City Council

ARMADA TOWNSHIP BOARD Regular Meeting Minutes 23121 East Main Armada, MI 48005 October 12, 2022 7:00 p.m. MINUTES CALL TO ORDER: 7 p.m. by Supervisor Paterek. MEMBERS PRESENT: Goetzinger, Grembi, Swiacki, Paterek MEMBERS ABSENT: Murray MINUTES: Motion by Swiacki seconded by Grembi to approve September 14 regular minutes as presented. Motion CARRIED Motion by Swiacki seconded by Paterek to approve September 26 special meeting minutes as presented. Motion CARRIED Motion by Swiacki seconded by Paterek to approve October 6 election commission minutes as presented. Motion CARRIED SET/AMEND AGENDA: Motion by Swiacki seconded by Goetzinger to approve agenda as presented. Motion CARRIED BILLS: Motion by Swiacki seconded by Goetzinger to pay bills as presented. FIRE TOWNSHIP Previously Paid $12,071.90 $7,374.32 Open Invoices $7,302.84 $13,428.41 Payroll $81,071.63 $26,958.34 Tax Disbursements $4,212,953.19 Trust & Agency $4,375.00 Open: $75.00 Total $4,365,610.63 All Ayes Motion CARRIED PUBLIC COMMENTS: Monica Job, Jeff Yaroch, Bill Calvin. CORRESPONDENCE/INFORMATION: None REPORTS: • Fire Department Chief Krotche • Code Official John Paterek • Planning Commission No report • Building Department Cris Martin • Macomb Agricultural P.D.R. Ken DeCock 1 ARMADA TOWNSHIP BOARD Regular Meeting Minutes 23121 East Main Armada, MI 48005 October 12, 2022 7:00 p.m. • Parks & Recreation Gary Goedtel • Water/sewer No report • Macomb Orchard Trail No report • Senior Center Donna Peitz • Treasurer Sara Murray • Internet Sub-committee No Report Motion by Swiacki seconded by Goetzinger to receive and file reports. Motion CARRIED UNFINISHED BUSINESS: None NEW BUSINESS: FY23 General Fund Budget Amendment(s): Motion by Swiacki seconded by Paterek to approve amendments as presented. 101.301.704.000 Wages – Code Official move 1,200 to line 101.371-664.000 Building Dept – Refunds 101.301.704.000 Wages – Code Official move 1,200 to line 101.756.930.000 Maintenance Park All Ayes Motion CARRIED Bids – Municipal Dumpsters: Motion by Swiacki seconded by Paterek to approve five-year contract with Priority Waste, LLC as presented. All Ayes Motion CARRIED Deputy Clerk – Hourly Wage: Motion by Swiacki seconded by Paterek to increase Deputy Clerk Dawn Boyd’s hourly rate from $17.69 to $21 per hour effective September 13, 2022. Ayes: Swiacki Nays: Grembi, Goetzinger, Paterek Motion FAILED Motion by Swiacki seconded by Grembi to increase Deputy Dawn Boyd’s wage by 9% from $17.69 to $19.18 effective September 13, 2022. All Ayes Motion CARRIED Fire Dept: Fire hose purchase: Motion by Swiacki seconded by Goetzinger to approve purchase a combined 2,250 fee of Fire hose from Municipal Services (MES) in the amount of $9,381 from line item 206.336.970.000 Capital Outlay. All Ayes Motion CARRIED SolvIT – Revised support service fee: Motion by Swiacki seconded by Grembi to approve $1,290 revised monthly support fee contract as presented. (This is an increase of $215 from previously approved contract). All Ayes Motion CARRIED BOARD COMMENTS: Trustee Goetzinger, Trustee Grembi, Clerk Swiacki, Supervisor Paterek. CLOSED SESSION: None ADJOURNMENT: Motion by Paterek seconded by Swiacki to adjourn at 7:44 p.m. Motion CARRIED ________________________________ _____________________________ Mary K. Swiacki, CMMC, MiPMC John W. Paterek Armada Township Clerk Supervisor Published: 10.19.22 2