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City Council Regular Meeting

Regular Meeting

Lathrup Village, MI · July 17, 2023

AgendaPacketMinutes

Minutes

City Council Regular Meeting Monday, July 17, 2023 27400 Southfield Road, Lathrup Village, Michigan 48076 Meeting Minutes 1. Call to Order by Mayor Garrett 2. Roll Call Present: Mayor Garrett, Mayor Pro Tem Kantor Councilmember Jennings, Councilmember Miller, Councilmember Kenez, Also Present: Assistant City Administrator Pamela Bratschi, City Attorney Scott Baker, City Clerk Kelda London 3. Pledge of Allegiance 4. Approval of Agenda Mayor Pro Tem Kantor moved to approve the agenda, motion seconded by Councilmember Jennings. Yes: Jennings, Kantor, Kenez, Miller, Garrett No: None Motion carried 5. Presentations A. Revize Brian Rohen Brian Rohen from Revize Software presented the Council with a presentation related to updating the website, showcasing all of the new website features and those already utilized by Lathrup Village. Brian will put together a proposal and submit it for the next meeting. 274000 Southfield Rd | Southfield, MI 48076 | 248.557.2600 | www.lathrupvillage.org 6. Public Comment for Items on the Agenda (speakers are limited to 3 minutes) None 7. 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 Council Study Session 06.26.23 Regular City Council Meeting 06.26.23 Council Study Session 07.10.23 B. Police Department Monthly Reports C. June Building Permit Report D. June 2023 Disbursement Report E. June Fire Department Report Councilmember Miller moved to approve the consent agenda removing Item D. June Disbursement Report. Motion seconded by Councilmember Kenez. Yes: Kantor, Kenez, Miller, Garrett, Jennings No: None Motion carried. After questions and clarifications, Mayor Pro Tem Kantor moved to approve Item D, June 2023 Disbursement Report. Motion seconded by Councilmember Jennings. Yes: Kenez, Garrett, Jennings, Kantor No: Miller Motion carried. 8. Action Requests - For Consideration / Approval A. Employment Agreement Amendment for Scott McKee Mayor Pro Tem Kantor motioned to pull the Employment Agreement Amendment for Scott McKee off the table. Motion seconded by Councilmember Jennings. 274000 Southfield Rd | Southfield, MI 48076 | 248.557.2600 | www.lathrupvillage.org Yes: Miller, Garrett, Jennings, Kantor, Kenez No: None Motion carried. Mayor Pro Tem Kantor moved to approve the retiree health insurance changes for Scott McKee. The motion seconded by Councilmember Jennings. Yes: Garrett, Jennings, Kantor, Kenez, Miller No: None Motion carried. C. Budget Amendment Assistant Administrator Bratschi explained that the amendment reflects the correct budget that Council previously approved. The sidewalk improvements occured before June 30, 2023, $220,000 and was moved back to the 2022-2023 budget year. Mayor Pro Tem Kantor moved to approve the $220,000 budget amendment. Motion seconded by Councilmember Jennings. Yes: Jennings, Kantor, Kenez, Garrett No: Miller Motion carried. C. Charter Amendment As a result of the changes in the state election laws, the official election certification will be moved back one week. This creates a conflict with the existing charter. This amendment shifts the dates of the Organizational Meeting and all Oaths of Office to be consistent with state law. Councilmember Jennings moved to adopt the proposed ballot language for the charter amendment. Motion seconded by Mayor Pro Tem Kantor. Yes: Kantor, Kenez, Garrett, Jennings No: Miller Motion carried. D. Personnel Manual Amendment A couple of points were changed in the current Personnel Manual, adding section 504. All employees must sign up for ADP and track their time with ADP. The Supervisor will approve all time before it can be accumulated and taken. These changes will be in effect on September 1, 2023. Mayor Pro Tem moved to approve the Lathrup Village Employee Personnel Manual updates. Motion seconded by Councilmember Jennings. 274000 Southfield Rd | Southfield, MI 48076 | 248.557.2600 | www.lathrupvillage.org Yes: Kenez, Miller, Garrett, Jennings, Kantor No None Motion carried. 9. City Administrator Report Nothing to Report 10. City Attorney Report Nothing to Report 11. Reports of Boards, Commissions, and Committees Nothing to Report 12. Unfinished / New Business Mayor Pro Tem Kantor requested an update on the water technology project and the SOCRWA meter on Eleven Mile Rd. 13. Public Comment (speakers are limited to 3 minutes) Roger Lynn – Goldengate Park and tree grant Lauren Beras – Asked Council to provide examples of projects or efforts they have initiated. Laurie Kunz – Defending Councilmember Miller 14. Mayor and Council Comments Councilmember Jennings is hosting a walk and talk to discuss residents' concerns on Tuesday, July 25th at 6:00 pm, starting from Municipal Park. Mayor Pro Tem Kantor responded to a resident question about accomplishments- back billing for water bills. Councilmember Miller requested an update on ditch work/flooding at 26215 Lathrup Blvd. Mayor Pro Tem Kantor stated that it is an upstream ditch that works as it was engineered. Councilmember Miller also addressed the question asked in Public Comments, saying that she did force the City to address the two million dollar water loss. SOCRRA is extending hours of operations to make appointments for the drop-off of recycled items. City Attorney offered a follow-up on a previous discussion item; the State of Michigan sold the property adjacent to Goldengate Park on March 6, 2006. 274000 Southfield Rd | Southfield, MI 48076 | 248.557.2600 | www.lathrupvillage.org Mayor Garrett, in response to the question asked in Public Comment, was on vacation making sure that the power was restored after a storm by reaching out to contacts at DTE. 15. Adjourn Mayor Pro Tem Kantor moved to adjourn the meeting, seconded by Councilmember Jennings. The meeting adjourned at 8:42 pm. 274000 Southfield Rd | Southfield, MI 48076 | 248.557.2600 | www.lathrupvillage.org

Agenda

City Council Regular Meeting Monday, July 17, 2023 27400 Southfield Road, Lathrup Village, Michigan 48076 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 A. Revize Brian Rohen 6. 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 7. 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 Council Study Session 06.26.23 Regular City Council Meeting 06.26.23 Council Study Session 07.10.23 B. Police Department Monthly Reports C. June Building Permit Report D. June 2023 Disbursement Report E. June Fire Department Report 8. Action Requests - For Consideration / Approval A. Employment Agreement Amendment for Scott McKee B. Budget Amendment C. Charter Amendment D. Personnel Manual Amendment 9. City Administrator Report 10. City Attorney Report 11. Reports of Boards, Commissions, and Committees 12. Unfinished / New Business 13. Public Comment (speakers are limited to 3 minutes) 14. Mayor and Council Comments 15. Adjourn 274000 Southfield Rd | Southfield, MI 48076 | 248.557.2600 | www.lathrupvillage.org

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