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AGENDA AGENDA FOR THE COMMITTEE OF THE WHOLE AND REGULAR SESSION
MONDAY, FEBRUARY 4th, 2008, 7: 00 p.m.
PRESIDING: THE HONORABLE MAYOR JAMES R. DESANA
CHAIRPERSON OF THE EVENING: THE HONORABLE TODD M. BROWNING
ROLL CALL: BROWNING, FRICKE, KOLAKOWSKI, PETERSON, PTAK,
SUTKA
PRESENTATIONS:
PRESENTATION BY CONGRESSWOMAN CAROLYN C. KILPATRICK RELATIVE TO
FUNDING FOR THE WIND POWER PROJECT AT THE WYANDOTTE
MUNICIPAL SERVICE
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PRESENTATION OF THREE (3) DEFRIBRILLATORS TO THE CITY OF WYANDOTTE
BY HENRY FORD WYANDOTTE HOSPITAL
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PRESENTATION BY BURTON-KATZMAN DEVELOPMENT COMPANY RELATIVE TO AN
UPDATE ON THE PREFERRED DEVELOPMENT AGREEMENT WITH THE CITY OF
WYANDOTTE
COMMUNICATIONS MISCELLANEOUS:
1. Communication from Corki Benson, Secretary of Garfield
Neighbor's United relative to their meeting at Garfield School at
7:00 p.m. on Wednesday, February 6, 2008 with Wyandotte City
Assessor, Colleen Keehn as guest speaker.
2. Communication from Mark S. Glovis DDS regarding a request to
encroach on the Oak Street right-of-way.
PERSONS IN THE
AUDIENCE:
COMMUNICATIONS FROM CITY AND OTHER OFFICIALS:
3. Communication from the Chief of Police responding to Council
Resolution dated October 30, 2007 relative to the proposed road
closure expansion for the Annual Wyandotte Street Art Fair.
4. Communication from the Downtown Development Authority Executive
Director requesting a road closure for the Independence Holiday
Fireworks Celebration in the City of Wyandotte to be held Friday,
June 27, 2008 and for the Friday,
July 4, 2008 Independence Holiday Parade.
5. Communication from the Superintendent of Recreation submitting
various lease agreements for the Bishop Park Concession; Wyandotte
Shores Golf Course and Municipal Boat Ramp in the City of
Wyandotte for 2008.
6. Communication from the Superintendent of Recreation submitting
various rental Contracts for the Benjamin F. Yack Recreation
Center; Lions Club Flea Market March 29 & 30, 3008; Walk MS
(Multiple Sclerosis) May 4, 2008; Mid-Michigan Cat Fanciers Show,
May 17 & 18, 2008 and the Roosevelt High School
Commencements June 12, 2008.
7. Communication from the Director of Museums and President of the
Cultural and Historical Commission regarding amending a resolution
requesting permission to sell any salvageable items taken from
homes scheduled for demolition for the benefit of the Wyandotte
Museums.
8. Communication from the Director of Financial and Administrative
Services and City Engineer submitting an acceptance of a Bid File
# 4440-Speaker and Sound System for the Police/Court facility.
9. Communication from the Director of Financial and Administrative
Services relative to the government accounting standards board's
statement # 45 that provides guidance for local units of
government as it pertains to the cost of retiree health care as
well as any "other post employment benefits (other than pensions)
; requiring the government- wide financial statements to recognize
the cost of providing retiree health care coverage over the
working life of the employee rather than at the time the health
care premiums are paid; this new pronouncement is effective for
the year ending September 30, 2009.
CITIZEN PARTICIPATION
FIRST READING OF AN ORDINANCE:
AN ORDINANCE ENTITLED
AN ORDINANCE TO REZONE THE PROPERTY KNOWN AS 81 CHESTNUT FROM
MULTIPLE FAMILY RESIDENTIAL DISTRICT (RM-3) TO CENTRAL BUSINESS
DISTRICT (CBD)
REPORTS AND MINUTES AND CASH RECEIPTS
Fire Commission Meeting January 15, 2008
Wyandotte Street Art Fair Meeting January 17, 2008
Wyandotte Recreation Commission January 15, 2008
Municipal Service Commission January 16, 2008
Municipal Service Commission January 22, 2008
Zoning Board of Appeals & Adjustments January 16, 2008
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