City Council Minutes
CITY OF GRANDVILLE
REGULAR CITY COUNCIL MEETING
MONDAY, JUNE 8, 2009
The
Grandville City Council Regular Meeting of June 8, 2009 was called
to order by Mayor James Buck at 7:00 pm.
The
City Clerk called the roll. Present were Council Members Ken Gates,
Randal Gelderloos, Steve Maas, Joshua Meringa, Carole Pettijohn,
Dick Richards and Mayor James Buck. Absent: None
Also
attending: Matthew Butts, Assistant City Manager; Ron Carr, DPW
Director; Randy Kraker, City Attorney; Kenneth Krombeen, City
Manager; Mary Meines, City Clerk; Dennis Santo, Police Chief; and
Dan Steere, Deputy Police Chief.
Rev.
Philip Boender, Fellowship Chr. Ref. Church, gave the invocation;
and was followed by the Pledge of Allegiance.
Motion made by Council Member Maas, supported by Council Member
Gates, to approve the June 8, 2009 agenda as presented. The motion
was APPROVED.
Motion made by Council Member Maas, supported by Council Member
Pettijohn, to waive the reading of the minutes of the Regular
Meeting of May 18, 2009 and to approve as presented. The motion was
APPROVED.
Motion made by Council Member Gates, supported by Council Member
Maas, that Fiscal Year 2008-2009 bills totaling $496,743.71 as
presented by the City Manager, be allowed and authorize the
Treasurer to pay the same. The motion was unanimously APPROVED by
roll call vote.
PUBLIC COMMENT
Justin Stadt, 3356 Ottawa, works for the City of Grand Rapids in
Community Development and is a firefighter for the City of
Grandville. He presented a summary of why he feels the City of
Grandville should inspect housing or rental units. He has spoke
with various departments in the City to determine how the City could
benefit.
COUNCIL COMMUNICATIONS OR PETITIONS
City
Manager Krombeen updated City Council on behalf of the Local
Officers Compensation Commission re: the City Council Members and
the Mayor’s compensation recommendation for the next two years. The
LOCC meets every two years and the meeting was held on May 6, 2009.
The LOCC’s recommendation is:
·
effective July 1, 2009, no change in annual
compensation be made for the City Council Members and Mayor; and
·
effective July 1, 2010 increase the annual
compensation for Council Members by $100 and the Mayor by $200
bringing the total annual compensation amounts to $3,200 for City
Council Members and $6,400 for the Mayor.
City
Attorney Kraker indicated the LOCC is authorized by State Law and
once it is set up it supersedes any applicable Charter provisions.
Once the LOCC makes a recommendation, Council has the option to do
nothing, to accept or to reject the recommendation. If the
recommendation is rejected – everything will remain as currently is
in place.
Motion made by Council Member Gates, supported by Council Member
Meringa to accept the LOCC recommendation as presented. The motion
was unanimously APPROVED by roll call vote.
CONSENT AGENDA
Items
presented under the Consent Agenda included:
-
Reports: Police (Annual),
CWP (April),Fire/EMS (May), Treasurer’s (May)
-
Minutes: Local Officers
Compensation Commission (May 6)
Downtown Development Authority (May
14)
Historical Commission (May 18)
Planning Commission (June 3)
-
Policy: 4th of
July Parade Space Saving
-
Resolution No. 2894: Use of
Federal Recovery Funds to Assist Local Budgets
-
Resolution No. 2895: MDOT
Contract No. 09-5202
-
Resolution No. 2896:
Amending the Fee Schedule
-
Proclamation: National Flag
Day (June 14)
-
Miscellaneous Purchase Orders
and Requests:
a. Motor Pool: Salt
Spreader
Truck & Trailer Specialties -
$7,763.00
b. Administration:
Monitored Circuit (Internet Access)
AT & T - $724.65/month for 3 yrs.
c. Water/Parks: Paving
Superior Asphalt - $6,344.00
d. Water: Water Tank
Painting Inspection
Dixon Engineering – 16,910.00
Faith
Gross from WCET asked if the 4th of July Parade Space
Saving Policy would apply to only spectators or to the media as
well. WCET usually sets up their truck the night before the
parade. City Manager Krombeen suggested they contact the police
department to let them know this.
Motion made by Council Member Maas, supported by Council Member
Pettijohn to approve the Consent Agenda as presented in the best
interest of the City. The motion was unanimously APPROVED by roll
call vote.
CITY MANAGER’S REPORT
DPW
Director Carr explained the water tank interior roof painting
project. He indicated the project is scheduled to take place in
September – October and the water tank will be out of service for 45
days. Motion made by Council Member Maas, supported by Council
Member Gelderloos, to award the water tank interior ceiling painting
project including the addendum to low bidder, Horizon Brothers
Painting, in the amount of $234,000.00 in the best interest of the
City. The motion was unanimously APPROVED by roll call vote.
City
Manager Krombeen reviewed the Retiree Health Insurance Policy and
indicated approval of this policy will make the benefit the same for
all City employee groups. Motion made by Council Member Maas,
supported by Council Member Gates, to approve the Retiree Health
Insurance Policy as presented. The motion was unanimously APPROVED
by roll call vote.
COUNCIL COMMENTS
·
Grand River Bank grand opening
·
GVMC June 5 Growing Community Conference report
·
Farmer’s Market – Tuesdays 8 am – 1 pm
·
Library appears to be heavily used
·
4th of July draft program distributed to
City Council
·
Proposed trail thru Aaron Little League complex (to be
paid by the Park and Recreation Board)
·
Lee St. Park plaque is up
·
Calvin Crest Park entryway is complete
·
Kent County Commissioner Ponstein will be convening
Michigan’s Defining Moment Community Conversation on June 11, 2009
from 6:30 – 8:30 pm at Immanuel Lutheran Church, 2 Michigan St.,
Grand Rapids
ADJOURNMENT
Motion made by Council Member Gates, supported by Council Member
Meringa, to adjourn at 8:19 pm. The motion was APPROVED.
Mary L. Meines
City Clerk
Approved by City Council: June 22,
2009
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