CITY OF ALBION

CITY COUNCIL REGULAR SESSION MINUTES

June 17, 2002

1. CALL TO ORDER

Mayor William Wheaton opened the Regular Session at 7:00 p.m.

2. MOMENT OF SILENCE WAS OBSERVED

3. ROLL CALL (Precinct in Parentheses)

Ron Gant (1), Robert Thomas (2), Ken Waito (3), Andrew Zblewski (4), Arthur Davis (5), Sue Klepper (6), Mayor William Wheaton.

Administration: E. Jo King, Finance Director/Treasurer/Clerk; Doris Borthwick, Anne Earle, City Assessors, Charles Robison, City Attorney, Mark Robison, City Attorney.

Staff: Kathy Woods, Deputy Clerk, Kevin Markovich, Director of Public Services; Jamelah Earle, Recreation Assistant.

4.     MAYOR AND COUNCILMEMBERS COMMENTS OR REPORTS

Comments were received from Council Member Zblewski, Mayor Wheaton and Finance Director/Treasurer/Clerk King.

5.     CITIZEN’S COMMENTS (Persons addressing the City Council shall limit their comments to agenda items           and to no more than five (5) minutes. Proper protocol and decorum is required.) - None

6. CONSENT CALENDAR

        a. Approval of Regular Session Minutes – June 3, 2002.

        b. 2nd Reading and Approval of Ordinance #2002-4, to Prohibit Roller Skating on Sidewalks in Business               Districts.

        Thomas moved, Waito supported, CARRIED, to approve the Consent Calendar as printed. (7-0 rcv)

7. ITEMS FOR INDIVIDUAL DISCUSSION

        a.  Annual Audit Presentation – Plante Moran

        Les Pulvert, Kim Hoppe and Katie Thorton of Plante Moran, gave a Presentation of The City of Albion's           Annual Audit.  Comments were received from Council Members Gant, Davis, Klepper and Finance                Director/Treasurer/Clerk King.

  b. Request for Approval of Property Purchase Agreement – Bonnie Edmonds.

  Gant moved, Klepper supported, CARRIED, to Approve the Property Purchase Agreement –                Bonnie Edmonds. (7-0 rcv)

  c. Request for Approval of Resolution 2002-28, Support the Link Michigan Planning Grant Application

Zblewski moved, Klepper supported, CARRIED, to Approve Resolution 2002-28, Support the Link Michigan Planning Grant Application. (7-0 rcv)

  d. 1st Reading of Resolution 2002-25 – Requesting Approval to Discharge Mortgage to                       Melpomeni Hanke, 706 South Superior Street.

Thomas moved, Gant supported, CARRIED, to Approve the 1st Reading of Resolution 2002-25, to Discharge Mortgage to Melpomeni Hanke, 706 South Superior Street. (7-0 rcv)

8. CITIZEN’S COMMENTS (Persons addressing the City Council shall limit their comments to no more                 than five (5) minutes. Proper Decorum is required.

          Comments were received from Council Member Waito, Gabe Camp – 9700 Van Wert Road, Homer,            Michigan, and Mayor Wheaton.

9. ADJOURNMENT

        Thomas moved, Gant supported, CARRIED, to adjourn. (7-0 rcv)

        Mayor Wheaton adjourned the regular session at 7:58 p.m.

Respectfully submitted,

Kathy Woods, Deputy City Clerk

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