CITY OF CHELSEA
REGULAR COUNCIL MEETING
Monday, December 19, 2016
311 S. Main St.
Chelsea, MI 48118
Call to Order
Mayor Lindauer called the meeting to order at 7:00 pm.
Pledge of Allegiance
Approval of Consent Agenda
Meeting minutes of the November 28, 2016 regular meeting
Approval of Bills
Traffic Control Order 16-470
Traffic Control Order 16-471
Performance Resolution for Governmental Agencies
MOVED Hammer SECONDED Albertson to approve the consent agenda. All Ayes. Motion Carried.
Approval of Regular Agenda
MOVED Johnson SECONDED White to approve the regular agenda. All Ayes. Motion carried.
Parks Committee Appointment – Jonathon Van Hoek
MOVED Albertson SECONDED Hammer to approve Mayor Lindauer’s recommendation to appoint Jonathon Van Hoek to the open Parks Committee board position with a term to expire August 2017. All Ayes. Motion Carried.
Chelsea Area Fire Authority Discussion
Discussion only, no motion made.
Power Purchase – Michigan Public Power Agency
MOVED White SECONDED Hammer to approve the attached Letter of Authorization to purchase Energy Supply. All Ayes. Motion Carried.
- SAW Grant Award and Engineering Proposal
MOVED Hammer SECONDED Albertson to approve Process Results Proposal as submitted for the not to exceed amount of $205,100; and authorize City Manager to sign proposal; and amend the wastewater fund 590.548.801 as specified above; and amend the storm water fund 218.548.801 as specified above. All Ayes. Motion Carried.
- Set Annual Visioning Session Date – February 8, 2017
MOVED Johnson SECONDED Pacheco to set the visioning session as specified above. All Ayes. Motion Carried.
MOVED Hammer SECONDED Johnson to adjourn at 7:56 pm. All Ayes. Motion Carried.
Approved: January 3, 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
Karon Barbour, Deputy Clerk