Regular City Council Meeting

December 13, 2004

Agenda

7:30 p.m.        Call to Order 

                        Pledge of Allegiance

                        Roll Call

                        Minutes- November 22, 2004

                        Monthly Bills

                        Approval of Agenda

Citizens Suggestions- Senator Nancy Cassis- 62^nd Wedding Anniversary – Mr. & Mrs. William Clogg

I.                    Old Business-

1.      Street Dedication- Trotter’s Pointe

a.       Quit Claim Deed- as dedicated by DeMaria Construction

b.      Resolution for Street Acceptance (required by MDOT)

2.      Proposed Agreement- Center for Active Adults- $61,711.50 for the period 7/1/04- 6/30/05

3.      Debt Retirement- 1996 Refunding – Distribution of Excess Revenues

4.      Wells St. Parking

a.       Authorize Bond Issue to sell Building Authority Bonds- $380,000- 14 year issue to be financed by the Downtown Development Authority- TIFA

b.      Letter of Engagement – Don Keim- Miller Canfield

5.      Tri-Party Agreement- $41,662

II.                 New Business

1.      Proposed Street Construction- FY 2005-06- Appropriate design funds

2.      Request for easement- Detroit Edison

3.      2005 Strategic Planning Meeting-RCOC

December 27^th meeting- cancellation