SYNOPSIS ---
Organizational Meeting - convened at
Motion by McFadyen, seconded by Walby to receive and file Board of
Canvassers minutes of November 9, 2005. Ayes: All-7
Motion by Moffitt, seconded by Stahl, to appoint Walby as Mayor ProTem. Ayes: All-7
Mayor Hison request for proclamation
for Councilmember Soulliere.
Motion by
McFadyen, seconded by Stahl to adjourn the organizational meeting at 6:21 pm. Ayes: All -7
1.
Call to Order, Roll Call and Pledge of Allegiance
2.
Proclamation - Jamie Victory
3.
Updates and follow-ups from Council Meeting
4.
Comments
by Individual Councilpersons
5.
Request for 1.5 ft. wall height variance for an existing garage at 25131
Culver, petitioner R. Lordy
(item removed by administration)
6.
Request
for 106 sq. ft. variance for a second accessory building/structure at 23023
Detour, petitioner A. Jacob Motion by McFadyen, seconded by Walby Approved 7-0
7.
Request
for a 2 ft. total height variance and 2 ft. wall height variance for a proposed
new garage at 23164 Doremus, petitioner T. Mahoney Motion
by
8.
Request approval for PC Case 05-23 for a proposed health and fitness
club in a portion of an existing shopping center at the southwest corner of Edmunton and Greater Mack at 21435
Greater Mack, petitioners M. Fox and D. Jaeger (item removed by petitioner)
a.
PC 05-23 Site Plan Approval
b.
Variance request to leave an existing fence in lieu of a 6 ft. wall as required
by ordinance
9.
Request
approval for PC Cases 05-24 and 05-24A to allow retail clothing store within
the existing building at 24317 Jefferson, petitioner K. Gardiner
a. PC 05-24 Central Lakefront District
Land Use Approval Motion by McFadyen, seconded by
b.
PC 05-24A Site Plan Approval Motion by Moffitt, seconded by McFadyen. Approved 7-0
c.
Approval of sign in Central Lakefront District
Motion by Walby, seconded by Moffitt
Approved 7-0
10.
Request
approval for PC Cases 05-25 and 05-25A to allow the sale of second-hand (used)
automobiles, at Banner Tire, 23418 Harper, petitioner D. Zgol
a. PC 05-25 Special Land Use Approval Motion
by Moffitt, seconded by Stahl to TABLE this item to resolve outstanding
certificate of occupancy items for
b. PC 05-25A Site Plan Approval - no action as first item tabled.
11.
Request
for approval of sign in the Central Lakefront District at 24421 Jefferson, petitioner
Wine Dock Motion by Walby, seconded by Stahl.
Approved 7-0
12.
Bids/Contracts/Purchase
Orders
a. Purchase Order - DPW request for
purchase approval of items to complete the Catch Basin Insert program Motion
by McFadyen, seconded by
b. Contract- Renewal of Agreement
for the Macomb County Animal Shelter Services Motion
by Walby, seconded by
13.
Annual
review of
14.
Request to receive the Quarterly Budget Report and
approve Budget Amendments 06-01, 06-02, and 06-03 Motion
by Walby, seconded by McFadyen Approved 7-0
15.
Request
approval of the Council meeting schedule for the year 2006 Motion
by Moffitt, seconded by
16.
Consent Agenda Motion
by Walby, seconded by
a. Bills, Fees, and Progress Payments
Attorney Payments: Lange & Cholack, PC $472.97;
Ihrie & O’Brien, P.C. $13,145.00
Progress Payments: Butcher & Baecker Construction $67,536.00; Posen Construction, Inc. $60,146.22
Galui
Construction Company, Inc. $64,975.75; Scodeller Construction, Inc. $98,651.90
Tiseo
Brothers, Inc. $368,146.92; G&B Electrical Company $67,210.20
b. Approval of Minutes
c. Receive & File Boards, Commissions
& Committee Minutes
17. City
Manager’s Report – None
18. Audience Participation
Motion by Walby, seconded by McFadyen to adjourn
the meeting at
The next City
Council meeting is scheduled for