T Aq P P '0661 :J 9 H · -Z-gsT04 19U lions go uoT42TTe4suT pU2 astua.znd atfl. xog ' p©' OLO' 6$...

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COUNCIL 12-03-90 - 256 MINUTES OF THE REGULAR CITY COUNCIL MEETING OF THE CITY OF GROSSE POINTE WOODS HELD ON MONDAY EVENING, DECEMBER 3, 1990, IN THE COUNCIL COURT-ROOM OF THE MUNICIPAL BUILDING, 2 0 025 MACK AVENUE, GROSSE POINTE WOODS, MICHIGAN, The meeting was called to order at 8:00 p.m. o'clock by Mayor Novitke. The following answered Roll Call: Mayor Novitke Council members Beaupre, Bidigare, Gilezan, Rice Absent: Fahrner, Wilson Also Present: City Administrator-Clerk Petersen City Attorney Catlin Deputy City Clerk Warnke Recording Clerk Wohlfield Motion by Beaupre, supported by Rice, that CounciImembecz Fahrner and Wilson EE EXCUSED from attendance at tonight's meeting. Motion CARRIED by the following vote: YES: Beaupre, Bidigare, Gilezan, Novitke, Rice NO: None ABSENT: Fahrner, Wilson The following Commission members were in attendance: PLANNING COMMISSION Charles J. Van Hove CITIZENS' RECREATION COMMISSION Paul Mumma Motion by Rice, supported by Beaupre, that all items on tonight's agenda be received, placed on file and taken in order of appearance: 1 y Cau::cii minutes c._ 11/I9/: 0 : sp ecial Council c-- 11/12/5-0; C'W minutes czr 1 1 /12/50; Planning C=. =-aic,..,,invt_, ct.. 10/23/90; Coro enity Tc=__ C: .or ; 1t in _o dtd 11/7/90; 3 Citizens' R: - :_:i C: i_s:cn minutes dtf 11/12/99; ui " cc ::. I- Scat Deck F?z5; Milk Rive_ az: z ca Basin Meet?- minutas dta 11/7/97; GCosse Point =_ss ? i :tcn ftef- Disooa1 A it j notes c`d 10/15/90; Quotes for F.a_sz - recartment of Public Wcr<s: 1. Meoo dt3 11/29/:0 - q irec_oc of Public ;icc..^; Quotes for 1591 Four wneo1 Drive UtiliC3 Trac_c_ - Cao rtt.,.ent of Pu b lic Works: 1. Moor dtd 11/29/50 - D_rcccr of Public :6ccc:; -1-

Transcript of T Aq P P '0661 :J 9 H · -Z-gsT04 19U lions go uoT42TTe4suT pU2 astua.znd atfl. xog ' p©' OLO' 6$...

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COUNCIL12-03-90 - 256

MINUTES OF THE REGULAR CITY COUNCIL MEETING OF THE CITY OFGROSSE POINTE WOODS HELD ON MONDAY EVENING, DECEMBER 3,1990, IN THE COUNCIL COURT-ROOM OF THE MUNICIPAL BUILDING,2 0 025 MACK AVENUE, GROSSE POINTE WOODS, MICHIGAN,

The meeting was called to order at 8:00 p.m. o'clock byMayor Novitke.

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

Absent: Fahrner, Wilson

Also Present: City Administrator-Clerk PetersenCity Attorney CatlinDeputy City Clerk WarnkeRecording Clerk Wohlfield

Motion by Beaupre, supported by Rice, that CounciImembeczFahrner and Wilson EE EXCUSED from attendance at tonight'smeeting.

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

The following Commission members were in attendance:

PLANNING COMMISSION

Charles J. Van Hove

CITIZENS' RECREATION COMMISSION

Paul Mumma

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

1 y

Cau::cii minutes c._ 11/I9/:0 :special Council c--11/12/5-0;C'W minutes czr 11 /12/50;Planning C=. =-aic,..,,invt_, ct..10/23/90; Coro enity Tc=__ C: .or ; 1tin _odtd 11/7/90; 3Citizens' R: -:_:i C: i_s:cnminutes dtf 11/12/99; ui " cc ::.I- Scat Deck F?z5;Milk Rive_ az: z ca Basin Meet?-minutas dta 11/7/97;GCosse Point=_ss ? i :tcn ftef-Disooa1 A it j notes c`d10/15/90;

Quotes for F.a_sz - recartmentof Public Wcr<s:1. Meoo dt3 11/29/:0 - qirec_oc

of Public ;icc..^;

Quotes for 1591 Four wneo1 DriveUtiliC3 Trac_c_ - Cao rtt.,.entof Pub lic Works:1. Moor dtd 11/29/50 - D_rcccr

of Public :6ccc:;

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COUNCIL12-03-90 - 260

And to charge such expenditure to the Motor VehicleMaintenance Account.

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

Motion by Beaupre, supported by Bidigare, regarding Quotesfor 1991 Four Wheel Drive Utility Tractor -- Department ofPublic Works, that the Council concur with therecommendation of the City Administrator-Clerk and theDirector of Public Works and APPROVE the bid of:

AIS CONTINENTAL67260 Gratiot RoadRichmond, MI 48062

in the amount of $16,705.00, their bid being the lowest andbest bid;

And to charge such expenditure to the Motor VehicleEquipment Account.

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

Motion by Bidigare, supported by Rice, regarding Change_Order No. 3 - Ward & Van Nuck, that the City Council concurwith the City Administrator-Clerk and APPROVE Change OrderNo. 3 in the amount of $15,887.75, for repairs to parkinglot on the south side of the City Hall to:

WARD & VAN NUCK67 Mary StreetP.O. Box 491Mt. Clemens, MI 48043

And that such expenditure be charged to the MunicipalParking Enterprise Budget.

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

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The following individual was heard:

MARGARET POTTER1767 Kenmore

T e following individual was heard regarding Leaf Pickup:

RITA BABICH2087 Stanhope

Motion by Gilezan, supported by Bidigare, regarding LeafPickup, that this item BE REFERRED to the Committee-of-the-Whole for review:

(1) Verbal Request dated November 28, 1990 RE: LeafPickup - Mrs. Rita Babich, 2087 Stanhope.

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"ot_cn b y Beaupre, s_ _ o_ _e•? b y Rice, eg :di: c Lead 1 P roceev_. --- Marilyn Kaj a tt vs G_:sse Pointe Woods, that the followingitem BE REFERRED to the City Attorney and Insurance Carrie_.

1. Summons and Return of Service dated 11/7/90;2. Special Notice to Defendant dated 11/8/90;3. Complaint and Demand for Jury Trial dated 11/6/90;

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

The City Attorney reported briefly regarding LegalProceedings - Marilyn Kajath vs Grosse Pointe Woods , andwill prepare a written summary for Council on thedisposition of such.

Motion by Rice, supported by Gilezan, regarding Request for1991 Vendor License - Howard Hatcher, 6629 Raymond, Detroit,Michigan, that such request BE DENIED.

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

Motion by Beaupre, supported by Bidigare, that the followingBE APPROVED for payment:

(1) Statement dated November 20, 1990 - City AttorneyCatlin, for the month of November, in the amount of$4,462.50;

(2) Statement dated November 20, 1990 - City AttorneyCatlin, for Services to the Pension Board -- in theamount of $206.25.

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

sti

The following individual was heard:

PETER MA.NOS1930 Van Antwerp

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

(1) Memo dated November 30, 1990 - Director of PublicSafety, RE: Sale of Fire Apparatus.

Motion by Beaupre, supported by Bidigare, regarding Saleof Fire Apparatus, that the City Council concur with theCity Administrator and the Director of Public Safety andAUTHORIZE the sale of the Snorkel Fire Apparatus in theamount of $15,000 to:

MT. CLEMENS TREE SERVICE46181 StugarbushMt. Clemens, MI 48045

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