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City Council Regular Meeting

Regular Meeting

Lathrup Village, MI · June 26, 2023

AgendaPacketMinutes

Minutes

City Council Regular Meeting Monday, June 26, 2023 – 7:30 PM 27400 Southfield Road, Lathrup Village, Michigan 48076 Meeting Minutes 1. Call to Order by Mayor Garrett @ 8:02 2. Roll Call Present: Mayor Garrett, Mayor Pro Tem Kantor Councilmember Jennings, Councilmember Kenez, Also Present: City Administrator Susan Montenegro, CED Susan Stec, City Attorney Scott Baker, City Clerk Kelda London 3. Pledge of Allegiance 4. Approval of Agenda Motion by Mayor Pro Tem Kantor to approve the agenda as presented. Motion seconded by Councilmember Jennings. Yes: Jennings, Kantor, Kenez, Miller, Garrett No: None Motion carried. 5. Public Comment for Items on the Agenda (speakers are limited to 3 minutes) Don Eichstaedt – Opposed to staff raises Carol Greene - Opposed to lifetime benefits 6. Consent Agenda All items listed under “Consent Agenda” are considered to be routine and non-controversial by the City Council and will be approved by one motion. There will be no separate discussion. If a discussion is desired, that item(s) will be removed from the consent agenda and discussed separately immediately after consent agenda approval in its typical sequence on the regular agenda. 274000 Southfield Rd | Southfield, MI 48076 | 248.557.2600 | www.lathrupvillage.org A. Approval of Minutes Study Session 05.15.23 Regular Council Meeting 05.15.23 Special Council Meeting 06.05.23 Special Council Meeting 06.12.23 B. CED Report - June 2023 C. Lathrup Village Police Department Monthly Reports D. April 2023 Fire Department Report E. May 2023 Fire Department Report F. May 2023 Code Enforcement Report G. May 2023 Disbursement Report Mayor Pro Tem Kantor moved to consent agenda minus Item G. May 2023 Disbursement Report. Motion seconded by Councilmember Kenez. Yes: Kantor, Kenez, Miller, Garrett, Jennings No: None Motion carried. Councilmember Miller discussed some items on the disbursement report to share with the community. Motion by Councilmember Miller to approve May 2023 Disbursement Report. Motion seconded by Councilmember Kenez. Yes: Kenez, Miller, Garrett, Jennings, Kantor No: None Motion carried. 9. Public Hearings A. Fiscal Year 2023-24 Budget - Budget Hearing Public Hearings Opened at 8:15 pm No comments Public Hearing Closed 8:16 pm 274000 Southfield Rd | Southfield, MI 48076 | 248.557.2600 | www.lathrupvillage.org 10. Action Requests - For Consideration / Approval A. Adopt the Fiscal Year 2023/24 Budget Motion by Mayor Pro Tem Kantor to approve the -Fiscal Year 2023/24 Budget. Motion seconded by Councilmember Jennings. Yes: Garrett, Jennings, Kantor, Kenez No: Miller Motion carried. B. Fiscal Year 2022/23 Budget Amendments Motion by Mayor ProTem Kantor to approve the 2022/2023 PY Budget Amendments with an addition of $132,000 from the library line item removed. Motion seconded by Councilmember Jennings. Yes: Garrett, Jennings, Kantor, Kenez No: Miller Motion carried. C. Police Dept. Report - Lathrup Blvd / 696 Cross-Over Lieutenant Zang stated that it has come to the Police Department’s attention that the intersection of 11 Mile Road and Lathrup Blvd. has become very dangerous with several traffic accidents. The Traffic Improvement Association (TIA) has studied the intersection and suggested that the overpass be blocked off and accessible to emergency vehicles only. Giffels Webster approximates the cost at roughly S15,572. Mayor Pro Tem Kantor moved to approve the bridge crossover closure at the intersection of 11 Mile Road and Lathrup Blvd. Councilmember Jennings seconded motion. Yes: Kantor No: Jennings, Kenez, Miller, Garrett Motion denied. D. Ordinance Amendment - 2nd Reading Amending Chapter 18 Article VI - Cannabis Businesses One addition has been included to repeal the remainder of the Cannabis Ordinance. Motion by Mayor Pro Tem Kantor to approve the 2nd reading of Chapter 18 Article VI- Cannabis Business. Motion seconded by Councilmember Kenez. 274000 Southfield Rd | Southfield, MI 48076 | 248.557.2600 | www.lathrupvillage.org Yes: Kantor, Kenez, Miller, Garrett, Jennings No: None Motion carried. E. Fire/EMS/Dispatch Contract with the City of Southfield Administrator Montenegro presented Council with the contract from the City of Southfield for Fire, EMS, and dispatch services. The contract is for a two-year period. each year there will be a 5% increase in year one, $684,620.21, and the following year $718,851.22. There will be a 120-day written notice of termination. Motion by Councilmember Miller to approve the Fire/EMS/Dispatch service contract with the City of Southfield. Motion seconded by Mayor Pro Tem Kantor. Yes: Kenez, Miller, Garrett, Jennings, Kantor No: None Motion carried F. Tower Lease Amendment Proposal American Tower Alliance has expressed interest in amending the current agreement. Motion to approve the suggested amendments to the tower lease agreement and authorize the Mayor and City Clerk to sign amendment documents after review by the City Attorney by Councilmember Jennings. Motion seconded by Mayor Pro Tem Kantor. Yes: None No: Miller, Garrett, Jennings, Kantor, Kenez Motion denied. G. Personnel Manual Amendment Kantor moved to update Personal Manual section 5.03c to read that employees shall not be allowed to bank compensatory, and Section 5.03b adding shall be done outside regular job duties. These changes shall be in effect as of July 1, 2023. Motion seconded by Councilmember Miller. Yes: Garrett, Jennings, Kantor, Kenez, Miller No: None Motion carried. 274000 Southfield Rd | Southfield, MI 48076 | 248.557.2600 | www.lathrupvillage.org H. Employment Agreement Amendment for Scott McKee Councilmember Miller motioned to table Item H. Employment Agreement Amendment for Scott McKee. Motion seconded by Mayor Pro Tem Kantor. Yes: Jennings, Kantor, Kenez, Miller, Garrett No: None Motion carried. I. RAP 2.0 - Revitalization and Placemaking Grant Resolution of Support DDA Director Susan Stec requested a Resolution of Support for the RAP 2.0 Grant. This grant is being offered through the State of Michigan. The proposed project is to renovate Municipal Park, reconstruct the City Hall parking lot, and landscape the east side of City Hall. The request is $100,000, and the remaining funds would be secured through crowdfunding with the DDA. Motion by Mayor Pro Tem Kantor to approve the resolution of support for the RAP 2.0 grant. Motion seconded by Councilmember Jennings. Yes: Garrett, Jennings, Kantor, Kenez No: Miller J. DDA Board of Directors Appointments Mayor Pro Tem Kantor moved to appoint Police Chief Scott McKee to the DDA Board to fill the vacancy until a new City Administrator is hired. Motion seconded by Councilmember Jennings. Yes: Garrett, Jennings, Kantor, Kenez No: Miller Motion carried. Mayor Pro Tem Kantor moved to appoint Patricia Felton to the DDA Board of Directors term ending February 1, 2027. Motion seconded by Councilmember Jennings. Yes: Miller, Garrett, Jennings, Kantor, Kenez, No: No Motion carried. K. Appointment – SOCRRA Representative and Alternate for Fiscal Year Ending June 30, 2024 274000 Southfield Rd | Southfield, MI 48076 | 248.557.2600 | www.lathrupvillage.org Councilmember Kenez nominated Councilmember Miller as the SOCRRA Representative. Motion by Councilmember Kenez to appoint Karen Miller as the SOCRRA representative and Susan Stec as the alternate. Motion seconded by Councilmember Jennings. Yes: Jennings, Kantor, Kenez, Miller, Garret No: None Motion carried. L. Appointment - SOCWA Representative and Alternate for Fiscal Year Ending June 30, 2024 Councilmember Jennings moved to appoint Karen Miller as the SOCWA Representative and Susan Stec as an alternate. Motion seconded by Councilmember Kenez. Yes: Kantor, Kenez, Miller, Garrett, Jennings No: None Motion carried. M. Website Design Proposals Councilmember Miller moved to table Action Item M Website Design. Motion seconded by Councilmember Jennings. Yes: Kenez, Miller, Garrett, Jennings, No: Kantor Motion carried. 11. City Administrator Report The Treasurer position has been posted. The new Code Enforcement Officer will start on July 17th. Mayor Pro Tem Kantor moved the Council Study Session from July 3rd to July 10th. Motion seconded by Councilmember Jennings. Yes: Miller, Garrett, Jennings, Kantor, Kenez No: None Motion carried. 12. City Attorney Report No report 274000 Southfield Rd | Southfield, MI 48076 | 248.557.2600 | www.lathrupvillage.org 13. Reports of Boards, Commissions, and Committees A. Parks and Recreation Commission The event for June 30th is postponed. B. SEMCOG No report. C. Southfield Public School Board No report. D. Planning Commission At the last Planning Commission meeting, there was discussion if a laundry mat is allowed in the mixed-use district. 14. Unfinished / New Business 15. Public Comment (speakers are limited to 3 minutes) Lauren Bares – Thanked staff and Council for staying and passing the budget Laurie Kunz – Examples of staff service. 16. Mayor and Council Comments Mayor Garrett addressed the question regarding the interim City Administrator search. No interim has been named. The MML has been contacted for the search for the permanent search. Mayor Garrett also mentioned that there was a ceremony honoring Barbara Talley, who was a member of the Southfield City Council. Mayor Pro Tem Kantor stated that the Garden Tour was phenomenal. He thanked Susie Stec for the RAP grant and her hard work. Councilmember Jennings thanked everyone who participated in the Juneteenth celebration. Councilmember Miller sent her regards to Barabara Talley. 17. Adjourn The meeting adjourned at 10:48 274000 Southfield Rd | Southfield, MI 48076 | 248.557.2600 | www.lathrupvillage.org

Agenda

City Council Regular Meeting Monday, June 26, 2023 – 7:30 PM 27400 Southfield Road, Lathrup Village, Michigan 48076 In Council Chambers HYBRID MEETING INFORMATION Location: City Council Chambers Webinar ID: 546 088 3579 Password: LV2023 CLICK HERE: Online Link Telephone: 646.558.8656 or 312.626.6799 CLICK HERE: Public Comment Form Link ADDRESSING THE CITY COUNCIL  Your comments shall be made during times set aside for that purpose.  Stand or raise a hand to indicate that you wish to speak.  When recognized, state your name and direct your comments and/or questions to any City official in attendance.  Each person wishing to address the City Council and/or attending officials shall be afforded one opportunity of upt to three (3) minutes duration during the first and last occassion for citizen comments and questions and one opportunity of up to three (3) minutes during each public hearing. Comments made during public hearins shall be relevant to the subject for which the public hearings are held.  In addition to the opportunities described above, a citizen may respond to questions posed to him or her by the Mayor or members of the Council, provided members have been granted the floor to pose such questions.  No speaker may make personal or impertinent attacks upon any officer, employee, or City Council member or other Elected Official, that is unrelated to the manner in which the officer, employee, or City Council member or other Elected Official performs his or her duties.  No person shall use abusinve or threatening language toward any individual when addressing the City Council.  Any person who violates this section shall be directed by the Mayor to be orderly and silent. If a person addressing the Council refuses to become silent when so directed, such person may be deemed by the Mayor to have committed a "breach of the peace" by disrupting and impeding the orderly conduct of the public meeting of the City Council and may be ordered by the Mayor to leave the meeting. If the person refuses to leave as directed, the Mayor may direct any law enforcement officer who is present to escort the violator from the meeting. 1. Call to Order by Mayor Garrett 2. Roll Call 3. Pledge of Allegiance 4. Approval of Agenda 5. Presentations 6. Zoning Board of Appeals 7. Public Comment for Items on the Agenda (speakers are limited to 3 minutes) 274000 Southfield Rd | Southfield, MI 48076 | 248.557.2600 | www.lathrupvillage.org 8. Consent Agenda All items listed under “Consent Agenda” are considered to be routine and non-controversial by the City Council and will be approved by one motion. There will be no separate discussion. If a discussion is desired, that item(s) will be removed from the consent agenda and discussed separately immediately after consent agenda approval in its normal sequence on the regular agenda. A. Approval of Minutes Study Session 05.15.23 Regular Council Meeting 05.15.23 Special Council Meeting 06.05.23 Special Council Meeting 06.12.23 B. CED Report - June 2023 C. Lathrup Village Police Department Monthly Reports D. April 2023 Fire Department Report E. May 2023 Fire Department Report F. May 2023 Code Enforcement Report G. May 2023 Disbursement Report 9. Public Hearings A. Fiscal Year 2023-24 Budget - Budget Hearing 10. Action Requests - For Consideration / Approval A. Adopt Fiscal Year 2023/24 Budget B. Fiscal Year 2022/23 Budget Amendments C. Police Dept. Report - Lathrup Blvd / 696 Cross-Over D. Ordinance Amendment - 2nd Reading Amending Chapter 18 Article VI - Cannabis Businesses E. Fire/EMS/Dispatch Contract with the City of Southfield F. Tower Lease Amendment Proposal G. Personnel Manual Amendment H. Employment Agreement Amendment for Scott McKee 274000 Southfield Rd | Southfield, MI 48076 | 248.557.2600 | www.lathrupvillage.org I. RAP 2.0 - Revitalization and Placemaking Grant Resolution of Support J. DDA Board of Directors Appointments K. Appointment – SOCRRA Representative and Alternate for Fiscal Year Ending June 30, 2024 L. Appointment - SOCWA Representative and Alternate for Fiscal Year Ending June 30, 2024 M. Website Design Proposals 11. City Administrator Report 12. City Attorney Report 13. Reports of Boards, Commissions, and Committees A. Parks and Recreation Commission B. SEMCOG C. Southfield Public School Board D. Planning Commission 14. Unfinished / New Business 15. Public Comment (speakers are limited to 3 minutes) 16. Mayor and Council Comments 17. Adjourn 274000 Southfield Rd | Southfield, MI 48076 | 248.557.2600 | www.lathrupvillage.org

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