City Council Agenda

City of Inkster, Michigan
City Council Meeting Agenda
June 18, 2007

CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

APPROVAL OF AGENDA – Add or delete items from agenda.

PUBLIC PARTICIPATION – Citizens wanting to address the Council can do so at this time. Persons addressing Council are requested to completely fill out the attached form and give it to the City Clerk. For the record, please state name and address when called upon by the Chair to speak.

PRESENTATIONS / DISCUSSIONS

Certificate of Appreciation for Clean Sweep Volunteers

PUBLIC HEARINGS

Livernois Vehicle Development Application for industrial facilities tax exemption certificate.

MAYOR AND COUNCIL COMMUNICATIONS

A. CONSENT AGENDA

A-1. Consider approving minutes from the regular council meeting of April 16, 2007.

A-2. Consider payment of invoice from Milton Spokojny, City Attorney for services rendered May 2007 in the amount of $10,963.70.

A-3. Consider authorizing a block party on Lehigh between Meadowdale and Bayhan from 12:00 noon to 6:00 p.m. on Saturday, June 23, 2007 for the Fizer family reunion.

B. CITY CLERK

C. Boards and Commissions

D. PREVIOUS BUSINESS – TABLED ITEMS

E. ORDINANCES

FIRST READING(S)

SECOND READING(S)

E-1 Amendment to Ordinance 99 authorizing the Inkster Housing Commission to act as a borrower for the purposes of issuing bonds or note in accordance with the provisions of Act 18 of the Public Acts of 1933, Extra Session, as amended.

F. CITY MANAGER

G. NEW BUSINESS

G-1. Consider approving the proposed City of Inkster Tax Increment Finance Authority (TIFA) Third Amended Tax Increment Financing Plan.

G-2. Consider approving Annapolis Pointe Infrastructure Change Order #7 in the amount of $15,238.36 for D’Allesandro’s claim of loss in production due to conflicts with overhead wires, power poles and goine wires.

G-3. To award quotation for the purchase/installation of exterior doors in various locations at the Recreation Complex to Jan Overhead Door Mfg. Co. in the amount of $5,967.00 and a contingency up to 10% ($600.00). Funds from account 208.697.977.

G-4. Consider a special conditions use request to allow installation of six (6) telecommunication antennas and equipment cabinet on the roof top property located at 29477 Cherry Hill Road (commonly known as Cherry Hill Place) as recommended by the Planning Commission on May 29, 2007 (Case No. PC07-05).

G-5. Recommend payment of invoice voucher B00030 received from Alternative Service Concepts in the amount of $25,000 regarding file number L001-06-061807. Funds from account 101.941.910 (insurance).

G-6. Recommend payment of invoice voucher B00031 received from Alternative Service Concepts in the amount of $15,000 regarding file number L002-061807. Funds from account 101.941.910 (insurance).

G-7. Amend the 2006-2007 City of Inkster TIFA Budget.

G-8. Amend the 2006-2007 City of Inkster TIFA and Capital Improvement budgets.

G-9. Consider authorizing Administration to modify the method of Patent fee (for the shaft facility) payments to Applied Engineering Technologies (AET) to give the city flexibility to make the payments either directly to AET or through the contractor or consultants. Funds form SRF loan through account 564.973 (utility account).

G-10. Consider authorizing change order #1 to the contract awarded to Stante Excavating Co. to lower and replace the old water services on Sunningdale and to remove six additional trees in the way of construction for the price of $32,500. Also approve $4,000 for A.E.W. Engineering Co. to provide additional inspection services. Funds from account 564.973 (utilities capitol improvement)

H. CLOSED SESSION

Council may enter into Closed Session to discuss contract negotiations, purchase or lease of real property and/or pending litigation in accordance with MCL 15.268 (a), (c), (d), and/or (e).

H-1 Pending Litigation in accordance with MCL 15.268 (e).

ADJOURNMENT

Persons with disabilities are encouraged to participate. Accommodations, including sign language interpreters, can be arranged by contacting the City Clerk’s Office by telephone at 313-563-9770 or by written request addressed to City Clerk’s Office, 26215 Trowbridge, Inkster, Michigan 48141, at least 48 hours in advance.

Velida Gutierrez-Smith

City Clerk

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City of Inkster, Michigan
26215 Trowbridge • Inkster, Michigan 48141
(313) 563-4232

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