SYNOPSIS
Monday,
July 16, 2007 7:00 p.m.
City Hall 27600
Jefferson Circle Drive,
1.
Call to Order, Roll Call and Pledge of Allegiance Motion by
2.
Proclamation - Bruce
Tegtmeyer (rescheduled
to 8/6/07)
3.
Updates and follow-ups from Council Meeting
4.
Comments
by Individual Councilpersons
5.
Request
for consideration of revisions to the recreational vehicle ordinance Submit names of residents interested in ad hoc
committee to provide input to Council and place on August 6, 2007 Agenda for
Committee appointments
6.
Planning Case #07-06, request for site plan approval for an addition
to the existing medical office facility to connect 26000 and 26100 Harper,
petitioner Vito Vitale, Madison Avenue Investments Motion by McFadyen,
seconded by Stahl, Approved 6-0
7.
Request from
Shamrock Cab Co. Inc. for approval of an increase in taxi meter rates (tabled
at meeting of 7/2/07) Motion by Ahearn,
seconded by Stahl, Approved 6-0
8.
Special
Event Permit Applications
a.
Request
to hold Annual Nautical Nibble Fest on Wednesday, August 8, 2007 from 6:00 –
9:00 p.m. at Blossom Heath Motion by
Walby, seconded by
b.
Request
from Grosse Pointe Animal Adoption Society to hold 10th Anniversary
Celebration on Saturday, July 21, 2007 from 12 – 4:30 p.m. at VFW Bruce Post Motion by Walby, seconded by
c.
Request
from Alzheimer’s Association to hold Mind Over Matter 2007 Bike Event on
Saturday, August 4, 2007 beginning at 8:00 a.m. until 1 pm on
9.
Bids/Contracts/Purchase
Orders
a.
Request
to award bid for 2007 Pavement Joint and Crack Sealing Program, bids opened
7/3/07 Motion by Ahearn, seconded by Frederick,
Approved 6-0
b.
Request
to award bid for 2007 Storm and Sanitary Emergency CCTV Investigation, bids
opened 7/3/07 Motion by Walby, seconded
by Ahearn, Approved 6-0
c.
Request
to award bid for Fire Department Tablet PCs, bids opened 7/10/07 Motion by Ahearn, seconded by McFadyen, Approved
6-0
d.
Request to
authorize the execution of the MDOT Local Agreement Contract – Resurfacing and
Restoration Work along Ten Mile Road from Harper to Jefferson Motion by Ahearn, seconded by Walby, Approved
6-0
e.
Request to
authorize the execution of the MDOT Local Jobs Today Program Loan Contract for
the Ten Mile Road Resurfacing Project Motion by Walby, seconded by Frederick, Approved
6-0
f.
Request to
approve the Police Department Reconstruction – Front Desk Lobby Motion by
McFadyen, seconded by Ahearn, Approved 6-0
g.
Request for
approval to purchase DPW meter reading pilot program equipment Motion by
10.
Consent
Agenda Motion by Ahearn, seconded by
a.
Bills
and Fees
b.
Approval
of Minutes
c.
Receive
& File Boards, Commissions & Committee Minutes
d.
Approval
of blanket purchase orders for Fiscal year 2007-08
11.
City Manager’s Report - none
12.
Audience Participation
13.
Request
for Closed Session as permitted by State Statute MCLA 15.268 Section 8(c)
Motion by McFadyen,
seconded by
Motion by
Motion by McFadyen,
seconded by Ahearn, to adjourn at 11:30 p.m. Approved 6-0
THE