A. Appointment
a. Pamela Solomon - Term to expire 12/31/24
1) Biographical Sketch
B. Approval of Minutes
C. Bids/Proposals/Contracts
a. Memo 06/05/23 - City Administrator/Treasurer/Comptroller
a. Memo 06/01/23 - Director of Public Services
b. Letters 06/01/23 - City Engineer
a. Memo 06/01/23 - Director of Public Services
b. Letter 06/01/23 - City Engineer with Proposal
a. Memo 06/01/23 - Director of Public Services
b. Letter 06/01/23 - City Engineer with Proposal
D. Proclamation
E. Resolution
a) Memo 06/05/23 - City Administrator/Treasurer/Comptroller
b) Fee Schedule
c) Proposed Resolution
F. Claims and Accounts
a. Invoice No. 21849-74 - Building Services - April 2023 - 05/25/23 - $47,840.35.
b. Invoice No. 22-064-12 - Planning Services - April 2023 - 05/25/23 - $550.00.
G. Other City Business
1) Permit Application
2) Commission Request to Hold Special Event Application
1) Memo 06/05/23 - Treasurer/Comptroller
2) Landscaping & Cross Connection Invoices - 2023 Tax Roll
1) Memo 05/31/23 - City Administrator
2) Letter 05/31/23 - City Attorney
3) Proposed Agreement Restricting Certain Transfer of Class C Liquor License
4) Letter 05/31/23 - McKenna
5) Memo 05/31/23 - Director of Public Safety w/ attachment
6) Email 05/24/23 - Permit Technician (Building Dept.)
7) Parking Lot Use Agreement
8) Cover Letter 02/22/23 - Kelly Allen (representing Crispelli's, LLC)
9) Grosse Pointe Woods Alcoholic Liquors Application Affidavit
10) On-Premises Retailer License & Permit Application (LLC-100a)
11) Reports of Stockholders, Member, or Partners (LCC-301):
a) Crispelli's, LLC
b) Crispelli's - Holdings, LLC
c) AWMM Holdings, LLC
d) BWG Inv 3, LLC
12) Crispelli's - Organizational Chart
13) Articles of Organization
14) MLCC Active/Escrow License Search - Other Crispelli's Location
a) City of Clarkston
b) City of Troy
c) West Bloomfield Twp.
d) City of Berkley
15) Proof of Financial Responsibility (LC-95)
16) Lease Agreement
17) Site Plan
18) Floor PLan
19) Proposed Menu
20) Receipt of Payment
21) Affidavit of Legal Publication
22) Affidavit of Property/Business Owners Notified
23) GIS Map View
24) Letter 04/12/23 - Margaret Freundl (Resident)
1) Memo 05/30/23 - City Administrator
2) Construction Budget Sheet
3) Quotes from locally known contractors/City Engineer/Department of Public Services
4) Original Quote - DeMonaco Building Company
5) Original Quote - Meadow Brook Construction Company
6) Proposed Site Plan
1) Letter 05/20/23 - Delmar Harkenrider
Paul P. Antolin, MiPMC
City Clerk
IN ACCORDANCE WITH PUBLIC ACT 267 (OPEN MEETINGS ACT)
POSTED AND COPIES GIVEN TO NEWSPAPERS
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
*** NOTE TO PETITIONERS: YOU, OR A REPRESENTATIVE, ARE REQUESTED TO BE IN ATTENDANCE AT THE MEETING SHOULD THE COUNCIL HAVE QUESTIONS REGARDING YOUR REQUEST. ***