Pres. Coenen called meeting to order at 7:00 PM. Pledge of Allegiance recited. Council members present at roll call: Coenen, Clark, Boelke, Adair, Barzyk, Shall, and Stirrett. Also present: Clerk Poulos, Bob Richter, Jeweliyah Ternes, William Pastor, Andrew Pastor, Tom Macchi, Andrew Macchi, Kevin Grand, and Stacy Sobotka.
COUNCIL ACTION: Unanimously approved Agenda as presented. Heard and/or received; the DPW Report for April, 2025, Planning Commission Meeting Minutes of 3/17/25, F & V Report for March, 2025, and verbal reports from the Planning Commission Liaison/Park Commissioner, Sewer and Water Commissioners, and the Street Administrator. Unanimously Approved the Consent Agenda as presented: RCM Minutes of 04/14/25 approved as presented; Payment of Bills totaling $100,439.91 as presented; and a Special Event Permit Application from the Armada AmVets on 5/23/25 between 10:00 am and 6:00 pm for a Four Corner Fundraiser and on 5/26/25 between the hours of 9:30 and 12:00 pm to hold a parade. Unanimously Approved: to adopt the Ordinance establishing the compensation to be received by the President and Trustees at $375.00 per meeting and $275.00 per meeting, respectively; to approve the DPW Supervisor to purchase a generator (GP15500E) in an amount not to exceed $3,999.00; to approve the quote from Advanced Roofing to replace the roof on the Pump House in Memorial Park at a cost not to exceed $4,665.00, as allowed for in the 2025/2026 approved Village Budget, and allow the Park Commissioner to sign on behalf of the Village. Unanimously approved to adjourn the meeting at 7:47 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: 5/7/25