BAY CITY $1,006,284.31 (1/7/19) CITY COMMISSION Payroll in the amount of $915,810.57 Synopsis of Regular Meeting (12/27/2018) January 7, 2019 Appointment of Matthew Lance Bay City, to the Planning Commission, term to expire October The meeting was called to order by Mayor Kathleen 21, 2020 L. Newsham at 7:30 PM. Lease Agreement with C & K Ratajczak Family Farms, LLC, for property located at 1901 S. Commissioners Present: Jesse Dockett, David Trumbull Street in the amount of $3,800 per year Terrasi. Andrew Niedzinski, Brentt Brunner, Rachelle for five years Hilliker, John Davidson, Kerice Basmadjian, Ed Budget amendments in the amount of $343,447 Clements, Cordal Morris, 9. for the Fiscal Year 2018/2019 budget Absent: None. Finance Policy Committee minutes (12/17/18) Resolution appointing Christopher Ibanez, Bay Public Hearing was held on Ordinance amendment to City, to the Historic District Commission, term the Code of Ordinances, Chapter 30, Medical Marihuana to expire May 1, 2020 Facilities, Section 30-503, regarding provisioning center Resolution authorizing the City of Bay City to licenses. refinance their existing HUD 108 Loan SPECIAL ORDER The meeting adjourned at 7:53 PM. The following Ordinance was presented at the Kathleen L. Newsham, Mayor December 17, 2018, City Commission meeting and is Tema J. Lucero, City Clerk herewith presented for possible adoption. Of Commission as a Whole: Ordinance No.2019-1 Be It Ordained by the City of Bay City: that the Code of Ordinances of the City of Bay City, Chapter 30, Medical Marihuana Facilities, Section 30-503, be amended to read as follows: Sec. 30-503. Number of permitted facilities. The maximum number of each type of medical marihuana commercial entity permitted in the City is as follows: Type of Facility Designation Number Grower A 25 Grower B 25 Grower C 25 Processor 25 Secure Transporter 25 Provisioning Center 50 Safety Compliance Facility 25 Commissioner Niedzinski moved adoption of Ordinance No. 2019-1. Adopted by the following vote: Yes, Commissioners Dockett, Terrasi, Niedzinski, Brunner, Basmadjian, Clements, 6. No, Commissioner Hilliker, Davidson, Morris, 3. The following items were approved: City Commission Minutes (12/17/18) Accounts and Claims in the amount $272,924.16 and Investments and Wire Transfers in the amount of $1,113,047.33 (12/24/18), Accounts and Claims in the amount of $333,382.90 and Investments and Wire Transfers in the amount of $1,214,848.82 (12/31/18) and Accounts and Claims in the amount of $252,004.80 and Investments and Wire Transfers in the amount of