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CITY OF GROSSE POINTE WOODS 20025 Mack Plaza Rescheduled City Council Meeting Agenda Monday, March 4, 2013 7:30 p.m. 1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE 4. RECOGNITION OF COMMISSION MEMBERS 5. ACCEPTANCE OF AGENDA 6. PRESENTATION A. Grosse Pointe Yacht Club – Bill Vogel 1. United States Optimist Dinghy Association National Championships 7. MINUTES A. B. C. D. Council 02/25/13 Committee-of-the-Whole 02/25/13 Finance Committee 01/14/13 Planning Commission 01/22/13 8. COMMUNICATIONS A. Parade Permit – Grosse Pointe North High School S.A.V.E. a Life 5K Run / Walk 1. Memo 02/22/13 – Director of Public Safety 2. Application 02/20/13 3. Email 02/19/13 – C. Skowronski 4. Memo 02/19/13 – C. Skowronski 5. Race Route a. Map b. Email 02/19/13 – C. Skowronski 6. Certificate of Liability Insurance B. 2013 Beautification Commission Flower Sale 1. Letter 02/18/13 – BAC Flower Sale Chair C. Planning Commission Annual Report 2012 9. CLAIMS/ ACCOUNTS A. City Attorney 1. Don R. Berschback 2. Charles T. Berschback

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CITY OF GROSSE POINTE WOODS20025 Mack Plaza

Rescheduled City Council Meeting AgendaMonday, March 4, 2013

7:30 p.m.

1. CALL TO ORDER2. ROLL CALL3. PLEDGE OF ALLEGIANCE4. RECOGNITION OF COMMISSION MEMBERS5. ACCEPTANCE OF AGENDA

6. PRESENTATION A. Grosse Pointe Yacht Club – Bill Vogel1. United States Optimist Dinghy Association

National Championships

7. MINUTES A.B.C.D.

Council 02/25/13Committee-of-the-Whole 02/25/13Finance Committee 01/14/13Planning Commission 01/22/13

8. COMMUNICATIONS A. Parade Permit – Grosse Pointe North High SchoolS.A.V.E. a Life 5K Run / Walk

1. Memo 02/22/13 – Director of Public Safety2. Application 02/20/133. Email 02/19/13 – C. Skowronski4. Memo 02/19/13 – C. Skowronski5. Race Route

a. Mapb. Email 02/19/13 – C. Skowronski

6. Certificate of Liability Insurance

B. 2013 Beautification Commission Flower Sale1. Letter 02/18/13 – BAC Flower Sale Chair

C. Planning Commission Annual Report 2012

9. CLAIMS/ACCOUNTS

A. City Attorney1. Don R. Berschback2. Charles T. Berschback

10. NEW BUSINESS/PUBLIC COMMENT

11. ADJOURNMENT

Lisa Kay Hathaway, MMCCity Clerk

IN ACCORDANCE WITH PUBLIC ACT 267 (OPEN MEETINGS ACT)POSTED AND COPIES GIVEN TO NEWSPAPERS

The City of Grosse Pointe Woods will provide necessary, reasonable auxiliary aids and services, such assigners for the hearing impaired, or audio tapes of printed materials being considered at the meeting toindividuals with disabilities. All such requests must be made at least five days prior to a meeting.Individuals with disabilities requiring auxiliary aids or services should contact the City of Grosse PointeWoods by writing or call the City Clerk’s office, 20025 Mack Plaza, Grosse Pointe Woods, MI 48236(313) 343-2440 or Telecommunications Device for the Deaf (TDD) 313 343-9249.

NOTE TO PETITIONERS: YOU, OR A REPRESENTATIVE, ARE REQUESTED TO BE IN ATTENDANCE AT THEMEETING SHOULD COUNCIL HAVE QUESTIONS REGARDING YOUR REQUEST

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Last summer's event at the Sandusky Sailing Club contributed

between $3.5-s million of revenue to the local area.

More than 400 youngsters, their families, coaches, and officials

will need housing and dining options and will want to experience the excit

ing sights and sounds of Metro Detroit.

This is a great opportunity to extend local hospitality to USODA guests.

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Traffic, especially close to GYPC. Potential for gawkers on Lakeshore to tie

up traffic.

Parking - onsite, offsite/overflow and shuttles

Communication with the public

Planning and advance notice

Cooperation and coordination between CPYC, USODA and the community

Communication through variety of channels, including local media

First responder readiness

Volunteers

Jim Morrow Event Chair: [email protected] 313.5104058

Blaise Klenow Committee Co-chair: [email protected]; 586.382.1297

Sean Schotthoeffer Committee Co-chair sean@doetschenv com

586.755.2090

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The Grosse Pointe Yacht Club GPYC will have the honor of hosting the 2013 United States Optimist

Dinghy Association USODA National Championships next July 644 for young sailors, ages 8-15. For

more information about USODA, please visit http://wwwusoda.org/,

Planning is underway for this prestigious sailing regatta for youngsters with a committee headed by

GPYC Past Commodore Jim Morrow.

SCOUNCIL

02-25-13 - 14

MINUTES OF THE RESCHEDULED CiTY COUNCIL MEETING OF THE CITY OF GROSSE

POINTE WOODS HELD ON MONDAY, FEBRUARY 25, 2013, IN THE COUNCIL-COURT

ROOM OF THE MUNICIPAL BUILDING, 20025 MACK PLAZA, GROSSE POINTE WOODS,

MICHIGAN

The meeting was called to order at 7:30 p.m. by Mayor Novitke,

Roil Call: Mayor Novitke

Council members: Bryant, Granger, Ketels, Koester, McConaghy, Shetler

Absent: None

Also Present: City Administrator Fincham

City Attorney Don Berschback

City Clerk Hathaway

Director of Public Safety Pazuchowski

Council, Administration, and the audience Pledged Allegiance to the Flag.

The following Commission members were in attendance:

Phil Hage, Beautification Commission

Richard Rozycki, Planning Commission

Mike Soviak, Recreation Commission

Motion by Granger, seconded by Shetler, that all items on tonights agenda be received,

placed on file, and taken in order of appearance.

Motion carried by the following vote:

Yes: Bryant, Granger, Ketels, Koester, McConaghy, Novitke, Shetler

No: None

Absent: None

Motion by Granger, seconded by Shetler, regarding appointment Beautification

Commission, that the City Council voice no objection to the Mayoral appointment of

Dennis Janowski to the Beautification Commission with a term to expire December 31,

2013.

1

COUNCIL

02-25-13 - 15

Motion carried by the following vote:

Yes: Bryant, Granger, Ketels, Koester, McConaghy, Novitke, Shetler

No: None

Absent: None

Motion by Bryant, seconded by Shetler, that the following minutes be approved as

submitted:

1. City Council Minutes dated February 4, 2013;

2. Committee-of-the-Whole minutes dated February 18, 2013, and February 11,

2013.

Motion carried by the following vote:

Yes: Bryant, Granger, Ketels, Koester, McConaghy, Novitke, Shetler

No: None

Absent: None

Motion by Bryant, seconded by Shetler, regarding Wayne County Region&

EducationM Service Agency WRESA, that the City Council concur with the

Committee-of-the-Whole at their meeting on February 11, 2013, and authorize the

Treasurer/Comptroller to move the winter tax roll to the summer tax roll.

Motion carried by the following vote:

Yes: Bryant, Granger, Ketels, Koester, McConaghy, Novitke, Shetler

No: None

Absent: None

THE MEETING WAS THEREUPON OPENED AT 7:37 P.M. FOR A PUBLIC HEARING IN

ACCORDANCE WITH THE HOUSING & COMMUNITY DEVELOPMENT ACT OF 1995,

WHICH REQUIRES THE CITY OF GROSSE POINTE WOODS TO HOLD A PUBLIC

HEARING FOR THE PURPOSE OF OBTAINING CITIZEN INPUT AND APPROVAL OF THE

COMMUNITY DEVELOPMENT BLOCK GRANT ESTIMATED BUDGET FOR

PROGRAM YEAR 2013:

2

COUNCIL

02-25-13 - 16

Motion by Bryant, seconded by Shetler, that for purposes of the public hearing, the

following items be received and placed on file:

1. Memo 02/13/13 - City Administrator

2. Wayne County EDGE CDBG Program 2013 Grant Year Application

3. Affidavit of Legal Publication

Motion carried by the following vote:

Yes: Bryant, Granger, Ketels, Koester, McConaghy, Novitke, Shetier

No: None

Absent: None

The Chair asked if anyone from the audience wished to speak in favor of the proposed

request. The City Administrator spoke in support of the annual estimated budget.

The Chair asked if anyone from the audience wished to speak in opposition to the

proposed request. No one wished to be heard.

Motion by Granger, seconded by Bryant, that the public hearing be closed at 7:40 p.m.

PASSED UNANIMOUSLY.

Motion by Koester, seconded by Shetler, regarding the proposed Community

Development Block Grant Estimated Budget for 2013, that the Council concur with the

recommendation of the Citizens' Community Development Block Grant Advisory

Commission and approve the following allocation of funds for fiscal year as follows:

2013 Proposed Estimated CDBG Budget

1. Services for Older Citizens SOC $ 7,830.00

a. SOC Minor Home Repair 30,000.00

2. Pointe Area Assisted Transportation Services 27,000.00

3. Administration 7,204.00

Total LZLQ,Q0

Motion carried by the following vote:

Yes: Bryant, Granger, Ketels, Koester, McConaghy, Novitke, Shetler

No: None

Absent: None

3

COUNCIL

02-25-13 - 17

The City Administrator was asked to contact Representative Kifleen to obtain additional

information on the $20,000 reduction in CDBG funding.

Motion by Bryant, seconded by Shetler, regarding Appointment Building

Authority, that the City Council appoint the foilowing individuals to the Building

Authority:

Ross Richardson with a term to expire 12/31/15;

Al Dickinson with a term to expire 12/31/14.

Motion carried by the foilowing vote:

Yes: Bryant, Granger, Ketels, Koester, McConaghy, Novitke, Shetler

No: None

Absent: None

Council Member Ket&s agreed to pofl the Planning Commission for willing members to

fill the one remaining Building Authority vacancy.

The Director of Public Safety provided an overview regarding the Public Safety 2012

Annual Report.

Motion by McConaghy, seconded by Koester, regarding Monthly Financial Report -

January 2013, that this item be referred to the Finance Committee.

Motion carried by the following vote:

Yes: Bryant, Granger, Ketels, Koester, McConaghy, Novitke, Shetler

No: None

Absent: None

Motion by Ketels, seconded by Shetier, regarding copier lease - City Clerk, that the

City Council concur with the Committee-of-the-Whole at their meeting on February 11,

2013, and authorize the City Administrator to sign a contract to ease a Kyocera Taskalfa

6500i copier for the City Clerk's department from Prime Office Innovations, at a cost of

$347.29 for 48 months, at a total cost not to exceed $16,800.00; and, authorize a

4

COUNCIL

02-25-13 - 18

transfer in the amount of $1,400.00 from the FY 2012/13 General Fund Fund Balance

Account No. 101-000-699.000, into Information Technology Account No. 101-855-

818M00 to cover lease payments from March 1, 2013, through June 30, 2013.

Motion carried by the following vote:

Yes: Bryant, Granger, Ketels, Koester, McConaghy, Novitke, Shetler

No: None

Absent: None

Motion by Granger, seconded by Shetier, regarding Membership RenewS

Michigan Municipal League MML, that the City Council approve payment in an

amount not to exceed $5,908.00 to the MML for the annual membership, and to

authorize the City Administrator to sign the invoice.

Motion carried by the following vote:

Yes: Bryant, Granger, Ketels, Koester, McConaghy, Novitke, Shetler

No: None

Absent: None

Motion by McConaghy, seconded by Bryant, that the following Labor Attorney invoice

dated February 1, 2013, be approved for payment:

1. Keller Thoma Invoice No. 100683 in the amount of $1,925.60.

Motion carried by the following vote:

Yes: Bryant, Granger, Ketels, Koester, McConaghy, Novitke, Shetler

No: None

Absent: None

Hearing no objections, the following items were heard under New Business:

COUNCIL

O225-13 - 19

The foHowing individual was heard regarding charging a fee to enter Lake Front Park:

Mary Kiobuchar

1675 Faircourt

Motion by Bryant, seconded by Ketels, to adjourn tonight's meeting at 8:08 p.m.

PASSED UNANIMOUSLY.

Respectfully submitted,

Lisa Kay Hathaway

City Clerk

6

COMMIUEE-OF-THE-WHOLE

02-2543-9

MINUTES OF THE MEETING OF THE COMMI1TEE-OF-THE-WHOLE OF THE CITY OF

GROSSE POINTE WOODS HELD ON MONDAY, FEBRUARY 25, 2013, IN THE

CONFERENCE ROOM OF THE MUNICIPAL BUILDING, 20025 MACK AVENUE, GROSSE

POINTE WOODS, MICHIGAN.

PRESENT: Mayor Novitke

Council Members Bryant, Granger, Ketels, Koester, McConaghy,

Shetler

ABSENT: None

ALSO PRESENT: City Administrator Fincham

Treasurer/Comptroller Irby

City Clerk Hathaway

Director of Public Works Ahee

Recreation Supervisor Byron

Mayor Novitke called the meeting to order at 8:17 p.m.

Motion by Bryant, seconded by Ketels, that all items on tonight's agenda be received,

placed on file, taken in order of appearance.

Motion carried by the following vote:

Yes: Bryant, Granger, Ketels, Koester, McConaghy, Novitke, Shetler

No: None

Absent: None

The Committee continued discussing budget considerations stemming from the

January 14, 2013, Finance Committee Meeting and Committee-of-the-Whole Meeting on

December 10, 2012. There was a consensus of the Committee regarding the following

items:

Charge $1 for guests at the park: No.$ Charge $4 for morning swim: No.o Increase swim programs fees: No.

* Charge for winter kayak storage: Yes, implement.

o Rent the gym/racquetball: No.o Charge for special visitor passes: Yes, implement for $10.o Charge for each park pass: No.

* City functions: Administration to suggest fees that are revenue appropriate.

Eliminate fall tree planting: Yes, do not plant trees.

Mulch: do not mulch in 2012/ 13, but include in 2013/ 14 budget.

Eliminate holiday lights: No.

* Eliminate hazardous waste day shred service: No.

o Eliminate curbside leaf pick-up: No.

o Cutback on street sweeping: No.

* Eliminate sidewalk snow removal: No.

COMMITTEE-OF-THE-WHOLE

02-25-13 - 9

Charge for Monday cards: No.

* Charge Senior Club for use of rooms: No.

The next item to be discussed was a financial suggestion presented by Council

Member Koester at a previous meeting, who retracted his suggestion based upon newfindings.

Motion by Bryant, seconded by Ketels, that the meeting of the Committee-of-the-Whole

be adjourned at 9:37 p.m. PASSED UNANIMOUSLY.

Respectfully submitted,

Lisa Kay HathawayCity Clerk

2

FINANCE COMM11TEE

01-14-13

MINUTES OF THE FINANCE COMMITTEE MEETING OF THE CITY OF GROSSE POINTE

WOODS HELD ON MONDAY, JANUARY 14, 2013, IN THE CONFERENCE ROOM OF THE

MUNICIPAL BUILDING, 20025 MACK PLAZA, GROSSE POINTE WOODS, MICHIGAN.

The meeting was called to order at 8:30 p.m. by Chair McConaghy.

In attendance:

Absent;

Also present:

Also in attendance:

Chairman McConaghy

Members: Koester, Novitke

None

City Administrator Fincham

City Treasurer/Comptroller Irby

City Clerk Hathaway

Director of Public Services Ahee

Recreation Supervisor Byron

Council Members Granger, Koester, and Shetler

Motion by Koester, seconded by Novitke, that all items on tonight's agenda be received

and placed on file.

passed by the following vote:

Koester, McConaghy, Novitke

None

None

Motion by Koester, seconded by Novitke, that the minutes of November 19, 2012, be

approved as submitted.

passed by the following vote:

Koester, McConaghy, Novitke

The Committee commenced discussing fiscal forecasting. The Mayor stated the

budget is in better fiscal condition than when adopted due to $326,000 being added to

the fund balance, and the SEV projected to increase by 2-2.3% per taxable value, or

$150,000. Therefore, the fiscal year is ending up better than originally

None

None

Motion

Yes:

No:

Absent:

Motion

Yes:

No:

Absent:

£.4

II

FINANCE COMMITTEE

01-14-13

budgeted. With respect to potential expense reductions for 2012/13 FY budget, theMayor was in favor of removing the municipal WAN. $35,000 and possibly shred

service $1,100 from the budget, and leaving the rest of the line items as budgeted for

the FY 12/13 and address additional reductions while preparing the 2013/14 budget,except for some items to be addressed at the Committee-of-the-Whole.

The Committee commenced discussing reduction items. Member Koester suggestedpreparing a strategy moving forward, reduce aesthetic improvements, eliminate W,A.N.,

and consider charging an additional fee for park passes per person/per family. Chair

McConaghy stated he was not in favor of closing amenities slides at the park butrather significant cuts would require us to look at personnel, and he inquired regardingthe total cost of curbside leaf pickup including equipment costs. He was in favor of

eliminating W.A.N, expense from the FY 2012/13 budget and recommended referring

this item to the Committee-of-the-Whole for review and discussion.

Discussion ensued regarding mulching of the City's landscape beds. The Director ofPublic Services stated that although weeds are likely to grow causing additional manhours to maintain the landscape beds, mulch could be eliminated for this year but will

need to be done next year.

Motion by Novitke, seconded by Koester, regarding 2012/13 budgeted expensereductions, that the Finance Committee recommend to the Committee-of-the-Whole forconsideration eliminating the W.A.N, from the 2012/13 budget $35,000.

Motion passed by the following vote:Yes: Koester, McConaghy, NovitkeNo: NoneAbsent: None

Motion by Novitke, seconded by Koester, regarding 2012/13 budgeted expensereductions, that the Finance Committee recommend to the Committee-of-the-Whole forconsideration eliminating mulching of the City landscape beds in 2013 $16,000.

Motion passed by the following vote:

Yes: Koester, McConaghy, NovitkeNo: NoneAbsent: None

There was a consensus of the Committee to refer the remainder of this item to the

Committee-of-the-Whole.

Motion by Koester, seconded by Novitke, regarding 2012/13 budgeted expense

reductions, that the Finance Committee refer the remainder of the items including priorpark suggestions to the Committee-of-the-Whole.

2

FINANCE COMMiTTEE

01-14-13

Motion passed by the following vote:

Yes: Koester, McConaghy, Novitke

No: None

Absent: None

Motion by Novitke, seconded by Koester, that all prior motions be immediately certified.

Motion passed by the following vote:

Yes: Koester, McConaghy, Novitke

No: None

Absent: None

A spreadsheet outlining General Fund Budget Projections was distributed by the

Treasurer/Comptroller and an overview was provided.

Hearing no objections, the following items were discussed under New Business:

Winter Storage at Lake Front Park;

* A draft Popular Annual Financial Report PAFR was distributed to the Committee

for review and comments;o A discussion ensued regarding Building Department staffing.

Motion by Novitke, seconded by Koester, that tonight's meeting be adjourned at 10:08

pm. PASSED UNANIMOUSLY.

Respectfully submitted,

Lisa Kay Hathaway

City Clerk

n3

PLANNING COMMISSION

01/22/13 - 001

MINUTES OF THE PLANNING COMMISSION OF THE CITY OF GROSSE POINTE WOODS HELD ON

TUESDAY, JANUARY 22, 2013, IN THE COUNCIL-COURT ROOM OF THE MUNICIPAL BUILDING,

20025 MACK AVENUE, GROSSE POINTE WOODS, MICHIGAN.

The meeting was called to order at 7:34 p.m. by Chair Gilezan.

Roll Call: Chair Gilezan

Evola, Fuller, Hamborsky, Rozycki, Stapleton, Vitale

Absent; Richardson, Vaughn

Also Present: Building Official Tutag

Recording Secretary Babij Ryska

Motion by Evola, seconded by Vitale, that Commission Members Richardson and Vaughn be

excused from tonight's meeting.

MOTION CARRIED by the following vote:

YES: Evola, Fuller, Gilezan, Hamborsky, Rozycki, Stapleton, Vitale

NO: NoneABSENT: Richardson, Vaughn

Chair Gilezan welcomed Council Member Ketels, as Planning Commission Representative for being

in attendance at tonight's meeting.

Motion by Stapleton, seconded by Evola, that all items on tonight's agenda be received, placed

on file, and taken in order of appearance.

MOTION CARRIED by the following vote:

YES: Evola, Fuller, Gilezan, Hamborsky, Rozycki, Stapleton, Vitale

NO: None

ABSENT: Richardson, Vaughn

Motion by Rozycki, seconded by Fuller, regarding Approval of Minutes, that the Planning

Commission Meeting minutes dated December 11, 2012 be approved.

MOTION CARRIED by the following vote:

YES: Evola, Fuller, Gilezan, Hamborsky, Rozycki, Stapleton, Vitale

NO: None

ABSENT: Richardson, Vaughn

1

PLANNING COMMISSION

01/22/13 - 002

The next item on the agenda was Appointments - Election of Chair and Vice-Chair!

Secretary. Chair Gilezan articulated his recommendations. Hearing no other nominations, the

following motions were made.

Motion by Gilezan, seconded by Fuller, regarding the Election of Chair, that the PlanningCommission nominate and elect Planning Commission Member Evola as Chair.

MOTION CARRIED by the following vote:

YES: Evola, Fuller, Gilezan, Hamborsky, Rozycki, Stapleton, Vitale

NO: None

ABSENT: Richardson, Vaughn

Motion by Gilezan, seconded by Stapleton, regarding the Election of Vice-Chair! Secretary,

that the Planning Commission nominate and elect Planning Commission Member Rozycki as Vice-

Chair/Secretary.

MOTION CARRIED by the following vote:

YES: Evola, Fuller, Gilezan, Hamborsky, Rozycki, Stapleton, Vitale

NO: None

ABSENT: Richardson, Vaughn

Motion by Evola, seconded by Fuller, that the Planning Commission approve and adopt the Rules

of Order and Procedure as presented.

MOTION CARRIED by the following vote:YES: Evola, Fuller, Gilezan, Hamborsky, Rozycki, Stapleton, Vitale

NO: None

ABSENT: Richardson, Vaughn

The next item discussed was 2012 Grosse Pointe Woods Planning Commission Annual

Report. The Building Department will revise the sub-committee and budget sections and

present it at the February meeting for approval.

The next item on the agenda was Continued Discussion: Land Uses & Zoning on Mack

Avenue. Building Official Tutag stated that the proposed ordinance amendment language

provided encompasses the intent of the Planning Commission. Additionally, the spelling of `drive

thru' will remain consistent throughout.

Motion by Evola, seconded by Vitale, regarding Land Uses & Zoning on Mack Avenue, that the

Planning Commission refer and recommend the proposed zoning ordinance amendment to theCommittee of the Whole for review and consideration.

2

PLANNING COMMISSION

01/22/13 - 003

MOTION CARRIED by the following vote:

YES: Evola, Fuller, Gilezan, Hamborsky, Rozycki, Stapleton, Vitale

NO: None

ABSENT: Richardson, Vaughn

The next item on the agenda was the Building Officia's Monthly Report. Mr. Tutag reported

the following;

Building Department has an intern for the semester from Wayne State University.

* The Rivers project is progressing; the Building Department is processing a tremendous

amount of paperwork.

Permit activity in the City is vibrant despite the recent cold temperatures.

o Businesses are staying in the community, but are moving to smaller spaces. Owners of

larger properties may start to subdivide their spaces to attract new tenants.

* St. John Health System is not complying with the provision of the temporary heliport.

The City is in contact with them regarding these matters. Updates to come.

Chair Gilezan requested that Council Member Ketels give the December17th Council Report:

o Nothing that pertained to the Commission.

Commission Member Stapleton gave the January 7th2013 Council Report:

* The Zilli's variance request to operate a business out of a home on Mack, without

residing there, was denied by the Zoning Board of Appeals due to lack of evidence that

an unnecessary hardship exists.

Commission Member Rozycki will attend the February Council Meetings.

The following Subcommittee Reports were provided:

2020 Plan - Commission Member Hamborsky stated that the sub-committee will meet in

February with the goal of having a work product to present to the Commission at April's meeting.

Special Sign Ordinance - Nothing to report.

Hearing no objections, the following items were heard under New Business:

o Council Member Ketels informed the Commission that the budget review process is well

underway.

o Commission Member Stapleton stated that according to the Michigan Association of

Planning, the City is no longer a member. Reinstating the membership will allow for free

educational sessions if the Commission if interested. Additionally, membership includes

3

PLANNING COMMISSION

01/22/13 - 004

12 people. Building Official Tutag believes that the City is a member and will follow-up

at the next meeting.

Commission Member Evola chair-elect will not be in attendance at February's meeting.

Commission Member Rozycki vice-chair/secretary elect will chair the meeting.

Building Official Tutag thanked Chair Gilezan for his service the past year. Commission

Members shared in his sentiments.

Motion by Evola, seconded by Stapleton, to adjourn the Planning Commission meeting at 8:18

p.m. Passed unanimously.

4

CITY OF GROSSE POINTE WOODS

DEPARTMENT OF PUBLIC SAFETY

Date: February22, 2013

To Al Fincharn, City Ac1rnimst' atoi

Cc: Lisa Hathaway, City Cleric

From: Andrew Pazuchowski, Director

Subject: S.A.V.E. A LIFE 5K RUN/WALK

The following recommendations have been given to Mr. Chris Skowronski regarding the SIC mn/walk that he

has proposed for April 28, 2013:

1. Inform and obtain written approval from, the residents of Sunningdale Dr. that will be affected by this event.

a Eight residents located on the north side of Sunningdale Dr. 622-762 will not be allowed to park in the

street. In addition, they will not be able to leave in a vehicle or return to their residence during the event.

b Thirty seven residents located on the south side of Sunningdale Dr. 799-1627 will be able to exit and return

to their residence, but they must travel westbound on Sunningdale Dr. In addition there will be no parking

in the street during the duration of the event.

2. Inform and obtain written approval from the Lochmoor Club. All vehicular traffic will be delayed exiting and

entering the driveway of the Club until there is a sate gap between participants during the duration of this

event.

3. Notify the Hidden Lane residents in writing that this event will delay vehicular traffic at the intersection of

Hidden Lane and Morningside until there is a safe gap between participants. Also, the intersection at

Wedgewood and Sunningdale Dr. will be closed to vehicular traffic during the duration of this event.

4. Barricades: Mr. Skowronski was advised that the traffic lanes of east and westbound Sunningdale Dr. from

Wedgewood to Sunningdale Park .08 miles will require safety cones on the center line of the street during this

event to separate vehicular traffic from the runners/walkers. Detective Koerber provided Mr. Skowronski with

names and phone numbers of three different barricade companies for the rentals. Mr. Skowronski was also

advised to obtain the proper number and type of barricades required by law per the Michigan manual on

uniform traffic control devices for streets and highways for the placement of these barricades from the

company that he rents them from. The cost and proper placement of these barricades will be the responsibility

the event organizer.

5. Public Safety Officers: After reviewing the route with Detective IKoerber, It was determined that there are 8

eight locations where a Public Safety Officer must be present during the event to ensure public safety. The

event organizer will be responsible for the cost of these Officers. On 02-20-13, Detective Koerber e-maFled Mr.

Skowronski with information regarding the cost for these Officers $1,519.00.

City of Grosse Pointe Woods Telephone

20025 Mack Plaza Drive 313343-2440

Grosse Pointe Woods, Michigan 48236-2397FAX 313343-2785

APPLICATION FOR PERMIT TO HOLD A PARADE. PROCESSION.

FUN RUN, GROUP WALK. MARATHON WALK, RACE OR BIKE-A-THON

ppQINSTRUCTIONS TO APPLICANT; In accordance with Title VIII, Chapter 17, of the 1997 *02073

City Code of the City of Grosse Pointe Woods, an application for a permit to hold a parade, prBessioq,1

fun run, group walk, marathon walk, race or bike-a-thon shall be made on this form. All questions shall" iE WO&ogbe answered and if the requested information is unavailable, an explanation shall be made as to why such

information cannot be furnished. Knowingly furnishing or filing false information in an attempt to obtain

a permit is a violation of the City Code. Application should be made 90 days prior to the scheduled

event.

1. State the name, address and telephone number of the individual or organization making such

request:

Christonher Skowronski; 23103 Arthur Court. St. Clair Shores MI 48080

2. State the name and address of the charity, institution or organization that will, benefit;

Name: GrossePointeNorth High School f., co .Ltta S 4aCtC

kcL9,,

Address: 707 Vernier Road

3. If a similar event has been held by the applicant within 12 months preceding the above date,

explain as follows: N/A

Date of event:

___________________________

Gross amount collected: $__________________________

Arnt. Of funds remitted to charity: $

4. Describe a map of the starting point, route, and ending point of the event:

Runners/walkers would start on the GPN track to head east to Morningside. Using the

SIDEWALK, participants would take Morningside south to Sunningdale. There, runners would

head westbound on the SIDEWALK. Runners would stay on the SIDEWALK until they reached

Sunningdale and Wedgewood. Here we would have runners/walkers use one north-bound lane of

Sunningdale traffic street. They would take this down to the fork in Sunningdale road and

complete a U-turn. Then runners/walkers would return east-bound to Morningside. Then, using the

SIDEWALK, participants would head north to Vernier. On Vernier, they would use the

SIDEWALK as they headed to GPN's driveway. Once on the driveway, participants would finish

the 5K course.

5. State the date of the event, the starting time and estimated ending time of the event:

_______Sunday

April lOam start and 11:15am finish

6. State the number and approximate age of the participants who will take part in the event:

Maximum of 400 people; ages range from 10 years old to 70 years old.

IT IS HEREBY ACKNOWLEDGED THAT ANY PERMIT ISSUED BY THE CITY OF GROSSE

POINTE WOODS IS CONDITIONAL UPON THE APPLICANT FULFILLING CERTAIN

REQUIREMENTS PR1OR TO THE EVENT AND SHOULD THE APPLICANT FAIL OR NEGLECT

TO FULFILL ANY SUCH CONDITION, THEN SUCH APPROVAL FOR THE EVENT, AS

OBTAINED FROM THE CITY COUNCIL, SHALL BE AUTOMATICALLY RESCINDED.

Date:2/19/13 it'we'-Signature of Applicant

Attach copy of current $1 million dollar liability insurance certificate,

with an "A" rating or better, indemnifying the City.

ROUTE PERMIT TO: Initials

City Clerk Insurance certificate attached

_____________

Calendar check for conflict /

____________

Comptroller Insurance rating "A" or better

Dir. DPSafety Approved WDisapproved

City Administrator Approved

Disapproved

City Council Approved SUBMIT TO CITY CLERK'S

OFFICE FOR PROCESSINGDisapproved

Date: Original: City Clerk

Yellow: Public Safety

Pink Copy: Applicant

Lisa Hathaway

From: Lisa Hathaway

Sent: Tuesday, February 19, 2013 11:57AM

To: `Skowronski, Christopher'; Alfred Fincham

Subject: RE: SAVE. A LIFE 5K RUN/WALK 4/28113

Attachments: APPLICATION FOR PARADE PERMIT.doc

Mr. Skowronski:

I am in receipt of your request to hold a Walk/Run. Please fill out and return the attached

form along with a Certificate of Liability Insurance, and return to me. We will contact you

once your request has been processed. Your request will be placed on the 03/04 agenda i-F the

requested information has been returned by February 25th.

Thank you.

Lisa Kay Hathaway, MMC

City Clerk

City of Grosse Pointe Woods

20025 Mack Plaza

Grosse Pointe Woods, MI 48236

313 343-2447

313 343-5667 Fax

Director-Michigan Association of Municipal Clerics MAMC Chair - MAMC Membership Member-MAMC

Education Committee

Original Message

From: Skowronski, Christopher [rnailtc:Christopher,3kowronskijgoschoolsorgJ

Sent: Tuesday, February 19, 2013 10:47 AM

To: Alfred Fincham

Cc: Lisa Hathaway

Subject: S.A.V.E. A LIFE 5K RUN/WALK 4/28/13

Dear. Mr. Fincham and Ms. Hathaway,

I was hoping to get the attached memo on the agenda for the March 4th, 2013 City Council

Meeting. The following email outlines the essentials of the S,A.V.E, A LIFE 5K RUN/WALK which

is to be held April 28th, 2013.

Thank you for your time.

Sincerely,

Chris Skowronski

February 19, 2013

Dear Mr. Al Fincham, Grosse Pointe Woods City Counsel and To Whom It May Concern,

My name is Chris Skowronski, a science teacher at Grosse Pointe North. I am also the advisor

for the environmental club S.A.V.E students against violations of the environment. As a

club, we are planning the 1st Annual S.A.V.E. A LIFE 5K. We were hoping to get permissionfrom our great city to host this event that would promote physical fitness, raise awareness

of the causes of leukemia and 100% of the proceeds would go toward childhood cancer research.

In addition, we feel that the run/walk would create a stronger sense of community, would be

good press for our city and our public schools.

Below, are some details that would help you understand the nature of the event.

1. Name of the Event: S.A.V.E. A LIFE 51<

2. Date and Time: Sunday April 28, 2013 at lOAM

3. Route: Start at GPNJ's track. Head east to Morningside. Take Morningside south to

Sunningdale. Take Sunningdale west to the fork. Turn around and head back to Morningside,

Take Morningside north to Vernier, go Left. Take this to the GPN driveway and go left to the

finish.

http: //www, runmyroute . com/UserRoutes/Details/72487

4. Beneficiaries: Children's Hospital of Michigan Foundation Leukemia Research and their

`Celebration of a Life' Event for pediatric cancer survivors.

5. Purpose: We are organizing a 5K run/walk with the hope of raising awareness of the

connection between physical fitness, environmental sustainability and a better community.

A person that walks and runs on a regular basis is more likely to:

a Maintain a healthy weight

b Use less gas driving their car; thus saving money!

c Have more friends!

Overall, people who use less gasoline and conserve energy emit few air pollutants. Air

pollution around oil refineries is related to elevated risks of childhood leukemia, asthma

and other health ailments.

100% proceeds from our 5K will go towards Children's Hospital of Michigan Foundation to help

find a cure for childhood leukemia. One child with this dreaded disease is too many.

6. Food/Water: Water will be passed out around the 2-mile mark on the course. Food will be

provided at the finish.

7. Volunteers: 20-30 student volunteers will be on the course assisting runners with

directions and ensuring the safety of the runners. Volunteers will be at the corner of every

turn for the race and will assist law enforcement officers as needed.

8. Number of runners: the race is hoping to recruit 400 runners for the 5K. This number is

based on other area races in previous years.

9. What is requested of the city:

To give Grosse Pointe North permission to run a race that would raise awareness to not only

to childhood cancers and environmental issues, but also if we reach our goal of having 400

runners, over $10,000 would be raised to benefit cancer research at Children's Hospital of

Michigan!

A police presence would be needed to ensure the safety of our participants.

Thank you city counsel for your time. I look forward to working with you to ensure that this

event can be a successt

2

Sincerely,

Christopher Skowronski

AP Env. Science / Env. Science Teacher

Grosse Pointe Worth H.S.

3

February 19, 2013

Dear Mr. Al Fincham, Grosse Pointe Woods City Counsel and To Whom It May Concern,

My name is Chris Skowronski, a science teacher at Grosse Pointe North. I am also the advisor for the

environmental club S.A.V.E students against violations of the environment. As a club, we are planning the

1st Annual SAVE. A LIFE 5K, We were hoping to get permission from our great city to host this event

that would promote physical fitness, raise awareness of the causes of leukemia and 100% of the proceeds

would go toward childhood cancer research. In addition, we feel that the run/walk would create a stronger

sense of community, would be good press for our city and our public schools.

Below, are some details that would help you understand the nature of the event,

1. Name of the Event: SAVE. A LIFE 5K

2. Date and Time: Sunday April 28, 2013 at lOAM

3. Route: Start at GPN's track. Head east to Morningside, Take Morningside south to Sunningdale. Take

Sunningdale west to the fork, Turn around and head back to Morningside. Take Morningside north to

Vernier, go Left. Take this to the GPN driveway and go left to the finish.

http://www.runmyroute.com/UserRouteslDetails/72487

4. Beneficiaries: Children's Hospital of Michigan Foundation Leukemia Research and their `Celebration of

a Life' Event for pediatric cancer survivors.

5. Purpose: We are organizing a 5K run/walk with the hope of raising awareness of the connection between

physical fitness, environmental sustainability and a better community.

A person that walks and runs on a regular basis is more likely to:

a Maintain a healthy weight

b Use less gas driving their car; thus saving money!

c Have more friends!

Overall, people who use less gasoline and conserve energy emit few air pollutants, Air pollution around oil

refineries is related to elevated risks of childhood leukemia, asthma and other health ailments.

100% proceeds from our 5K will go towards Children's Hospital of Michigan Foundation to help find a cure

for childhood leukemia. One child with this dreaded disease is too many.

6. Food/Water: Water will be passed out around the 2mile mark on the course. Food will be provided at the

finish.

7. Volunteers: 20-30 student volunteers will be on the course assisting runners with directions and ensuring

the safety of the runners. Volunteers will be at the corner of every turn for the race and will assist law

enforcement officers as needed,

B. Number of runners: the race is hoping to recruit 400 runners for the 5K. This number is based on other

area races in previous years.

9. What is requested of the city:

To give Grosse Ponte North permission to run a race that would raise awareness to not only to childhood

cancers and environmental issues, but also if we reach our goal of having 400 runners, over $10,000 would

be raised to benefit cancer research at Children's Hospital of Michigan!

A police presence would be needed to ensure the safety of our participants.

Thank you city counsel for your time. I look forward to working with you to ensure that this event can be a

success!

Sincerely,

Chris Skowronski

Run My Route Running Map - 3 1cm - S.A.V.E. A LIFE 5K RACE ROUTE Sunningdale... Page 1 of2

SAVE. A UFE 5K RACE ROUTE

SunnhigdSe Route

This is a 4.83 Km run in GROSSE PONTE WOODS,

United States

Location:

Date Created:

Views:

Activity:

Description:

GROSSE POINTE WOODS, United States

2/16/20 13

27

, Running

Race would start on the GPN track and would head to

Sunningdale Road. The route would loop back to

Morningside and finish near the flag pole on GPNs campus

Vote Plus: 1 Vote Minus: 0

_Bookmark this Route Log On to Edit or Copy this Route! Link Route

S

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Map data ©2013 GccgFe

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CC

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http://www.runmyroute.com/UserRoutes/Detai1s/72487 2/26/2013

Lisa Hathaway

From: Skowronski, Christopher [Christopher.Skowronski©gpschools.org]Sent: Tuesday, February 19, 2013 12:39 PM

To: Alfred Fincham; Andrew Pazuchowski

Cc: Lisa Hathaway

Subject: RE: SAVE. A LIFE 5K RUN/WALK 4/28/13

Dear. Mr. Fincham and Ms. Hathaway,

I wanted to clarify the race route and note where police detail would be needed:

a From 945-1O4SAM

b Runners/walkers would use the GPN track to head east to Morningside. Using the SIDEWALK,

participants would talce this to Sunningdale. There, runners would head westbound. Runners

would stay on the sideway until they reached Wedgewood. Here we would have runners/walkers

use one north-bound lane of traffic on the street. They would take this down to the fork in

the road and complete a U-turn. Then runners/walkers would head east-bound to Morningside.

Then, using the SIDEWALK, participants would head north to Vernier. On Vernier, they would

use the sidewalk as they headed to GPNs driveway. Once on the driveway, participants would

finish the 5K course.

c Police detail would only be needed on Sunningdale. Volunteers would assist for traffic

flow on the rest of the course.

htto : //www. runm'route . com/UserRoutes/Details/72487

Hope this clarifies things.

Thanks for your time,

Chris Skowronski

February 19, 2013

Dear Mr. Al Fincham, Grosse Pointe Woods City Counsel and To Whom It May Concern,

My name is Chris Skowronski, a science teacher at Grosse Pointe North. I am also the advisor

for the environmental club S.A.V.E students against violations of the environment. As a

club, we are planning the 1st Annual S.A.V.E. A LIFE 5K. We were hoping to get permission

from our great city to host this event that would promote physical fitness, raise awareness

of the causes of leukemia and 100% of the proceeds would go toward childhood cancer research.

In addition, we feel that the run/walk would create a stronger sense of community, would be

good press for our city and our public schools.

Below, are some details that would help you understand the nature of the event.

1. Name of the Event: S.A.V.E. A LIFE 5K

2. Date and Time: Sunday April 28, 2013 at 10AM

3. Route: Start at GPN's track. Head east to Morningside. Take Morningside south to

Sunningdale. Take Sunningdale west to the fork. Turn around and head back to Morningside.

Take Morningside north to Vernier3 go Left. Take this to the GPN driveway and go left to thefinish.

htto ://www, runmyroute. com/UserRoutes/Details/72487

4. Beneficiaries: Children's Hospital of Michigan Foundation Leukemia Research and their

`Celebration of a Life' Event for pediatric cancer survivors.

S. Purpose: We are organizing a 51K run/walk with the hope of raising awareness of the

connection between physical fitness, environmental sustainability and a better community.

A person that walks and runs on a regular basis is more likely to:

a Maintain a healthy weight

b Use less gas driving their car; thus saving money!

c Have more friends!

Overall, people who use less gasoline and conserve energy emit few air pollutants. Air

pollution around oil refineries is related to elevated risks of childhood leukemia, asthma

and other health ailments.

100% proceeds from our 51< will go towards Children's Hospital of Michigan Foundation to help

find a cure for childhood leukemia. One child with this dreaded disease is too many.

6. Food/Water: Water will be passed out around the 2-mile mark on the course. Food will be

provided at the finish.

7. Volunteers: 20-30 student volunteers will be on the course assisting runners with

directions and ensuring the safety of the runners, Volunteers will be at the corner of every

turn for the race and will assist law enforcement officers as needed.

8. Number of runners: the race is hoping to recruit 400 runners for the 5K. This number is

based on other area races in previous years.

9. What is requested of the city:

To give Grosse Pointe North permission to run a race that would raise awareness to not only

to childhood cancers and environmental issues, but also if we reach our goal of having 400

runners, over $10,000 would be raised to benefit cancer research at Children's Hospital of

Michigan!

A police presence would be needed to ensure the safety of our participants.

Thank you city counsel for your time. I look forward to working with you to ensure that this

event can be a success!

Sincerely,

Christopher Skowronslci

AP Env. Science / Env. Science Teacher

Grosse Pointe North H.S.

2

PRODUCER 1-616-233-0910

Arthur 6. Gallacher Risk Management Services, Inc.

300 Ottawa N.E. Suite 301

Grand Rapids, MI 49503-2308

Call MAI5r, office 734-425-3345

CONTACT

FAN- -

NO

ID4ss - - -

INSURERS AFFORDNG COVERAGE

INSURERA: MAISL joint Risk Management Trust

INSURED -

INSURERS: SELECTIVE INS CO OF THE SOUTHEAST 39926

MAISL Joint Risk Management Trust

Grosse Pointe Public Schools .tV!_P_L_.._

389 St. Clair Avenue INSURERD:

C-rosee Pointa, MI 48230.!aEURERE.

INSURER F:

COVERAGES CERTIFICATE NUMBER: 32163379 REVISION NUMBER:

THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE

INDICATED. NOTWITHSTANDftJO ANY REOUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS

CERTIFICATE MAY BE ISSUED OR MAY PERTAIN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS.

EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.

IXTODLISUSRI POLICY EPF I POLICY EXPTYPE OF INSURANCE eqs wun IMMIDD/YYYY IMMIDOIYYYYI

A GENERALLIASILITY 513235710$ Insurer A & S 07/O1/1 07/01/13 EACHOCCURRENCE 1,000,000

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CLAIMS-MADE x :j

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ANY PRDPRIETORPARTNEREXECUTIVE ,___`,

OPPICER/MEM8ER EXCLUDEDII

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DESCRIPTION OP OPERATIONS/LOCATIONS VEHICLES IAIISCH ACORD 155. Additional Relnsrks Schedule, ii more space is requiredl

MAISL joint Risk Management Trust is a cualified and epproved self-insurance fund under the laws of the State of

Michigan.

Proof of insurance for the Grosse Pointe Public Schools

CERTIFICATE HOLDER CANCELLATION

CITY OF GROSSE POINTS WOODS

SHOULD ANY OP THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE

THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN

. ACCORDANCE WITH THE POLICY PROVISIONS,

ATTN: CITT CLERIC

20025 MACK ATENTEAUTHORIZED REPRESENTATIVE

/GROSSE POINTS WOODS, MI 40236

I USA ILI -

ACORD 25 201005 The ACORD name and logo are registered marks of ACORDALEr o oX

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LIMITS

ACORd CERTFCATE OF LIABLTY NSURANCETHIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER, THIS

CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIESBELOW, THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURERS1, AUTHORIZED

REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER,

IMPORTANT: If the oertifioate holder is an ADDITIONAL INSURED, the polioyies must be endorsed, If SUBROGATION IS WAIVED, subject to

the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the

Certificate holder in lieu of such endorsements,

DATE MM/DDYYYYI

02/26/2013

NSRLTR POLICY NUMEER

© 1958-2010 ACORD CORPORATION. All rights reserved.

FU...CE!VE.D

FEB 2 2* 2013

my OF GPCSE PIE, WOCVJB

The Beautification Advisory Commission is planning the39th

Annual Flower Sale. In order

to make this successful. I request the Council's authorization of the following:

1. To conduct the 2013 BAC Flower Sale jointly with the Grosse Pointe North

High School Parents' Club, to he held on the front lawn of City Hall on the

following dates and times:

Friday, May 10, 2013

Saturday, May 11,2013

10:00 a.m. to 6:00 p.m.

8:00 am. to 3:00 p.m.

Reserve Sunday, May 12, 2013 as a rain day

Friday, May 17, 2013 Pre-order delivery in the parking lot

2. Request approval for expenditures as outlined in Attachment I. These

expenditures will be more than offset by proceeds from the sale.

3. Request approval for an email distribution to all residents with an email address on

file with the City. This would include details of the sa]e and the order form.

4. The Director of Public Works to assist in the following items:

A Display the flower sale announcement banner between the two front

columns of City Hall on or about April 15, 2013.

B Repaint the flower sale announcement sign to reflect the above dates and

times. Place the sign and the CiPN-PTO banner on city property in front of

City Flail in proximity to Mack Avenue on or about April 15, 2013.

Beautification Advisory Commission

City of Grosse Pointe Woods

February 18, 2013

The Honorable Robert Novitke

Mayor of Grosse Pointe Woods

The Grosse Pointe Woods City Council

20025 Mack. Avenue

Grosse Pointe Woods, Ml 48236

Re: 2013 BAC Flower Sale

Dear Mayor Novitke and City Council Members:

page 1 of 3

C Reserve the last double row of the City Hall parking lot for pre-order

flower delivery on Friday, May 17, 2013

D Deliver and set up the BAC basket display racks on the City 1-Jail lawn on

Thursday, May 9, 2013.

F Set up three city tents, one over the front walkway in front of City Hall,

and the others on the lawn, on Thursday, May 9, 2013.

F Set up small city tent on the lawn to the side of the parking lot on Friday,

May 17, 2013, for pre-order delivery.

5. Request the Director of Public Safety to park a police vehicle in front of City Hall

on the evening of Friday, May 10,2013 to serve as a deterrent to vandals.

I am available to be present at the City Council meeting to answer any questions City Council

members may have regarding this request. Please advise me of the date of the council

meeting if my presence is requested.

The Beautification Advisory Commission appreciates your support and consideration to these

requests, so that we can again have a successful flower sale.

Sincerely,

1/ - /

/ `/e' 1 /1 L.1

/

Kelly Martin-Rahaim

2013 Flower Sale Chairperson

313-885-2455

[email protected]

cc: Eric Reiter, BAC Chairperson

Al Fincham, City Administrator

Joseph Ahee, DPW

Debbie Mathews, DPW

Attachment I: Estimated 2013 BAC Flower Sale Budget

page 2 of 3

Attachment I Estimated 2013 BAC Flower Sale Budget

EXPENSES: State of Michigan License $ 100.00

Printing of Order Forms $ 60000

Postage $ 300.00

Cash Advance 5,400.00

Flowers for Pre-Order $ 10,000.00

Flowers for Same Day Sales S 7,500.00

Parrish Farm Same Day Sales $ 7,000.00

Concrete Critters $ 400.00

Newspaper Ad $ 400.00

Copies, signs, posts, etc. S 300.00

TOTAL EXPENSES $ 27,000.00

RECEIPTS: Pre-Order Sales $ 16,000.00

Same Day Sales $j00.00

TOTAL RECEIPTS $ 32,000.00

NET PROFIT $ 5,000.00

Note: Profit is split evenly between BAC and GPN Parents' Club

page 3 of 3

GROSSE POINTE WOODS

PLANNING COMMISSION

ANNUAL REPORT

2012

GROSSE POINTE WOODS

PLANNING COMMISSION REPORT 2012

The Planning Commission of the City of Grosse Pointe Woods is governed by the Planning

Enabling Act, State of Michigan PA 33 of 2008 and by The Charter and Zoning

Ordinance of the City of Grosse Pointe Woods.

Under the Planning Enabling Act, the Commission must provide an annual report to the

City Council as the legislative body of the City. The report shall contain infonnation

concerning the operations and status of planning activities including recommendations

regarding actions by the legislative bod.y related to Planning and Development.

The Planning Commission met monthly during 2012. During that time, the Commission

reviewed, discussed and acted on items contained in the following report:

JANUARY

PC Meeting: Election of Chair Gilezan and Vice-Chair Richardson in compliance with

the Michigan Planning Enabling Act.

2011 PC Annual Report approved w/revisions and sent to Council

Continued Discussion: Solar Energy

FEBRUARY

PC Workshop Meeting: Presentation: Solar Energy Amy Strutz in lieu of PC tasks

of 2012" as discussed at Jan 2012 meeting

PC Meeting: Continued Discussion: Solar Energy

MARCH

* PC Subcommittee Meeting: Discussion: 2020 Plan

* PC Workshop Meeting: Discussion: Tasks for the Ptanning Commission in 2012

* PC Meeting: Continued Discussion: Solar Energy

PC Pubic Hearing: Directed by COW, Prohibited Uses

Resolution to City Council to amend Zoning Chapter

50 by adding Section #50-185 Prohibited Uses

APRIL

* PC Subcommittee Meeting: 2020 Plan

o PC Subcommittee Meeting: Special Sign

PC Meeting: Commission Member Dickinson submitted his resignation from the

Planning Commission

MAY

* PC Meeting: Discussion: Land Uses & Zoning on Mack Avenue

2

JUNE

* PC Subcommittee Meeting: Special Sign

PC Workshop Meeting: Continued Discussion: Land Uses & Zoning on Mack Avenue

* PC Meeting: Continued Discussion: Land Uses & Zoning on Mack Avenue.

JULY

* PC Subcommittee Meeting: Special Sign

* PC Workshop Meeting: Continued Discussion: Land Uses & Zoning on Mack Avenue

* PC Meeting: Welcome new PC Members Tonja Stapleton and Rich Rozycki

Sign Appeal for Woods Wholesale Wine

Continued Discussion: Land Uses & Zoning on Mack Avenue

* Demolition of Administrative Buildings started at The Rivers, 900 Cook

AUGUST

* PC Subcommittee Meeting: Special Sign

o PC Subcommittee Meeting: 2020 Plan

PC Meeting: Continued Discussion: Land Uses & Zoning on Mack Avenue

* Council & PC Members attended a Test Landing/Takeoff by Superior Ambulance

Helicopter at St. John Hospital & Medical Center SJH&MC for a proposed Heliport

SEPTEMBER

* PC Subcommittee Meeting: 2020 Plan

o PC Meeting: Continued Discussion: Land Uses & Zoning on Mack Avenue

OCTOBER

PC Workshop Meeting: 2020 Plan

PC Meeting: Continued Discussion and Presentation by Planning Consultant John

Jackson: Land Uses & Zoning on Mack Avenue

PC Meeting: Public Hearing: Special Land Use Approval for SJH&MC Heliport.

Resolution to City Council to approve a temporary

heliport in the north parking lot with conditions

NOVEMBER

* PC Meeting: Public Hearing: Amend Chapter 50 by adding Section 50-539 to

regulate Solar Energy Systems

Resolution to City Council to adopt proposed

ordinance

o City Council granted SJH&MC temporary helipad with greater restrictions: Allowed

only a 6 month period, no extensions permitted, and limited to 25 flights

n-3

DECEMBER

* PC Meeting: Information: PC Attendance at City Council Meetings in 2013

* City Council reappointment of PC members: Fuller, Hamborsky and Stapleton

* City Council approved Solar Energy Ordinance #50-639

SUB-COMMITTEE REPORTS:

2020 Plan:

Th.e 2020 Plan sub-committee's goal is to provide fresh, forward thinking, realistic

design, zoning and administrative tools that foster and support progressive future

development to achieve maximum sustained viability, growth and value within the City

of Grosse Pointe Woods. The focus of the sub-committee in 2013 is to develop concept

ideas for a comprehensive plan of community minded improvements and features along

the primary commercial corridors of Mack Avenue and the section of Vernier west of

Mack, The committee plans a series of work session meetings during 2013 culminating

in a recommendation report to the full Planning Commission for further potential action

to Council.

Special Sign:

The Special Sign subcommittee's goal is to review the City of Grosse Pointe Woods

existing sign ordinance with the objective of regulating signage in the commercial

districts so that it is consistent with the character of the community. The initial focus of

the subcommittee is illuminated signage.

BUDGET REPORT:

Date Description Debits Credits Used Balance % Used

01/01/12 S 175.22 .

01/26/12 Konica Minolta $ 86.97 $ 262.12

02/16/12 Planning & Zoning News S 370.00 $ 632.19

- - 0 13.29%04/25/12 Konica Minolta $ 32,45 5 664.64

07/01/12 2012/2113

F&aI Year Start

5,000.00 $5,000.00

07/26/12 Konica Minolta $ 34.07 S 34.07 $ 4,965.93

08/15/12 JL Jeisler Name Plates $ 34.95 S 69.02]_S

4,930.98

10/31/12 Konica Minolta $ 34.07 S l03.09j_$ 4896.9]

11/14/12 MeKenna & Assoc. S 202.50 $ 305.59 J $ 4,694.41 6.11%

4

CONTINUED GOALS & OBJECTIVES:

e Continue to make improvements to the Zoning Ordinance by reviewing and

updating the sign ordinance and parking requirements, and adding provisions

dealing with alternative energy facilities,

e Continue to align our efforts with the Mayor, City Council, Local Business

Associations, and Realtors to attract new businesses and encourage people to live

and work in Grosse Pointe Woods.

* Continue to study mechanisms to promote city development.

* Continue to encourage sustainable development.

The Planning Commission will continue to consult with the City Council, and appropriate

Departments or Commissions, when significant projects, policies, and legislative acts

provide opportunities to support the Master Plan.

Respectfully submitted by Planning Commission Members:

______

-3t Gilezan, 20 e on Date

Ross Richardson, Vice-C air/Secr tary

Carroll Evola

Michael Fuller

Doug Hamborsky

Rich Rozycki

Tonja Stapleton

Thomas Vaughn

John Vitale

5

N

Let

RECE9VED

DON R. BERSCRBACK FEB 272013ATTORNEY AND COtThcSItLOR AT LAW

4053 JEPflRSON AVENUE

ST. CLAIR SHORES, M!CKIGAW 480804530 flC* GROI%EIEWOODS

SRS 777O40O 01' COtMqSELFAX see 777-0430 CHARLES T, SEkSCHeACK

e-MAU. donberchbacky*hoa,om * At$oAMTrrntwFLoMnA

February 27, 2013

Skip Fincharn, City Administrator

City of Grease Pointe Woods

20025 Mack Plaza

Grease Pointe Woods, Ml 48236

RE: February 2013 BlUing/ORB

DESCRIPTION OF $FRVICES TIME

1131/2013 Research re: Charter questions 1.00 1,00

2/4/2013 RevIew of weekend packet and follow up .75; emafls and letters regarding Insurance forCommunity Appreciation Event .50; review of Court cases .75; attendance at CC meeting .25;work on audio/visual matter .25; work on CC issues 1.00 3.50

25/2013 TCs on personnel and ordinance matters and follow up .50; FOR .25; work on COWissues .50 . 1.25

2/8/2013 Attendance in Municipal Court 2,00; meeting with Department Heads and follow up on

contractual matters 1.00; warrant review and ICe .50 . 3.50

2/7/2013 Work on contractual malters 1.00 . 1,00

2/13/2013 Appearance in Municipal Court 1.00; personnel issues and ordinance review 1.00; work on

budgetary items and memo 100 3.00

2/15/2013 Work on CC matters, emails, and memos 1.00; work on court cases 50; FOR .25; memo

re. Employee Handbook .50 2.25

2/18/2013 Review of weekend packet .25; review of criminal Investigation, paperwork and letter to defense

attorney 75 1.00

2/20/2013 lOs and follow up re. personnel issues and mpioyee Handbook .75: review of copier lease and

addendum .50 1.25

2/25/2013 Review of weekend packet, TCs, emails and follow up 1 .00; lOs and letter correspondence re,

litigation matters .50; review of court cases .50; warrant review .25; review of tape and

discovery information on criminal case .50: attendance at CC meeting .50 3.25

2/26/2013 Work on miscellaneous City matters, TCS. emails and letter correspondence 1.00 1,00

2/27/2013 Appearance at Municipal Court and follow up TCs and letters 3.50; research on new lItigation .50 4.00

ORB = 28,00 hours x $ISSSO

BALANCE SUE; $ 4,030,00

General 17.75 hours

Municipal Court 8.25 hours

Bldg/Planning Comm. 0 hours

U hours

TC - Telephone LKH - Lisa K. Kathaway GT - Gene Tutag

CTB - Charles T, Beractiback CC City Council CEW-Confarence of Eastern Wayne

DRB - Don P. Berschbatk PC - Planning Commission SF - Skip Fincham

DeeAnri Irby C&E - Comp and Eval LIP - Lakefront Park

GPCRDA - Grosse Poirite Clinton Refuse Disposal Authority . MTT - Michigan tax Tribunal

CHARLES T BERSCHSACK RECEVFIDAttORNEY AT LAW

24C3 EAST ,JEFFR5ON AVNLHr

St. CLAIR SHOREt MICHIGAN 4Q8O.,S3O FEB 2 72013

$SS 77t-9400

rAx 58 777.O4O

bIhwtswy&ioo.corn DON R.

Cr couu,o.Fthruary 27, 2013

Alfred "Skip Fincham

City Administrator

City of Grosse Poirite Woods

20025 Mack Plaza

Grosse Points Woods, MI 48236

RE: Billing! CTB Only

DATE DESCRIPTION OF SERVICES TIME

125.13 Meeting with appraiser, preparation for direct testimony 600 6.00

12513 Further trial preparation 325 325

1.27.13 TC Det. Bureau, review of new DV. charges .25: L.ochrnoor 2.75 *3.00

1.28.13 Day before trial: preparation, calls and meeting with SV 3.00 3.00

1.29.13 Lochmoor Trial Day No.1 12.00

1130.13 Lochmoor Trial Day No.2 1200

1.31 .13 Lochmoor Trial Day No.3 12.00

2.6.13 Appearance in Municipal Court; preparation for HW appeals .75 0.75

2,7,13 Harper Woods Appeals 125 . 1.25

2.813 it SV; finalized answer to new persona! proØerty tax case .50 0.50

2.11.13 Meeting with domestic violence victims; review of docket .75 0.75

2.12.13 TCs Municipal Court matters .50 0,50

2.1 3.1 a Municipal Court a,m. docket 2.50; meeting with $V and SF .50 . 300

2.14.13 Finalized answers in Lockmoors personal property tax case .25 0.25

2.15.13 Draft of two TI moflons .25 Costs - Motion fees $10000 0.25

2.19.13 Finalized TT matters tc compel and dIscuss .25 . O.25

2,20,13 Work on Zoning Ordinance, letter to COW 1.00; work on nuisance tree complaint, TOs SF

and 01, research 25 1.25

2.22.13 CaBs With SF, DA! emafls from LH, review of agendas and HB 4171 .25 0.25

CIB 80.25 hours at $140.00 per hour $ S435.00

TOTAL DUE: $ 8,435.00

IC - Telephone CF - Gene Tutag

SF - Skip Fincham LH - Lisa Hathaway

ST ` Susan Tobin Dat. Bur. - Detective Bureau

DAt - DeeAnrt Irby PC - Plannir Commission

DAP Director Andrew Pazuchowsk TT - Tax Tribunal

MC - Mayor and Council SV. Scott Vandemergel

Breakdown

Genera! 1.50 hours

Municipal Court 8.00 hours

Building/Planning Commission 0.00 hours

Tax Tribunal 52.75 hours