DUNDAS CITY COUNCIL
REGULAR MEETING MINUTES
Monday, January 22, 2024
7:00 p.m. City Hall
Present: Mayor Glenn Switzer, Councilors Ashley Gallagher, Luke LaCroix, Grant Modory, Luke Swartwood
Staff: City Engineer Dustin Tipp, City Planner Nate Sparks, City Administrator/Clerk Jenelle Teppen
CALL TO ORDER
Mayor Switzer called the meeting to order at 7:00 PM
APPROVAL OF AGENDA
Motion by Swartwood, second by LaCroix, to approve the agenda. Motion Carried Unanimously (MCU)
CONSENT AGENDA
a. Regular Minutes of January 8, 2024
b. Disbursements - $96,353.12
Motion by Modory, second by Gallagher, to approve the consent agenda as follows: MCU
REGULAR AGENDA
a. Consider Resolution 2024-02 Authorizing Conveyance of Property for Economic Development Purposes
Motion by Modory, second by LaCroix to approve Resolution 2024-02 Authorizing Conveyance of Property for Economic Development Purposes. MCU
b. Consider Recommendation from Planning Commission to Approve the Comprehensive Plans Transportation Plan
Motion by Modory, second by Swartwood to Approve Transportation Plan. MCU
c. Consider Approving Quote for City Council Chambers Microphone System
Motion by Modory, second by Swartwood to approve Quote from Downtown Sound – including all necessary electrical work. MCU
d. Consider Approving Amendment to Personnel Policy Changing the Good Friday Holiday to a Floating Holiday
Motion by Gallagher, second by LaCroix to Approve Amendment to Personnel Policy. MCU
REPORTS OF OFFICERS, BOARDS AND COMMITTEES
City Engineer – Dustin Tipp
Tipp reported that an Open House for residents along Forest Ave and Depot St is scheduled for Thursday, January 25 to go over the project timeline and answer questions. Tipp also reported that the kick-off meeting for the Decker Ave Study is scheduled for 1 PM on the 25th.
ADJOURN
Motion by LaCroix, second by Gallagher, to adjourn the meeting at 7:22 PM. MCU
