New Haven Village Council Regular Meeting

Name: New Haven Village Council Regular Meeting — New Haven, MI
Start: 2025-04-08T19:00:00
End: 2025-04-08T21:00:00
Location: New Haven, MI

Regular Meeting

New Haven, MI · April 8, 2025

Agenda Packet Minutes

Minutes

NEW HAVEN VILLAGE COUNCIL REGULAR MEETING MINUTES April 08, 2025 at 7:00 PM Municipal Council Room – 57775 Main Street 1. Call to Order/Pledge/Roll Call Meeting called to order at 7:01 PM PRESENT President Brian Meissen Trustee Tracy Bonkowski Trustee Chris Dilbert Trustee Corinna Guerrero Trustee Alicia Hashem Trustee Fred Nona Trustee Mario Pruccoli Clerk Rachel Whitsett Treasurer Sosnovske 2. Approval of Agenda Motion made by Trustee Bonkowski to approve agenda as presented with addition, Seconded by Trustee Nona. Roll Call - Voting Yea: President Meissen, Trustee Bonkowski, Trustee Dilbert, Trustee Guerrero, Trustee Hashem, Trustee Nona, Trustee Pruccoli Addition - 8. Unfinished Business A. Street Rehab Program Cathy Ct and East Cranston 3. Public Comments on Agenda None 4. Approval of the Minutes A. FY 2025-2026 Budget Public Hearing Minutes March 11, 2025 Motion made by Trustee Bonkowski to approve 2025-2026 Public Hearing minutes from March 11, 2025, Seconded by Trustee Guerrero. Voting Yea: President Meissen, Trustee Bonkowski, Trustee Guerrero, Trustee Hashem, Trustee Nona, Trustee Pruccoli Voting Abstaining: Trustee Dilbert B. Regular meeting minutes March 11, 2025 Motion made by Trustee Bonkowski to approve the regular meeting minutes from March 11, 2025, Seconded by Trustee Guerrero. Voting Yea: President Meissen, Trustee Bonkowski, Trustee Guerrero, Trustee Hashem, Trustee Nona, Trustee Pruccoli Voting Abstaining: Trustee Dilbert 5. Consent Agenda Motion made by Trustee Bonkowski to approve the consent agenda as presented, Seconded by Trustee Nona. Voting Yea: President Meissen, Trustee Bonkowski, Trustee Dilbert, Trustee Guerrero, Trustee Hashem, Trustee Nona, Trustee Pruccoli 6. Payment of Bills – Treasurer Report A. Approval of March 2025 Payroll: $79,941.19 and bills to be paid for March 2025: $759,783.13 Total of $839,724.32 Motion made by Trustee Dilbert to approve the payment of bills totaling $839,724.32, Seconded by Trustee Bonkowski. Roll Call - Voting Yea: President Meissen, Trustee Bonkowski, Trustee Dilbert, Trustee Guerrero, Trustee Hashem, Trustee Nona, Trustee Pruccoli B. Treasurer’s report - Total Village cash assets of $7,754,426.04 Motion made by Trustee Pruccoli to receive and file Treasurers Report, Seconded by Trustee Hashem. Roll Call - Voting Yea: President Meissen, Trustee Bonkowski, Trustee Dilbert, Trustee Guerrero, Trustee Hashem, Trustee Nona, Trustee Pruccoli 7. Communications/Committee Reports 8. Unfinished Business A. Street Rehab Program Cathy Ct and East Cranston Motion made by Trustee Pruccoli to award street rehab project to James P Contracting totaling $487,530.70, Seconded by Trustee Bonkowski. Roll Call - Voting Yea: President Meissen, Trustee Bonkowski, Trustee Dilbert, Trustee Guerrero, Trustee Hashem, Trustee Nona, Trustee Pruccoli 9. New Business A. Resolution Revise Charges for Nonresidential Monitoring Charges Motion made by Trustee Pruccoli to adopt Resolution #2025-002 "Resolution to revise charges for nonresidential monitoring charges", Seconded by Trustee Hashem. Roll Call - Voting Yea: President Meissen, Trustee Bonkowski, Trustee Dilbert, Trustee Guerrero, Trustee Hashem, Trustee Nona, Trustee Pruccoli B. Resolution to Approve Authorized Financial Signatories Motion made by Trustee Pruccoli to adopt Resolution #2025-003 "Resolution to approve authorized financial signatories", Seconded by Trustee Hashem. Roll Call - Voting Yea: President Meissen, Trustee Bonkowski, Trustee Dilbert, Trustee Guerrero, Trustee Hashem, Trustee Nona, Trustee Pruccoli C. MML Workers Compensation Payroll Audit 2023-2024 Motion made by Trustee Dilbert to pay workers MML Workers comp fund totaling $6,006.00, Seconded by Trustee Hashem. Roll Call - Voting Yea: President Meissen, Trustee Bonkowski, Trustee Dilbert, Trustee Guerrero, Trustee Hashem, Trustee Nona, Trustee Pruccoli D. Yeo & Yeo Auditing Engagement Renewal Motion made by Trustee Dilbert to move forward with a 3 year contract with Yeo & Yeo (2025, 2025, and 2027), Seconded by Trustee Hashem. Roll Call - Voting Yea: President Meissen, Trustee Bonkowski, Trustee Dilbert, Trustee Guerrero, Trustee Hashem, Trustee Nona, Trustee Pruccoli 10. Call from the Floor (limited to three minutes) None 11. Call from the Table C. Guerrero - Easter Event April 12, 2025 C. Dilbert - Lansing is reevaluating Act 51 B. Meissen - RH&B festival change of location. Village is 3 for 3 with code enforcement lawsuits to clean up the village. T. Bonkowski - Requested Lions club update. Park rehab update request, construction will begin after the Easter egg hunt. F. Nona - Marijuana ordinance update request. 12. Adjournment Motion made by Trustee Dilbert to adjourn at 7:39 PM, Seconded by Trustee Bonkowski. Voting Yea: President Meissen, Trustee Bonkowski, Trustee Dilbert, Trustee Guerrero, Trustee Hashem, Trustee Nona, Trustee Pruccoli

Agenda

NEW HAVEN VILLAGE COUNCIL REGULAR MEETING AGENDA April 08, 2025 at 7:00 PM Municipal Council Room – 57775 Main Street In accordance with the Americans with Disabilities Act, reasonable accommodations can be made with advance notice by calling the Village Offices at (586) 749-5301 The New Haven Village Council will hold its Regular Council Meeting at 7:00 pm, in the Municipal Council Room located at 57775 Main Street. 1. Call to Order/Pledge/Roll Call 2. Approval of Agenda 3. Public Comments on Agenda 4. Approval of the Minutes A. FY 2025-2026 Budget Public Hearing Minutes March 11, 2025 B. Regular meeting minutes March 11, 2025 5. Consent Agenda All matters listed under Consent Agenda are considered routine by the council and will be enacted by one motion. There will be no separate discussion of these items. If discussion of an item is required, it will be removed from the consent agenda and considered separately. A. Fire Department Report B. DPW Report C. Building Department Report D. Sheriff Department Report E. Engineering Project Status Report F. Code Enforcement 6. Payment of Bills – Treasurer Report A. Approval of March 2025 Payroll: $79,941.19 and bills to be paid for March 2025: $759,783.13 Total of $839,724.32 B. Treasurer’s report - Total Village cash assets of $7,754,426.04 7. Communications/Committee Reports 8. Unfinished Business A. Street Rehab Program Cathy Ct and East Cranston 9. New Business A. Resolution Revise Charges for Nonresidential Monitoring Charges B. Resolution to Approve Authorized Financial Signatories C. MML Workers Compensation Payroll Audit 2023-2024 D. Yeo & Yeo Auditing Engagement Renewal 10. Call from the Floor (limited to three minutes) 11. Call from the Table 12. Adjournment Please hold all public comments until call from the floor. There is a 3-minute limit for all calls from the floor. The Council will not take any action on issues raised during call from the floor. This is an opportunity for citizens to voice concerns and thoughts on non-agenda Items. The Council meetings are set and carried out to conduct the business of the Village. Please turn off all cell phones and pagers before entering the meeting room. Please be courteous to those speaking and others at the meeting. Thank you.

Get email alerts for New Haven

A daily email when new agendas and minutes are posted.

Report an issue with this meeting