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City Council Meeting Minutes
February 6, 2017 | City Council Minutes

CITY OF GROSSE POINTE FARMS
 
CITY COUNCIL
 
REGULAR MEETING MINUTES
 
 
90 Kerby Road
February 6, 2017
7:00 pm
 
A regularly scheduled meeting of the City Council for the City of Grosse Pointe Farms was called to order at 7:03 p.m. on Monday, February 6, 2017, by Mayor James Farquhar, at 90 Kerby Road, Grosse Pointe Farms, Michigan.
 
Present:  Mayor James Farquhar, Councilmembers John Gillooly, Therese Joseph, Joe Ricci, Louis Theros, Peter Waldmeir and Mayor Pro Tem Lev Wood.
 
Absent: None
 
Also Present: Messrs; Shane L. Reeside, City Manager; John Lamerato, City Controller/Treasurer; Director of Public Services; Dan Jensen, Director of Public Safety; John Hutchins, Deputy Director of Public Safety; Chris Cornwall and William Burgess, City Attorney.
 
Mayor Farquhar led the Pledge of Allegiance.
 
Council considered the Minutes of the Regular Meeting held January 9, 2017.
 
Farquhar moved to approve the Minutes of the Regular Meeting held January 9, 2017. Motion carried.
 
Council considered and a request from Administration to adjourn a public hearing regarding 360 Moselle Place (a.k.a. The Tennis House) until March 13, 2017.
 
Wood motioned, Waldmeir seconded to adjourn the public hearing regarding 360 Moselle Place (a.k.a. The Tennis House) until March 13, 2017. Motion carried.
 
Council considered four items on the Consent Agenda.
 
a.      Approval of the reappointment of the George Smale to the Board of Review for a term expiring February 2020.
b.      Approval of payment for legal services.
c.      Consideration of a request from the Finance Director to approve January 2017 invoices.
d.      Consideration of a request from the Grosse Pointe Rotary Sunrise Club to approve the “37th Grosse Pointe Run” on Saturday, September 16, 2017.
 
Theros motioned and Joseph seconded to approve the consent agenda. Motion carried.
 
Council received the Quarterly Financial Report for the Six Months Ended December 31, 2016 and it was ordered placed on file.
 
Council received the Public Safety Report for January 2017 and it was ordered placed on file.
 
Farquhar motioned, Waldmeir seconded to go into Closed Session without the intention of returning to Open Session. Motion carried unanimously.
 
Mayor Farquhar adjourned the meeting at 7:07 p.m.
 
 
____________________________                _____________________________

 

Derrick Kozicki, City Clerk                             Mayor James Farquhar, Mayor

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