City of
April 26, 2010
1. Regular meeting called to order by Mayor Robert L. May 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 Bowers, with support by Tossava, to add Continued Budget Discussion at Item
20, and to approve the Agenda as amended.
All ayes. Motion carried
5. Approval
of minutes of the special workshop, regular, and closed session meetings of
April 12, 2010 and special workshop meeting of April 22, 2010.
Motion
by Wood, with support by Tubbs, to approve the minutes as presented.
All
ayes. Motion carried.
6. Proclamations: (None).
7. Public
Hearings: (None).
8. Formal
presentations and requests:
A. Request
from Ron Martin, The Fishing Instructor, to use
McNabb-Stange
asked about approval of this request opening the City to other requests.
May
responded that the ponds have permitted fishing for some time.
Motion
by Tubbs, with support by Tossava, to approve request under direction of City
staff.
Ayes: Bowers,
Nays: None.
Absent: None.
Motion
carried.
B. Request
from Peggy Hemerling, Youth Services Librarian, to use City Hall parking lot
for the reading club party.
Motion
by Wood, with support by McNabb-Stange, to approve request under direction of
City staff.
Ayes: Bowers,
Nays: None.
Absent: None.
Motion carried.
C. Request
from Tracy Solmes, Director of Children’s Ministries at First Presbyterian
Church, to allow
Motion
by Wood, with support by Tubbs, to approve request under direction of City
staff.
Ayes: Bowers,
Nays: None.
Absent: None.
Motion
carried.
D. Request
from Keith Beebe, Office Manager for American Red Cross, to park a van in the
all day parking lot overnight.
Motion
by
Ayes: Bowers,
Nays: None.
Absent: None.
Motion
carried.
Jasperse
discussed Planning Commission and zoning discussion regarding parking for downtown
residents.
9. Recommendations from other Boards:
Consider
approval for the Mayor and Clerk to sign the Addendum No. 1 to the
Intergovernmental Agreement changing the name of the Joint Planning Committee
to Joint Planning Alliance as recommended by the Joint Planning Committee.
Motion
by
Ayes: Bowers,
Nays: None.
Absent: None.
Motion
carried.
10. Ordinances: (None).
11. Resolutions: (None).
12. Appointments:
Consider
approval of the Mayor’s appointment of Alan Klein to the Planning Commission
with a term expiring December 31, 2012.
Motion
by Wood, with support by Tubbs, to approve the Mayor’s appointment.
Ayes: Bowers,
Nays: None.
Absent: None.
Motion
carried.
13. Bids, Contracts, Agreements, Abandonment’s, and Sales:
Consider
award of bid to C & C Contractors, LLC for 2010 Sealcoating Program in the
amount of $133.00/Ton ($7,980) for Patching and $1.47/Syd ($160,230) for
Sealcoating for an estimated total of $168,210 as recommended by Director of
Public Services Tim Girrbach.
Motion by Tossava, with support by McNabb-Stange, to award
bid as recommended.
Ayes: Bowers,
Nays: None.
Absent: None.
Motion carried.
14. Consent items without individual discussion:
A
B. Correspondence
regarding Fire Station Grant.
C. Information
about Gryphon Group, LLC.
D. Letter to
Fred Cook at Hastings Manufacturing regarding smoking in the park.
E. Letter from
Betty Appleman regarding the deer population.
F. Information
from Broadstripe regarding billing and senior discount.
G. MML
Legislative Link dated April 20, 2010.
H. Information
regarding Barry County Healthcare Summit.
I. Minutes of
the Barry County Central Dispatch Technical meeting of March 15, 2010.
J. Minutes of
the Barry County Central Dispatch Administrative meeting of March 22, 2010.
K. Letter from
Duane and Susan Bower regarding the deer population.
L. Minutes of
the Barry County Board of Commissioners meeting of April 13, 2010.
M. Minutes of the
Joint Planning Committee meeting of April 19, 2010.
Motion by Wood, supported by
McNabb-Stange, to receive and place on file Items 14.B. through 14.M. inclusive.
All Ayes. Motion Carried.
15. City Manager's report:
A. Chief of Police Sarver gave his report.
Tossava asked
about the status of the radar trailer.
Sarver
responded.
B. Clerk/Treasurer Emery gave his report.
C. Community Development Director Hart gave
his report.
D.
Consider revised Travel and Training Policy.
Motion
by Jasperse, with support by Tossava, to approve as presented.
Ayes: Bowers,
Nays: None.
Absent: None.
Motion carried.
E. Information regarding
Sidewalk Café.
Hart discussed the
possibility of allowing alcoholic beverages in sidewalk cafés and suggest possible
presentation of a draft ordinance.
Motion
by Wood, with support by Tossava, to direct staff to draft an ordinance to
allow alcohol on sidewalk cafés for Council consideration.
Ayes:
Nays: Bowers.
Absent: None.
Motion carried.
Bowers asked about liability and stated that he opposes
alcohol on City property.
F. May announced Council pictures to be
taken before next Council meeting at 6:45 PM.
G. Council was informed of a tentative
workshop meeting for May 27, 2010 from 7:00 to 9:00 PM with a consultant for
the Joint Planning Alliance to discuss cooperative service agreements.
16. City Attorney's Report:
Fekkes invited Council members to
municipal law seminars presented by Law Weathers in
17. Legislative Director’s Report:
Depue
attended the Capital Conference and noted favorable comparisons with other
communities.
Bowers attended Capital Conference session on mobility and
needs for infrastructure.
Tubbs attended Capital Conference session on PA 312.
May, Bowers, and Tubbs attended Governance Committee
meeting.
18. Open
Public Discussion from the Floor: (None).
19. Mayor and
Council comment:
May
reported that on Wednesday, April 28th at 9:00 PM, CNBC will air story
on Dr. Robert Stokes’ medical fraud called “American Greed”.
Five-minute break was taken prior to continued budget
discussion.
20.
Staff will
prepare a report/discussion on the Airport and the elimination of City Manager,
DPS, and other staff cars.
Girrbach
noted reduction in curbs, sidewalk, and chip/seal.
Hart
will provide DDA/LDFA budget detail.
Emery
noted reduction in administrative services allocation to departments of
$140,000.
Tossava
asked about unemployment costs reduced staff.
Emery responded.
Tubbs
noted MML dues reduced.
21. Adjourn.
Motion by Wood, to adjourn at 9:00 PM.
22.
Read and Approved:
Robert L