TOWN OF MUNSTER Town Council Regular Meeting 6-9-14 REVISED* 1 Monday, June 09, 2014 at 07:00 PM
AGENDA
ACTION REPORT bold & italics denotes Action taken
Call To Order
Roll Call
Moment of Silence
Pledge of Allegiance
Grade Separation Update
Lansing Flood Fighting Presentation - Dan Repay -AUTHORIZE INTERLOCAL AGREEMENT FOR FLOOD FIGHTING STUDY WITH VILLAGE OF LANSING, 4-0.
Open to the Public - 2 minutes maximum per person. Please keep your comments civil and constructive to Public Policy issues. The Chair at its sole discretion may recognize individuals wishing to speak on different topics at any time and may end the Open to the Public Session. All speakers will be timed by the Clerk-Treasurer. This portion of the meeting shall not exceed 20 minutes.
CONSENT AGENDA (The items listed on the Consent Agenda are considered under one motion with a roll call vote. If a Council Member wishes to have an item removed from the agenda for further discussion, it will be considered separately under General Orders. The Chair will entertain a motion for approval.)ALL OTHER ITEMS CONFIRMED & APPROVED, 4-0.
Approval of the Minutes of the Special Meeting of May 27, 2014 Documents: minutes
Confirmation/Approval of Voucher Register
Confirmation of Voucher Register 14-5P dated 5/29/14 totaling $414,860.45
Confirmation of Voucher Register #14-5Q dated 5/28/14 totaling $23,280.00
Confirmation of Voucher Register #14-5R dated 5/30/14 totaling $392,958.08
Confirmation of Voucher Register #14-5S dated 5/30/14 totaling $288,561.14
Confirmation of Voucher Register #14-5T dated 5/31/14 totaling $251,926.78
Approval of Voucher Register #14-6A dated 6/9/14 totaling $195,200.75
Confirmation of Voucher Register #14-6B dated 6/5/14 totaling $384,028.50
Operational Report for Local Roads and Streets Documents: operational rpt
GENERAL ORDERS (Roll Call Vote Required - All Resolutions and Ordinances; *Items to request waiving the rules and adopting on first reading.)
Ordinance 1633: Amendment 4 to 2014 Salary Ordinance - Fire & Public Works Clothing Allowance - 2nd Reading ADOPTED 4-0. Documents: memo & ord 1633
Ordinance _______: Amendment to Rental Inspection Ordinance ACCEPT ON FIRST READ; SET FOR SECOND READ, 4-0. Documents: memo & ord amend rental ord
Hydrant Testing & Replacement Program - APPROVE PURCHASE OF SOLE SOURCE VENDOR, AND APPROVE QUOTE FROM HASSE CONSTRUCTION FOR REPLACEMENT; 4-0. Documents: hydrant testing
NEW BUSINESS
Ordinance ____: Amendment #5 to Ordinance 1611 Salary Ordinance - Temporary Authorization of Personnel to Higher Classification. ADOPT ON FIRST READ & AUTHORIZE TEMPORARY APPOINTMENT UNTIL PW DIRECTOR IS HIRED, 4-0. Documents: memo & ord amend salary ord
Acquisition of Equipment for E911 Consolidation APPROVE PURCHASE FROM FUNDS OUTLINED IN MEMO. Documents: E911 equipment memo | E911 equip order
Methane Plant Insurance Coverage, APPROVE REMOVAL AT $51,640; 4-0. Documents: methane plant ins
Request for the Allowance of Temporary Signage, ITEM #4 MEMO, REMOVE "BE AUTHORIZED TO" ITEM #3 & ADD " LOCATIONS ON OR ALONG" APPROVED 4-0. Documents: temp sign memo