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Beautification Advisory Commission

Regular Meeting

Grosse Pointe Woods, MI · March 12, 2025

AgendaMinutes

Minutes

Beautification Advisory Commission Conference Room – Grosse Pointe Woods Community Center 20025 Mack Ave. Dr., Grosse Pointe Woods Meeting – March 12, 2025, 7:00 p.m. Present: Casinelli, Champagne, Elich, Hage, Koester, Korbus, G. McCullough, S. McCullough, Puppos Excused: Feltman, McCarthy, Rogers, Wettstein Guest: George Dinicu, Mary Goerke Also Present: M. Koester Call to Order: The meeting was called to order by Chair, R. Koester at 7:00 p.m. Minutes: February 19, 2025, minutes were distributed and reviewed. Motion by G. McCullough, seconded by Puppos, to approve February 19, 2025, minutes as presented. Motion carried by the following vote: Yes: Casinelli, Champagne, Elich, Hage, Koester, Korbus, G. McCullough, S. McCullough, Puppos No: none Excused: Feltman, McCarthy, Rogers, Wettstein Treasurer’s Report: Koester shared the treasurer’s report. Motion by Champagne, seconded by Hage, to approve the treasurer’s report as presented. Motion carried by the following vote: Yes: Casinelli, Champagne, Elich, Hage, Koester, Korbus, G. McCullough, S. McCullough, Puppos No: none Excused: Feltman, McCarthy, Rogers, Wettstein Chairperson Report: Koester presented chairperson report. Announced that Josefiak resigned from the Beautification Advisory Commission, leaving one opening. Shared Beautification Commission of Southeastern Michigan invitation to spring luncheon. Presented the article in Grosse Pointe Magazine for the 2025 flower sale and informational signs for adopt-a-garden. Awards Program: Casinelli shared an update on the Awards Program. Motion by Casinelli, seconded by G. McCullough, that the City Council approve an amount of $1,000 to reserve Lochmoor Club for the Beautification Commission Awards Night dinner on November 12, 2025. Motion carried by the following vote: Yes: Casinelli, Champagne, Elich, Hage, Koester, Korbus, G. McCullough, S. McCullough, Puppos No: none Excused: Feltman, McCarthy, Rogers, Wettstein Motion by Casinelli, seconded by S. McCullough, that the City Council approve a budget not to exceed $8,000 for the total expense of the 2025 Awards Night Ceremony to be held on November 12, 2025. Motion carried by the following vote: Yes: Casinelli, Champagne, Elich, Hage, Koester, Korbus, G. McCullough, S. McCullough, Puppos No: none Excused: Feltman, McCarthy, Rogers, Wettstein Flower Sale: Puppos updated the committee on the 2025 Flower Sale. Adopt-a-garden: Champagne updated committee on adopt-a-garden program. Council report: M. Koester shared the council report. New business: R. Koester shared the biographical sketch for George Dinicu with the committee. Motion by Casinelli, seconded by G. McCullough, to recommend the Mayoral appointment of George Dinicu to the Beautification Advisory Commission. Motion carried by the following vote: Yes: Casinelli, Champagne, Elich, Hage, Koester, Korbus, G. McCullough, S. McCullough, Puppos No: none Excused: Feltman, McCarthy, Rogers, Wettstein Motion by Hage, seconded by Casinelli to recommend to the mayor the immediate certification of the previous motion of the Mayoral appointment of George Dinicu to the Beautification Advisory Commission. Motion carried by the following vote: Yes: Casinelli, Champagne, Elich, Hage, Koester, Korbus, G. McCullough, S. McCullough, Puppos No: none Excused: Feltman, McCarthy, Rogers, Wettstein Motion by Casinelli, seconded by Puppos, to approve Lillian Korbus as Recording Secretary for the remainder of 2025 term. Motion carried by the following vote: Yes: Casinelli, Champagne, Elich, Hage, Koester, Korbus, G. McCullough, S. McCullough, Puppos No: none Excused: Feltman, McCarthy, Rogers, Wettstein Motion by Hage, seconded by Casinelli to adjourn the Beautification Advisory Commission meeting at 7:49 pm. Motion carried by the following vote: Yes: Casinelli, Champagne, Elich, Hage, Koester, Korbus, G. McCullough, S. McCullough, Puppos No: none Excused: Feltman, McCarthy, Rogers, Wettstein Respectfully submitted, Lillian Korbus

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 March 12, 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, Rogers 8) Adopt a Garden Champagne 9) Council Report M. Koester / BAC Rep 10) Old Business R. Koester 11) New Business R. Koester 12) 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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