Council Minutes

 

Regular Council Meeting, 4/4/2011

 
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, and Kevin Ziegler
 
ABSENT Councilmember James Kovach
 
ALSO PRESENT Jennifer Elowsky, Legal Counsel; Arthur Shufflebarger, Village Manager
 
APPROVE CONSENT AGENDA
 
CM-04-040-11 Heer moved, Glagola seconded, to approve the April 4, 2011, consent agenda as presented. Motion CARRIED.
 
Minutes of the Regular Council Meeting of February 22, 2011
 
Council Direct Debit Approval
 
Council Approval Payroll 03/30/2011
 
Sewer Use Request – 356 Riverbend- Balance 87.4047 Taps
 
Transfers and Disbursements
General

$ 68,594.52

Major Street Fund

1,174.43

Local Street Fund

487.80

Police Fund

2,609.11

Downtown Development Authority

898.77

Senior Citizen Transportation

493.63

Water/Wastewater Fund

10,718.75

Escrow Fund

2,840.00

Total

$87,817.01

 
APPROVE AGENDA AS PRESENTED
 
CM-04-041-11 Heer moved, Glagola seconded, to approve the April 4, 2011, agenda as presented. Motion CARRIED.
 
NEW BUSINESS
None.
 
CALL TO THE PUBLIC
None.
 
MANAGER’S REPORT
 
Mr. Shufflebarger advised Council of upcoming events: i.e. Budget Workshop on 4/13, Downtown Spring Clean-up on 4/16, Green Day on 4/17 at the YMCA and a Liquor License Review Committee public hearing on 4/19.
 
COUNCILMEMBERS REMARKS
 
Aubry questioned the status of the joint Village/Township cityhood committee. Mr. Shufflebarger stated they have not met for a while. Nothing new to report.
 
EXECUTIVE SESSION
 
Discuss Contract Negotiations
 
CM-04-042-11 Heer moved, Glagola seconded, to go into Executive Session at 7:35 p.m. to discuss contract negotiations.
 
Roll Call Vote:
Ayes: Aubry, Frankford, Glagola, Heer, Rusas, Ziegler
Nays: None
Absent: Kovach
Motion CARRIED.
 
CM-04-043-11 Heer moved, Glagola seconded, to close the Executive Session at 7:55 p.m. Motion CARRIED.
 
ADJOURN
 
The meeting was adjourned at 7:55 p.m.
 
Deborah S. Frazer, CMC
Milford Village Clerk
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