Village of Capac

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VILLAGE OF CAPAC
SYNOPSIS OF REGULAR MEETING
OF THE VILLAGE OF CAPAC
19 JULY 2010

REGULAR COUNCIL MEETING CALLED TO ORDER BY PRESIDENT PRO-TEM ELIZABETH HARGRAVE.  COUNCIL AND STAFF PRESENT:   ROBERT LUMBARDO, GREG VANNESTE,  DEBRA HLUBIC, PETER FRANGEDAKIS,  LARRY ADAMS,  ELIZABETH HARGRAVE, PRESIDENT MARK KLUG, MANAGER CHRIS CRARY AND CLERK CANDY B. FRANCKOWIAK.

JULY 19, 2010 COUNCIL APPROVED:

1.	JULY 19, 2010 COUNCIL AGENDA WITH ADDITIONS UNDER MANAGER REPORT ADD #7.  INVESTMENT GROUP & #8.  BUILDING CODE UPDATE.
2.	21 JUNE 2010 REGULAR COUNCIL MINUTES.
3.	21 JUNE 2010 PUBLIC HEARING ON 2009-10 PROPOSED BUDGET AMENDMENTS.
4.	28 JUNE 2010 SPECIAL MEETING ON 2009-10 PROPOSED BUDGET AMENDMENTS.
5.	30 JUNE 2010 END OF YEAR BILLS IN THE AMOUNT OF $42,063.50.
6.	19 JULY 2010 BILLS IN THE AMOUNT OF $41,048.18.
7.	2010 PARK & RECREATION DISTRIBUTION REQUEST.
8.	AIR ADVANTAGE CONTRACT AS PRESENTED.
9.	MANAGER TO SIGN BLOCK GRANT AWARDED FROM MEDC IN THE AMOUNT OF $187,500, VILLAGE SHARE $62,500 SUBJECT TO ATTORNEY APPROVAL.
10.	TO HAVE MANAGER SIGN DESIGN PHASE FOR ENGINEERING FOR HUNTER STREET PAVING NOT TO EXCEED $18,000.00.
11.	TO ALLOW CHIEF TO HIRE ALAN PRZYWARA AS A PART TIME OFFICER.
12.	TO TABLE PROPOSED ORDINANCE #2010-01 TO AMEND CHAPTER 26 ARTICLE II AND ARTICLE III OF THE CODE OF ORDINANCE OF THE VILLAGE OF CAPAC.
13.	ADJOURNMENT AT 9:18 P.M.

CANDY B. FRANCKOWIAK,
VILLAGE CLERK
 
“THIS INSTITUTION IS AN EQUAL OPPORTUNITY PROVIDER”