SYNOPSIS
1.
Call to Order, Roll Call and Pledge of Allegiance Motion by Soulliere,
seconded by McFadyen to excuse Councilman Hison. Approved
6-0. Absent: Hison
2.
Proclamations & Presentations – None
3.
Updates and follow-ups from Council Meeting
4.
Comments
by Individual Councilpersons
5.
Public
Hearing on the additional spreading of the roll for the Shorewood/11
Mile/Jefferson/Worthington Canal dredging SAD 2003 and adoption of resolution(s)
approving the roll and laying the roll Motion by Soulliere,
seconded by McFadyen.
Approved 6-0. Absent: Hison. Roll Call vote taken.
6.
Request
from Traffic Lt. for Amendments to Traffic Ordinances 21.482 (Section 15-B)
regarding
a. (277)
Rockwood Street - Eleven Mile Road to Hazelwood – No Stopping Standing
Parking School Days 7 am to 3 pm on the west side of Eleven Mile Road to
Hazelwood
b. (278) Rockwood Street - Eleven Mile Road – No
Parking School Days 7 am to 3 pm to be posted on the east side from Eleven Mile
Road through 27930
c. (279) Rockwood Street - Eleven Mile Road – No Stopping Standing
Parking School days here to corner posted on the east side from Eleven Mile
Road to approximately 50 ft. north Motion by Soulliere,
seconded by Walby to approve a,b
and c. Approved 6-0. Absent:
Hison.
7.
Request
from Pat O’Brien’s Tavern, 22385 10 Mile, to have 7 dates this summer for
entertainment on the patio, hours 7 – 11 pm, dates 7/10, 7/17, 7/24, 7/31,
8/07, 8/21 and 8/28, 2004 Motion by Walby, seconded by McFadyen to
deny request. Motion failed 3-3 – no
Boyle, Soulliere, Stahl
Motion
to approve 7 dates by Soulliere, seconded by Boyle
FAILED 3-3 no McFadyen, Walby, Dumas
Motion to approve 3
August dates by Stahl, Soulliere FAILED 3-3 no – McFadyen,
Walby, Dumas
8.
Request
for a variance to allow a 6 ft. wood fence in place of concrete wall at 24901
and 24801 Jefferson, Nautical Mile Apartments, petitioner L. Bricolas Motion by McFadyen, seconded by Soulliere. Approved 6-0.
Absent: Hison
9.
Request
for a 9 3/8” height variance for a second floor addition at 22580 10 Mile,
petitioner Paula Ashley Motion to deny
by Soulliere, seconded by Boyle. Approved 4-2.
No: Stahl, Walby. Absent:
Hison.
10.
Request
for Planning Commission Cases 04-17 and 04-17A at 24605-24609 Jefferson in
Central Lakefront District
a. Special Land Use PC 04-17 CLD – proposed Nail
Salon, Nautical Spa and Nail Motion by Walby, seconded by Stahl.
Approved 3-3. No: Boyle, Dumas, McFadyen. Absent:
Hison.
Motion failed.
b. Site Plan Approval PC 04-17A for proposed
Nail Salon, Nautical Spa and Nail
c. Request for sign in Central Lakefront
District
11.
Request
for variance to the Sign Ordinance to allow an electronic message sign board,
32201 Harper (at Masonic), petitioner Walgreen’s, represented by Heileman Signs Motion
by Walby, seconded by Boyle. Approved 4-2.
No: McFadyen,
Soulliere.
Absent: Hison.
12.
Request
to amend Site Plan PC 01-13A to allow 24 hour operations 7 days a week at 29520
Harper (at 12 Mile), petitioner Walgreen’s Motion
to table for 1 month by Boyle, seconded by Soulliere. Approved 5-1.
No: McFadyen. Absent:
Hison.
13.
Request
to amend Site Plan PC 99-13 to extend hours of operations from 6 am to 11 pm to
5 am to 12 am at the BP Station at 29157 Jefferson, petitioner Fazlul Hoque Motion to deny by Soulliere, seconded by Walby. Approved
6-0. Absent: Hison.
14.
Request
for Site Plan Approval PC 04-20 – proposed interior renovations to allow second
floor office space, 20669 Nine Mile, petitioner Timothy Wagner, SBW Architects Motion by Soulliere,
seconded by Walby.
Approved 6-0. Absent: Hison.
15.
Request
for Site Plan Approval PC 04-21 – interior and exterior renovations and
addition, 31025 Jefferson, petitioner Alger P. Lahood
Motion by McFadyen,
seconded by Soulliere. Approved 6-0.
Absent: Hison.
16.
Request
for Site Plan Approval PC 04-22 – to allow a car rental business, 23709 Harper,
petitioner Hertz Company, represented by Sig Rudholm Motion by McFadyen, seconded by Stahl. Approved 6-0.
Absent: Hison.
17.
Request
for Site Plan Approval PC 04-23 – exterior renovations to an existing gas
station, 21003 Harper, petitioner Mobil Gas Station, represented by Eddie Jawad Motion by Walby, seconded by Soulliere. Approved 6-0.
Absent: Hison.
18.
Purchase
Order – Approve blanket purchase order for budget year 2004-05 for the DPW –
Water Dept. Motion by Walby, seconded by Soulliere. Approved 6-0.
Absent: Hison.
19.
City
Manager’s Report
a. Item
removed
b. Motion
by Walby, seconded by Soulliere
. Approved 6-0. Absent:
Hison.
c.
Motion by McFadyen, seconded by Soulliere. Approved
6-0. Absent: Hison.
20.
Bills,
Fees, and Progress Payments Motion by Walby, seconded by Soulliere. Approved 6-0.
Absent: Hison.
R.S. Contracting $
20,335.00 and
Imperial Construction $183,368.30 Motion by Walby,
seconded by Soulliere. Approved 6-0.
Absent: Hison.
21.
Claims
– none
22.
Approval
of Minutes Motion by Soulliere,
seconded by Walby.
Approved 6-0. Absent: Hison. Motion to receive & file by Soulliere, seconded by Walby. Approved 6-0.
Absent: Hison.
23.
Audience
Participation
Motion by Walby,
seconded by McFadyen to adjourn at
NEXT COUNCIL MEETING IS SCHEDULED
FOR MONDAY, JULY 19, 2004 AT