Minutes
February 12, 2007
A Regular Meeting of the Flushing City Council was called to order on Monday, February 12, 2007 at 7:30 p.m. by Mayor Janice L. Gensel, followed by the Pledge of Allegiance to the Flag and invocation.
Present: Richard L. Bade
John C. Gault
Janice L. Gensel
Paul W. Gentine
George G. Kozan
Teresa K. Salem
Michael T. Szukhent
Absent: None
Others Present: Dennis J. Bow, City Manager
Nancy G. Parks, City Clerk/Treasurer
Edward G. Henneke, City Attorney
Addition to Agenda - Motion by Szukhent, seconded by Bade, to add Walleye Festival under Communications, as item B1.
Yea: Bade,
Gault, Gentine, Kozan,
Nay: None
Motion Carried.
Approval of Agenda - Motion by Szukhent, seconded by Gault, to approve the February 12, 2007 agenda, as amended.
Yea: Bade,
Gault, Gentine, Kozan,
Nay: None
Motion Carried.
MEETING
OPEN TO THE PUBLIC:
The following individuals addressed City Council:
Terry Reechko Elva Cook Richard Hammel
Minutes
February 12, 2007
Page Two
Consent
Agenda - Motion by Szukhent, seconded by
Yea: Bade,
Gault, Gentine, Kozan,
Nay: None
Motion Carried.
COMMUNICATIONS:
Flushing
Area Chamber of Commerce - Request to
Yea: Bade,
Gault, Gentine, Kozan,
Nay: None
Motion Carried.
REPORTS:
2007 Genesee County Auction - Motion by Szukhent, seconded by Bade, to dispose of one (1) 2003 Crown Victoria police vehicle, one (1) 1988 Chevrolet dump truck, industrial metal band saw, John Deere 25A 72" flail mower deck, commercial refrigerator, leaf machine, and miscellaneous office furniture and equipment, at the 2007 Genesee County auction.
Yea: Bade,
Gault, Gentine, Kozan,
Nay: None
Motion Carried.
Library
Millage - Motion by Bade, seconded by Gentine, that the City of
Yea: Bade,
Gault, Gentine, Kozan,
Nay: None
Motion Carried.
Minutes
February 12, 2007
Page Three
Police Millage - Motion by Szukhent, seconded by Gault, to approve a resolution that the City of Flushing shall place upon the May 8, 2007 ballot a proposal to renew the .5 mil Ad Valorem tax to continue a police liaison officer with the DARE program in the Flushing Schools.
Yea: Bade,
Gault, Gentine, Kozan,
Nay: None
Motion Carried.
Police
Millage - Motion by Bade, seconded by Gault, to approve a resolution that
the City of
Yea: Bade,
Gault, Gentine, Kozan,
Nay: None
Motion Carried.
Zeta
Theta Chapter of Sigma Chi Fraternity - Motion by Kozan, seconded by
Yea: Bade,
Gault, Gentine, Kozan,
Nay: None
Motion Carried.
BID/AWARD
PURCHASES:
Sanitary Sewer Reconstruction - Motion by Kozan, seconded by Gault, to approve the Waldorf and Sons, Inc. proposal, at a cost of $7,090.00, to install a new manhole and sanitary sewer main, on property owned by Daniel Borgerding, between Chamberlain Street and Oakbrook Condominiums. (Mr. Borgerding has offered a Permanent Easement to the City.)
Yea: Bade,
Gault, Gentine, Kozan,
Nay: None
Motion Carried.
Flushing City Council
Minutes
February 12, 2007
Page Four
Adjournment - Motion by Bade, seconded by Gentine, to adjourn.
Yea: Bade, Gault, Gentine, Kozan, Salem, Szukhent, Gensel
Nay: None
Motion Carried.
Adjourn: 8:20 p.m.
_____________________________ ______________________________
Janice L. Gensel, Mayor Nancy G. Parks, City Clerk/Treasurer