REGULAR MEETING OF THE WEST BRANCH CITY COUNCIL HELD IN THE COUNCIL CHAMBER OF CITY HALL, 121 NORTH FOURTH STREET, MONDAY, MARCH 4, 2002
Mayor Todd Thompson called the meting to order at 7:00 p.m.
Present: Mayor Todd Thompson, Council Members Gregory Clark, William Ehinger, Kim Ervans, Paul Frechette, Russell Jackson, Chad Lucas
Absent: None
Other officers present: City Manager Patrick McGinnis, Clerk/Treasurer Jane Tennant, Police Chief Rodger Williams, Attorney Christine Juarez, County Commissioner Clarice Sperry
All stood for the Pledge of Allegiance.
Manager McGinnis reviewed a rendering of proposed renovations for the parking area along Page Street at Maplewood Manor. He stated the Planning Commission and the DPW Superintendent Richard Dack have reviewed these plans. Council Member Jackson asked what Mr. Dack thought of the landscape stone. Mr. McGinnis stated Mr. Dack thought it would be better if the concrete was poured right up to the curb and eliminate the landscape stone.
MOTION BY JACKSON, SECOND BY FRECHETTE, TO APPROVE THE PROPOSED RENOVATIONS AT MAPLEWOOD MANOR ALONG PAGE STREET AS PRESENTED WITH THE ELIMINATION OF THE LANDSCAPE STONE.
Yes Clark, Ehinger, Ervans, Frechette, Jackson, Lucas, Thompson
No None
Motion carried
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MOTION BY LUCAS, SECOND BY CLARK, TO APPROVE THE MINUTES AND SUMMARY OF THE REGULAR METING HELD FEBRUARY 18, 2002.
Yes Clark, Ehinger, Ervans, Frechette, Jackson, Lucas, Thompson
No None
Motion carried
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MOTION BY JACKSON, SECOND BY CLARK, TO RECEIVE AND FILE THE MINUTES OF THE AIRPORT BOARD MEETING HELD JANUARY 16, 2002, DDA MEETING HELD JANUARY 21, 2002, WEST BRANCH REGIONAL MEDICAL CENTER HOSPITAL BOARD OF TRUSTEES MEETING HELD JANUARY 28, 2002, MEDICAL ARTS CENTER MEETING HELD FEBRUARY 1, 2002, PLANNING COMMISSION MEETING HELD FEBRUARY 12, 2002, AND THE WEST BRANCH REGIONAL MEDICAL CENTER FEBRUARY UPDATES.
Yes Clark, Ehinger, Ervans, Frechette, Jackson, Lucas, Thompson
No None
Motion carried
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Mayor Thompson commended the Department of Public Works for the fantastic job they did clearing the snow during the recent storm.
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Mayor Thompson stated that Council did receive Hospital Board nominees 10 minutes before the Council meeting. He asked that the Council table this issue until March 18 to allow the Council time to review these names; he noted that the next Hospital Board meeting is scheduled for March 25.
MOTION BY THOMPSON, SECOND BY CLARK, TO TABLE THE APPOINTMENT OF HOSPITAL BOARD MEMBERS UNTIL MARCH 18, 2002.
Yes Clark, Ehinger, Ervans, Frechette, Jackson, Lucas, Thompson
No None
Motion carried
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Council reviewed the bids on the sale of the S-10 pickup truck as follows:
1. Frank Izworski $325.88
2. Allan Short $357.00
3. Dennis Jameson $700.00
MOTION BY THOMPSON, SECOND BY JACKSON, TO AWARD THE BID TO DENNIS JAMESON IN THE AMOUNT OF $700.00.
Yes Clark, Ehinger, Ervans, Frechette, Jackson, Lucas, Thompson
No None
Motion carried
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Attorney Juarez gave an update on the Senior Center Inc. lawsuit.
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County Commissioner Sperry reported on the meeting with the jail financial advisor, proposed new use for the law library, Building and Zoning Department staff position, and Group Workcamps program.
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MOTION BY LUCAS, SECOND BY THOMPSON, TO APPROVE THE BILLS IN THE AMOUNT OF $77,157.04.
Yes Clark, Ehinger, Ervans, Frechette, Jackson, Lucas, Thompson
No None
Motion carried
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MOTION BY LUCAS, SECOND BY CLARK, TO REFER THE ZONING OF THE NEWLY ANNEXED AREAS TO THE PLANNING COMMISSION.
Yes Clark, Ehinger, Ervans, Frechette, Jackson, Lucas, Thompson
No None
Motion carried
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MOTION BY LUCAS, SECOND BY JACKSON, AUTHORIZING MAYOR THOMPSON TO SIGN THE GROUP WORKCAMPS AGREEMENT.
Yes Clark, Ehinger, Ervans, Frechette, Jackson, Lucas, Thompson
No None
Motion carried
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Council reviewed the well closure bids as follows:
1. R. Simmons & Son Well Drilling, West Branch $15,900.00
2. A & A Well Drilling, Houghton Lake $ 7,552.00
3. R Webb & Son Well Drilling, Hale $ 9,200.00
4. C & C Water Well Drilling, Kalkaska $ 8,974.00
5. Pearson Drilling Co., Lake City $ 8,450.00
MOTION BY JACKSON, SECOND BY FRECHETTE, TO AWARD THE WELL CLOSURE BID TO A & A WELL DRILLING IN THE AMOUNT OF $7,552.00.
Yes Clark, Ehinger, Ervans, Frechette, Jackson, Lucas, Thompson
No None
Motion carried
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Council reviewed the waste hauling bids as follows:
1. Waste Management, East Tawas $ 7.10 per pick up per month, 0 per pick up for bulk items, $ 1.00 per additional bag collected, $100.00 per removal of 40-yard compactor, $ 0 per month per cardboard container, $ 0 per session for consumer recycling training, % of recycling revenues see attached sheet
2. Whites Disposal, Gladwin $ 7.87 per pick up per month, Charge for bulk items included, Charge for additional bags included, No bid on the removal of 40-yard compactor, No bid on cardboard containers, No bid for consumer recycling training, No bid on recycling revenues, Written explanation on each of the no bids was submitted as requested.
3. American Waste Disposal, $ 7.73 per pickup per month, West Branch $ 0 per pick up for bulk items, $ 0 per additional bag collected, $100.00 per removal of 40-yard compactor, $ 0 per month per cardboard container, $ 0 per session for consumer recycling training, 0% of recycling revenues to be paid back to City.
Council Member Lucas asked if this would be a 5-year contract. Manager McGinnis stated this is one area that will need to be negotiated with the successful bidder.
MOTION BY JACKSON, SECOND BY LUCAS, TO AWARD THE WASTE HAULING BID TO WASTE MANAGEMENT AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE A CONTRACT.
Yes Clark, Ehinger, Ervans, Frechette, Jackson, Lucas, Thompson
No None
Motion carried
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Ken Carlson introduced himself to Council and stated that he is a candidate for the State House of Representatives.
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Jim Howard thanked Council for proceeding with the Group Workcamp program. He asked if the Council was planning anything for the Citys 100th birthday.
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Police Chief Williams stated that they need more cell phones for the new Cell Phones for Seniors program.
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MOTION BY THOMPSON, SECOND BY FRECHETTE, TO ADJOURN AT 7:40 P.M.