Beautification Advisory Commission

Name: Beautification Advisory Commission — Grosse Pointe Woods, MI
Start: 2025-01-08T19:00:00
End: 2025-01-08T21:00:00
Location: Grosse Pointe Woods, MI

Regular Meeting

Grosse Pointe Woods, MI · January 8, 2025

Agenda Minutes

Minutes

Beautification Advisory Commission Conference Room – Grosse Pointe Woods Community Center 20025 Mack Ave. Dr., Grosse Pointe Woods Meeting – January 8, 2025, 7:00 p.m. Present: Arslanian, Champagne, Elich, Feltman, Hage, Josefiak, R. Koester, Korbus, G. McCullough, Puppos, J. Rogers, Wettstein Excused: Casinelli, McCarthy, S. McCullough Guest: Also Present: M. Koester Call to Order: The meeting was called to order by Chair, R. Koester at 7:00 p.m. Minutes: The October 9, 2024, minutes were distributed and reviewed Motion by Hage seconded by Puppos to approve the October 9, 2024, minutes as presented. Motion carried by the following vote: Yes: Arslanian, Champagne, Elich, Feltman, Hage, Josefiak, R. Koester, Korbus, G. McCullough, Puppos, J. Rogers, Wettstein No: none Excused: Casinelli, McCarthy, S. McCullough Treasurer’s Report: Feltman shared the treasurer’s report Motion by G. McCullough seconded by Korbus to approve the treasurer’s report as presented. Motion carried by the following vote: Yes: Arslanian, Champagne, Elich, Feltman, Hage, Josefiak, R. Koester, Korbus, G. McCullough, Puppos, J. Rogers, Wettstein No: none Excused: Casinelli, McCarthy, S. McCullough Chairperson’s Report: R. Koester shared chairperson’s report. Awards Program: no report Flower Sale: no report Adopt-A-Garden: Champagne updated the committee on Adopt-a-Garden. Motion by Champagne, seconded by J.Rogers to recommend the Beautification Advisory Commission approve an amount not to exceed $130.00 to purchase of two informational signs for the Native Adopt- a-Garden. Motion carried by the following vote: Yes: Arslanian, Champagne, Elich, Feltman, Hage, Josefiak, R. Koester, Korbus, G. McCullough, Puppos, J. Rogers, Wettstein No: none Excused: Casinelli, McCarthy, S. McCullough Council report: M. Koester shared council report Tile Program: no report Old Business: no report New Business: Arslanian resigned from the Beautification Advisory Commission leaving one opening. Motion by Puppos and seconded by Hage to approve the following officers for the 2025 term: Chair: R. Koester Co-Chair: Wettstein Treasurer: Feltman Recording Secretary: Josefiak Flower Sale: Puppos, Feltman, Korbus Awards Night: Wettstein, Casinelli, Elich Adopt-a-Garden: Champagne Corresponding Secretary: G. McCullough Motion carried by the following vote: Yes: Arslanian, Champagne, Elich, Feltman, Hage, Josefiak, R. Koester, Korbus, G. McCullough, Puppos, J. Rogers, Wettstein No: none Excused: Casinelli, McCarthy, S. McCullough Motion by Puppos, seconded by Hage to adjourn the Beautification Advisory Commission meeting at 7:26pm. Motion carried by the following vote: Yes: Arslanian, Champagne, Elich, Feltman, Hage, Josefiak, R. Koester, Korbus, G. McCullough, Puppos, J. Rogers, Wettstein No: none Excused: Casinelli, McCarthy, S. McCullough Respectfully submitted, Brianne Josefiak

Agenda

CITY OF GROSSE POINTE WOODS 20025 Mack Plaza Drive Grosse Pointe Woods, Michigan 48236-2397 NOTICE OF MEETING COMMISSIONS: COMMITTEES: BOARDS: Beautification Advisory X Building Authority Board of Canvassers Citizens' Recreation Compensation & Evaluation Board of Review Community Tree Construction Construction Board of Appeals Election Finance Downspout Board of Appeals Historical Fireworks Pension Local Officers Compensation Mack Ave Business Study Planning Public Relations Senior Citizens' PUBLIC INVITED: IN ACCORDANCE WITH PUBLIC ACT 267 OF 1976 (OPEN MEETINGS ACT), ALL MEMBERS OF THE GROUP SELECTED ABOVE, AS WELL AS THE GENERAL PUBLIC, ARE INVITED TO ATTEND THE FOLLOWING MEETING ON January 8, 2025 at 7:00 pm IN THE Conference Room at the Robert E. Novitke Municipal Center, Mack Plaza Dr., Grosse Pointe Woods. AGENDA OF MEETING 1) Call to Order R. Koester 2) Roll Call R. Koester / Josefiak 3) Review of Minutes R. Koester / Josefiak 4) Treasurer's Report Feltman 5) Chairperson's Report R. Koester 6) Awards Program Wettstein, Casinelli, Elich 7) Flower Sale Feltman, Puppos, Korbus 8) Adopt a Garden Champagne 9) Council Report M. Koester / BAC Rep 10) Tile Program – 75th City 11) Old Business R. Koester 12) New Business R. Koester  2025 Roles o Chair o Co-Chair o Treasurer o Recording Secretary o Flower Sale o Awards Night o Adopt-a-Garden o Corresponding Secretary 13) Adjournment R. Koester cc: Commission/Board/Committee Members Council Representative File Post Submitted by: Rachelle Koester Office Held: Chairman Telephone: 313-549-6001 The City of Grosse Pointe Woods will provide necessary, reasonable auxiliary aids and services, such as signers for the hearing impaired, or audio tapes of printed materials being considered at the meeting to individuals with disabilities. All such requests must be made at least five days prior to a meeting. Individuals with disabilities requiring auxiliary aids or services should contact the City of Grosse Pointe Woods by writing or call the City Clerk’s office, 20025 Mack Plaza, Grosse Pointe Woods, MI 48236 (313) 343-2440 or Telecommunications Device for the Deaf (TDD) 313 343-9249.

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