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, Sledz, and Boelke. Also present: Clerk Poulos, Treasurer Adair.
COUNCIL ACTION: Unanimously approved Agenda as presented. Received: an Administrative Report from Water Commissioner Boelke. Approved the Consent Agenda as presented: RCM Minutes of 4/13/20 approved as presented; Payment of Bills totaling $82,243.20 as presented. Unanimously approved: to accept the proposal by Rowe Professional Services, Inc. for contract administration and Construction Engineering Services for the SRF Wastewater Treatment Plant Improvements for a cost not to exceed $261,000.00 and authorize the President and Clerk to sign all documents required on behalf of the Village; an employment agreement between the Village of Armada and Victor Curtis, retroactive to April 1, 2020; to appoint Steve Nikkel to the Construction Board of Appeals to a term ending April 26, 2021, subject to the appointee meeting the qualifications set forth in Section 62.7 of the General Law Village Act, Act 3 of 1895; to appoint Robin Caruss to the Construction Board of Appeals to a term ending April 26, 2021, subject to the appointee meeting the qualifications set forth in Section 62.7 of the General Law Village Act, Act 3 of 1895; to appoint Lyle Ballard to the Construction Board of Appeals to a term ending April 26, 2021, subject to the appointee meeting the qualifications set forth in Section 62.7 of the General Law Village Act, Act 3 of 1895. Heard brief reports from Sewer Commissioner Clark and Street Administrator Ballard. Unanimously approved to adjourn the meeting at 7:24 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: 5/20/20