CITY OF CHELSEA
REGULAR COUNCIL MEETING
Monday, August 21, 2017
311 S. Main St.
Chelsea, MI 48118
Call to Order
Mayor Lindauer called the meeting to order at 7:00pm.
Pledge of Allegiance
Approval of Consent Agenda
Meeting minutes of the August 7, 2017 regular meeting
Approval of Bills
MOVED Johnson SECONDED White to approve the consent agenda. All Ayes. Motion Carried.
Approval of Regular Agenda
MOVED Albertson SECONDED Feeney to approve the regular agenda. All Ayes. Motion carried.
Presentations – none
Public Hearing – none
- Human Rights Commission By-laws Amended
MOVED Albertson SECONDED Feeney to table this agenda item to allow the Human Rights Commission the opportunity to provide input regarding the recommended changes. All Ayes. Motion Carried.
- Parks & Recreation Advisory Committee
MOVED Feeney SECONDED Johnson to extend the terms of the current Parks Steering Committee by six months. All Ayes. Motion Carried.
MOVED Johnson SECONDED Feeney to establish the Parks and Recreation Advisory Committee by ordinance. All Ayes. Motion Carried.
- Power Purchase – Michigan Public Power Agency
MOVED Albertson SECONDED White to approve the Letter of Authorization for a Purchase Power Commitment (“PPC”) with Pegasus Wind, LLC. All Ayes. Motion Carried.
- SCADA System Upgrades for Water and Wastewater Plants
MOVED Feeney SECONDED Albertson to approve quote#1 from Kennedy Industries – Water portion not to exceed $41,489, Wastewater portion not to exceed $19,950. Total not exceed amount of $61,439. All Ayes. Motion Carried.
- Pickup Truck Lease to Purchase
MOVED Albertson SECONDED White to approve Quote #1 from Todd Wenzel – Buick GMC of Westland for the lease to purchase of 2 new trucks with a total of $67,492.60, annual budgeted payments of $10,000 each. All Ayes. Motion Carried.
MOVED White SECONDED Feeney to move in to Closed Session for the purpose of discussing the City Manager Evaluation. Roll Call Vote. All Ayes. Motion Carried.
MOVED White SECONDED Feeney to move out of Closed Session. All Ayes. Motion Carried.
MOVED White SECONDED Johnson to adjourn at 8:29pm. All Ayes. Motion Carried.
Approved: September 5, 2017
This is only a synopsis of the Regular City Council Meeting. The minutes in their entirety may be viewed at the Clerk’s Office at 305 S. Main Street, Chelsea, MI or online at www.city-chelsea.org
Laura Kaiser, City Clerk