Pres. Wolak called meeting to order at 7:00 PM. Pledge of Allegiance recited. Council members present at roll call: Coenen, Clark, Ballard, Shall, Sledz, Wolak, and Boelke. Also present: Clerk Poulos, Treasurer Adair, and Jeffery Bahorski.
COUNCIL ACTION: Unanimously approved Agenda as presented. Heard/Received: Planning Commission Meeting Minutes for 11-2-20. Approved the Consent Agenda as presented: RCM Minutes of 11/23/20 approved as presented; Payment of Bills totaling $40,358.49 as presented. Heard updates from the Sewer and Water Commissioners. Unanimously Approved: to appoint Trustees Coenen, Ballard, and Sledz to the Negotiation Committee for the employee agreements; to establish the following dates, times and places of the regular Village Council meeting for calendar year 2021:
Monday, January 11, 2021 Monday, July 12, 2021
Monday, January 25, 2021 Monday, July 26, 2021
Monday, February 8, 2021 Monday, August 9, 2021**
Monday, February 22, 2021 Monday, August 23, 2021
Monday, March 8, 2021 Monday, September 13, 2021
Monday, March 22, 2021 Monday, September 27, 2021
Monday, April 12, 2021 Monday, October 11, 2021
Monday, April 26, 2021 Monday, October 25, 2021
Monday, May 10, 2021 Monday, November 8, 2021
Monday, May 24, 2021 Monday, November 22, 2021
Monday, June 14, 2021 Monday, December 13, 2021
Monday, June 28, 2021 Monday, December 27, 2021
**Meeting will begin at 6:00 pm.
Unless changed by the Village Council by duly posted notice, all of the foregoing regular meetings will take place at the Village of Armada municipal offices located at 74274 Burk Street, Armada, Michigan 48005 commencing at 7:00 p.m. with the exception of the August 9, 2021, meeting which will begin at 6:00 p.m.; to set a Public Hearing date of January 11, 2021, at 7:00 pm for CDBG distribution; to set the 2021/2022 budget workshop dates of January 11th and 25th, February 8th and 22nd, March 8th at 5:30 p.m., including February 1st and 15th and March 1st and 15th at 5:30 p.m. if necessary; to approve the 2021 membership renewal with the Michigan Municipal League for the period of February 1, 2021 through January 31, 2022, in the amount of $1,329.00. Approved: to approve the base cost for a short-term Village of Armada Water Works Transition to Management Contract with F & V Operations and Resource Management, Inc. in the amount of $18,000.00, subject to final approval of a Waste Water Treatment Plant contract modification by the Armada Village Council. 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: 12/23/20
