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City Council Minutes

CITY OF GRANDVILLE

REGULAR CITY COUNCIL MEETING

MONDAY, JUNE 28, 2010

 

The Grandville City Council Regular Meeting of June 28, 2010 was called to order by Mayor James Buck at 7:00 pm.

 

Present were Council Members Randal Gelderloos, Steve Kauffman, Steve Maas, Joshua Meringa, Carole Pettijohn, Dick Richards and Mayor James Buck.   Absent:  None

 

Also attending:  Kenneth Krombeen, City Manager; Matthew Butts, Assistant City Manager; Tammy Hopman, Treasurer/Finance Director; Mary Meines, City Clerk; Randy Kraker, City Attorney; and Dennis Santo, Police Chief.

 

Rev. Tom Pier-Fitzgerald, Grandville United Methodist Church, gave the invocation; and was followed by the Pledge of Allegiance.

 

Motion made by Council Member Maas, supported by Council Member Richards, to approve the June 28, 2010 agenda as presented. The motion was APPROVED.

 

Motion made by Council Member Meringa, supported by Council Member Gelderloos, to waive the reading of the minutes of the Regular Meeting of June 14, 2010 and approve with corrections.  Corrections to the minutes of June 14, 2010:  under “Comments - Acknowledgement of Police Department awards mentioned in the Annual Report”.   With the corrections, the motion was APPROVED.

 

Motion made by Council Member Maas, supported by Council Member Gelderloos, that bills for Fiscal Year 2009-2010 totaling $176,555.00  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

A presentation of the 2009 Kent District Library Annual Report was made by Cheryl Garrison, Interim Director for KDL.  Patrice Vrona, Grandville Branch Manager, gave an update of the activity at the Grandville Library in 2009.  Scott Petersen, KDL Trustee representing Byron Township and the City of Grandville, and Joan Parker from the Grandville Library Board were also in attendance.

 

Ann and Joe Thompson, 3743 Chanute, addressed City Council regarding a drainage problem on their property.

 

ORDINANCES AND RESOLUTIONS

Finance Director Hopman presented an amendment to the Retiree Health Care Fund of the FY 2009-2010 Budget.  Motion made by Council Member Pettijohn, supported by Council Member Richards, to approve Resolution No. 2930, amending the FY 2009-2010 budget.  The motion was unanimously APPROVED by roll call vote.

 

CONSENT AGENDA

Items presented under the Consent Agenda included:

  1. Reports:  Investments (May)

  2. Minutes: Planning Commission (June 16)

  3. Miscellaneous Purchase Orders and Requests:

a.    Motor Pool:     2010 Chevrolet Tahoe

Berger Chevrolet - $26,413.40

 

Motion made by Council Member Maas, supported by Council Member Richards, to approve the Consent Agenda as presented in the best interest of the City.  The motion was APPROVED by a 6-1 roll call vote (Gelderloos – yes; Kauffman – no; Maas – yes; Meringa – yes; Pettijohn – yes; Richards – yes; and Buck – yes).

 

CITY MANAGER’S REPORT

City Manager Krombeen explained the necessity for approving the emergency repair of the anaerobic digester at the CWP.  Motion made by Council Member Kauffman, supported by Council Member Maas, to retroactively approve the emergency purchase to repair the CWP digester cover by Allied Mechanical in an amount not to exceed $8,500.00 in the best interest of the City.  The motion was unanimously APPROVED by roll call vote.

 

City Manager Krombeen indicated the proposed Health and Hospitalization Administrative Policy was revised since the last Council meeting.  Motion made by Council Member Richards, supported by Council Member Gelderloos, to approve the Health and Hospitalization Administrative Policy as presented.  The motion was unanimously APPROVED by roll call vote.

 

COUNCIL COMMENTS

·         Recreational fires – should get comments from Fire Chief

·         Planning Commission Special Meeting on June 18

·         Congratulations to Matthew and Melanie Butts on the birth of their daughter, Natalie

·         4th of July Celebration

 

ADJOURNMENT

Motion made by Council Member Meringa, supported by Council Member Gelderloos, to adjourn at 8:32 pm to Executive Session for the purpose of discussion of pending litigation and collective bargaining.  The motion was unanimously APPROVED by roll call vote.

 

Mary L. Meines

City Clerk

Approved by City Council:    July 12, 2010

 

 

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