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Minutes of the Regular Meeting of Council <br />Monday, September 19, 2016 <br />Page 17 <br />Council President Saponaro asked, any discussion? <br />Mr. Wynne stated, the total estimated cost of the project for purposes of this application is $3.8 <br />million. It's the final sanitary sewer conversion project needed in the Village. It involves <br />Thornapple Road, part of Wilson Mills for sewer conversion, waterline replacement on <br />Thornapple and Robley, stormwater replacement on Thornapple and a supplemental stormwater <br />line added on to Robley. Of the $3.8 million, we are planning on $2.8 million in our budget as <br />our portion for the project and applying for $1 million in funding, of which $350,000 is a grant <br />and $650,000 is an interest free loan we would use with the pay-off being from the assessments <br />to the homeowners for the sewer project. <br />Council President Saponaro stated, thank you for that explanation. Any other questions? <br />There were none. <br />ROLL CALL: AYES: All <br />NAYES: None <br />Motion Carried <br />Resolution Adopted <br />• Resolution No. 2016-19, entitled, "A Resolution accepting the amounts and rates as <br />determined by the Budget Commission and authorizing the necessary tax levies and <br />certifying them to the County Fiscal Officer." Introduced by Mayor Bodnar and Council <br />as a Whole. <br />Mrs. Mills, seconded by Mr. Jerome, made a motion to adopt Resolution No. 2016-19. <br />Council President Saponaro asked, any discussion? <br />Mr. Wynne stated, this is an annual requirement with the County. Our property tax collections <br />annually are between $750,000 and $775,000. This Resolution informs the County as to what <br />funds those proceeds go in to. <br />Council President Saponaro stated, thank you. Are there any other discussion points here? <br />There were none. <br />ROLL CALL: AYES: All <br />NAYES: None <br />Motion Carried <br />Resolution Adopted <br />Motion to enter into Executive Session for a personnel matter relating to retirement <br />and replacement of Recreation Director. <br />Mrs. Mills, seconded by Mr. Jerome, made a motion to go into Executive Session to discuss <br />imminent litigation. <br />Roll Call: AYES: All Motion Carried <br />NAYS: None <br />