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City Commission Staff Meeting Minutes

CITY OF WALKER
COMMISSION/STAFF MINUTES
NOVEMBER 16, 2009

Mayor Pro-Tem Holt called the meeting to order at 7:00 p.m.

Present: Commissioners: Holt Parent, Kent, Deschaine, Versluis and Stek.

Also Present: City Manager Vander Meulen, Assistant City Manager Schmalzel

Absent: Mayor VerHeulen

Jason Howe was present from the Police Department to show the new Ford Explorer to the Commission. The DPW staff worked to equip this vehicle for service.

City Manager Vander Meulen discussed with the Commission the need to update software for the BS & A program because the company will no longer support our current software. There is money available in the existing budget due to frugal spending during the recent Treasurer’s Office software update that can be used to offset the cost. There will be no need to amend the current budget to purchase this update. There was a consensus from the Commission to move forward.

The City Manager also followed up discussion from the previous Commission meeting and discussed topics for the proposed retreat tentatively scheduled for February 6, 2010.

City Manager Vander Meulen was excused at 8:10 PM.

Assistant City Manager Schmalzel distributed a copy of the new Long Term Disability section to the Personnel Manual. This is a new section because it was separated from the Health & Dental section it was previously included in.

Motion by Deschaine, supported by Parent, to approve the change to the Personnel Manual to include the new Long Term Disability section. Motion carried unanimously.

Mayor / Commissioner Comments;

Commissioner Holt will be speaking at a Newly Elected Officials class for the MML and asked her fellow Commissioners for their ideas on topics she should cover.

Commissioner Parent discussed a concern from a resident regarding hitting a deer and the Police Departments policies. Assistant City Manager Schmalzel will look into the proper protocol.

Meeting adjourned at 8:20 p.m.

Respectfully submitted,

Shannon Bales

Deputy City Clerk

 

 

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Walker, MI  49534
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