Pres. Coenen called meeting to order at 7:00 PM. Pledge of Allegiance recited. Council members present at roll call: Ballard, Coenen, Clark, Boelke, Sledz, Adair. Absent: Shall. Also present: Clerk Poulos, Treasurer Porter, Doug Hartline, Kathy Markel, Frank Parise, Laurie Parise, Amy Barzyk, Carol Homan, Tom Macchi, and Kevin Grand.
COUNCIL ACTION: Unanimously approved Agenda as amended: Removed New Business Item C – Establishment of a Preliminary Capital Improvement Plan for the Village and the need for an Updated Master Plan. Heard and/or received the F & V Report for May, 2023 (verbally reviewed by Doug Hartline), the DPW Report for June, 2023, and the Planning Commission Meeting Minutes of 5-15-23; verbal reports from Trustee Boelke and Street Administrator Sledz. Unanimously Approved the Consent Agenda as amended: RCM Minutes of 5/8/23 removed, added as New Business Item C; Payment of Bills totaling $43,151.98 as presented. Unanimously Approved: to extend Thomas Vilas an offer of part-time employment with the Village of Armada Department of Public Works ending 11-30-23 at a rate of $18.00/hour starting after pre-employment background check, physical and drug screen; to accept the F & V Capital Improvement Report as presented at the 12 June 2023 Village Council Meeting, to request F & V Engineering to change the title to Street, Water, Wastewater Infrastructure and Funding Summary and to correct the page numbers; to approve the Minutes of the June 12, 2023 regular meeting of the Village Council as amended. 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: 7/5/23