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03/18/2013
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VILLAGE OF BERRIEN SPRINGS SPECIAL COUNCIL MEETING
 
Minutes of the Village of Berrien Springs Special Council Meeting held on Monday, March 12, 2013.
President Milt Richter called the council meeting to order at 5:15 p.m.
Present: President Milt Richter, President Pro Tem Barry Gravitt, Trustees Jim Allred, Bob Caulpetzer, Lonna Johnson, Lance Parrish, Sandy Swartz, and Clerk Sheri Kesterke.
Absent:  None
Also Present: None
 
All stood for the Pledge of Allegiance.
 
This Special Council Meeting was called for the following two issues:
1).  M-139 Corridor Infrastructure Project
The following resolution was carried following discussion:
*Moved by Lance Parrish seconded by Lonna Johnson to approve the “Resolution To Support The Upgrading Of Water And Sewer Lines Within The Village As Part Of A Larger Project With Oronoko Charter Township To Extend Water And Sewer Down To The U.S. 31 Interchange”.  Roll call vote:  Lance Parrish/Aye; Barry Gravitt/Aye; Jim Allred/Aye; Bob Caulpetzer/Aye; Lonna Johnson/Aye; Sandy Swartz/Aye and President Milt Richter/Aye.  Motion carried.
 
2.) ServiClean One Proposal for Air Duct Cleaning Project in the Village Hall
*Moved by Lance Parrish seconded by Bob Caulpetzer to approve ServiClean One’s proposal for the Village Hall furnace air duct cleaning project not to exceed $1,787.50 and take advantage of the 5% discount to pay at the time of service. Ayes, 7; Nays, 0.  Motion carried.
 
Adjournment
*Moved by Lance Parrish seconded by Bob Caulpetzer to adjourn at 5:52 p.m.  Ayes, 7; Nays, 0.  Motion carried.
 
 
 
 
_______________________________                      ____________________________
Sheri Kesterke, MMC                                                 Milt Richter
Village Clerk                                                               Village President