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Regular 5/1/2017Regular
Monday, May 1, 20176:30 PM
Agenda:

AGENDA

FAIRGROVE VILLAGE COUNCIL MEETING

May 1, 2017 – 6:30pm

                                                                                                                                                           

  • ROLL CALL – Tom Wassa, Brad Phelps, Cathy Phelps, Tina Wassa, Troy McIntosh
  • AGENDA - ADDITIONS/CORRECTIONS
  • APPROVE MINUTES
    • Regular Council Meeting – April 3, 2017
  • AUDIENCE RECOGNITION
    •  

 

                                   

  • DEPARTMENT/COMMITTEE REPORTS
  • Fire
    • Fire Run Report
    • Clerk’s Items
    • Planning Commission Minutes recieved
    • DTE Public Hearing, May 16th 9AM
    • DTE Public Hearing, May 18th 9AM
    • Consumers Energy Public Hearing, May 11th, 9AM

 

  • UNFINISHED BUSINESS
    • SCBA Grant/Resolution
    • Land Use

 

  • NEW BUSINESS
    • Foreclosed property Right of 1st refusal- 036-500-231-0520-00, 5066 Center St.  (Min Bid $8337.92)

 

  • FINANCES
    • Approve transaction list for Apr

 

  • ADJOURNMENT
Minutes:

VILLAGE OF FAIRGROVE

TUSCOLA COUNTY, MICHIGAN

 

Synopsis of a Regular Meeting

Held on May 1, 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, May 1, 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 B. Phelps, supported by T. McIntosh, to approve the agenda as amended.  Motion carried (5-0).

 

Motion #2. Motion by T. Wassa, supported by C. Phelps, to approve the minutes of the April 3, 2017 meeting. Motion carried (5-0).  

 

PUBLIC AND BOARD COMMENTS

 

Public comments started at 6:39 p.m. There were five public questions and comments.

 

FIRE DEPARTMENT REPORT

 

Chief Young updated the board on fire runs (3) for the month of April, 2017 and put the fire run report on file.

 

The clerk received the Planning Commission minutes and put them on file.

 

OLD BUSINESS

 

Motion #4. Motion by B. Phelps, support by T. McIntosh to adopt “Resolution Authorizing Purchase and Financing of SCBA Fire Equipment.” Motion carried (RC 5-0).

 

Motion #5. Motion by C. Phelps, supported by B. Phelps, to accept the intern Land Use document (updated 2016). Vote was in favor (5-0).

 

NEW BUSINESS

 

Motion #6. Motion by T. Wassa, support by T. McIntosh to decline the purchase of property at 5066 Center St. The vote was in favor to decline the purchase offer. (5-0)

 

Motion #7.  Motion by B. Phelps, support by C. Phelps, to accept the bid of Weddings and Mowing. (RC 5-0).

 

Motion #8.  Motion by B. Phelps, supported by T. Wassa, to pay the April warrant in the amount of 37113.87   (RC 5-0).

 

ADJOURNMENT

 

Motion #9. Motion to adjourn made by Brad Phelps. Seconded by Cathy Phelps. The vote was in favor (5-0).  Meeting adjourned at 7:16 PM.

 

 

 

Submitted as approved by President Wassa

 

Heidi Stark

Clerk.

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