Pres. Wolak called meeting to order at 7:01 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, Steve Nikkel, and Darwin Martindale.
COUNCIL ACTION: Unanimously approved Agenda as amended, Moved Sidewalk Quotes up to Item A (from Item C) in New Business and removed Approval of Hydrocorp, Inc. contract for Non-Residential cross Connection Inspections until the next RCM. Heard/Received: Treasurer’s Report and Code Enforcement Report for September, 2020; heard a brief synopsis of the report from Water Commissioner Boelke and Planning Commissioner Liaison Coenen. Approved the Consent Agenda as presented: RCM Minutes of 10/12/20 approved as presented; Payment of Bills totaling $346,948.53 as presented. Unanimously approved: In accordance with Village Code Section 7-2(c)(vii) to waive the requirement of a bid or RFP and accept Proposal #6016 from D & E Landscaping & Grading, Inc. at a cost of $45,180.96 and to authorize the Street Administrator to sign on behalf of the Village; to authorize the Transition committee to proceed with Option #3. Heard a brief report from Sewer Commissioner Clark and Water Commissioner Boelke. Unanimously approved to adjourn the meeting at 8:17 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: 11/4/20
