|
AGENDA AGENDA FOR THE COMMITTEE OF THE WHOLE AND REGULAR SESSION
MONDAY, JANUARY 28th, 2008, 7: 00 p.m.
PRESIDING: THE HONORABLE MAYOR JAMES R. DESANA
CHAIRPERSON OF THE EVENING: THE HONORABLE PATRICK J. SUTKA
ROLL CALL: BROWNING, FRICKE, KOLAKOWSKI, PETERSON, PTAK, SUTKA
COMMUNICATIONS MISCELLANEOUS:
1. Communication from Ron Rushford regarding HDTV Signal
Converter Boxes.
2. Communication from Natalie Rankine, Wyandotte Beautification
Commission requesting the placement of temporary site signage at
the Purple Heart Memorial Garden site.
3. Communication from Peter Rose, Vice-President Wyandotte
Business Association relative to a request for street closure to
accommodate February's 3rd Friday events to be held on February
15, 16 and 17 downtown Wyandotte.
4. Communication from Fred Mekolon Jr., Regatta Chairman,
Wyandotte Boat Club requesting the use of BASF Waterfront Park for
the Hebda Memorial Cup Rowing Regatta to be held on Saturday,
April 26th, 2008.
5. Communication from Robert E. Hanna submitting his resignation
from the Downtown Development Authority.
PERSONS IN THE AUDIENCE:
COMMUNICATIONS FROM CITY AND OTHER OFFICIALS:
6. Communication from the General Manager of Municipal Service
submitting various resolutions for authorization to accept
the bid of Kulick Enterprises for a Solar Project and
authorization to sign a lease agreement with Bank of America for
Johnson Controls work.
7. Communication from the City Engineer relative to the agreement
with Burton-Katzman Development Company.
8. Communication from the Planning and Rehabilitation Commission
relative to the rezoning of the property within the City of
Wyandotte.
9. Communication from the Director of Financial and Administrative
Services relative to a claim made in accordance with Public Act
222 of 2001.
10. Communication from the Executive Director of the Downtown
Development Authority submitting an agreement regarding a
Wyandotte Street Art Fair logo and work as assigned to Mr. Richard
Cieslowski.
11. Communication from the City Engineer submitting a purchase
agreement for property within the City of Wyandotte.
12. Communication from the City Engineer submitting a Contract
between the City of Wyandotte and the Michigan Department of
Transportation (MDOT) for Decorative Street Lighting along Eureka
Road and Biddle Avenue to 5th Street.
13. Communication from the City Engineer, Superintendent of
Recreation and Director of Financial and Administrative Services
relative to a contract extension for work at Bishop Park.
14. Communication from the City Engineer relative to the Labadie
Park Neighborhood Condominium Associations Board of
Directors.
15. Communication from the Planning and Rehabilitation Commission
relative to the rezoning of property within the City of Wyandotte.
16. Communication from the City Engineer and Director of Financial
and Administrative Services submitting an acceptance of a quote
for phone service for the Police/Court Building.
17. Communication from the City Engineer and Director of Financial
and Administrative Services submitting an acceptance of a proposal
for One (1) Articulated Wheel Loader.
18. Communication from the City Engineer relative to the execution
of an Annual Permit for work to be done in the County-Right-of
Way.
19. Communication from the City Engineer and Director of
Administrative and Financial Services submitting a quote for work
to be preformed at the Police/Court and DPS Buildings.
20. Communication from the City Engineer relative to comment on
Public Notice Permit No. MIG610000 Storm Water Discharges from
Municipal Separate Storm Water Systems- Water Shed General Permit.
21. Communication from the City Engineer relative to authorization
to sign the Annual Permit for miscellaneous operations and other
permits within Free Access State Truckline right of way.
CITIZEN PARTICIPATION
REPORTS AND MINUTES AND CASH RECEIPTS
Financial Services Daily Cash Receipts January 10, 2008
$178,609.23
Financial Services Daily Cash Receipts January 17, 2008 $ 1,821.87
Financial Services Daily Cash Receipts January 24, 2008 $
17,285.80
Beautification Commission Meeting November 13, 2007
Beautification Commission Meeting January 8, 2008
Retirement Commission Meeting January 16, 2008
Municipal Service Commission December 18, 2007
Fire Commission Meeting December 18, 2007
Fire Fighter's Civil Service Commission November 14, 2007
Fire Fighter's Civil Service Commission December 12, 2007
Brownfield Redevelopment Authority August 21, 2007
Tax Increment Finance Authority November 20, 2007
Cultural & Historical Commission October 11, 2007
Cultural & Historical Commission November 8, 2007
Cultural & Historical Commission January 10, 2008
Police Commission December 18, 2007
Planning & Rehabilitation Commission December 13, 2007
Planning & Rehabilitation Commission January 17, 2008
Zoning Board of Appeals and Adjustments December 5, 2007
AUTOMATIC REFERRALS:
1. Announcement from Mary F. Vangieson Resource Recovery
Coordinator Land Resource Management Division Wayne County
relative to the County sponsored household hazardous waste
collection to be held on Saturday, March 15, 2008 from 8:00 a.m.
to 2:00 p.m. at the
Downriver Community Conference, 15100 Northline Road, Southgate,
east of I-75. All HHW items will be accepted at no cost from WAYNE
COUNTY RESIDENTS ONLY. Announcement to be aired on Cable.
|
