Village of Capac

Village Council Minutes

Select Minutes:

VILLAGE OF CAPAC
SYNOPSIS OF REGULAR MEETING
OF THE VILLAGE OF CAPAC
17 DECEMBER 2007

REGULAR COUNCIL MEETING CALLED TO ORDER BY PRESIDENT MARK KLUG.  COUNCIL AND STAFF PRESENT:  ELIZABETH HARGRAVE, ROBERT LUMBARDO, DAN DONNELLON,  LARRY ADAMS, DEBRA HLUBIC, PRESIDENT MARK KLUG, MANAGER DENNIS COLLISON AND CLERK CANDY B. FRANCKOWIAK.    ABSENT:  BRANDON STRINGER.

DECEMBER 17, 2007 COUNCIL APPROVED:

1.	 17 DECEMBER 2007 COUNCIL AGENDA.
2.	03 DECEMBER  2007 REGULAR COUNCIL MINUTES WITH CORRECTIONS.
3.	03 DECEMBER 2007 PUBLIC HEARING MINUTES ON BICYCLES ON SIDEWALKS.
4.	17 DECEMBER 2007 BILLS IN THE AMOUNT OF $53,688.76.
5.	ACCEPT LETTER OF RESIGNATION FROM BRANDON STRINGER FROM COUNCIL.
6.	RESOLUTION #R2007-17 CONTACTING VILLAGE ATTORNEY.
7.	D.P.W. SUPT. CONTRACT WITH NOTED CHANGES.
8.	RESOLUTION #2007-15 SETTING COUNCIL & PLANNING COMMISSION 2008 MEETING DATES.
9.	PARKS & RECREATION 2007 MILLAGE REQUEST.
10.	TO ACCEPT SPICER GROUP BID FOR ENGINEERING FOR WEST PARK ST. PAVING NOT TO EXCEED $157,000.00 AND EXPECTING TO BE LESS.  COUNCIL TO BE UPDATED ON COST AS SOON AS POSSIBLE.
11.	TO ACCEPT SPICER GROUP BID FOR ENGINEERING FOR PAVING CHARLES ST., WILLIAM G. DR. & ST. CLAIR ST. DESIGN STAGE FOR A TOTAL OF $20,000.00.
12.	TO TABLE INSURANCE BIDS AND TO HAVE A SPECIAL MEETING SET FOR DECEMBER 26, 2007 AT 2 P.M. AT THE VILLAGE OFFICE.
13.	RESOLUTION #2007-16 MERS BENEFITS.
14.	THE SIGN ORDINANCE REVISION RECOMMENDED BY THE PLANNING COMMISSION.
15.	TO TAKE 5% OF MANAGER WAGE OUT OF POLICE BUDGET.
16.	TO ADOPT VILLAGE FLAG AS DESIGNED BY CHRIS MACKEY AS THE OFFICIAL VILLAGE FLAG.
17.	TO SET PUBLIC HEARING ON BICYCLES ON SIDEWALKS ORDINANCE ON MAIN ST. FROM MEIER ST. TO CHURCH ST. CHANGING TIMES TO 8 A.M. TO 8 P.M. FOR JANUARY 7, 2008 AT 7:15 P.M. OR AS CLOSE THERETO AS POSSIBLE. 
18.	ADJOURNMENT AT 8:35 P.M.

CANDY B. FRANCKOWIAK,
VILLAGE CLERK

“THIS INSTITUTION IS AN EQUAL OPPORTUNITY PROVIDER”