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City Council Meeting Agenda
December 12, 2016 | City Council Agendas

AGENDA OF BUSINESS
REGULAR MEETING OF THE CITY COUNCIL
CITY OF GROSSE POINTE FARMS
MONDAY, DECEMBER 12, 2016
 
The Regular Meeting of the City Council of the City of Grosse Pointe Farms will be held in City Hall on Monday, December 12, 2016 at 7:00 p.m.
 
1.      Pledge of Allegiance.
2.      Roll Call.
3.      Minutes.
a.      Reading and consideration of the Minutes of the Regular Meeting held on December 12, 2016.
4.      Presentation of the Fiscal Year End 2016 Audit and CAFR by Plante Moran, City Auditor.
5.      Presentation by DTE Energy regarding the 2017 city-wide gas main replacement project.
6.      Consent Agenda.
a.      Consideration of the City Council Regular Meeting Schedule for 2017.
b.      Consideration of a request from the Finance Director to approve November 2016 invoices.
c.      Consideration of a request from Administration to enter into an agreement with Hubbell Roth & Clark for engineering services related to the Water Treatment Plant.
d.      Consideration of a request from the Parks & Recreation Director regarding the 2017 Grosse Pointe Garden Tour.
e.      Consideration of a request from the Parks and Recreation Director to enter into an agreement with Russell Development Company to replace the Pier Park Power Building cedar roof.
f.       Consideration of Wayne County Annual Permit renewals.
7.      Reports.
a.      Receive the November 2016 Public Safety Report.
8.      Accept the resignation of Councilman Martin F. West.
9.      Discussion regarding the vacancy on City Council.
10.   Other Business.
11.   Adjournment.
 
DERRICK KOZICKI

 

ASSISTANT CITY MANAGER/CITY CLERK

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