VILLAGE OF ARMADA
SYNOPSIS
OF UNOFFICIAL MINUTES
FOR RCM 7/8/19
Pres. Wolak called meeting to order at 7:00 PM. Pledge of Allegiance recited. Council members present at roll call: Clark, Coenen, Wolak, Ballard, Shall, and Boelke. Absent: Sledz. Also present: Treasurer Adair, Clerk Poulos, Attorney Jeffrey Bahorski, and Kevin Grand.
COUNCIL ACTION: Unanimously approved Agenda as presented. Heard/received reports from the Water Commissioner. Unanimously approved the Consent Agenda as presented: RCM Minutes of 6/24/19 approved as presented; Payment of Bills totaling $42,156.92 as presented. Heard: a report from the Sewer Commissioner and the Street Administrator. Unanimously approved: to enter into Public Hearing at 7:08 pm; to exit Public Hearing at 7:09 pm; to adopt the ordinance amending Section 91-30 of Article V, Chapter 91, Title IX of the Village Code of Ordinances to provide for local regulation of fireworks consistent with the State of Michigan’s Fireworks Safety Act, as amended; to approve the proposal from ThermoFisher Scientific in the not to exceed amount of $2,688.92 for a Heratherm Advanced Protocol Oven for the Sewer Plant; to approve the proposal from Hesco for a Teledyne ISCO GLS Portable Sampler in the not to exceed amount of $3,234.00; to approve the proposal from Village Engineer, Rowe Professional Services Company, to conduct a Water Treatment Plant Discharge Feasibility Analysis for an amount not to exceed $3,500.00 and to allow the President to sign on the Villages behalf; to approve the draft sewer service fees and rate resolution for the 2020/2021 budget year Unanimously approved to adjourn the meeting at 7:35 p.m. A Complete text of minutes is available for public inspection at the Clerk’s office during regular business hours.
Michelle Poulos, CMMC
Armada Village Clerk
Publish: 7/17/19