Council Minutes

 

Regular Council Meeting, 12/06/2010

 
REGULAR COUNCIL MEETING
MILFORD CIVIC CENTER
 
President Pro-Tem Glagola called the meeting to order in the Milford Civic Center at 7:30 p.m. President Pro-Tem Glagola led the Pledge of Allegiance.
 
PRESENT President Pro Tem Michael Glagola; Councilmembers Jerry Aubry, Jennifer Frankford, Elizabeth Heer, James Kovach
 
ABSENT President Rusas, Councilmember Ziegler
 
ALSO PRESENT Ann Barnette, DDA Director; Timothy Juidici, Planning Commission; Jennifer Elowsky, Legal Counsel; Arthur Shufflebarger, Village Manager
 
APPROVE CONSENT AGENDA
 
CM-12-194-10 Heer moved, Kovach seconded, to approve the December 6, 2010, consent agenda as presented. Motion CARRIED.
 
Minutes of the Regular Council Meeting of November 15, 2010
 
Council Approval Direct Debits
 
Council Approval Payroll, 11/24/2010
 
Sewer Use Requests
- 1208 Riverside, 1 unit
- 411 Riverbend, 1 unit
- 219 E. Commerce, .266 additional taps
   Remaining Balance – 89.4047 taps
 
Transfers and Disbursements
General

$ 134,021.09

Major Street Fund

1,690.58

Local Street Fund

1,558.19

Police Fund

10,069.83

Parking Fund

672.96

Downtown Development Authority

1,904.12

Senior Citizen Transportation

147.32

Water/Wastewater Fund

17,894.80

Escrow Fund

6,004.83

 Total

$ 173,963.72

 
APPROVE AGENDA AS PRESENTED
 
CM-12-195-10 Heer moved, Aubry seconded, to approve the December 6, 2010, agenda as presented at the table. Motion CARRIED.
 
NEW BUSINESS
 
Report from OHM on Sewer Relining Project Matt Parks, OHM, gave a presentation updating Council on the sewer line project and the work performed over the last year with the CDBG-R grant money.
 
Approve Waiving of Bid Process, DPS Vehicle Purchase
 
CM-12-196-10 Kovach moved, Heer seconded, to waive the normal bidding procedures, and approve the purchase of one 2011 GMC Serria HD3500 Dump truck package through Oakland County Cooperative Purchase Program at the price of $25,068.00 with the accessories not-to-exceed a total price of $40,000.00. Funds to be allocated through the DPS Capital Outlay account number 101-441-982. Motion CARRIED.
 
Introduce Ordinance Amendment 231-147, Section 342, Special Parking District
 
CM-12-197-10 Kovach moved, Heer seconded, to introduce Ordinance Amendment 231-147, Section 342, Special Parking District, to include three additional properties 16-11-106-012, 16-111-105-013 & 16-11-106-006. Motion CARRIED.
 
Council mentioned concerns with late-hour, on-street parking in a residential area for the proposed facility. Mr. Juidici, Planning Commission, commented stated the facility was not to operate past midnight on Friday and Saturday evenings.
 
Introduce Ordinance Amendment 231-148, Section 189 (1), Required Conditions
 
CM-12-198-10 Kovach moved, Heer seconded to introduce Ordinance Amendment 231-148, Section (1), Required Conditions. Motion CARRIED.
 
This amendment would allow bike racks in the B-2 Central Business District.
 
Discuss Sunday Liquor Sales Legislation
 
Council did not see an issue with the new legislation and chose to not take an action.
 
Consider Rescheduling Council Meeting in December
 
CM-12-199-10 Kovach moved, Frankford seconded to reschedule the December 20, 2010 meeting to December 13, 2010. Motion CARRIED.
 
CALL TO THE PUBLIC
 
Glagola asked if there was anyone who wished to address Council on an item that was not on the agenda.
 
MANAGER’S REPORT
 
Nothing this evening.
 
COUNCILMEMBERS REMARKS
 
Kovach noted the new “chicken” sign in front of Mr. Noon's residence.
 
ADJOURN
 
The meeting was adjourned at 8:09 p.m.
 
Deborah S. Frazer, CMC
Milford Village Clerk
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