Pres. Coenen called meeting to order at 7:00 PM. Pledge of Allegiance recited. Council members present at roll call: Coenen, Clark, Boelke, Adair, Barzyk, Stirrett, and Shall. Also present: Clerk Poulos, Treasurer Porter, Patti LeMieux, Dennis LeMieux, Julie LeFever, Kevin Grand, and Stacy Sobotka.
COUNCIL ACTION: Unanimously approved Agenda as presented. Heard and/or received; the Planning Commission Meeting Minutes of 6/17/24, the Police Action Report for June, 2024, verbal reports from Water Commissioner Boelke, Sewer Commissioner Stirrett stated that F & V did not submit a report for last month, Planning Commission Liaison Shall, and President Pro Tem Clark. Unanimously Approved the Consent Agenda as presented: RCM Minutes of 7/8/24 approved as presented; Payment of Bills totaling $46,997.20 as presented. Unanimously Approved: to approve the attached budget amendment as presented which brings the total estimated fund balance for the Water Fund from $129,916.36 to $124,916.36; to approve the Contract for Engineering Services for the Simons Street and First Street Reconstruction Project Between the Village of Armada and Rowe Professional Services Company in the amount of $59,000.00 and authorize the Street Administrator to sign the Contract on behalf of the Village; to award the bid for the Simons Street and First Street Reconstruction Project to Teltow Contracting, Inc. in the amount of $445,175.80 and authorize the Street Administrator to sign all required documentation on behalf of the Village. Unanimously approved to adjourn the meeting at 7:46 p.m. A Complete text of minutes is available for public inspection at the Clerkâs office during regular business hours.
Michelle Poulos, MiPMC, CMMC
Armada Village Clerk
Publish:7/31/24
