SYNOPSIS
Monday, April
2, 2007 7:00 p.m.
City Hall 27600 Jefferson Circle Drive,
1.
Call to Order, Roll Call and
Pledge of Allegiance led by Eagle Scout C. Wotta
2.
Proclamation to Eagle Scout
Christopher Brian Wotta
3.
Updates and follow-ups from
Council Meeting
4.
Comments by Individual Councilpersons
5.
Request from Jefferson Yacht Club to hold Spring
Kickoff Party April 27, 2007 from 4 – 8 pm, 28 from 10 am – 8 pm, and 29 from
10 am – 3 pm at the Jefferson Yacht Club
Motion by McFadyen, seconded by Stahl,
Approved 7-0
6.
Request
for approval of face change to an existing freestanding sign in the Central
Lakefront District at 24055 Jefferson (for 24053
Motion by Walby, seconded by Ahearn,
Approved 7-0
7.
Council request to review the placement of City
Council meetings and other Cable shows at the Library for resident access, adopted
3/6/06 (Rescheduled from 3/05/07)
Motion
by Stahl, seconded by McFadyen, Approved 7-0
8.
Bids/Contracts/Purchase Orders
a.
Approve
the purchase of 6 replacement trucks
Motion by McFadyen, seconded by Ahearn, Approved 6-1, Nay - Stahl
b.
Approval of 2 year Engineering Services Agreement
with Anderson, Eckstein and Westrick (Rescheduled from 3/5/07)
Motion by Ahearn, seconded by
c.
Award bid for Alger Pump Station Renovations and Alexander and Doremus
Storm Water Pump Station Replacement, bids opened 3/13/07 (Rescheduled from
3/19/07)
9.
Request
for Adoption of Amendments – (Item rescheduled to 4/16/07 due to publication
omission by newspaper)
a.
Ordinance 15.499, Section 35.72 Accessory Buildings/Structures
b.
Ordinance 22.012 Section 25.12 Residential Brick veneer construction
Ordinance
c.
Ordinance 18.200 Inspections changed from every 3 years to 2 years
d.
Consideration of Residential home certification inspection at the time
of sale Ordinance
10. Consent
Agenda
Motion
by Ahearn, seconded by Walby to approve Items a, b,& c, Approved 7-0
a.
Bills and Progress Payments
b.
Approval of Minutes
c.
Receive & File Boards, Commissions &
Committee Minutes
Motion by Stahl, seconded
by McFadyen to approve Items d, e & f, Approved 7-0
d.
Set Public Hearing on Vacation of
e.
Set City Council Budget Hearings May 14, 15, (16 if
necessary) 2007
f.
Recommendations
from Council Sub-Committee and Mayor on Boards Commissions and Committee
Appointments
11. City Manager’s Report - None
12.
Audience Participation
13. Request for Closed Session as
permitted by MCLA 15.268 8(c)
Motion by Walby, seconded by
Motion by McFadyen, seconded by Ahearn, to return to
open session at 9:08 p.m. Approved 7- 0
Motion by Ahearn, seconded by McFadyen, to adjourn at
9:08 p.m. Approved 7- 0
THE