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City Commission Regular Meeting

Regular Meeting

Gladstone, MI · October 9, 2023

AgendaPacketMinutes

Minutes

GLADSTONE CITY COMMISSION REGULAR MEETING City Hall Chambers – 1100 Delta Avenue October 09, 2023 6:00 PM MINUTES Mayor Thompson called the meeting to order, Invocation given by Commissioner Pontius and the roll called by Clerk Berry. The following individual(s) spoke under public comment: Mr. Steve Viau, Delta County Commissioner, 817 Delta Avenue Motion made by Mayor Pro-Tem Mantela, Seconded by Commissioner Styczynski to approve the consent agenda as presented. MOTION CARRIED Motion made by Mayor Pro-Tem Mantela, Seconded by Commissioner Pontius to table the Jones Property - Lake Shore Drive to Monday, October 23, 2023 6:00 PM Regular Commission meeting. MOTION CARRIED Motion made by Mayor Pro-Tem Mantela, Seconded by Commissioner Akkala to reappoint Mrs. Mary Bosk to the Housing Commission with a term expiration of October 1, 2028. MOTION CARRIED Motion made by Mayor Thompson, Seconded by Commissioner Akkala to set a work session for Monday, October 23, 2023 at 5:00 PM City Hall Chambers for the Fiscal Year 2022-2023 Audit Presentation. MOTION CARRIED Motion made by Commissioner Styczynski, Seconded by Mayor Thompson to approve the MERS Defined Contribution Plan Adoption Agreement and authorize Manager Buckman to sign the agreement. MOTION CARRIED Motion made by Commissioner Akkala, Seconded by Commissioner Styczynski authorize City Clerk Kim Berry to appoint the necessary election inspectors as needed for November 7, 2023 General Election for Precinct 1, 2, Absent Voter Counting Board, Receiving Board and Public Accuracy Testing. MOTION CARRIED October 9, 2023 Gladstone City Commission Minutes Motion made by Mayor Pro-Tem Mantela, Seconded by Commissioner Akkala to close the Baybank account for the Gladstone Ski Hill Club due to inactive club and receipt $277.26 to the General Fund Gladstone Ski Hill Revenue Account for the purchase of ski/snowboard equipment for the after-school program. MOTION CARRIED Motion made by Mayor Pro-Tem Mantela, Seconded by Commissioner Styczynski to approve Change Order No. 6 as recommended by C2AE Engineering for a net increase to the contract price of $154,269.00 for Wastewater Treatment Plant Improvements. MOTION CARRIED Motion made by Commissioner Styczynski, Seconded by Commissioner Akkala to approve Wastewater Upgrades Request for Disbursement of funds Draw #15 totaling $816,382.00. MOTION CARRIED Manager Buckman commented on the following:  Historic House Committee Pictures depicting the signs/plaques for first installation  Back to staff meetings the Tuesday after City Commission meetings with action items, ownership of item, deadline, status that is working well.  Attended monthly Delta County Economic Development  Met with Coleman Engineering on Braves Avenue and North Shore  Held North Shore meeting regarding revisions to account for 69kv line, architect, and developer  Renee, Kim, and I met regarding personnel status in IT/GIS, Recreation Director and Admn Assistant discussing options  Working with Miller Canfield on Jones Lease  Barry Lund and I met with Rich Beauvais at the Pickleball site, DPW will level area to grade There being no further business before the City Commission, Mayor Thompson adjourned the meeting at 6:41 PM. ________________________________ Mayor Joe Thompson _________________________________ City Clerk Kimberly Berry

Agenda

GLADSTONE CITY COMMISSION REGULAR MEETING City Hall Chambers – 1100 Delta Avenue October 09, 2023 6:00 PM AGENDA CALL TO ORDER 1. Invocation 2. Pledge of Allegiance 3. Roll Call PUBLIC HEARINGS PUBLIC COMMENT CONFLICTS OF INTEREST CONSENT AGENDA 4. Gladstone City Commission Regular Meeting Minutes 09-25-2023 5. Payment of Bills UNFINISHED BUSINESS 6. Jones Property - Lake Shore Drive NEW BUSINESS 7. Gladstone Housing Commission Reappointment 8. Set Work Session for Fiscal Year 2022-2023 Audit Presentation 9. MERS Defined Contribution Plan Adoption Agreement 10. Authorize City Clerk to Appoint Election Workers 11. Close Gladstone Ski Club Account 12. Change Order No. 6 for Wastewater Treatment Plant Improvements 13. Wastewater Upgrades Request for Disbursement of Funds Draw #15 CITY MANAGER'S REPORT 14. Historic House Committee Wisconsin Avenue Pictures CITY COMMISSION & COMMITTEE REPORTS BOARDS & COMMISSIONS REPORTS CITY COMMISSIONER COMMENTS CITY CLERK COMMENTS CLOSED SESSION ADJOURNMENT The City of Gladstone will provide all necessary, reasonable aids and services, such as signers for the hearing impaired and audiotapes of printed materials being considered at the meeting to individuals with disabilities at the meeting/hearing upon five days notice to the City of Gladstone. Individuals with disabilities requiring auxiliary aids or services should contact the City of Gladstone by writing or calling City Hall at (906) 428-2311. Posted: 10-05-2023 Kimberly Berry, MiPMC 906-428-2311 kberry@gladstonemi.gov RULES FOR PUBLIC COMMENT/ PUBLIC HEARINGS (Excerpt from City Commission Rules of Procedure Adopted: 11-25-2019 A. Public Comment / Public Hearings At regular and special meetings of the commission, individuals wishing to be heard may address the commission during the public comment/public hearing periods as set forth in the agenda under the following rules: 1. Each speaker shall state name and address for the record. 2. Each speaker is limited to three (3) minutes of comment unless the presiding officer decides more time is necessary 3. Each speaker shall try to be concise and refrain from repeating comments already addressed by the commission. 4. Speakers who do not cease speaking when asked to do so will be deemed out of order and will not be allowed to address the commission again for the remainder of the meeting; continued disruption will warrant removal from the meeting. 5. The commission shall not decide issues that arise during public comment. 6. Speakers should address the commission through the presiding officer. 7. Commissioners and staff will not debate with the public. 8. Speakers will not verbally attack City Commissioners, City Staff or members of the public attending the meeting. Any such behavior will not be tolerated and any person presenting in this manner will be warned by the Mayor and shall be removed by Public Safety for noncompliance. 9. No vulgar or obscene language will be used by the speakers. 10. Any information the speaker wants to distribute to the Commission must first ask the Chair (Mayor) if they may present the Commission written comments at the meeting. 11. Speakers may not ask questions of the board during this time as the Commission or Staff will not address them during this public comment period.

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