Allen Park City Council Meeting - June 11, 2024

City of Allen Park
15915 SOUTHFIELD ROAD
ALLEN PARK, MICHIGAN 48101
PHONE: [phone]
www.cityofallenpark.org
Study Session @ 5:30 PM
AGENDA
Regular Council Meeting of: Tuesday, June 11, 2024 - 6:00 PM at City Hall
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INVOCATION
ROLL CALL
CORRECTIONS AND APPROVAL OF THE AGENDA FOR: June 11, 2024
APPROVAL OF THE MINUTES FOR: Regular Meeting of May 28, 2024
ORGANIZATIONAL BUSINESS
A. City Clerk Michael I. Mizzi
1. Request to apply for Beer & Wine License through the State of Michigan for the AP Street Fair (August 2nd & 3rd) & Made in Michigan Festival (September 20th & 21st)
B. City Treasurer Timothy O. Estheimer Operational
1. Treasurer’s Report
C. City Administrator Operational
1. Motion to Accept & File the updates/reports/document submissions
PUBLIC COMMENT (4 minutes)
CONSENT AGENDA
A. Purchasing Actions
1. Claims & Accounts 2. Payroll Report
B. Finance Actions
1. May 2024 - 1. Finance Overview 2. Budget to Actual Report 3. Balance Sheet 4. Cash Flow
C. Licenses & Permits
1. Street Closure Request - AP Fire Dept. & Dawn Pullis of State Farm - Fire Safety Day - close Maylawn from Manor to Reeck on Wednesday, July 10, 2024 from 2 PM to 5 PM
2. Parade Permit #03-2024 - Dan Martinez/Downriver Runners on August 3, 2024 - Street Fair Annual 5K Run - fee waived
RESOLUTIONS
1. Resolution to accept the quote for Required NFPA 1582 Yearly Physicals and approve to use Bio-Care for 22 physicals for the Fire Dept. at the cost of $10,540.00 with funds from acct. #101-336-835-000
2. Resolution to approve the recommendation of the Human Resource Committee to offer the City Administrator Mark Kibby a salary of $146,500 effective June 17, 2024 and increase car allowance to $4,800.00
3. Resolution to update and approve the Employee Benefits Plan for Administrative/Appointed Staff
4. Resolution to approve the purchase of a FLYGT 7101, 355HP Submersible Pump in the amount of $277,042.00 with funds from acct.#592-545-986-000
ELECTED OFFICIALS COMMENTS
ADJOURNMENT