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Regular 6/5/2017Regular
Monday, June 5, 20176:30 PM
Agenda:

AGENDA

FAIRGROVE VILLAGE COUNCIL MEETING

June 6, 2017 – 6:30pm

                                                                                                                                                           

  • ROLL CALL – Tom Wassa, Brad Phelps, Cathy Phelps, Tina Wassa, Troy McIntosh
  • AGENDA - ADDITIONS/CORRECTIONS
  • APPROVE MINUTES
    • Regular Council Meeting – May 1, 2017
  • AUDIENCE RECOGNITION
    •  
  • DEPARTMENT/COMMITTEE REPORTS
  • Fire
    • Fire Run Report
  • DPW
    • Bucket Truck
    • Sewer Log Books
    • Shreeves Red Light/generator sign
    • Clerk’s Items
    • Township Par Plan, BoD Ballot.
    • DTE Public Hearing, June 7, 9AM
    • DTE Public Hearing, June 15, 9AM
    • DTE Public Hearing, June 22, 9AM
    • Consumers Energy Public Hearing, June 14, 9AM
    • Kingston, Ontario, CA – Sir John Macdonald- Canada Day
    • Audit set July 10/11

 

  • UNFINISHED BUSINESS
    • SCBA update

 

  • NEW BUSINESS
    • Resolution Liberty Street
    • Snow Contracts
    • Lighted Parade

 

  • FINANCES
    • Approve transaction list for May

 

  • ADJOURNMENT
Minutes:

VILLAGE OF FAIRGROVE

TUSCOLA COUNTY, MICHIGAN

 

Synopsis of a Regular Meeting

Held on June 6, 2017

at 6:30 p.m

CALL TO ORDER

 

A meeting of the Village of Fairgrove Board was called to order by President Wassa at 6:30 p.m. on Monday, June 6, 2017, in the Fairgrove Village Hall, 5005 W. Center St. Fairgrove, Tuscola County, Michigan.

 

Roll Call

            Present Cathy Phelps, Brad Phelps, Troy McIntosh, Tina Wassa, and Tom Wassa (P)

 

Motion #1. Motion by T. Wassa, supported by T. McIntosh, to approve the agenda.  Motion carried (5-0).

 

Motion #2. Motion by C. Phelps, supported by B Phelps, to approve the minutes of the May 1, 2017 meeting. Motion carried (5-0).  

 

PUBLIC AND BOARD COMMENTS

 

Public comments started at 6:37 p.m. There were six public questions and comments.

 

FIRE DEPARTMENT REPORT

 

FM Baur updated the board on fire runs (4) for the month of May, 2017 and put the fire run report on file.

 

DPW REPORT

 

Motion #3. Motion by B. Phelps, supported by T. McIntosh, to take the bucket truck to Sebewaing for Cylinder repair (estimated $500) and possible certification (no more than $200).

 

CLERK REPORT

 

OLD BUSINESS

 

SCBA Report. Grant approved $25,000

 

NEW BUSINESS

 

Motion #4. Motion by B. Phelps, supported by T. McIntosh to pass resolution officially changing name of Otis St. to Liberty St. (RC 5-0)

 

Motion #5.  Motion by T. Wassa, support by C. Phelps, to authorize the clerk to begin the bidding process for Snow bids with a due date of August 17. (5-0).

 

Reading by the board of Ordinance #9 for consideration to repeal.

 

Approval to support and promote the Spirit of Fairgrove Lighted Christmas Parade

 

Motion #6. Motion by B. Phelps, Seconded by C. Phelps  to approve finances in the amount of  $38243.63  (RC 5-0). 

 

ADJOURNMENT

 

Motion #7. Motion by T. Wassa. Seconded by C. Phelps to adjourn.  (5-0). 

 

Meeting adjourned at 7:39 PM.

 

 

 

Submitted as approved by President Wassa

 

Heidi Stark

Clerk.

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