SYNOPSIS
1.
Call to Order, Roll Call and Pledge of Allegiance
2.
Proclamations & Presentations - None
3.
Updates and follow-ups from Council Meeting
4.
Comments
by Individual Councilpersons
5.
Request
from Nino Salvaggio Charitable Foundation for Children in Need to be recognized
by the City as a non-profit organization Motion
by McFadyen, seconded by Moffitt.
Approved 7-0
6.
Requests
from CABA Baseball World Series 2005 for Temporary Sign Permits for businesses
along Harper welcoming event Action
on item taken after Item 18
7.
Request
to hold Annual Nautical Nibble on Wednesday,
8.
Request
for variance to leave existing fence in lieu of 6 ft. wall as required by
Ordinance at 29611 Harper (Midas Muffler) be denied and installation required
within two year’s from today. Motion by
Boyle, seconded by McFadyen to amend the original motion to change installation
to two year’s from today’s date. Approved 7-0
Motion by Walby, seconded by Moffitt to deny variance and require
installation within two year’s of today’s date. Roll Call vote Approved 6-1; Nay: Stahl
9.
Request for variance to allow an additional accessory structure and a
variance of 198.9 sq. ft. for total lot coverage at 30612 Champine, petitioner
P. Dwaihy Rescheduled to
10.
Request for variance to leave existing fence in lieu of a 6 ft. wall as
required by Ordinance at 21618 9 Mile Road, petitioner G. Jayakar rescheduled to
11.
Request for a 2 ft. variance for total height for a proposed home
renovation at 22651 Lakeland, petitioner G. Puck – Rescheduled to
12.
Request
for 385.85 square ft. variance for total lot coverage for new accessory
structure at 21904
13.
Request
for a variance of 1.5 ft. for wall height for a proposed accessory
building/structure at 28800 Rockwood, petitioner K. VanHouzen Motion by McFadyen, seconded by Stahl. Approved 6-1; Nay: Soulliere
14.
Request
for variances of 216.375 sq. ft. for rear lot coverage, 289 sq. ft. for total
lot coverage and 3 ft. sideyard, to allow the installation of a proposed new
swimming pool at 22409
15.
Request
for Rezoning from LI (Light Industrial) to B3 (General Business) for 26 parcels
along Harper Avenue between Pleasant and Ridgeway, PC Case 05-12 Motion by Walby, seconded by Soulliere. Approved 5-2; Nays: Boyle, Stahl
16.
Request
for a 2’8” total height variance for a proposed new accessory
building/structure at 28117 Elmdale, petitioner Five Lakes Construction Motion by Walby, seconded by Soulliere to
deny request. Approved 6-1; Nay: Stahl
17.
Bids/Contracts/Purchase
Orders
a. Request to
award bid for Police Building Audio/Video Surveillance
System, bids opened 6/28/05
b. Request to award bid for Two (2) 4-Wheel
drive backhoes with extend-a-dig, bids opened
c. Request to award bid for Water and Sewer
Utility Repair Materials, bids opened
d. Request to award bid for Water and Sewer
Utility Excavation Debris and Backfill Materials, bids opened
f. Request
approval of City Hall Postage Machine Motion
by McFadyen, seconded by Soulliere.
Approved 7-0
e. Request approval of Blanket Purchase Orders
a) (1)
(2)
Motion by Walby, seconded by McFadyen. Approved 7-0
b)(1)DPW/Streets Rock Salt
Rock Salt Morton
Salt, Inc. $ 30,000
Motion by Soulliere, seconded by
McFadyen. Approved 7-0
(2) DPW/Streets Asphalt Patching Mat. Barrett Paving Inc. $ 40,000
Motion by McFadyen, seconded by
Soulliere. Approved 7-0
(4) DPW/Motorpool Fuel Supplies
Motion by McFadyen, seconded by
Soulliere. Approved 7-0
c)(1) City
(2) City
(3) City
Motion by Soulliere, seconded by
McFadyen. Approved 7-0
d)(1) P & R Golf Gasoline
& Diesel Atlas Oil $ 8,200
(2) P & R Golf Chemical & Fertilizer Turfgrass,
Inc $ 25,000
(3) P & R Golf Fertilizer & Chemicals Verdicon $
10,000
(4) P & R Golf Fertilizer & Chemicals Pro Source One $ 10,000
(5) P & R Golf Greens Fertilizer
(6) P & R Golf Sand & Topsoil Sand Sales $
5,000
(7) P & R Golf Sand & Topsoil Osburn Industries $ 5,000
(7) P & R Golf Items for resale Top
Flite Golf
(8) P & R Golf Items for resale White
Mountain Traders $ 4,000
(9) P & R Golf Items for resale Titleist $ 6,000
(10) P & R Golf Items for resale Footjoy $ 5,000
Motion by McFadyen, seconded by
Soulliere. Approved 7-0
e)(1) DPW Misc. concrete repairs Minniti Construction $ 50,000
Motion by Soulliere, seconded by
McFadyen. Approved 7-0
g. Request to award Contract for
Building, Plumbing and Mechanical Inspection Services Motion by Walby, seconded by Moffitt
to award Contract for Building, Plumbing and Mechanical Inspection Services to PMI
for a 3 year contract with flat fees (Option 2). Approved
7-0
h.
Request approval of purchase of a replacement copier for City
18.
Request
for approval PC Case 05-13 approval of Harper Avenue Overlay District Amendment
to the Zoning Ordinance 15.000 Motion by Walby, seconded by Soulliere.
Roll Call vote. Approved 5- 2; Nays:
Boyle, Stahl
a. Request for approval of Revisions to Sign Ordinance,
PC Case 05-13A Motion by
Soulliere, seconded by McFadyen. Approved
7-0
b. Request for approval of Revisions to Zoning
Ordinance, PC Case 05-13B as part of
the Harper Revitalization Plan Motion by McFadyen, seconded by Boyle. Approved 6-
1; Nay: Stahl
6. Requests from CABA Baseball World
Series 2005 for Temporary Sign Permits for businesses along Harper welcoming
event and waive fees Motion by McFadyen,
seconded by Boyle. Approved 7-0
19.
Consent
Agenda – Items shall be considered without
debate by motion and vote of Council, unless a member of Council
specifically requests action taken separately on said item Motion by Walby, seconded by Boyle.
Approved 7-0
b. Approval of Minutes
c. Receive & File Boards, Commissions &
Committee Minutes
a. Bills, Fees and Progress Payments Motion
by Walby, seconded by Moffitt. Approved 7-0
20.
City Manager’s Report - None
21.
Audience
Participation
22.
Adjournment Motion
by Soulliere, seconded by Walby to adjourn at