Pres. Coenen called meeting to order at 7:00 PM. Pledge of Allegiance recited. Council members present at roll call: Coenen, Clark, Stirrett, Adair, Barzyk, and Boelke. Absent: Shall. Also present: Treasurer Porter, Stacy Sobotka, Bryon Jaracz, Heather Jaracz, Bob Richter, Carmelo Portaro, Pola Portaro, and Kevin Grand.
COUNCIL ACTION: Unanimously approved Agenda as amended: Removed to Hire a Part-Time Administrative Assistant. Heard and Received: Water Commissioner read aloud his written report. Approved the Consent Agenda as presented: RCM Minutes of 1/12/26 approved as presented; Payment of Bills totaling $35,847.74 as presented. Unanimously approved: to comply with the President’s recommendation to appoint Kristie Patterson to the Planning Commission to a term ending December 31, 2028, subject to the appointee meeting the qualifications set forth in Chapter II of the Village Charter; to comply with the President’s recommendation to appoint Patti LeMieux to the Planning Commission to a term ending December 31, 2028, subject to the appointee meeting the qualifications set forth in Chapter II of the Village Charter; to comply with the President’s recommendation to appoint Michael St, John to the Zoning Board of Appeals to a term ending December 31, 2028, subject to the appointee meeting the qualifications set forth in Chapter II of the Village Charter; to comply with the President’s recommendation to appoint Donald DePalma to the Zoning Board of Appeals to a term ending December 31, 2028, subject to the appointee meeting the qualifications set forth in Chapter II of the Village Charter; to comply with the President’s recommendation to appoint Jo Adair to the Zoning Board of Appeals to a term ending December 31, 2028, subject to the appointee meeting the qualifications set forth in Chapter II of the Village Charter; to approve the Lead Service Line Replacement Design Contract with our engineering firm Rowe, PSC, in the amount of $10,400.00 and to allow the Water Commissioner to sign on behalf of the Village; to approve the Prospect Street Water Line Loop Design Contract with our engineering firm Rowe, PSC, in the amount of $21,000.00 and to allow the Water Commissioner to sign on behalf of the Village. Unanimously approved to adjourn the meeting at 7:45 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: 2/4//26