Pres. Coenen called meeting to order at 7:00 PM. Pledge of Allegiance recited. Council members present at roll call: Ballard, Clark, Coenen, Sledz, Shall, Adair, and Boelke. Also present: Clerk Poulos, Treasurer Porter, Jeffrey Bahorski, Stacy Sobotka, Joe Jabara, Maryanne Bahorski, and Patti LeMieux.
COUNCIL ACTION: Unanimously approved Agenda as presented. Heard/received Reports: Code Enforcement, Police Action (read aloud by Police Commissioner Adair), and Treasurer Reports for November, 2023, Planning Commission Liaison Shall, Sewer Commissioner Clark, Water Commissioner Boelke gave verbal reports. Unanimously Approved the Consent Agenda as presented: Approved RCM Minutes of 11/27/23 as presented; Payment of Bills totaling $60,770.03 as presented; Unanimously Approved: to establish the following dates, times and places of the regular Village Council meeting for calendar year 2024:
Monday, January 8, 2024
Monday, January 22, 2024
Monday, February 12, 2024
Monday, February 26, 2024
Monday, March 11, 2024
Monday, March 25, 2024
Monday, April 8, 2024
Monday, April 22, 2024
Monday, May 13, 2024
Monday, May 28, 2024
Monday, June 10, 2024
Monday, June 24, 2024
Monday, July 8, 2024
Monday, July 22, 2024
Monday, August 12, 2024
Monday, August 26, 2024
Monday, September 9, 2024
Monday, September 23, 2024
Monday, October 14, 2024
Monday, October 28, 2024
Monday, November 11, 2024
Monday, November 25, 2024
Monday, December 9, 2024
Monday, December 16, 2024
Unless changed by the Village Council by duly posted notice, all of the foregoing regular meetings will take place at the Village of Armada Municipal Offices located at 74274 Burk Street, Armada, Michigan 48005 commencing at 7:00 p.m.; to set the 2024/2025 budget workshop dates of January 8th and 22rd, February 12th and 26th, March 111th at 5:30 p.m., including February 5th and 19th and March 4th and 18th at 5:30 p.m. if necessary. Unanimously approved: to adopt the ordinance amending Title VII, entitled “Business and Trades,” Chapter 71 through and including Chapter 78, of the Village Code of Ordinances for the purpose of revising and updating the regulations pertaining to Peddlers, Solicitors, Junk Dealers, Gasoline Stations, Poolrooms and Bowling Establishments, Recreation, Amusements and Games, and Vending Machines and Coin-Operated Machines; to adopt the resolutions establishing a fee schedule for peddler and solicitor licenses; to adopt the resolution designating Chris Sledz as the single Street Administrator for the Village of Armada in all transactions with the State Transportation Department as provided in ss13 of Public Act 51 of 1951 (MCL247.663); to enter into Public Hearing at 7:26 p.m.; to exit Public Hearing at 7:28 p.m.; to set the Public Hearing date of January 22, 2024, at 7:00 pm for CDBG distribution; to approve the 2024 membership renewal with the Michigan Municipal League for the period of February 1, 2024, through January 31, 2025, in the amount of $1,461.00; to appoint Ross Boelke as member ex-officio to the Village of Armada Zoning Board of Appeals for a term ending November 25, 2024; to amend the minutes of November 13, 2023, approved as amended at the November 27, 2023, Regular Meeting of Council, to include the SEMCOG Presentation. Unanimously approved to adjourn the meeting at 7:49 p.m. A Complete text of minutes is available for public inspection at the Clerk’s office during regular business hours.
Michelle Poulos, MiPMC, CMMC
Armada Village Clerk
Publish: 12/20/23
