Council Minutes

 

Council Minutes December 1, 2008

 
REGULAR COUNCIL MEETING
MILFORD CIVIC CENTER
 
President Nader called the meeting to order in the Milford Civic Center at 7:32 p.m. President Nader led the Pledge of Allegiance.
 
PRESENT
 
President Thomas Nader; Councilmembers Michael Glagola, Elizabeth Heer, Richard Kostin, Theresa Rusas, Kevin Ziegler
 
ABSENT
 
Councilmember James Kovach
 
ALSO PRESENT
 
Arthur Shufflebarger, Village Manager; Thomas Connelly, Legal Counsel; Phyllis Motley, Water Boardmember
 
APPROVE CONSENT AGENDA
 
CM-12-204-08 Heer moved, Kostin seconded, to approve the December 1, 2008 consent agenda as presented. Motion CARRIED
 
Minutes of the Regular Council Meeting of November 17, 2008
 
Council Approval of Direct Debits
 
Council Approval Payroll 11/25/08
 
Transfers and Disbursements
General

$228,223.45

Major Street Fund

2,389.48

Local Street Fund

2,871.60

Police Fund

7,536.09

Parking Fund

2,000.00

Downtown Development Authority Fund

10,029.96

Retiree Health Care Fund

4,950.00

Senior Citizens Fund

554.94

Water/Wastewater Fund

18,953.19

Escrow Fund

52,521.58

Total

$330,030.29

                      
CM-12-205-08 Heer moved, Rusas seconded, to approve the December 1, 2008 regular agenda as presented. Motion CARRIED
 
NEW BUSINESS
 
2009 Milford Criterium Proposal
 
CM-12-206-08 Heer moved, Kostin seconded, to support the 2009 Milford Criterium Proposal for Saturday, August 22, 2009 and direct Administration to work out the details for Council’s approval of the street closures. Motion CARRIED
 
DISCUSSION
 
Joe Dolan and Doug Klingsmith, of the Milford Athletic Club of Huron Valley offered their proposal (on file in Village office). The CRIT will be a multi-lap, closed circuit competitive road cycling race.
 
Shufflebarger asked Council to consider holding the race on a Sunday rather than a Saturday. He cited traffic control concerns. He said if the downtown merchants were in favor of a Saturday race, they could consider that for the following year.
 
Mr. Klingsmith said the MBA was in favor of a Saturday event.
 
Council discussed the proposal and whether Saturday or Sunday would be best. They discussed different dates and agreed that holding it on a Saturday would be a benefit to the businesses.
 
Appoint David Bluhm to ZBA Alternant Vacancy
 
CM-12-207-08 Rusas moved, Heer seconded, to appoint David Bluhm to fill the ZBA Alternate vacancy. Motion CARRIED
 
Accept Clerk’s Resignation
 
CM-12-209-08 Heer moved, Rusas seconded, to accept the Clerk’s resignation with a retirement date of March 6, 2009. Motion CARRIED
 
CALL TO THE PUBLIC
 
Nader asked if there was anyone who wished to address Council on an item that was not on the agenda.
 
Phyllis Motley, 273 Noble, thanked DPS for the snow removal job they did.
 
There was no further input from the Public.
 
MANAGER’S REPORT
 
Shufflebarger reported that the railings for Peters Road Bridge have been manufactured and should be installed within three weeks.
 
ADJOURN
 
The meeting was adjourned at 8:14 p.m.
 
Ann Collins, MMC
Milford Village Clerk
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