Pres. Coenen called meeting to order at 7:00 PM. Pledge of Allegiance recited. Council members present at roll call: Coenen, Clark, Boelke, Adair, Shall, Stirrett. Absent: Sledz. Also present: Clerk Poulos, Sam Boelke, Carolyn Sweeney, Dan Beaulieu (F&V), Emily Sawitzky, Julie LeFever, Dawn LeVasseur, Kevin Grand, and Stacy Sobotka.
COUNCIL ACTION: Unanimously approved Agenda as presented. Heard and/or received a DPW Report for March, 2024; Zoning Board of Appeals Meeting Minutes of 2-29-24; the Planning Commission Meeting Minutes of 11-20-23 and 3-18-24, the F & V Operations Report for March, 2024, verbal reports from Planning Commission Liaison Shall, Water Commissioner Boelke, and Sewer Commissioner Stirrett. Unanimously Approved the Consent Agenda as presented: RCM Minutes of 4/8/24 approved as presented; Payment of Bills totaling $40,878.63 as presented. Unanimously Approved: to accept the resignation of Chris Sledz from the Village Council with regret and to direct the Village Clerk to advertise this opening; to accept the quote from Dell; Technologies in the not to exceed amount of $1,158.15 to purchase a Optiplex Desktop Computer, as allowed for in the 2024/2025 approved Village Budget; to allow the DPW Supervisor to advertise for a seasonal, part-time DPW employee as budgeted for in the 2024/2025 Approved Budget; to appoint Trustees Mike Shall, Jo Adair, and Treasurer Anne Porter to the Negotiation Committee for the employee agreement. Discussed Part-Time Police Officers pay increase. Unanimously approved to adjourn the meeting at 7:43 p.m. A Complete text of minutes is available for public inspection at the Clerkâs office during regular business hours.
Michelle Poulos, MiPMC, CMMC
Armada Village Clerk
Publish: 5/1/24