City of
March 22, 2010
1. Regular meeting called to order at 7:00 PM.
2. Present at roll call were members: Bowers,
City Staff and Appointees present:
3. Pledge to the flag.
4. Approval of the agenda
Motion
by Wood, with support by Tubbs, to approve the Agenda as presented.
All ayes. Motion carried
5. Approval
of minutes of the regular and closed session meetings of March 8, 2010.
Motion
by Tubbs, with support by Tossava, to approve the minutes as presented.
All
ayes. Motion carried.
6. Proclamations:
Mayor May presented Karen Jousma from the Child Abuse Prevention
Council of Barry County with a proclamation declaring April Child Abuse Month.
Jousma appreciated the City’s support of efforts to eliminate child
abuse.
7. Public
Hearings: (None).
8. Formal
presentations and requests:
A. Request
from Janet Doane and Patty Osborn to hold March for Babies event in
Motion
by Wood, with support by McNabb-Stange, to approve request under direction of
City staff.
Ayes: Bowers,
Nays: None.
Absent: None.
Motion
carried.
B. Request
from AYSO for the use of soccer fields at Fish Hatchery and
Motion
by McNabb-Stange, with support by Tossava, to approve request under direction
of City staff.
Ayes: Bowers,
Nays: None.
Absent: None.
Motion carried.
C. Request
from YMCA for the use of parks for various events.
Motion
by Tubbs, with support by Wood, to approve request under direction of City
staff.
Ayes: Bowers,
Nays: None.
Absent: None.
Motion
carried.
D. Request
from Nicole Medaris, General Manager at Wendy’s, to close a portion of
Motion
by Wood, with support by Bowers, to approve request under direction of City
staff.
Ayes: Bowers,
Nays: None.
Absent: None.
Motion
carried.
E. Rick
Clark from Broadstripe will give a presentation regarding service.
Rick
Clark offered to answer Council questions about Broadstripe service
issues. He noted email contact and extended call center
hours for customer service. He also discussed
Broadstripe’s process for “escalated” service requests and the volume of such
requests in the past several months. He
stated that Broadstripe employs 73 customer service and supervisory staff. He noted that they had recently terminated an outsource
contract for customer service.
Wood
noted that cable signal quality is less than over the air.
McNabb-Stange
noted importance of a working phone for emergency.
Bowers
noted problem of getting through to a person.
Jasperse
asked about the number of customer calls to call center and the number of calls
per number of customers, quality of tech skill, and length of time to restore
service.
Jim
Gilbert asked about lack of signal when his residence was re-cabled two
weeks ago. He stated that the service worked
and then stopped again.
McNabb-Stange
asked why not an automatic billing credit for known equipment problems.
9. Recommendations from other Boards: (None).
10. Ordinances:
A. Second
reading and consider adoption of Ordinance No. 455 regulating
directional signs for hospitals and schools.
Motion by Wood,
with support by Tossava, to adopt Ordinance No. 455 as read.
Ayes: Bowers,
Depue, Jasperse, McNabb-Stange, Tossava, Tubbs, Wood, and May.
Nays:
Absent: None.
Motion
carried.
B. Second reading and consider adoption of Ordinance No. 456 regulating private
communication antennas.
Bowers
asked about 5’ restriction.
Motion
by McNabb-Stange, with support by Wood, to adopt Ordinance No. 456 as read.
Ayes: Bowers, Depue, Jasperse,
McNabb-Stange, Tossava, Tubbs, Wood, and May.
Nays:
Absent: None.
Motion carried.
C. Second reading and consider adoption of Ordinance No. 457 regarding temporary
fences.
Motion
by Wood, with support by Tubbs, to adopt Ordinance
No. 457 as read.
Ayes: Bowers, Depue, Jasperse,
McNabb-Stange, Tubbs, Wood, and May.
Nays: Campbell and Tossava.
Absent: None.
Motion
carried.
11. Resolutions: (None).
12. Appointments: (None).
13. Bids, Contracts, Agreements, Abandonment’s, and Sales:
A.
Consider approval
of Resolution 2010-06 approving and authorizing the Mayor and
Clerk
to sign a contract with the Michigan Department of Transportation for
reconstruction of
Motion
by
Ayes: Bowers,
Nays: None.
Absent: None.
Motion
carried.
B. Consider
rejecting all bids for WWTP laboratory cabinets as recommended by Director of
Public Services
Girrbach
presented bid tab and recommendation to reject all bids.
Motion
by Wood, with support by Bowers, to reject all bids as recommended.
Ayes: Bowers,
Nays: None.
Absent: None.
Motion
carried.
McNabb-Stange
asked about problems of metal vs. wood cabinets.
14. Consent items without individual discussion:
A
Hastings City/Barry County Airport -
$15,000.00
B. Thank
you note for Mayor May from Tammy Pennington.
C. Proclamation
presented for Doctor’s Day.
D. Proclamation
sent for Sexual Assault Awareness Month.
E. Minutes
of the Barry County Board of Commissioners meeting of March 9, 2010.
F. Minutes
of the Joint Planning Committee meeting of March 15, 2010.
G. Minutes
of the Hastings Public Library Board of Directors meeting of March 15, 2010.
H. MML
Legislative Link dated March 16, 2010.
I. Minutes
of the Barry County Central Dispatch Technical meeting of February 16, 2010.
J. Minutes
of the Barry County Central Dispatch Administrative meeting of February 22,
2010.
K. Information
regarding MML dues for fiscal year 2010/2011.
Motion by
All Ayes. Motion
Carried.
15. City Manager's report:
A. Chief
of Police Sarver gave his report.
B. Clerk/Treasurer
Emery gave his report.
C. Community
Development Director Hart gave his report.
D. Consider setting a
workshop meeting for Tuesday, April 13, 2010 at 6:30 PM with Council, DDA, and
Planning Commission to hear presentation from
McNabb-Stange noted that this
was the same day as MML Legislative Conference.
Staff to investigate changing
to April 20th or 22nd and report back.
16. City
Attorney's Report: (None).
17. Legislative Director’s Report:
Girrbach
reported that he attended the Transportation Committee meeting in
18. Open
Public Discussion from the Floor:
Caris
stated testing of the tornado siren would occur on 1st Saturday of
each month at 1:00 PM from April to September.
19. Mayor and
Council comment:
Depue asked about a speed limit sign around Central
Elementary and Middle School.
20. Adjourn.
Motion by McNabb-Stange, to adjourn at 8:41 PM.
21. Read and Approved:
Robert L