberlain, P. Moore, A. Haan, C. Anderson, S. Brown
AGENDA
I. INTERNAL
a. Utility Work Session Prep
b. Flooding Update
c. Recreational Marihuana
d. FFE Aspirational Project Grant Update
II. EXTERNAL
a. Downtown Parking Plan
b. NFP Overlay at Stadium & Drake
V. MISCELLANOUS
Administrative Committee Meeting
Monday, December 9, 2019
P. Eldridge, S. Vicenzi
Small Group #1: J. Hess, J. Urban, J. Ritsema, J. Chamberlain, P. Moore, J. VanderWiere, K. Thomas, P.
Eldridge, S. Vicenzi
AGENDA
I. INTERNAL
a. Support Emergency Operations Plan
b. 2018 & 2019 JAG Grant
c. Medicare Incentive Letter
d. AFSCME Negotiations
II. EXTERNAL
a. Historic Survey
b. Food Truck Ordinance Amendments
V. MISCELLANOUS
Administrative Committee Meeting
Monday, November 25, 2019
C. Robinson, S. Borling
AGENDA
I. INTERNAL
a. CLS Contract
II. EXTERNAL
V. MISCELLANOUS
Administrative Committee Meeting
Monday, October 28, 2019
L. Lam, P. Moore
L. Lam, P. Moore
AGENDA
I. INTERNAL
a. Housing Public Participation Plan
II. EXTERNAL
V. MISCELLANOUS
Administrative Committee Meeting
Monday, October 14, 2019
AGENDA
I. INTERNAL
a. DEGA Loan Terms
b. Climate Emergency Resolution
c. Housing Public Participation Plan
II. EXTERNAL
V. MISCELLANOUS
Administrative Committee Meeting
Monday, September 30, 2019
AGENDA
I. INTERNAL
a. Fair Chance Housing Update
b. JAG Grant Participation
c. 2020 FFE Disbursal to the City Draft Memo
d. FFE Grant Agreement
e. Portage Road Update
II. EXTERNAL
a. EEE Spraying Update
V. MISCELLANOUS
Administrative Committee Meeting
Monday, August 26, 2019
D. Bonner
AGENDA
I. INTERNAL
a. Upcoming Policies + Ordinances Discussion
-Fair Chance/Housing/Human Rights Ordinances
-Analysis of Impediments to Fair Housing Report
-Food Truck Ordinance
-AED Ordinance
-Community Benefits Ordinance
b. Economic Downturn as it relates to City Revenue
c. Farmers Market Update
II. EXTERNAL
III. CITY OF OPPORTUNITIES
IV. BIG THINKING
a. City Commission Agenda Review
b. Strategic Calendar Review
V. MISCELLANOUS
Administrative Committee Meeting
Monday, August 12, 2019
AGENDA
I. INTERNAL
a. CPED Lease & Office Move
b. Upcoming Policies + Ordinances
-Fair Chance/Housing/Human Rights Ordinances
-Analysis of Impediments to Fair Housing Report
-Food Truck Ordinance
-AED Ordinance
-Community Benefits Ordinance
-Climate Action Plan
c. FFE Interim Support Grant
II. EXTERNAL
a. Kalamazoo Global Climate Event
V. MISCELLANOUS
Administrative Committee Meeting
Monday, July 8, 2019
P. Moore, L. Lam
P. Moore, L. Lam
AGENDA
I. INTERNAL
a. 2019 Tree Lighting Ceremony
II. EXTERNAL
V. MISCELLANOUS
Administrative Committee Meeting
Monday, July 8, 2019
P. Moore, L. Lam
P. Moore, L. Lam
AGENDA
I. INTERNAL
a. 2019 Tree Lighting Ceremony
II. EXTERNAL
AGENDA
I. INTERNAL
a. Speed Hump Communication
b. Michigan Historic Preservation Income Tax Credit
c. Health Clinic Update
II. EXTERNAL
V. MISCELLANOUS
Administrative Committee Meeting
Tuesday, May 28, 2019
AGENDA
I. INTERNAL
a. Communications
II. EXTERNAL
a. Needle Exchange Program
b. Historic District Update
c. Northside Business Improvement District
d. Recreational Marihuana
AGENDA
I. INTERNAL
a. NFP Ordinance (R. Kik & C. Anderson)
b. City Commission Open Seat Next Steps
c. North and Douglas Activity (D. Boysen, R. Kik & L. Lam)
d. Facilities Update (J. Chamberlain)
II. EXTERNAL
V. MISCELLANOUS
Administrative Committee Meeting
Friday, May 3, 2019
Small Group #2: S. Sykes, J. Urban, J. Ritsema, J. Chamberlain, P. Moore, L. Lam, C. Anderson, V.
Collins-Smith, K. Ford, J. Baker, R. Kik
AGENDA
I. INTERNAL
a. NFP Ordinance
b. HUD/Consolidated Plan
c. SPK Proposals
d. Food Truck Ordinance
e. Incubator Update
f. 116 Cedar Street Update
II. EXTERNAL
a. Treatment Violation Update
b. Graphics Pkg Odor Update
V. MISCELLANOUS
Administrative Committee Meeting
Monday, April 8, 2019
AGENDA
I. INTERNAL
a. Public Safety Update
b. 2020 Water System Improvements
II. EXTERNAL
a. Historic District Update
AGENDA
I. INTERNAL
a. Public Safety Update
II. EXTERNAL
a. Historic District Update and Next Steps
V. MISCELLANOUS
Administrative Committee Meeting
Friday, March 1, 2019
AGENDA
I. INTERNAL
a. Switching Admin & Small Group meeting times
b. Dashboard Update
c. Parchment Water & Sewer Contracts
II. EXTERNAL
a. Proposed Historic Districts Update: Nazareth & Bronson Park
AGENDA
I. INTERNAL
a. Incubator Update
b. Amendment to the Residential Districts Standards
c. 302 Academy & Nazareth Buildings: Potential Demolition Moratorium
Requests
d. Byrne/JAG Grant
e. Recreational Marihuana
f. Decriminalization of Ordinances
II. EXTERNAL
III. CITY OF OPPORTUNITIES
IV. BIG THINKING
a. Strategic Calendar Preview
V. MISCELLANOUS
a. BARS Introduction for Appointee Evaluations
Administrative Committee Meeting
Friday, December 14, 2018
Small Group #1: E. Cunningham, D. Anderson, J. Ritsema, J. Chamberlain, P. Moore, L. Lam, S. Fletcher
Small Group #2: S. Syke, J. Urban, J. Ritsema, J. Chamberlain, P. Moore, L. Lam, S. Fletcher
AGENDA
I. INTERNAL
a. Moving Monuments/Markers in Bronson Park
II. EXTERNAL
V. MISCELLANOUS
Small Group Meetings
Monday, December 3, 2018
AGENDA
I. INTERNAL
a. City Commission 100 Year Anniversary
b. Legislative Committee/Legislative Issues
-SB 1188: Vegetation Preemption Act
-HB 4503 & SB 349: Amendment to 2006 PA 110 (“Michigan Zoning Enabling
Act” (short term rentals)
-HB 5898: Amendment to 1976 PA 399 “Safe Drinking Water Act” (Water
Infrastructure Fees)
-SB 943: Amendment to 1994 PA 451 “Natural Resources and Environmental
Protection Act” (Environmental, funding, landfill tipping fee)
-SB 210: Amendment to 1951 PA 51 (Infrastructure)
II. EXTERNAL
a. Jurisdictional Transfer Update
b. FFE Bylaws Correction
c. Youth Mobility Fund Update: KPS, KPL and Metro Partnerships & Next Steps
d. US131 Water Tower Update
e. Asylum Lake Update
V. MISCELLANOUS
Administrative Committee Meeting
Friday, November 16, 2018
AGENDA
I. INTERNAL
a. Accelerator Project Status
II. EXTERNAL
a. TIF Plan for DEGA
b. Jurisdictional Transfer Update
V. MISCELLANOUS
Administrative Committee Meeting
Wednesday, November 7, 2018
AGENDA
I. INTERNAL
II. EXTERNAL
a. Eastern Hills Golf Course
b. Future Zoning Projects
c. Eastside Neighborhood Plan
d. Vine Neighborhood Plan
e. DEGA TIF Plan
f. Rose Veterans Park
g. Tree Lighting/Holiday Parade
Small Group #2: S. Sykes, J. Urban, J. Ritsema, J. Chamberlain, C. Robinson, P. Moore, J. Kisscorni, D.
Powell
AGENDA
I. INTERNAL
a. The Accelerator Project Status
II. EXTERNAL
a. Prop 2
b. Plaza Corp & Family Health Center Restriction Update
c. DEGA
d. Jurisdictional Street Transfer Update
V. MISCELLANOUS
Administrative Committee Meeting
Friday, September 28, 2018
AGENDA
I. INTERNAL
a. The Accelerator status
II. EXTERNAL
a. Prop 2
b. Plaza Corp & Family Health Center Restriction Update
V. MISCELLANOUS
Administrative Committee Meeting
Friday, September 14, 2018
AGENDA
I. INTERNAL
II. EXTERNAL
a. Meeting in the Park – September 17
b. 116 Cedar Street Update
c. Chapter 21 Update
d. Homelessness Protest Update
Small Group #1: E. Cunningham, D. Anderson, J. Ritsema, L. Lam, J. Chamberlain, P. Moore, R. Kik
AGENDA
I. INTERNAL
a. 2019 Budget Work Session – September 10
II. EXTERNAL
a. Harrison Circle and 615 W. Kalamazoo Avenue
b. 333 Alcott Project Update
c. Homelessness Protest Update
d. Jurisdictional Street Transfer
e. NACD Corridor Improvement Authority/Culture Biz District
f. 9/4 PILOT Ordinance Changes
AGENDA
I. INTERNAL
II. EXTERNAL
a. Neighborhood Planning Update
b. Northside Neighborhood Plan & Implementation
Corridor Improvement Authority & Rezoning
III. CITY OF OPPORTUNITIES
AGENDA
I. INTERNAL
a. Update on 311
b. Blight Team Update
c. Public Safety Recruitment
d. Marihuana Facility Update
e. City Marketing and Branding
II. EXTERNAL
a. Downtown Qualified Development Areas
AGENDA
I. INTERNAL
a. Update on 311 (permanent item)
b. Blight Team Update (permanent item)
c. Public Safety Recruitment (permanent item)
d. Marihuana Facility Update (permanent item)
e. City Marketing and Branding (permanent item)
II. EXTERNAL
a. Graffiti Ordinance & ARS
b. FFE Board Meeting Update
G. Viviano
G. Viviano
AGENDA
I. INTERNAL
a. Update on 311 (permanent item)
II. EXTERNAL
V. MISCELLANOUS
a. Non-motorized Plan / Sustainability (permanent item)
Administrative Committee Meeting
Wednesday, May 2, 2018
J. Baker, R. Kik
J. Baker, R. Kik
AGENDA
I. INTERNAL
a. Update on 311 (permanent item)
o Budget allocation for 311 Supervisor
II. EXTERNAL
a. Rainbow Crosswalks
b. City of Escanaba: Tax Tribunal Appeal
V. MISCELLANOUS
a. Non-motorized Plan / Sustainability (permanent item)
P. Moore, L. Lam
AGENDA
I. INTERNAL
a. Update on 311 (permanent item)
b. Fountain of the Pioneers Update
II. EXTERNAL
V. MISCELLANOUS
a. Non-motorized Plan / Sustainability (permanent item)
P. Moore, L. Lam
AGENDA
I. INTERNAL
a. Update on 311 (permanent item)
b. Fountain of the Pioneers After Action
II. EXTERNAL
a. Flood Relief Update – State Declaration
V. MISCELLANOUS
a. Non-motorized Plan / Sustainability (permanent item)
VI. Appointee Compensation (Appointees Excused)
AGENDA
I. INTERNAL
a. Update on 311 (permanent item)
b. Fountain of the Pioneers Update/Recommendation
c. Flood Update
II. EXTERNAL
a. KPS Partnership Update
V. MISCELLANOUS
a. Non-motorized Plan / Sustainability (permanent item)
P. Moore, L. Lam
AGENDA
I. INTERNAL
a. Update on 311 (permanent item)
b. SPK
c. Proposed Pension Ordinance Change (DROP)
d. Appointment of City Representative to the CCTA
e. Building Permits
f. Fountain of the Pioneers Update
II. EXTERNAL
V. MISCELLANOUS
a. Non-motorized Plan / Sustainability (permanent item)
AGENDA
I. INTERNAL
a. Update on 311 (permanent item)
b. Alcohol in City Parks
c. Fountain of the Pioneers Recommendation
d. Medical Marihuana Ordinances
e. SPK
II. EXTERNAL
a. Request from CARES for a City Commission Resolution: National Black AIDS
Awareness Day (Feb. 7)