Pres. Wolak called meeting to order at 7:06 PM. Pledge of Allegiance recited. Council members present at roll call: Shall, Clark, Coenen, Wolak, Ballard, Sledz, and Boelke. Also present: Clerk Poulos, Treasurer Adair, Jeffrey Bahorski, Jeff White, Stacy Sobotka, and Kevin Grand.
COUNCIL ACTION: Unanimously approved Agenda as presented. Heard and Received: Planning Commission Meeting Minutes of 5/3/21; the May 2021 Code Enforcement Report; and a verbal report from the Street Administrator. Approved the Consent Agenda as presented: RCM Minutes of 5/24/21 approved as presented; Payment of Bills totaling $238,878.58 as presented; to approve the Special Event Permit Application from the Armada AmVets for a Four Corner Fundraiser on 6-18-21 or 6-25-21 as long as all COVID safe practices are followed as outlined and explained to the AmVets. Subject to cancellation/change to comply with the Department of Health and Human Services orders as presented. Heard/Received reports from the Sewer and Water Commissioners. Unanimously approved: to allow the Clerk to sign the Municipal Credit and Community Credit Contract to distribute the FY 2022 Municipal Credit Funds totaling $1,710.00 and the Community Credit Funds totaling $4,218.00 directly to Richmond /Lenox EMS. Approved: to waive the competitive purchasing requirements pursuant to Title I, Chapter 7, Section 7-2(c)(vii) and purchase replacement G-2 Media for two vessels at the Water Treatment Facility from McIntyre’s Soft Water Services pursuant to quote #20210128-20 at a cost of $383,760.00. Discussed: The Cell Tower Lease Agreement; the sale of the Massey Ferguson tractor and implements; a single waste hauler for the Village and Township; and a Village Record Retention Policy. Unanimously approved to adjourn the meeting at 8:21 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: 6/23/21
