Village of Bear Lake
REGULAR COUNCIL MEETING
February 16, 2011
The Regular Meeting of the Bear Lake Village Council was called to order by President Glen Moore at 7:30 p.m. at the Bear Lake Village Hall.
Council Present: Carver Edwards, Howard Higley, Alice Howe, Don Hyrns, Jim Mlejnek, Glen Moore, Larry Mortenson, Michelle Mortenson, Donna Ronning, Ron Ronning, George Schafer.
Absent: None
Guests: None
Minutes: The January minutes were approved as presented.
Treasurer's Report: Motion by Larry seconded by Carver to accept the Treasurer's Report as read. Motion carried.
Building Fund 5,978.28
Equipment Fund 4,085.06
General Fund 36,641.22
Minor Street Fund 22,402.06
Major Street Fund 54,613.28
Park Fund 7,869.97
Water Fund 61,880.61
CD - Honor Bank 26,343.23
CD - Honor Bank 30,947.30
Huntington Bank 39,740.90
Motion by Ron seconded by Larry to pay bills as presented. Motion carried.
Motion by Ron seconded by George to award Water Project Contract #4 to Windemuller Electric in the amount of $91,342.00 for wellhouse electrical improvements, generator and foundation. Motion carried.
Motion by Carver seconded by Larry to approve payment recommendation for Water Project Contract #1 for $12,258.00 to Peerless-Midwest for work performed on Well #2. Motion carried.
Motion by Don seconded by Carver to approve Peerless-Midwest change order payment request in the amount of $4,930.00. Motion carried.
Motion by Resolution by Ron seconded by George to approve the annual permit application for MDOT right-of-way construction and to operate activities on the state hwy right-of-way along with applying for annual parade permit for July 9, 2011. Motion carried.
Motion by Ron seconded by Larry to set the public hearing for the 2011-2012 proposed budget for Monday, February 28, 2011 at 7:00 p.m. Motion carried.
Motion by Jim seconded by Don to pay Carver, Ron & Michelle $100.00 to attend mediation in Grand Rapids. Motion carried.
Discussions Held On: - Possible "no trapping" ordinance discussed. No action taken at this time.
Meeting adjourned at 8:30 p.m.
Respectfully Submitted, Michelle Mortenson, Clerk Bills To Be Paid: Auto Value $16.94; Kent County Health Dept. $64.00;Manistee News Advocate $101.30; Pioneer Press Printing $120.00; Manistee County Treasurer $315.00; District Health Dept #10 $120.00; Bear Lake Hardware $279.30; American Water Works $68.00; American Arbitration $990.00.
