Agenda


AGENDA

VILLAGE OF CENTRAL LAKE

REGULAR BOARD MEETING

WEDNESDAY May 10, 2017

1.     CALL TO ORDER

2.     PLEDGE OF ALLEGIANCE

3.     ROLL CALL

4.     APPROVAL OF AGENDA OF May 10, 2017, AS PRESENTED

5.     APPROVAL OF MINUTES OF April 12, 2017 REGULAR BOARD MEETING

6.     PUBLIC COMMENT (limited to three minutes

7.     REPORTS

         a. Police Report – Scott Barrett

         b. DPW Report – Sam Mullens

         c. DDA Report – Cory Hoeksema

        d. Campground Report – Lyle Collins

8      CORRESPONDENCE

9.   COMMITTEE REPORTS

        a. Streets, Sidewalks & Lights – Lyle Loveless

        b. Sewer & Water – Lela Clark

        c. Law Enforcement – Bill Chapman

        d. Communications – Melissa Zelenak

        e. Finance & Personnel – Brian Patton

        f. Parks & Public Property – Rob Tyler

        g. President’s Report – Larry Eckhardt

10.   APPROVAL OF BILLS

                               Prepaid:           $      71,050.17

                               Payroll:            $       5,837.25

                               Payable:           $      23,671.17

TOTAL APPROVED:                   $    100,558.59

11    NEW BUSINESS

        a. Village Newsletter

        b. Recommendation from DDA about overnight parking on Main Street

        c.

12.   ACTION ITEMS

        a.  Approve recommendations for Ordinance changes – Ordinance #1 of 2017-2018

        b. Approve bid for the Greenspace Improvement Project

        c. Make a decision on replacing the sidewalk in front of Village Market

        d. Approve Resolution #1 of 2017-2018, Budget Amendment

        e. Approve sending delinquent water/sewer bills to the County to be put on tax bills

        f. Approve paying invoice 17029101 from Gourdie-Fraser, Inc. of $1,495.00 for help with the

           Greenspace Improvement Project

        g. Approve paying invoice 1637403 from Gourdie-Fraser, Inc. of $10,959.20 for work performed on

           the Water Main Upgrade/Improvement Project – ICE Grant

   13.   OLD BUSINESS

        a.

        b.

14.   PUBLIC COMMENT

15.   ADJOURNMENT

Next meeting will be at 7:00 p.m., on June 14, 2017 at the Government Center

2017

May

April

March

February

      Public Hearing

January

2016

December

November – Special Meeting

November

October

September

August

July

June

May

April

 

 

 

 

 

 

 

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