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Council Minutes 2003

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Council Minutes 2003 CITY OF PORT HURON 2003 Council-Manager Government MAYOR B. Mark Neal COUNCIL Alan D. Cutcher Sally A. Jacobs Laurie Sample-Wynn* James M. Fisher Kimberly C. Prax Clifford E. Schrader* David Haynes Mark Steinborn * Term expired 11/10/03 ADMINISTRATIVE OFFICERS City Manager Thomas J. Hutka Bureau of Public Information & Complaints Parks, Forestry, Cemetery & Parking Div. Pauline M. Repp ............... Director Robert E. Eick ............... Supervisor City Clerk’s Office Personnel Department Pauline M. Repp ............. City Clerk John P. Berry ......... Personnel Director Community Development Planning Department Kimberly A. Harmer ............ Director Kimberly A. Harmer ............ Director Finance Department Police Department John H. Ogden ................. Director William J. Corbett ................ Chief Fire Department Public Housing Robert W. Eick .................. Chief Gerald E. Schock ............... Director Law Department Public Works John Livesay ..............City Attorney Robert E. Clegg ........... City Engineer Marinas Recreation Dan Collins ............ Harbor Division Betty Dunn .................... Director BOARDS, COMMISSIONS AND AUTHORITIES Beautification Commission Canvass Board Michael T. Bem Carolyn S. Holley Joe Bennett Karen S. Jamison Wanda J. Collins Mary J. Sams Mary Davis Gloria M. Winfield Robert J. DeVary Kathleen C. Doelle Construction Board of Appeals Betty Eastin Ronald Bular Christine Gaffney Walter Crosby, Jr. Margaret A. Gibbs Robert Nelson Mary M. Goschnick Keith Todoroff Katherine Holth James Watson Norman R. Langolf Curt Leahy Downtown Development Authority Deborah Lemke Thomas C. Barrett Alice Mariani Mary J. Brooks Carolyn McNeill Marshall Campbell Judy Nowak Laura L. Charron Nancy Rodda Helen David Evelyn Rogers Richard C. Engle Howard W. Sloan Thomas J. Hutka Ann L. Stine Kenneth Montgomery Jane Sturdevant Matthew Wallace Jean S. Webb Vacancies -8 Economic Development Authority Harlan E. Blomquist Kathleen C. Doelle Board of Review R. James Marsh Timothy P. Kearns John H. Ogden Judith Novar Larry A. Osborn Gary F. Westrick Gene A. Ryan Vacancies - 3 Brownfield Redevelopment Authority Historic District Commission Mark Byrne Michael R. Artman Donna Klune Kevin C. Banker John H. Ogden Mary J. Brooks Alicia M. Sanchez Larry Krabach Lynne M. Secory Carl A Moss Jean S. Webb Edward A. Peterson Vacancy - 1 Beverly S. Roberts Lynne M. Secory Willian G. Vogan BOARDS, COMMISSIONS AND AUTHORITIES Housing Advisory and Appeals Board Planning Commission E. Jack Harland Sharon Bender Robert H. Koppel Robert Clegg Frank J. Sharp E. Jack Harland Vacancies-2 Sally Jacobs Janice T. Littlefield David M. Schwartz Housing Commission Haddock C. Snyder Martha R. Navarro Jeffrey L. Wine Jane E. O’Sullivan Vacancy - 1 Richard S. Pack Earl Shoulders William E. Smith Port Huron Building Authority Don B. Cole, II Vacancies - 2 Income Tax Board of Review C. Dale Hoy James McCandless Rental Housing Board of Appeals Rebecca B. McNash Kenneth Duncan Linda Reichenbach Ron Saffee Local Development Finance Authority Jessica Vega Douglas R. Alexander Vacancy - 1 Robert Beedon Walter G. Crosby, Jr. Troy Feltman Tax Increment Finance Authority Kirk A. Kramer Randall S. Fernandez John H. Ogden Donna Klune Stephanie Wilkinson John H. Ogden Alex D. Yarber Vacancies - 4 Vacancies-3 Traffic Study Committee McMorran Auditorium Authority Robert Beedon James Bridge John Butts James R. Currier William J. Corbett Juanita A. Gittings Walter G. Crosby, Jr. John Hill John Livesay B. Scott Nill Audrey E. Pack Gerald P. Richert Zoning Board of Appeals Donna K. Schwartz Susan M. Bannatyne James R. Shaw, Jr. Lois K. Beatty Michael P. Cogley James Dykstra James B. McDonald Larry McNamara Index - 2003 i A Agreement w/URS Corp - Great Lakes for prof. serv for sanitary sewer & water main repair, Military from Reid Ave to Water St ........................ 129 ACHESON VENTURES Agreement w/MDOT for reconstruction work along Highlander Sea, designated as City’s official flagship ..... 9 Holland Ave from Stone St to Gratiot Ave ........ 130 Request to rezone and vacate various properties ....... 109 Operating agreement of Lower Black River Watershed Advisory Group, appvd ...................... 130 Exchange of Desmond Parking Lot for fully developed waterfront walkway, agreement auth .... 147 Operating agreement of St Clair River Direct Drainage Watershed Advisory Group, appvd ............. 130 AGREEMENTS Agreement w/BCF Engineers for improvements to Spec 11 ................................... 131 Agreement w/Troy & Banks Consultants, LLC, for prof auditing serv of franchise fees being Agreement w/CSX Transportation for access through paid by Comcast .............................. 4 ROW’s ................................... 146 Agreement w/BMJ for prof serv for Tunnel St Agreement w/Acheson Ventures for exchange of Area Sewer Proj ............................. 17 Desmond Parking Lot for fully developed waterfront walkway ......................... 147 Agreement w/Tetra Tech MPS for marina dredging proj .. 47 Agreement w/Huron, Inc. to renew lease of Agreement w/Finkbeiner, Pettis & Strout for WWTP 2347 Dove St .............................. 149 O & M Manual Proj prof serv .................. 55 Agreement w/BMJ Engineers & Surveyors for Holland Agreement w/Finkbeiner, Pettis & Strout for WWTP Bar Ave. reconstruction & watermain proj, Stone St Screen Replacement Proj prof serv ...............55 to Pine Grove Ave. .......................... 150 Agreement w/MDOT for reconst along Hancock St Agreement w/Tetra Tech MPS for Water Treatment Plant from 10th St to Gratiot Av ..................... 55 Vulnerability Assessment & Emergency Response Plan ...................................... 150 Agreement w/USCG for spot in Thos Edison Park for range light ..................................55 Agreement w/Tetra Tech MPS for implementation of a private inflow & infiltration elimination program .. 163 Agreement w/Edison Shores Condo Assoc to settle claims with respect to the putting green ........... 56 Agreement w/Tetra Tech MPS for engineering coordination & admin of CSO control program ..............164 Agreement w/MDNR for centralized reservations in marina ............................... 62,145 Agreement w/Touma, Watson, Whaling, Coury & Castello to provide serv of attorney for prosecution cases Agreement w/St Clr Co Bd of Public Wks amending during absence of City Attorney ................164 agmt. for sewage disposal serv for sev townships ... 63 Agreement w/Tetra Tech MPS for 16th Av sewer sep prof serv ................................... 80 AFFORDABLE HOUSING PROGRAM (See "Community Development") Agreement w/Hennessey for ind spec bldg for prof serv .. 80 Agreement w/Travelers for property loss coverage ALLEYS- VACATED & Hanover Insurance for public employee Alley No. 143, portion of crime & fraud .............................. 107 Hearing set ................................110 Hearing ................................... 115 Agreement amendment w/USCG for docking at Vacated ................................... 117 Pine Grove Park ............................ 108 Agreement w/HNTB Michigan, Inc. for prof serv, 7th St Bridge .............................. 118 ASSESSMENTS - GENERAL 2003 Assessment Roll confirmed .................... 62 Agreement w/Port Huron Fire Fighters Assoc, changes to collective bargaining agreement ............. 119 ii Index - 2003 ASSESSMENTS - SINGLE LOT M Wright, re Stylin Pilings ....................... 133 (Also see "Code Enforcement") D Cummings, misc items ......................... 147 Residential blight/trash cleanup Assessment declared 10,54,85,118,131,134,146,153,163 R Frasier, re voting process at Pct 8 .................152 Sidewalk replacement I Michaels, re downtown ......................... 157 Assessment declared .......................... 54 Demolition work, assessment declared ........... 134,135 AUDITORIUM AUTHORITY (See "Boards & Commissions”) AUDIENCES AWARDS & PRESENTATIONS A America, misc items .................... 3,15,59,133 Proc desig Jan 30 as Prematurity Awareness Day ........ 9 D Klune, misc items ........................ 3,127,147 Cert to graduates of DPW’s Mini Academy ............ 15 T Renaker, misc items ....................... 3,47,151 Cert of apprec to RadioFirst, Fogcutter, PHPD C Haywood, re Ft Gratiot barracks in Lighthouse Park ... 15 employees for volunteering time for Cops & Jocks Spaghetti Dinner ........................ 39 Dr D Roberts, re infestation of Emerald Ash Borer ...... 15 Presentation by Rep Hager to family of B Seymore ...... 51 M Landschoot & D Bales, JD’s Key Club re changing ord to allow persons under 18 years to be in an Proc recognizing SCC Council on Aging for alcohol establishment w/o parents to allow for 35 yrs service ...............................59 teen nights .................................39 Proc designating April as Parkinson’s Awareness Month . 59 J Relken, re American Red Cross’ emerg preparedness ... 47 Proc designating NALC Food Drive Day ..............69 D Kredell from Rep Ehardt’s office introduced himself ... 47 Proc recognizing Arbor Day & Earth Day ............. 69 Bridgefest Entertainment re holding event on TE Parkway ................................51 Proc designating Police Week & recognizing Peace Officers’ Memorial Day .................. 75 G Powell, re unmanned locomotives .................59 T Hutka response ............................ 81 Proc designating P H Hosp Foundation Helmet Safety Week ................................85 D Belair,
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