VILLAGE OF ARMADA
SYNOPSIS
OF UNOFFICIAL MINUTES FOR
RCM 8/12/19
Pres. Wolak called meeting to order at 6:05 PM. Pledge of Allegiance recited. Council members present at roll call: Clark, Coenen, Wolak, Ballard, Shall, and Boelke. Sledz arrives at 6:07 pm. Also present: Treasurer Adair, Clerk Poulos, and Kathy Dickens.
COUNCIL ACTION: Unanimously approved Agenda as presented. Heard/received: Kathy Dickens, the new Executive Director of the Four County Community Foundation introduced herself to Council and complimented Trustee Boelke for writing a grant request for bands to perform at the Sesquicentennial, which he received $3,000.00 from the Four County Community Foundation. She also encouraged the Village to apply for grants from the Foundation, as they award grants quarterly; Trustee Boelke also presented Council with a Power Point presentation (on file) to explain the plans for the upcoming Sesquicentennial and discussed at length; F & V did not present the June, 2019, report due to personnel changes; a verbal report from Village Business Liaison Boelke; a verbal report from ZBA Liaison Boelke; a verbal report from Water Commissioner Boelke; the Planning Commission meeting minutes of March 4, 2019. Unanimously approved the Consent Agenda as presented: RCM Minutes of 7/22/19 approved as presented; Payment of Bills totaling $52,045.80 as presented. Heard: a report from the Street Administrator. Unanimously approved: to approve the application by Kozy Korner Saloon for temporary outdoor sales of liquor on Village property, subject to delivery of a signed Revocable License for Land Use and payment of the required License Fee. The Village Clerk is authorized to sign the Revocable License for Land Use on behalf of the Village; to approve the lease of 2017 Adobe Acrobat at a cost not to exceed $14.99/month; to approve a correction to the approved minutes of May13, 2019, under Engagement letter from Bendzinski to proceed with the SRF Bond and S & P for a Credit Rating Assessment, the motion reads “…to approve to go forward with S & P Global Ratings to complete credit assessment at a cost of $93,775.00…” change the amount only to read “…$9,375.00…” Unanimously approved to adjourn the meeting at 6:51 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: 8/21/19