City of Chelsea – Council Meeting Synopsis




Synopsis

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.

Public Comments

Presentations – none

Public Hearing – none

Council Business

  1. 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.

  1. 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.

  1. 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.

  1. 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.

  1. 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.

Staff Reports

Council Reports

CLOSED Session

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.

Adjournment

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

Respectfully submitted,

Laura Kaiser, City Clerk


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