Pres. Wolak called meeting to order at 7:05 PM. Pledge of Allegiance recited. Council members present at roll call: Ballard, Shall, Clark, Coenen, Boelke, Sledz, Wolak. Also present: Treasurer Porter, Cheri Barfell, Randall Barfell, Justin Sebra, Renee Grenanco, Dawn LeVasseur, Kevin Grand, and Doug Hartline.
COUNCIL ACTION: Unanimously approved Agenda as presented. Heard and/or received a DPW Report for December, 2022, F & V Report for November, 2022, Treasurer’s Reports for November, 2022, verbal reports from Water Commissioner Boelke and Street Administrator Sledz – and unanimously approved to issue a letter of intent to purchase a 2020 Bonnell Titan Pro Plus Leaf Loader for a price of $72,000.00 by the Clerk and Street Administrator to be placed in FY 23-24 Budget. Unanimously Approved the Consent Agenda as presented: RCM Minutes of 12/12/22 approved as presented; Payment of Bills totaling $79,077.30 as presented; to approve the application from the Armada Area Chamber of Commerce for a Special Event Permit on February 10, 2023, for the Armada Ice Breaker Event. Unanimously Approved: to comply with the President’s recommendation to appoint Kristie Patterson to the Planning Commission to a term ending December 31, 2025, subject to the appointee meeting the qualifications set forth in Chapter II of the Village Charter; to comply with the President’s recommendation to appoint Sam Boelke to the Planning Commission to a term ending December 31, 2025, subject to the appointee meeting the qualifications set forth in Chapter II of the Village Charter; to comply with the President’s recommendation to appoint Michael St. John to the Zoning Board of Appeals to a term ending December 31, 2025, subject to the appointee meeting the qualifications set forth in Chapter II of the Village Charter; to comply with the President’s recommendation to appoint Donald DePalma to the Zoning Board of Appeals to a term ending December 31, 2025, subject to the appointee meeting the qualifications set forth in Chapter II of the Village Charter. Unanimously approved to adjourn the meeting at 7:56 p.m. A Complete text of minutes is available for public inspection at the Clerk’s office during regular business hours.
Michelle Poulos, MiPMC, CMMC
Armada Village Clerk
Publish: 12/28/22