Council Minutes

 

Regular Council Meeting, 12/14/2009

 
REGULAR COUNCIL MEETING
MILFORD CIVIC CENTER
 
President Rusas called the meeting to order in the Milford Civic Center at 7:30 p.m. President Rusas led the Pledge of Allegiance.
 
PRESENT President Theresa Rusas, Councilmembers Jerry Aubry, Jennifer Frankford, Michael Glagola, Elizabeth Heer, James Kovach and Kevin Ziegler
 
ALSO PRESENT Tim Juidici, Planning Commission; John McDaniels, P&R; Jennifer Elowsky, Legal Counsel; Arthur Shufflebarger, Village Manager
 
APPROVE CONSENT AGENDA
 
CM-12-203-09 Heer moved, Glagola seconded, to approve the December 14, 2009, consent agenda. Motion CARRIED.
 
Council Approval Direct Debits
 
Council Approval Payroll 12/08/09
 
Transfers and Disbursements
General

$ 100,545.06

Major Street Fund

466.35

Local Street Fund

394.47

Police Fund

9,449.63

Parking Fund

25.88

Downtown Development Authority

6,122.50

Senior Citizens

308.87

Water/Wastewater Fund

50,908.03

Escrow Fund

1,060.00

Total

$169,280.79

 
APPROVE REGULAR AGENDA
 
CM-12-204-09 Heer moved, Glagola seconded, to approve the December 14, 2009, agenda as presented. Motion CARRIED.
 
NEW BUSINESS
 
Approve Parks and Recreation Master Plan
 
John McDaniels, Parks and Recreation, explained to Council the changes made to the Master Plan which included adding the skate park, the tunnel under the railroad track, and the Powerhouse. The Master Plan was also updated to include things that have been done in the past years. These changes are an interim amendment until the 2010 Census is provided. At that time further changes will be made to the charts throughout the Master Plan.
 
CM-12-205-09 Heer moved, Ziegler seconded to approve the Parks and Recreation Master Plan as amended. Motion CARRIED.
 
CALL TO THE PUBLIC
 
Rusas asked if there was anyone who wished to address Council on an item that was not on the agenda. No response.
 
ANAGER’S REPORT
 
No comment.
 
COUNCILMEMBER REMARKS
 
Councilmember’s extended happy holiday wishes to all.
 
ADJOURN
 
The meeting was adjourned at 7:33 p.m.
 
Deborah S. Frazer, Clerk
Village of Milford
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