Pending Agenda (subject to change) All items listed with an asterisk (*) are considered non-controversial by the Council and will be approved by one motion under 'Approval of Consent Agenda' below. There will be no separate discussion of these items unless a Council member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda. 1. CALL TO ORDER 2. PLEDGE TO THE FLAG 3. ROLL CALL 4. CORRESPONDENCE 5. ADDITIONS TO BUSINESS 6. 1ST CALL TO THE PUBLIC – THIS IS AN OPPORTUNITY FOR CITIZENS TO ADDRESS THE COUNCIL ON AGENDA ITEMS 7. CANDIDATES FOR OFFICE 8. APPROVAL OF CONSENT AGENDA *9. APPROVAL OF MINUTES Regular Meeting – September 10, 2014 Work Session – September 24, 2014 *10. RECEIVE AND FILE WRITTEN REPORTS Police Report for 8-14 Fire Report 9-14 Code Enforcement Report 9-14 Building Report of 9-14 Planning Commission 9-25-14 Water Management Board 10-1-14 *11. APPROVE WARRANTS Approve payables for the month of October in the amount of $191,163.45. 12. PUBLIC HEARINGS – None Scheduled. 13. BUSINESS A. Presentation of Police Officer Awards. -Sgt. Cunningham -Officer Ayres -Officer Keller B. Request from Captain Ellsworth to hire one Temporary Part Time Police Officer. C. Walled Lake Schools Millage Renewal – Kenneth Gutman, Superintendent. D. Reports and Recommendations from Engineer Powell. 1. 2014 Crack Sealing Program – Award contract to A & R Sealcoating at $0.49 per/L.F. 2. HG Sartor - Pay Estimate in the amount of $600.00 for saw cutting. 3. HG Sartor – Pay Estimate in the amount of $32,060.00 for pathway paving. 4. JJM Backhoe Service – Pay Estimate in the amount of $400.00 for culvert work. 5. JJM Backhoe Service – Pay Estimate in the amount of $17,875.00 for pathway work. 6. JJM Backhoe Service – Pay Estimate in the amount of $2,289.00 for extra pathway work. 7. ACS Build, Inc. – Application for Payment – Progress Billing #3 in the amount of $87,875.00. 8. ACS Change Orders 2,3,7,10,13,15 & 16. 9. Grinder Pump Generator Receptacle Panel Order in the amount of $3,018.75. E. Request from Captain Ellsworth to send Officer List to the Oakland Police Academy Basic Detective School, October 20-24, 2014 at a cost of $450 within budgeted funds. F. DIA Inside-Out Project. *G. Southeast Michigan Council of Governments (SEMCOG). -Approval to pay the 2014 Membership Dues in the amount of $739 within budgeted funds from #101-170-812.001 as presented. *H. SMART FY 2015 Municipal Credit Contract. -Approval of the SMART FY 2015 Contract as presented and authorization to have the Administrator to sign on behalf of the Village. I. 2ND CALL TO THE PUBLIC – Approximately 9:00 p.m. or at this agenda item (whichever comes first) THIS IS AN OPPORTUNITY FOR CITIZENS TO ADDRESS THE COUNCIL REGARDING VILLAGE BUSINESS. *J. Ordinance No. 139-A4 AN ORDINANCE TO APPROVE THE EDITING AND INCLUSION OF CERTAIN ORDINANCES AS PARTS OF THE CODIFIED ORDINANCES. -This Ordinance may be introduced tonight and adopted at the November Meeting as presented. K. Recommendation from the Water Management Board. -The Water Management Board recommends Council release $500 to use live bacteria pellets in a canal test area to reduce muck. Funds from #101- 444-958.004. L. Village Appreciation Dinner. M. Set Topics for the October 22, 2014 Work Session. Public Hearing regarding neighborhood parks. 14. PENDING BUSINESS Septic System Maintenance Ordinance & Inspection Ordinance Electronic Meeting Communication 15. UPDATE FROM CAPTAIN ELLSWORTH. 16. UPDATE FROM TREASURER KONDEK. 17. UPDATE FROM ADMINISTRATOR MILLER. 18. COUNCIL COMMENTS. 19. ADJOURNMENT Next regular Council meeting scheduled for MONDAY, November 10, 2014.

• published: 01 Oct 2014
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