DT UOSTTM aUON · 2010-03-03 · COUNCIL-7-91 - 3 Judge Vincent J. Brennan administered the oath of office to Herbert C. Huson. The Chair declared a recess at 7:40 p.m. The Council

COUNCIL1-7-91 - 1

MINUTES OF THE REGULAR CITY COUNCIL MEETING OF THE CITY OFGROSSE POINTE WOODS HELD ON MONDAY EVENING, JANUARY 7, 1991,IN THE COUNCIL COURT-ROOM OF THE MUNICIPAL BUILDING, 20025MACK AVENUE, GROSSE POINTE WOODS, MICHIGAN

The meeting was called to order at 7:30 p.m. o'clock byMayor Novitke.

The following answered Roll Call: Mayor NovitkeCouncil members Beaupre,Bidigare, Fahrner, Gilezan,Rice, Wilson

Absent: None

Also Present: City Administrator--Clerk PetersenCity Attorney CatlinBuilding Inspector WakelyAdministrative Aide SederRecording Clerk Wohlfield

The following Commission members were in attendance:

PLANNING COMMISSION

Robert E. Frederick

CITIZENS' RECREATION COMMISSION

Paul Mumma

Motion by Rice, supported by Wilson, that all items ontonight's agenda be received, placed on file and taken inorder of appearance:

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COUNCIL-7-91 - 3

Judge Vincent J. Brennan administered the oath of office toHerbert C. Huson.

The Chair declared a recess at 7:40 p.m. The Councilreconvened at 7:50 p.m.

Motion by Rice, supported by Beaupre, regarding Committee-of -the -Whole meeting Minutes dated December 17, 1990, thatthe following items BE REMOVED from the Committee-of-the-Whole agenda:

i. Status of Community Center;2. Grosse Pointes-Clinton Refuse Disposal Authority;3. Noise Abatement Code and Reduced Water Rates for

Seniors.

Motion CARRIED by the following vote:YES: Beaupre, Bidigare, Fahrner, Gilezan, Novitke, Rice,

WilsonNO: NoneABSENT: None

THE MEETING WAS THEREUPON OPENED AT 8:05 P.M. FOR A PUBLICHEARING TO HEAR THE APPEAL OF SPENCER OIL COMPANY, 16410COMMON ROAD, ROSEVILLE, MI 48066, WHO IS REQUESTING A REVIEWOF THE ISSUANCE OF A SIGN PERMIT, WHICH WAS GRANTED LIMITEDAPPROVAL BY THE PUNNING CO^FMISSION. THE PETITIONER SEEKSINSTALLATION OF A POLE SIGN TO BE CONSTRUCTED AT 19733 MACKAVENUE (MACK AND ALLARD SERVICE STATION, A/K/A/ BP (BRITISHPETROLEUM), WHICH SIGN EXCEEDS SQUARE FOOTAGE ALLOWABLE BYTHE CITY ORDINANCE. A VARIANCE IS THEREFORE REQUIRED.

Motion by Bidigare, supported by Rice, that for purposes ofthe public hearing the following items be received andplaced on file:

1. Planning Commission Excerpt dated December 18,1990;

2. Sign Application dated December 18, 1990:A. Sign Design;B. Sign Dimensions;

3. Memo dated December 18, 1990 - PSO Sally Beghin.

Motion CARRIED by the following vote:YES: Beaupre, Bidigare, Fahrner, Gilezan, Novitke, Rice,

WilsonNO: NoneABSENT: None

The Chair asked if anyone from the audience wished to speakin favor of the proposed request. The following individualwas heard:

THOM SPENCER16410 Common Road

No one else wished to be heard in favor of the proposedrequest.

The Chair asked if anyone wished to be heard in oppositionto the proposed request. No one wished to be heard.

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COUNCIL1-7-91 -- 5

Motion CARRIED by the following vote:YES: Beaupre, Bidigare, Fahrner, Gilezan, Novitke, Rice,

WilsonNO: NoneABSENT: None

The Chair directed the City Administrator-Clerk to instrpctthe Building Inspector to indicate the variance percentagesin his letters to Council regarding deficiencies.

Motion by Bidigare, supported by Gilezan, regarding Requestto Hold a Group Walk - Multiple Sclerosis Society, that theCity Council concurs with the recommendation of the CityAdministrator-Clerk and the Director of Public Safety andgrants APPROVAL of such walk to be held on Sunday, April 7,1991 from 9:00 a.m. to no later than 4:00 p.m.; such routeto be as indicated in the application dated November 28,1990, subject to route approval by other involvedcommunities; and subject to a minimum $1 million insurancepolicy being provided.

Motion CARRIED by the following vote:YES: Beaupre, Bidigare, Fahrner, Gilezan, Novitke,

WilsonNO: RiceABSENT: None

Motion by Bidigare, supported by Gilezan, regarding Noticeof Public Hearings on Proposed Water and Sewerage Rates -City of Detroit, that this item BE REFERRED to our CityComptroller, Director of Public Works, City Engineer andCity Attorney for review and that the City be represented atsuch meeting:

(1) Memo dated December 19, 1990 - Charlie WilliamsDetroit Water and Sewerage Department.

Motion CARRIED by the following vote:YES: Beaupre, Bidigare, Fahrner, Gilezan, Novitke, Rice,

WilsonNO: NoneABSENT: None

Motion by Bidigare, supported by Wilson, regarding theNational League of Cities Congressional City Conference tobe held in Washington, D.C. on March 9-12, that two membersfrom the City are authorized to attend such conference, withall expenses to be paid by the City upon review andsubstantiation by the Finance Committee.

Motion CARRIED by the following vote:YES: Beaupre, Bidigare, Fahrner, Gilezan, Novitke, Rice,

WilsonNO: NoneABSENT: None

Council Member Bidigara reported on the Community Centeropen house next week, beginning with Monday, January 14,1991, from 4:00 - 7:00 p.m., with the formal dedicationscheduled for 5:00 p.m.

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COUNCIL1-7-91 - 7

Motion CARRIED by the following vote:

YES: Beaupre, Bidigare, Fahrner, Gilezan, Novitke, Rice,

WilsonNO: NoneABSENT: None

Motion by Wilson, supported by Rice, that the Statementdated December 21, 1990 - City Attorney, in the amount of$5,981.25, BE APPROVED for payment.

Motion CARRIED by the following vote:YES: Beaupre, Bidigare, Fahrner, Gilezan, Novitke, Rice,

WilsonNO: NoneABSENT: None

Motion by Bidigare, supported by Wilson, that the Statementfor Services to the Pension Board, dated December 21, 1990,in the amount of $862.50, BE APPROVED for payment.

Motion CARRIED by the following vote:YES: Beaupre, Bid-'_are, Fahrner, Gilezan, Novitke, Rice,

WilsonNO: NoneABSENT: None

Motion by Beaupre, supported by Bidigare, that the CityCouncil voice NO OBJECTION to the following Mayoral appointments:

BEAUTIFICATION COMMISSION

Angelo DiClemente18023 EgoEast Detroit, 48021

James M. Kedich1451 Oxford

Susan Nicholl561 Anita

Michael Zc-ik1842 Norwood

Janette E. Duster22126 CaliforniaSt. Clair Shores, 48080

Daniel Lenahan1630 Oxford

Frederick L. Orth2065 Fleetwood

for terms to expire on January 1, 1994.

HISTORICAL COMMISSION

George J. David1332 Roslyn

Mary K. Ferry500 Saddle Lane

John W. Parthum, Jr.1208 Elfocd

Colleen D'Agostino2121 Stanhope

Mary E. Houle1605 Fair Court

for terms to expire on January 1, 1994.

LOCAL OFFICERS COMPENSATION COMMI SSION

Glendalyn R. Broman534 Anita

for term to expire on September 30, 1995.

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PARKING COMMISSION

Linda A. Litchfield951 S. Oxford

Troy U. Ward828 Blairmoor Court

Terrie A. McLauchlan802 Fairford

for terms to expire on January 1, 1994.

PLANNING COMMISSION

John C. Kennedy George R. Rinaldi.541 Perrien Place 2016 Hunt Club

Michael E. Thoits1572 N. Renaud

for terms to expire on Januar y 1, 1994.

Motion CARRIED by the following vote:YES: Beaupre, Bidigare, Fahrner, Gilezan, Novitke, Rice,

WilsonNO: NoneABSENT: None

Hearing no objection, the Chair directed the following itembe received, placed on file, and considered on tonight'sagenda:

(1) Undated Slide Show Quote -- Osann Creative Services.

Motion by Beaupre, supported by Wilson, regarding SlideShow Quote - Osann Creative Services, that such quoteBE APPROVED to:

OSANN CREATIVE SERVICES1358 BerkshireGrosse Pointe Park, MI 48230

in an amount not to exceed $815.00;

And to charge such expenditure to the appropriate account.

Motion CARRIED by the following vote:YES: Beaupre, Bidigare, Fahrner, Gilezan, Novitke, Rice,

WilsonNO: NoneABSENT: None

Upon proper motion, meeting was adjourned at 9:50 p.m.PASSED UNANIMOUSLY.

Respectfully submitted,

Robert E. Novitke, Shirley Wohlf ieid,Presiding Officer Recording Clerk

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