1.
Call to Order, Roll Call and
Pledge of Allegiance
2.
Presentations - 2005 Beautification Commission
Awards
3.
Updates and follow-ups from
Council Meeting
4.
Comments by Individual Councilpersons
Motion by McFadyen,
seconded by Moffitt to accept resignation of Michael Boyle and appoint Ron
Frederick to fill the remainder of the term until the next general
election. Roll Call Vote 5-1 Nay: Stahl
Motion by Soulliere, seconded by Moffitt to present Boyle
with a proclamation. Approved 6-0
5.
Bids/Contracts/Purchase Orders
a.
Request to award bid for Golf Course Equipment at the
Motion by McFadyen, seconded by Soulliere. Approved 6-0
b.
Request to purchase 10 mobile video camera units and DVD
supplies for
Motion by McFadyen, seconded by Soulliere. Approved 6-0
c.
Request to award bid for the residential land sale of 22899
Harmon bids opened
Motion by Soulliere, seconded by Walby. Approved 6-0
6.
Consideration of Adoption of a resolution relating to a 401
Money Purchase Plan and naming the City Treasurer as the plan coordinator
Motion by Soulliere, seconded by Walby. Approved 6-0
7. Consent Agenda – items
shall be considered without debate as one motion and vote of Council, unless a
member of Council specifically requests action taken separately on said item Motion by Soulliere, seconded by Walby. Approved 6-0
a. Bills, Fees Lange & Cholack, PC in the amount
of $274.80 & Ihrie & O’Brien, PC in the amount of $13,355.45
Progress Payments National
Industrial Maintenance - $7,627.18 and $34,382.99
AAA
Pipe Cleaning Corporation - $36,180.90, G&B Electrical Company - $4,140.00;
Highway Maintenance & Construction - $8,553.16; Michigan Joint Sealing,
Incorporated - $62,247.34; RS Contracting, Inc. - $23,155.00, Tiseo Brothers,
Inc - $57,779.36.
b. Approval of Minutes
c. Receive & File Boards, Commissions
& Committee Minutes
8. City Manager’s Report
9. Audience Participation
10. Request to enter Closed Session
as permitted
by State Statute MCLA 15.268,
Section 8 (c)
Motion by
Soulliere, seconded by McFadyen, to
enter Closed Session as permitted
by State Statute MCLA 15.268 Section 8(c) at
Motion by
Soulliere, seconded by Walby to return to Open Session at
Motion by Soulliere, seconded by McFadyen to adjourn the meeting at
The next City Council meeting is scheduled for