Beautification Advisory Commission Meeting

Name: Beautification Advisory Commission Meeting — Grosse Pointe Woods, MI
Start: 2024-08-14T19:00:00
End: 2024-08-14T21:00:00
Location: Grosse Pointe Woods, MI

Regular Meeting

Grosse Pointe Woods, MI · August 14, 2024

Agenda Minutes

Minutes

Beautification Advisory Commission Conference Room – Grosse Pointe Woods Community Center 20025 Mack Ave. Dr., Grosse Pointe Woods Meeting – August 14, 2024, 7:00 p.m. Present: Arslanian, Casinelli, Champagne, Elich, Feltman, Hage, R. Koester, Korbus, McCarthy Puppos, Wettstein Excused: Josefiak, G. McCullough, S. McCullough Guest: Jeannette Rogers Also Present: M. Koester Call to Order: The meeting was called to order by Chair, R. Koester at 7:01 p.m. Minutes: The July 10, 2024, minutes were distributed and reviewed. Motion by McCarthy, seconded by Feltman to approve the July 10, 2024, minutes as presented. Motion carried by the following vote: Yes: Arslanian, Casinelli, Champagne, Elich, Feltman, Hage, R. Koester, Korbus, McCarthy Puppos, Wettstein No: none Excused: Josefiak, G. McCullough, S. McCullough Treasurer’s Report: Feltman shared the treasurer’s report. Motion by McCarthy, seconded by Casinelli to approve the treasurer’s report as presented. Motion carried by the following vote: Yes: Arslanian, Casinelli, Champagne, Elich, Feltman, Hage, R. Koester, Korbus, McCarthy Puppos, Wettstein No: none Excused: Josefiak, G. McCullough, S. McCullough Chairperson’s Report: R. Koester shared Chairpersons report. Shared Beautification Council of Southeastern Michigan fall quarterly meeting notice with committee. Awards Program: Wettstein, Casinelli and Elich updated the committee on awards program. Flower Sale: Korbus was added to cochair. Arslanian was removed as co-chair. No report. Adopt -A-Garden: Champagne ordered signs and updated committee on Adopt-A-Garden. Council report: M. Koester shared council report. Tile Program: City is vetting 75th tile. Old Business: No report. New Business: R. Koester shared biographical sketch received from Jeannette Rogers. Motion by McCarthy, seconded by Casinelli, to recommend the Mayoral appointment of Jeannette Rogers to the Beautification Advisory Commission. Motion carried by the following vote: Yes: Arslanian, Casinelli, Champagne, Elich, Feltman, Hage, R. Koester, Korbus, McCarthy Puppos, Wettstein No: none Excused: Josefiak, G. McCullough, S. McCullough Motion by Hage, seconded by Feltman, to recommend to the Mayor the immediate certification of the previous motion of the Mayoral appointment of Jeannette Rogers to the Beautification Advisory Commission. Motion carried by the following vote: Yes: Arslanian, Casinelli, Champagne, Elich, Feltman, Hage, R. Koester, Korbus, McCarthy Puppos, Wettstein No: none Excused: Josefiak, G. McCullough, S. McCullough Motion by Casinelli, seconded by Korbus to adjourn the Beautification Advisory Commission meeting at 8:18 pm. Motion carried by the following vote: Yes: Arslanian, Casinelli, Champagne, Elich, Feltman, Hage, R. Koester, Korbus, McCarthy Puppos, Wettstein No: none Excused: Josefiak, G. McCullough, S. McCullough Respectfully submitted, Gloria Arslanian

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 August 14, 2024 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 Arslanian, Puppos, Feltman 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 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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