Regular Council Meeting

CITY COUNCIL ADMINISTRATION Hon. Kelly Garrett Dr. Sheryl L. Mitchell Mayor City Administrator Hon. Bruce Kantor Pamela Bratschi Mayor Pro Tem City Treasurer Hon. Saleem Siddiqi Council Member CITY COUNCIL Scott McKee Chief of Police Hon. Ian Ferguson CITY OF LATHRUP VILLAGE Yvette Talley Council Member 27400 Southfield Road, Lathrup Village, Michigan 48076 City Clerk Hon. Donna Stallings REGULAR MEETING Susie Stec Council Member AGENDA Comm. & Econ. Dev. DDA Director CITY ATTORNEY Scott Baker, Esq. MONDAY, AUGUST 19, 2019 Christopher Clough Baker & Elowsky Council Chambers Parks & Recreation City Attorney 7:00 p.m. ______________________________________________________________________________ AGENDA ITEMS 1. Call to Order by Mayor Garrett 2. Roll Call 3. Pledge of Allegiance 4. Approval of 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. 5. Consent Agenda A. Approval of Minutes – July 22, 2019, Council Study Session B. Approval of Minutes – July 22, 2019, Council Meeting C. Approval of Minutes – Aug. 5, 2019, Joint Meeting with Planning Commission & DDA 6. Consider / Approval of Disbursement Reports A. Disbursement Period 07.01.2019-05.15.2019: $ 61,413.45 B. Disbursement Period 07.16.2019-07.31.2019: $413,931.17 7. Consider / Acceptance of the Department Reports 8. Public Comment – Items not on the agenda A. Presentation – Summer in the Village: Caribbean Fest 2019 9. Public Hearings – None 10. Action Requests: A. Consider / Approval – Resolution Authorizing MLCC Special License Application B. Consider / Approval – Agreement for Professional Services with Giffels Webster for Lathrup Village Comprehensive Plan C. Consider / Approval – 2nd Reading - An Ordinance To Amend The City Of Lathrup Village Code Of Ordinances At Chapter 14. Buildings And Regulations, Article VI. – Property Maintenance Code; By Deleting Article VI In Its Entirety And Replacing As Follows; In Order To Adopt The 2018 Edition Of The International Property Maintenance Code As The Property Maintenance Code For The City And To Include The Necessary Additions, Insertions And Changes To The Property Maintenance Code Necessitated By The Adoption. D. Consider / Approval – 1st Reading of An Ordinance to Amend the Lathrup Village Code of Ordinances to Amend Chapter 30 Article II to Add Division 1 Which Regulates Illicit Discharge in the City E. Consider / Approval – Renewal of MML/Meadowbrook Liability & Property Pool Insurance F. Appointments – Marijuana Study Group for term ending December 31, 2020: • Don Eichstaedt • Carl Woodson G. Appointment – Recreation Advisory Committee for 3-year term, ending June 30, 2022: • Virginia Franklin • Cynthia Martin 11. City Administrator Report 12. City Attorney Report 13. Reports of Boards, Commissions and Committees 14. Unfinished / New Business 15. Adjourn