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June 7, 2019 Honorable Mayor and Members of Council Grosse Pointe Park, Michigan Dear Mayor and Members of City Council: The next meeting of the City Council of Grosse Pointe Park will be held at 7:00 P.M. on Monday, June 10, 2019 within Council Chambers. The tentative agenda is comprised of the following: LIEUTENANT JAMES BOSTOCK SPECIAL RECOGNITION Mayor Denner and Members of City Council along with Director Poloni will recognize Lieutenant James Bostock on his recent graduation from staff and command school. DETROIT AREA ON AGING FY 2020 ANNUAL IMPLEMENTATION PLAN Mayor Denner and Members of City Council will be asked to accept the fiscal year 2020 annual implementation plan. GAS MAIN PROGRAM - DTE Mayor Denner and Members of City Council will receive an update regarding the gas main program taking place in the city. BUDGET AMENDMENT RESOLUTION Mayor Denner and Members of City Council will be asked to consider budget amendments for the 2018 —2019 budgets. T.I.F.A. BOARD APPOINTMENTS Mayor Denner and Members of City Council will be asked to consider appointments to the Northwest Tax Increment Finance Authority. DDA APPOINTMENTS Mayor Denner and Members of City Council will be asked to consider appointments to the Downtown Development Authority.

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Page 1: MICHIGAN MUNICIPAL LEAGUE (MML) EXECUTIVE SEARCH … Center... · MICHIGAN MUNICIPAL LEAGUE (MML) EXECUTIVE SEARCH PROPOSAL ... the ten-week Staff and Command program held in Troy,

June 7, 2019

Honorable Mayor and Members of Council Grosse Pointe Park, Michigan

Dear Mayor and Members of City Council:

The next meeting of the City Council of Grosse Pointe Park will be held at 7:00 P.M. on Monday, June 10, 2019 within Council Chambers. The tentative agenda is comprised of the following:

LIEUTENANT JAMES BOSTOCK SPECIAL RECOGNITION Mayor Denner and Members of City Council along with Director Poloni will recognize Lieutenant James Bostock on his recent graduation from staff and command school.

DETROIT AREA ON AGING FY 2020 ANNUAL IMPLEMENTATION PLAN Mayor Denner and Members of City Council will be asked to accept the fiscal year 2020 annual implementation plan.

GAS MAIN PROGRAM - DTE Mayor Denner and Members of City Council will receive an update regarding the gas main program taking place in the city.

BUDGET AMENDMENT RESOLUTION Mayor Denner and Members of City Council will be asked to consider budget amendments for the 2018 —2019 budgets.

T.I.F.A. BOARD APPOINTMENTS Mayor Denner and Members of City Council will be asked to consider appointments to the Northwest Tax Increment Finance Authority.

DDA APPOINTMENTS Mayor Denner and Members of City Council will be asked to consider appointments to the Downtown Development Authority.

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MICHIGAN MUNICIPAL LEAGUE (MML) EXECUTIVE SEARCH PROPOSAL Mayor Denner and Members of City Council sill be asked to consider a proposal received by the MML to conduct a search for City Manager position.

FINANCE REPORT Mayor Denner and Members of City Council will be asked to accept and approve the Finance Report and list of invoices for $5,000 and over.

Sincere!

Dale M. Krajniak City Manager

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Director Poloni is pleased to present the graduation plaque to Lt. James Bostock

The Grosse Pointe Park Public Safety Department is proud to announce the recent

graduation of Lieutenant James Bostock from the Northwestern University School

of Police Staff and Command (SPSC). Lieutenant Bostock successfully completed

the ten-week Staff and Command program held in Troy, Ml from January 7 to May

24, 2019. This program, which was implemented by the Center for Public Safety in

1983, has graduated over 16,000 students both nationally and internationally.

Lieutenant Bostock was a member of SPSC Class #451 which accommodated a

total of 44 students for the ten-week period.

The SPSC provides upper-level college instruction in a total of 27 core blocks of

instruction and additional optional blocks during each session.

The major topics of study include: Leadership, Human Resources, Employee

Relations, Organizational Behavior, Federal Employment Law, Civil Liability, Grant

Writing, Planning and Policy Development, Finance, Budgeting, Media Relations,

Applied Statistics and Resource Allocation.

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Expenditures

Original

2018-19

2019 BUDGET AMENDMENT

Revised

2018-19

Increase

(Decrease)

$ 40,000

-0-

140,000

51,100

8,034

75,000

GENERAL FUND

$ 10,000

9,000

70,000 14,000

7,466

105,000

$ 50,000

9,000

210,000 65,100

15,500

180,000

Insurance/Bonds

GASB - OPEB actuarial

Public Safety wage

Intermunicipal Radio

Repair building

Workers Comp.

TOTAL $314,134 $529,600 $215,466

MAJOR STREET FUND

Expenditures

Major Street Imp. $ 200,000 $315,000 $115,000

TOTAL $ 200,000 $315,000 $115,000

RUBBISH STREET FUND Revenue

Surplus Appropriation $ 99,921 $143,521 $ 43,600

TOTAL $ 99,921 $143,521 $ 43,600

INDIGENT FUND

Revenues

Indigent Defense $ -0- $ 31,737 $ 31,737

TOTAL $ -0- $ 31,737 $ 31,737

Expenditures

Court Apt. Attorney $ -0- $ 3,000 $ 3,000

TOTAL $ -0- $ 3,000 $ 3,000

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DRUG LAW FORFEITURE

Revenues

Surplus Appropriation $ -0- $ 9,317 $ 9,317

TOTAL $ -0- $ 9,317 $ 9,317

Expenses

ROAD FUND

Transfer Local Street $1,033,622 $1,040,536 $ 6,914

TOTAL $1,033,622 $1,040,536 $ 6,914

CAPITAL IMPROVEMENT FUND

Expenses

$ 5,320 $ 5,320 Hand Dryers $ -0- Vehicles - Public Safety 60,000 90,000 30,000 Patrol Vehicle Equip. 12,000 16,500 4,500 Debt retirement 53,560 102,500 48,940 MDI-HVAC - Parks -0- 11,000 11,000 Audio Imaging- Parks -0- 17,200 17,200 Website - Revize -0- 1,000 1,000 Side by Side Utility - Parks -0- 25,400 25,400 Locker room benches -0- 5,000 5,000 Gardening trailer/tank -0- 6,500 6,500

TOTAL $125,560 $280,420 $ 154,860

WATER/SEWER FUND

Expenses

Engineering $ 50,000 $ 145,000 $ 95,000

Insurance/Bonds 102,748 116,000 13,252 TOTAL $152,748 $ 261,000 $ 108,252

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Tax Increment Finance Authority Board Appointments

James DePuys Re-appointment 2 Year Term Dale Krajniak Re-appointment 4 Year Term Sonny Mio Appointment 4 Year Term Joe Tompkins Appointment 2 Year Term

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Downtown Development Authority Appointments

Zack Assaf

3 Year Term Sharron Corbin

4 Year Term Jay Kennedy

2 Year Term Jessica Keyser

2 Year Term Dale Krajniak

4 Year Term

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May 2019 Im'oices oi'er $5,000 for Re tile w & Acceptance

Date Vendor Description Current Fiscal year to Date or payment Project to Date

05/01/19 Bodman, PLC Pros. Atty. & retainer fee $ 10,000 $ 100,000

05/07/19 Build Safe Building Inspector- April 9,600 98,622

05/08/19 Ford Motor Credit 2019 Police Interceptor 8,611 8,611

05/08/19 Den-Man Contractors Demolish 1483 Wayburn 17,165 17,165

05/13/19 Great lakes Water Waste water- April 150,100 1,501,000

05/13/19 Green for life Recycling for May 11,564 126,685

05/14/19 Great lakes Water Water usage- March 104,295 1,021,538

05/21/19 Recreonics Weave Nesting Chaise 8,122 8,122

05/24/19 Ainsworth Compressor in Lavins 5,900 5,900

05/25/19 Green for life Rubbish for May 36,189 396,243

05/28/19 Josh Giordano Marina platform work 6,300 6,300

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COUNCIL MEETING - MAY 13, 2019

7:00 P.M.

A regular meeting of the council for the City of Grosse Pointe Park was held on Monday, May 13, 2019,

and opened with the Pledge of Allegiance to the Flag.

The following were present: Councilmembers Clark, Read, Chouinard, Robson, Detwiler, and Grano, and

Mayor Denner

Also present: Nick Sizeland, Assistant City Manager, Jane M. Blahut, Finance Director/Clerk, Steve

Poloni, Director of Public Safety, and Jake Howlett, Assistant City Attorney

Mayor Denner stated Dale Krajniak, City Manager, has filed for his retirement effective June 30, 2019. He noted Dale had wanted to retire earlier this spring and decided to wait until the budget process was

completed. Dale has 33 years of service with the City, and there is not a resident who loves Grosse

Pointe Park more.

MINUTES — APRIL 8, 2019

Mayor Denner presented to Council for consideration the minutes of April 8, 2019, for approval.

Motion by Councilmember Robson, supported by Councilmember Read, to approve the minutes of April

8, 2019, for approval.

AYES: Councilmembers Clark, Read, Chouinard, Robson, Detwiler, and Grano, and Mayor Denner

NAYS: None

BUDGET WORKSHOP -MAY 7, 2019

5:30 P.M.

Mayor Denner presented to Council for consideration the minutes of May 7, 2019, for approval.

Motion by Councilmember Grano, supported by Councilmember Clark, to approve the budget workshop minutes of May 7, 2019, for approval.

AYES: Councilmembers Clark, Read, Chouinard, Robson, Detwiler, and Grano, and Mayor Denner

NAYS: None

RECONFIGURATION OF THE GROSSE POINTE PUBLIC SCHOOL SYSTEM

Mayor Denner presented a copy of the letter expressing the views on current plans for the reconfiguration of the Grosse Pointe Public School System.

Councilmember Clark presented an additional statement signed by all the Councilmembers expressing agreement with and complete support for Mayor Denner's correspondence submitted to the Board of Education and the Superintendent of the Grosse Pointe Public School System on May 6, 2019.

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The letters are as follows:

May 6, 2019

Board of Education:

This letter is to express my views on current plans for reconfiguration of the Grosse Pointe Public School System. After considerable contact with residents, discussion with President Summerfield and Superintendent Nichaus, analysis of the available data, and discussion with the City of Grosse Pointe Park administration, it is my view as Mayor that no schools should be closed at this time.

I agree that there is a financial challenge faced by the district, but I do not agree that it is a crisis that justifies the community trauma and long-range negative impact on all of the cities in the district that I believe is occurring and will intensify. My strong counsel is to take less disruptive short-tern, action to manage the operating budget while raking a step back on the reconfiguration process Actions such as selling 389 St. Clair. reconsidering closing Barnes while relocating and expanding programs, and willingness to utilize the district's substantial operating fund surplus could be parts of a short-term financial solution. Closing any elementary school at a savings of approximately six-tenths of one percent of the operating budget white moving fifth graders to middle school and redrawing numerous elementary school boundaries is simply not justifiable in our community. Further, the elementary school population is projected to be essentially flat over the next several years It also has the unfortunate effect of sowing divisiveness between neighborhoods.

With a slowing of the current process the Board would have the opportunity to learn the direction of State funding under our new governor, consider ways such as early childhood programs to incest families to come to the district, evaluate demographic trends and preferences of the runny young professionals currently living in Detroit urban environments, and re-evaluate potentially less disruptive changes which leave in place our walkable neighborhood elementary schools (an essential pan of the community identity).

Some of the topics that I believe the Board would have the time to re-evaluate include educational impact of grade configurations (e.g. K, K-5, K-6), impact of early childhood program expansion on future enrollment, and other revenue generating activities that serve the community such as filTh year high school and adult education. Reconsidering the relative impact of closing elementary schools compared to a middle school could also be examined in greater depth.

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If the Board does elect to proceed on the current path. I know that you have become familiar with many, many concerns of our residents and city officials. Some of these that have come to my attention are-

. Safety of the children especially when crossing either I94 or Jefferson Ave. • Educational impact of K4 vs. K.5 vs. K-6 - Building disposition and impact on a neighborhood, including green space - Decline of property values - some have indicated up to 9% in affected neighborhoods - Attractiveness of a neighborhood for young families reducing property values and

reducing pupil counts Stressing currently successful, diverse, but sensitive neighborhoods Cost burden on municipalities of coping with some of the above factors

I do appreciate the considerable effort that has been applied by the Board of Education. school administration and the volunteers of the Blue Ribbon Committee. I believe that all are acting in good faith trying to lead our schools to long term success and excellence. The Board, much like municipal elected officials, work an a volunteer basis out of love for their community. This is a very difficult and complex topic, and I believe, one that merits slowing of the process and careful consideration of what has been learned in the past several weeks

Thank you for your hard work and consideration

(

Robert W. Denner Mayor, Grosse Pointe Park

cc: Supeontendent Gary NiCIISUS

Grosse Pointe Park City Council Dale Krajniak

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C?,ouinard, Counclimember

1A [J±J Berra Detwiler, Councilrnernber

May IS, 201

In the pre amble to the Charter of the City of Grosse Pointe Park It Is stated that In ordaining and

establishing this charter we do thereby declare that this community is, and always has been,

predominately a residential area and we do thereby counsel all officials of the city to discharge their official duties in such a manner as to protect and further such residential character of the community."

In as much as walkable neighborhood schools are an essential component of our community, we, the upoersined elected officials of Grosse Pointe Park wish to express our agreement with and complete

support for Mayor Robert Denner's correspondence submitted to the Board of Education and the

Superintendent of the Grosse Pointe Public School System on May 6, 2019.

bnieI E. Clark, MayorPro-tern

Daniel C. Grano, Councifrnernber

Lauri A. Read, Counci]mnember

Ja

17 E. Robson, Councimember

ARBOR DAY POSTER CONTEST

Mayor Denner and Pat Deck, represeflting the Beautification Commission, presented the winner and

runners up for the annual Arbor Week Poster Contest.

Pat Deck stated all of the students did a beautiful and creative job on their posters. The winner, Avery

Jakubowski, was presented with a resolution, t-shirt, pin and a $75.00 award. The runners up, Amelia

MacGillis, and Oliver Ellefson, were also presented with a resolution, t-shirt, and pin.

The Council thanked the students for their participation in the contest.

1000 WHITTIER —VARIANCE

Mayor Denner presented to Council for consideration, acting as the Zoning Board of Appeals, a variance

from Section 27-100 (b) of the Zoning Ordinance, which prohibits fences in a front yard. The applicant

wishes to erect a four-foot high fence in the front yard setback. This property is located on the corner of

East Jefferson and Whittier and must maintain front yards on both of these streets. The Ordinance

prohibits fences in the front yard. Approval of this proposal would require that the Board of Zoning

Appeals grant a variance.

Councilmember Clark stated this particular property meets several unique qualifiers due to the location

of the existing neighboring homes and possesses an exception that is unique to the property itself

demonstrating a hardship.

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Mayor Denner indicated there were no letters received in opposition of this variance.

Councilmember Detwiler stated the improvements made to the property are very attractive and is in

support of granting this variance.

Councilmember Grano stated the homeowners have met the burden and hardship for a variance.

Councilmember Read stated a similar variance was approved by the Council, acting as the Zoning Board of Appeals several months ago.

Mayor Denner stated the improvements to the property are commendable!

Motion by Councilmember Clark, supported by Councilmember Detwiler, to approve the variance from

Section 27-100 (b) of the Zoning ordinance for the property located at 1000 Whittier for a front yard

fence due to the uniqueness of the lot and having demonstrated a hardship.

AYES: Councilmember Clark, Read, Chouinard, Robson, Detwiler, and Grano, and Mayor Denner

NAYS: None O'FLAHERTY'S LCC APPROVAL

Mayor Denner presented to Council for consideration the approval of O'Flaherty's to host three

separate events scheduled for June 8, July 13, and September 21, 2019 on Charlevoix. In conjunction with these events, Marine City Venture, (O'Flaherty's) is submitting license requests to the Michigan Liquor Control Commission, to allow alcohol to be served at the events. The commission requires

approval from the City Council for the use of city property, that being the street adjacent to their

location.

Motion by Mayor Denner, supported by Councilmember Clark, to approve the request by O'Flaherty's

for the use of city property to host the Charlevoix Street Parties scheduled for June 8, July 13, and

September 21, 2019 and that an insurance certificate will be provided by O'Flaherty's holding the city

harmless of all liability for the events held on those dates.

AYES: Councilmembers Clark, Read, Chouinard, Robson, Detwiler, and Grano, and Mayor Denner

NAYS: None

2019-20 BUDGET PUBLIC HEARING

Mayor Denner presented to Council for consideration the resolutions adopting the 2019-20 fiscal year

budget. He noted a budget workshop was held earlier in the month to discuss the upcoming budget.

Mayor Denner read the resolutions:

CITY OF GROSSE POINTE PARK

RESOLUTION NO. 1

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RESOLVED, that in accordance with P.A. 5 of 1982, requiring the governing body to establish the millage

rate required to balance the 2019-20 fiscal year budget and in accordance with Section 8.4 of the City of

Grosse Pointe Park Charter, it is hereby determined that the millage rate for general operating purposes

for the fiscal year 2019-20 be $17.4093 or $17.4093 per $1,000 of Taxable Value (11.0654 general

operating; 1.6381 rubbish disposal; .0812 communication fees; .9400 bond issue; 1.0000 roads; 2.6846

public safety).

Motion by Mayor Denner, supported by Councilmember Chouinard, to approve Budget Resolution No. 1 that establishes tax rates as presented.

AYES: Councilmembers Clark, Read, Chouinard, Robson, Detwiler, and Grano, and Mayor Denner

NAYS: None

CITY OF GROSSE POINTE PARK SPECIAL ASSESSMENT ROLL

RESOLUTION NO. 2

WHEREAS, in accordance with Section 20.12 of the City of Grosse Pointe Park City Code whereby when

any expense shall have been incurred by the City in respect to any single premise and subsequently such expense remain unpaid, and

WHEREAS, such premises have been advised that such unpaid bills will be placed as a lien against such property, plus fifteen percent (15%) service charge if not paid by a certain date.

BE IT RESOLVED, that a Special Assessment Roll for delinquent bills for water and miscellaneous items

be placed upon the property described in the Exhibits as presented, copies of which are on file in the

City Clerk's office and are a part of these minutes, in the respective amounts set forth opposite said

properties in said Exhibits, including a service charge of fifteen percent (15%) for placing the bills for

water and miscellaneous items on the Special Assessment Roll, and that Special Assessment shall be due and payable at the time 2019 City taxes are next due and payable with respect to such property.

Motion by Mayor Denner, supported by Councilmember Read, to approve the Special Assessment Roll,

Resolution No. 2 as presented.

AYES: Councilmembers Clark, Read, Chouinard, Robson, Detwiler, and Grano, and Mayor Denner

NAYS: None

CITY OF GROSSE POINTE PARK

RESOLUTION NO. 3

RESOLVED, that having published proper notices and held a public hearing for the budgets of the

following funds for the fiscal year 2019-20, such budgets are hereby adopted in the amounts set forth and purpose intended along with increases in related revenue sources:

GENERAL FUNDS

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Estimated Revenue

Property Taxes

Licenses

State Shared Revenues

Charges for Services Fines & Forfeits Interest & Rents Other Revenue

Total Estimated Revenues

Appropriations

City Council

Judicial City Manager Public Service Elections Financial Administration

City Clerk

Public Safety

Public Works

Tree Maintenance

Parks Recreation

Fitness/Activity Center Planning & Beautification Transfer to Other Funds

Total Appropriations

Major Street Fund

Total Estimated Revenues

Total Appropriations

$8,101,840

39,100

1,155,299

741,565 447,770 341,500

1,056,115

$ 11,883,189

$ 49,878

335,600 133,075 314,550 118,825 334,071

195,359

7,260,796

323,697

244,620

629,783

633,089

699,737

13,366 596,743

$ 11,883,189

$ 1,436,818

1,341,156

ttw

Local Street

Total Estimated Revenues & T/l Total Appropriations

$ 1,204,130 1,204,130

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Garbage & Rubbish Collection

Total Estimated Revenues $ 1,263,244 Total Appropriations 1,259,366

Building Department

Total Estimated Revenues $ 312,369 Total Appropriations 311,857

Downtown Development Authority Fund

Total Estimated Revenues

Total Appropriations

Tax Increment Financing Fund

$

$

106,006

106,000 'I

li, jt

857,030

842,550

Total Estimated Revenues

Total Appropriations

Indigent Defense Defense Fund

Total Estimated Revenues $ 10,186

Total Appropriations 10,186

Drug Law Enforcement Fund

Total Estimated Revenues $ 5,000

Total Appropriations 10,000

Block Grant Fund

Total Estimated Revenues $ 20,000

Total Appropriations 20,000

Road Fund

Total Estimated Revenues $ 616,727

Total Appropriations & Transfer Out 616,727

Bond Debt

Total Estimated Revenues

$ 576,000

Total Appropriations

575,750

"4

,

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Capital Improvement Fund

Total Estimated Revenues $ 596,743 Total Appropriations 596,743

Water & Sewer Fund

Total Estimated Revenues $ 5,564,015 Total Appropriations 6,045,809

Marina Fund

Total Estimated Revenues $ 404,000 Total Appropriations 404,000

Motion by Mayor Denner, supported by Councilmember Robson to approve Budget Resolution No. 3 for estimated revenues and appropriations as presented.

AYES: Councilmembers Clark, Read, Chouinard, Robson, Detwiler, and Grano, and Mayor Denner

NAYS: None

CITY OF GROSSE POINTE PARK RESOLUTION NO.4

WHEREAS, the Great Lakes Water Authority has raised rates and with having published proper

notices and held a Public Hearing for water/sewer rate increases,

NOW, THEREFORE, BE IT RESOLVED, that the following flat rate GLWA (Great Lakes Water

Authority) charge of $61.34 remain the same,

NOW, THEREFORE, BE IT RESOLVED, the following flat rate 55 (Sewer Services) charge of

$66.90 remain the same,

NOW, THEREFORE, BE IT RESOLVED, the water flow rate charge of $3.64 be increased to $3.80,

NOW, THEREFORE, BE IT RESOLVED, the capital project cost of $7.50 remain the same,

NOW, THEREFORE, BE IT RESOLVED, the flat rate recycling charge of $4.24 be increased to

$4.64

Motion by Mayor Denner, supported by Councilmember Chouinard, to approve Resolution No.

4 Water/Sewer Rates and Recycling Rates

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AYES: Councilmembers Clark, Read, Chouinard, Robson, Detwiler, and Grano, and Mayor

Denner

NAYS: None

FINANCE REPORT—APRIL, 2019

Councilmember for Finance Detwiler presented to Mayor and Council the invoices exceeding

$5,000 for the month of April, 2019, for approval.

Vendor Description Payment

Bodman, PLC Pros. Atty. & retainer fee $10,000 Build Safe Building Inspector - March 9,600 GP Clinton Refuse Refuse disposal - February 7,823

J & W Tree Artisans Trees trimmed and removed 16,800

Great Lakes Water Water usage - February 97,147

Great Lakes Water Waste water - March 150,100 Green for Life Rubbish for April 36,189 Green for Life Recycling for April 11,564

Allied Hand Dryer, LLC Hand dryers for Lavins Center 5,320

Motion by Councilmember Detwiler, supported by Councilmember Robson, to approve the

invoices exceeding $5,000 for the month of April, 2019, as presented in accordance with

Section 2.249 of the Charter.

AYES: Councilmembers Clark, Read, Chouinard, Robson, Detwiler, and Grano, and Mayor

Denner

NAYS: None

COMMITTEE REPORTS

Mayor Denner presented to Council the committee reports for the meetings since the Council

last met.

Beautification:

Councilmember Read summarized the meetings that were held on April 11, and May 1, 2019.

The April 11th meeting was devoted to reviewing the Arbor Week poster contest entries and

selecting the winners.

The May lS meeting began preliminary discussions for establishing a cigarette butt recycling

program aimed at reducing cigarette litter. One piece of the program is raising awareness that

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cigarette butts are small which eventually end up in our waterways and are the top ocean

pollutant.

Brian Colter reports on the Mack Avenue Streetscape. Tree planting continues with a grant that

will duplicate the Cleveland Select Pear trees on both sides of Mack.

The 2019 Beautification Awards process is underway. Commissioners will soon begin scouting

the community for this year's awardees.

May 18 t the commission will host its Spring Plant Exchange at the Tompkins Center from 9:30

to 11:00 AM. Details are on the city website.

The next meeting of the commission is scheduled for June 5th at 6:30 PM at Lindell Lodge at

Patterson Park.

Recreation:

Councilmember Chouinard summarized the meeting that was held on May 1

Pool will be opening Memorial weekend

- Equipment replacement has been undertaken

Summer program are scheduled to begin with the new summer season

- Pickle Ball is a big success

- Locker room benches have been replaced

- Marina finger piers No. 2 and No. 4 are under water and a contractor has been hired to

heighten the piers

- The marshmallow drop was a big success

After 6 on Kercheval events are scheduled for June 22nd July 271h and August 24th

- Charlevoix Street Parties are scheduled for June 8 th, July 13th, and September 215t

Planning:

Councilmember Clark summarized the meeting held on May 8th, 2019.

- A draft of the Master Plan will be sent to the Council by May 20th

- Citizen input will be heard at the meetings scheduled for June 25th at 10:00 AM, June

27th, at 2:00 PM and July 11t at 7:00 PM

The Master Plan should be available by late August

There is a Survey on the city website to offer input in to the City's Master Plan.

CLOSED DOOR SESSION

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Mayor Denner requested that a closed-door session be held immediately following the regular meeting pursuant to personnel matters.

Motion by Mayor Denner, supported by Councilmember Detwiler, that a closed-door session be held

immediately following the regular meeting pursuant to personnel matters.

AYES: Councilmembers Clark, Read, Chouinard, Robson, Detwiler, and Grano, and Mayor Denner

NAYS: None

NEW/OLD BUSINESS

Councilmember Read inquired what the status of the traffic signage at Maryland and Kercheval and noted the cross walks on St. Paul are fading.

Director Poloni noted the public works department are prepared to install the signage near the school crossings and cross walks, and paint the striping, however, with the rain we have received this spring,

everything has been delayed.

Councilmember Read inquired if DTE was going to provide a weekly schedule of where they will be working.

Assistant City Manager Sizeland stated there is a weekly schedule on the City's website of where DIE

and Infra Source will be working and restoration is underway on Balfour and Berkshire.

Councilmember Clark inquired what the status of signage on Charlevoix is.

Director Poloni stated a "No parking here to corner" on Charlevoix and Beaconsfield is scheduled to be installed near Howler's and Growler's.

Councilmember Robson requested an increase in patrol presence on Charlevoix.

Councilmember Grano stated the building site on Bishop still does not have construction fencing around

the property and is a liability. Can the administration include building permits that include construction

fencing around the parameter of the site. He noted the property on Windmill Pointe Drive has more

than adequate fencing.

Mayor Denner directed the City Attorney to review and get back with Administration on whether we can

do that administratively.

Councilmember Detwiler apprised those present that a walk in support of "Keeping Trombly Open" has been planned for Friday morning at 7:30 AM. The walkers plan to cross Jefferson to demonstrate the

safety issue.

Resident of 817 Pemberton questioned the increase in recycling charges.

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Mayor Denner indicated the revenues billed to homeowners is approximately $10,000 less than expensed.

Resident of Balfour expressed dissatisfaction with communications with DTE.

Mayor Denner directed Assistant City Manager to follow up with DTE

Assistant City Manager Sizeland stated he is meeting with the DTE representative in the coming week.

Resident of Nottingham apprised the Council of some facts pertaining to the proposal to close schools.

Mayor Denner stated the Grosse Pointe Public School System Board is the group who will be making the decisions and it is their process and the City cannot get involved.

1

Resident of Lakepointe expressed the need for a dog park in the city.

Mayor Denner stated that issue was brought up several years ago and will probably be revisited again.

Resident of Westchester expressed a safety concern for the children crossing Jefferson, if Trombly

closes.

Mayor Denner stated Jefferson is a county road which limits Grosse Pointe Park the ability to make changes. The City cannot create cross walks where we feel is needed.

Resident of Devonshire inquired as to the succession of the City Manager.

Mayor Denner stated the issue of succession is the topic that will be discussed in closed door session.

Representative of the Grosse Pointe News asked for comment on Dale's retirement.

Mayor Denner stated Dale is beyond retirement age and he agreed to stay on to complete some

projects. He has scheduled his retirement date for June 30, 2019.

Resident of Pemberton stated there are cross walks that are so faded, they're non-existent and requested they be made a priority with the public works department.

Resident of Beaconsfield stated Fairfax Market has installed a pizza oven that required a commercial

ventilator that is extremely loud.

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Mayor Denner stated Assistant City Manager Sizeland will follow up with permit requirements.

With no further business, the meeting recessed to closed door session.

The meeting reconvened to open door session and with no further business, the meeting was recessed.