CITY OF MENOMINEE, MICHIGAN

SPECIAL COUNCIL PROCEEDINGS

JULY 7, 2006

A special meeting of the Menominee City Council, City of Menominee, County of Menominee, State of Michigan, was held Friday, July 7, 2006 at 8:30 a.m. in the Municipal Complex Council Chambers.

The Honorable George W. Krah called the meeting to order and led the pledge of allegiance to the flag.

PRESENT: Council Members Fernstrum, Hudon, Jasper, Mick, Organ, Pintarelli, Schloegel and Sorensen

Mayor Krah

ABSENT: None

PRESENT: 9 ABSENT: 0

Mayor Krah opened the special meeting that he called for the purpose of considering the following agenda:

1) Pledge of allegiance to the flag.

2) Public comment.

3) Motion to accept the audit proposal submitted by Kerber, Rose and Associates.

4) The Parks and Recreation/Buildings and Grounds Committee on authorizing funds to complete the East side baseball press box at Spies Field.

5) Adjourn.

PUBLIC COMMENT:

Mayor Krah opened the public comment session that was called for the purpose of hearing citizen comments on agenda items only.

No one was heard.

A motion was made by Council Member Mick and seconded by Council Member Fernstrum to close the public comment session. This motion was carried unanimously.

A motion was made by Council Member Sorensen and seconded by Council Member Hudon to accept the audit proposal submitted by Kerber, Rose and Associates in the amount of $27,000 for the fiscal year ended June 30, 2006, $27,750 for the fiscal year ending June 30, 2007, and $28,500 for the fiscal year ending June 30, 2008. This motion was carried unanimously.

COMMITTEE REPORT:

The Parks and Recreation/Buildings and Grounds Committee reported that they had reviewed the Spies Field project and they recommended authorizing up to $5,000 for completion of the East side baseball press box due to the timing of the district tournament on July 20, 2006.

S/PARKS AND RECREATION/BUILDINGS AND GROUNDS COMMITTEE

Special Council Proceedings

July 7, 2006

Page Two

A motion was made by Council Member Hudon and seconded by Council Member Mick to adopt the foregoing report.

AYES: Hudon, Jasper, Krah, Mick, Organ, Pintarelli, Sorensen, and Fernstrum

NAYS: Schloegel

This motion was carried.

Council Member Hudon said that a $7,000 check from the Kiwanis for the press box was presented to the Mayor and City.

ADJOURN:

A motion was made by Council Member Mick and seconded by Council Member Jasper to adjourn the meeting. This motion was carried unanimously.

Thomas F. DeNike, City Clerk/Treasurer

/skj