Village Council December 13, 2017 Council Meeting Agenda

AGENDA

Village of Bear Lake Council Meeting
December 13, 2017
7:00 p.m. – Village Hall

CALL TO ORDER and PLEDGE OF ALLEGIANCE
ROLL CALL
ADOPTION of AGENDA
• Additions:
PUBLIC COMMENT: Any agenda item ONLY (two (2)-minute maximum)
• Note: Members of the public will speak only when recognized by the chair person.
CORRESPONDENCE:
• Bill from village resident
APPOINT NEW COUNCIL MEMBER
REPORTS/DISCUSSION
Variety Store update –
MINUTES APPROVAL:
• Public Hearing DPW Maintenance Building- November 15, 2017
• Regular Meeting November 15, 2017
VILLAGE MAINTENANCE REPORT:
TREASURER’S REPORT:
• Acceptance of Treasurer’s Report
• Amendments:
BILLS to be PAID:
REIMBURSEMENTS to the GENERAL FUND:
COMMITTEE CHAIR REPORTS:
• PARK:
o Park Manager Report
STREETS, TREES, SIGNS, LIGHTS, SIDEWALKS:
WATER:
• Water Well update
• Water Ordinance – held from June meeting
• Accessibility Self-Evaluation
BUILDINGS, GROUNDS, EQUIPMENT:
• Plow Truck Grant update – Revenue Sharing
• Maintenance Building update
BLIGHT/CABA:
• CABA :
• Blight Enforcement Officer report:
PLANNING COMMISSION REPORT:
MANISTEE COUNTY TRAIL COMMITTEE REPORT:
BEAR LAKE IMPROVEMENT BOARD REPORT:
TWO LAKES SEWER REPORT: Meeting Cancelled
AD HOC COMMITTEE: Policy, Resolution & Ordinance Committee – Clerk McPherson
OLD BUSINESS:
• Budget schedule
• Employee ETO

NEW BUSINESS:
• Villages 125th year
• Community Clean-up Day – are we having it?
• Employee eval – Jared
• Mass Ordinance
• Resolution for Appointment of Clerk & Treasurer
• Water Review Board member – replacement
• Water Superintendent contract
• Employee year end bonus
Follow up on items from October’s council meeting:

PUBLIC COMMENT: General Time – Any Village-related item (two (2)-minute maximum)
Note: Members of the public will speak only when recognized by the chair person.
Items on agenda or not listed
UPCOMING EVENTS and ANNOUCEMENTS:
• Community dinner
• Sparkle in the Park
ADJOURNMENT

REIMBURSEMENTS to the GENERAL FUND:
NOVEMBER 2017
WAGES Accounts Amounts
Water Fund 591-000-702 $1106.00
Park Fund 531-000-702 $104.00
Major Fund 202-463-702 $409.00
Minor Fund 203-463-702 $400.00
TOTAL $2019.00

EQUIP RENTAL Accounts Amounts
Water Fund 591-558-943 $768.68
Major Fund 202-463-943 $898.75
Minor Fund 203-463-943 $703.42
TOTAL $2370.85

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