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City Council Regular Meeting

Regular Meeting

Lathrup Village, MI · January 22, 2024

AgendaPacketMinutes

Minutes

, City Council Regular Meeting Monday, January 22, 2024, at 7:30 PM 27400 Southfield Road, Lathrup Village, Michigan 48076 Draft Minutes 1. Call to Order by Mayor Garrett at 7:30 pm 2. Roll Call Present: Mayor Garrett, Mayor Pro Tem Kantor, Councilmember Barksdale, Councilmember Jennings Also present: Administrator Greene, City Attorney Baker, Clerk London Mayor Pro Tem Kantor moved to excuse Councilmember Hammond. Councilmember Barksdale seconded the motion. Yes: Barksdale, Garrett, Jennings, Kantor No: None Motion carried. 3. Pledge of Allegiance 4. Approval of Agenda Mayor Pro Tem Kantor moved to approve the agenda, moving Item 7. E, City Administrator & Staff Appointments, to Item 9. C to make it an Action Item. Motion seconded by Councilmember Jennings. Yes: Garrett, Jennings, Kantor, Barksdale No: None Motion carried. 5. Presentations None 6. Public Comment for Items on the Agenda (speakers are limited to 3 minutes) Carol Greene – Disbursement report question. 27400 Southfield Rd | Lathrup Village, 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 i. City Council Study Session 12.18.23 ii. City Council Regular Meeting 12.18.23 iii. City Council Special Meeting 01.08.24 iv. Zoning Board of Appeals 04.17.23 B. Police Department Monthly Reports C. Building Department Reports D. Disbursement Report Mayor Pro Tem Kantor moved to approve the consent agenda, removing Item A i. ii, iv, and the Revenue and Expense from Item D. The motion was seconded by Councilmember Jennings. Yes: Jennings, Kantor, Barksdale, Garrett No: None Motion carried. Mayor Pro Tem pointing out corrections in the meeting minutes for Study Session 12.18.23 (pg. 4 in the meeting packet), corrections in the meeting minutes for Regular Meeting 12.18.23 (pg. 6 of the meeting packet), and corrections in the Zoning Board of Appeals meeting minutes (pg. 16 of the meeting packet). Councilmember Jennings moved to approve meeting minutes from the Study Session 12.18.23 with noted changes. Councilmember Barksdale seconded the motion. Yes: Kantor, Barksdale, Garrett No: Jennings Motion carried. Councilmember Jennings moved to approve the meeting minutes of the Regular Council Meeting of 12.18.24 with noted changes. Mayor Pro Tem Kantor seconded the motion. Yes: Barksdale, Garrett, Kantor No: Jennings Motion carried. 27400 Southfield Rd | Lathrup Village, MI 48076 | 248.557.2600 | www.lathrupvillage.org Councilmember Jennings moved to approve the meeting minutes from the Zoning Board of Appeals meeting 04.17.23 with noted changes. Mayor Pro Tem Kantor seconded the motion. Yes: Garrett, Kantor, Barksdale No: Jennings Motion carried. Mayor Pro Tem corrected the Revenue and Expenses related to the sidewalk maintenance (pg. 59 of the meeting packet). Mayor Pro Tem Kantor moved to approve the Disbursement Report with noted changes. Councilmember Jennings seconded the motion. Yes: Jennings, Kantor, Barksdale, Garrett No: None Motion carried. 8. Public Hearings Carol Greene – Questioned Parks and Recreation disbursement. 9. Action Requests - For Consideration / Approval A. Request to Adopt Special Assessment Resolution & Schedule Public Hearing for February 26, 2024. Administrator Greene requested that the Mayor and Council reset the public hearing for February 26, 2024, due to the transition and the holiday, to ensure proper notice and complete transparency for the residents. Mayor Pro Tem Kantor moved to set the Public Hearing date for Monday, February 26, 2024, at 7:30 pm. Councilmember Jennings seconded the motion. Yes: Kantor, Barksdale, Garrett, Jennings No: None Motion carried. B. Request to Adopt FY 24-25 Budget Calendar The FY 24-25 Budget Calendar reviews what to expect for budget planning for the year. 27400 Southfield Rd | Lathrup Village, MI 48076 | 248.557.2600 | www.lathrupvillage.org Mayor Pro Tem Kantor moved to approve the Budget Calendar. Councilmember Jennings seconded the motion. Yes: Barksdale, Garrett, Jennings, Kantor No: None Motion carried. City Administrator & Staff Appointments Mission Square – Plan Coordinator Mission Square is one of the retirement benefits. Mayor Pro Tem Kantor moved to appoint Mike Greene as Mission Square Plan Coordinator, with Deputy Treasurer Miller as the alternate. Councilmember Barksdale seconded the motion. Yes: Garrett, Jennings, Kantor, Barksdale No: None Motion carried. C. Michigan First Credit Union Councilmember Barksdale moved to designate City Administrator Mike Greene and Deputy Treasurer Miller as representatives and remove Pamela Bratschi and Jeff Mueller from the account. Mayor Pro Tem Kantor seconded the motion. Yes: Jennings, Kantor, Barksdale, Garrett No: None Motion carried. D. State of Michigan – Act 51 Street Administrator Mayor Pro Tem Kantor moved to designate City Administrator Mike Greene as the Act 51 Street Administrator. Councilmember Jennings seconded the motion. Yes: Kantor, Barksdale, Garrett, Jennings No: None Motion carried. 27400 Southfield Rd | Lathrup Village, MI 48076 | 248.557.2600 | www.lathrupvillage.org E. Southeastern Oakland County Resource Recovery Authority (SOCCRA) Mayor Pro Tem Kantor moved to appoint City Administrator Mike Greene as the representative to SOCCRA (South Oakland County Council Recycle Authority and Susan Stec as the alternate. Councilmember Jennings seconded the motion. Yes: Barksdale, Garrett, Jennings, Kantor No: None Motion carried. F. Southeastern Oakland County Water Authority (SOCWA) Councilmember Jennings moved to appoint City Administrator Greene as the representative to SOCWA (South Oakland County Water Authority) and Susan Stec as the alternate. Mayor Pro Tem Kantor seconded the motion. Yes: Garrett, Jennings, Kantor, Barksdale No: None Motion carried. G. Southeastern Oakland County Public Works Association (SOCPWA) Mayor Pro Tem Kantor moves to appoint Administrator Greene as a representative SOCPWA and Chief McKee as the alternate. Councilmember Barksdale seconded the motion. Yes: Jennings, Kantor, Barksdale, Garrett No: None Motion carried. H. Lathrup Village Downtown Development Authority (DDA) Motion to remove Chief McKee as the DDA staff delegate and appoint Administrator Greene. Mayor Pro Tem seconded the motion. Yes: Kantor, Barksdale, Garrett, Jennings No: None Motion carried. I. Oakland County Cooperative Invasive Species Management Areas (CISMA) – Alternate Councilmember Barksdale moved to appoint Administrator Greene as the alternate to CISMA. Mayor Pro Tem seconded the motion. 27400 Southfield Rd | Lathrup Village, MI 48076 | 248.557.2600 | www.lathrupvillage.org Yes: Barksdale, Garrett, Jennings, Kanor No: None Motion carried. 10. City Administrator Report No Report 11. City Attorney Report No Report 12. Reports of Boards, Commissions, and Committees Councilmember Jennings provided the council with an update on the Website with the plan to launch on February 1, 2024 13. Unfinished / New Business 14. Public Comment (speakers are limited to 3 minutes) Carol Greene – Class action notice for waste Don Eichstaedt – Encouraged council not to raise taxes Laurie Kunz – Branch pick up and expecting Mayor Garrett to discuss an email previously shared. 15. Mayor and Council Comments Mayor Garrett addressed Mrs. Kunz's comments. Mayor Garrett continued that the Parks and Recreation Board appointments will be later. The Mayor welcomed the new Administrator, Mike Greene. Some of the Councilmembers will continue to do office hours, but she will do walking and talking with the Mayor in the Spring. Attorney Baker addressed Mrs. Greene’s comments regarding the Class Action Notice. Stating that the notice applies specifically to industrial waste charges on your sewer bill, residential property owners were not assessed industrial waste charges. Mayor Pro Tem Kantor addressed Mrs. Greene’s disbursement question, stating that salaries and benefits are spread across the departments, including Parks & Recreation, even though an employee may not be in that department. Mayor Pro Tem Kantor also requested an update on the two ongoing water meter issues, the Eleven Mile Rd—meter and power restoration to the Twelve Mile and Southfield Rd meters. Councilmember Barksdale requested an update on the Boards and Commissions application. 27400 Southfield Rd | Lathrup Village, MI 48076 | 248.557.2600 | www.lathrupvillage.org Councilmember Jennings highlighted Mayor Garrett’s sentiments about reaching out to the Council and staff, stating if there are questions related to the Council meeting, to reach out ahead of the meeting. 16. Adjourn Motion by Mayor Pro Tem Kantor to adjourn the meeting. Councilmember Jennings seconded the motion. The meeting adjourned at 8:10 pm. 27400 Southfield Rd | Lathrup Village, MI 48076 | 248.557.2600 | www.lathrupvillage.org

Agenda

, City Council Regular Meeting Monday, January 22, 2024, at 7:30 PM 27400 Southfield Road, Lathrup Village, Michigan 48076 1. Call to Order by Mayor Garrett 2. Roll Call 3. Pledge of Allegiance 4. Approval of Agenda 5. Presentations 6. Public Comment for Items on the Agenda (speakers are limited to 3 minutes) 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 i. City Council Study Session 12.18.23 ii. City Council Regular Meeting 12.18.23 iii. City Council Special Meeting 01.08.24 iv. Zoning Board of Appeals 04.17.23 B. Police Department Monthly Reports C. Building Department Reports D. Disbursement Report E. City Administrator & Staff Appointments i. Mission Square – Plan Coordinator ii. Michigan First Credit Union iii. State of Michigan – Act 51 Street Administrator iv. Southeastern Oakland County Resource Recovery Authority (SOCCRA) v. Southeastern Oakland County Water Authority (SOCWA) vi. Southeastern Oakland County Public Works Association (SOCPWA) 27400 Southfield Rd | Lathrup Village, MI 48076 | 248.557.2600 | www.lathrupvillage.org vii. Lathrup Village Downtown Development Authority (DDA) viii. Oakland County Cooperative Invasive Species Management Areas (CISMA) – Alternate 8. Public Hearings 9. Action Requests - For Consideration / Approval A. Request to Adopt Special Assessment Resolution & Schedule Public Hearing for February 26, 2024 B. Request to Adopt FY 24-25 Budget Calendar 10. City Administrator Report 11. City Attorney Report 12. Reports of Boards, Commissions, and Committees 13. Unfinished / New Business 14. Public Comment (speakers are limited to 3 minutes) 15. Mayor and Council Comments 16. Adjourn 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 up to three (3) minutes duration during the first and last occasion for citizen comments and questions and one opportunity of up to three (3) minutes duration during each public hearing. Comments made during public hearings 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 abusive 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. 27400 Southfield Rd | Lathrup Village, MI 48076 | 248.557.2600 | www.lathrupvillage.org

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