City of Chelsea – Meeting Synopsis





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Synopsis

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.

Public Comments

Presentations

Public Hearing­­

Council Business

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.

  1. 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.

  1. Set Annual Visioning Session Date – February 8, 2017

MOVED Johnson SECONDED Pacheco to set the visioning session as specified above.  All Ayes. Motion Carried.

Staff Reports

Council Reports

Adjournment

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

Respectfully submitted,

Karon Barbour, Deputy Clerk

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