City of Allen Park Council Meeting Tuesday – August 23, 2005 – 7:30PM Mayor Richard Huebler called the meeting

to order at 7:30PM. Roll Call showed present: Councilwoman Marcy DeGiulio-Galka, Councilman Kevin Rourke, Councilman Eric Waidelich, Councilman James Grose, Councilman Gary Burtka, Councilwoman Tina Gaworecki and Mayor Richard Huebler. Also present: City Administrator Anthony Rinna, City Attorney Kenneth Kruse and Deputy City Clerk Michael Mizzi. Motion by Waidelich Supported by Grose Resolved, to approve amended agenda for August 23, 2005 MOTION ADOPTED – 05-0823-317 Motion by Gaworecki Supported by DeGiulio-Galka Resolved, to approve and accept the minutes of meeting on August 9, 2005. MOTION ADOPTED – 05-0823-318 Motion by Burtka Supported by Waidelich Resolved, to approve payment of Claims & Accounts in the amount of $13,788,626.25 Councilman Grose abstained from voting MOTION ADOPTED – 05-0823-319 Motion by Gaworecki Supported by Grose Resolved, to approve Consent Agenda as follows: a) Block Party Request #15-05 at 15405 Thomas 9/10/05. b) Block Party Request #16-05 at 16169 Markese 9/3/05. c) Block Party Request #17-05 at 17624 Leslie 9/10/05. d) Block Party Request #18-05 at 6775 Luana 9/10/05. e) Block Party Request #19-05 at 7101 Park 9/11/05. f) Block Party Request #20-05 at 7164 Luana 9/10/05. g) Flyer Distribution/Solicitation Permit Request #15-06 APHS Class of 2006 Bottle Drive Fundraiser 8/28-9/3/05 with fee waived. MOTION ADOPTED –05-0823-320 Motion by DeGiulio-Galka Supported by Burtka Resolved, that the City of Allen Park Council hereby names Mayor Richard A. Huebler to be the official representative for Allen Park at the Annual Business meeting of the Michigan Municipal League’s 2005 Conference; and Be It Further Resolved, that the Council authorizes the payment of the registration fee to the 2005 Michigan Municipal League Conference for Mayor Richard Huebler, with funds to be taken from account 101-101-965. MOTION ADOPTED – 05-0823-321

1

Motion by DeGiulio-Galka Supported by Burtka Resolved, that the Mayor and Council approves the request of the Block Grant Coordinator to hold a Public Hearing on September 27, 2005 in order to re-program Community Development Block Grant 2004 funds. MOTION ADOPTED –05-0823-322 Motion by Burtka Supported by Gaworecki Resolved, that Timothy Yurko, Station Operator II be promoted to the position of ForemanWater Department with an appointment of August 29, 2005. MOTION ADOPTED –05-0823-323 Motion by Grose Supported by Gaworecki Resolved, that Payment Request #6 be approved to G.V. Cement Contracting for the 2004 Sidewalk and Street Repair program, in the amount of $78, 267.46, as recommended by the City Engineer. The funds will be taken from account #245-000-801 - $76,071.43 and #203-468-940 $2,196.43. Be It Further Resolved, that all future cement payment requests include, in writing, that there are no outstanding complaints. Roll Call Vote: Gaworecki – Yes, Burtka – Yes, Grose – Yes, Waidelich – No, Rourke – No, DeGiulio-Galka – No, Richard Huebler – Yes. 4-Yes and 3-No MOTION ADOPTED –05-0823-324 Motion by Waidelich Supported by Burtka Resolved, that the Allen Park Kiwanis Club be approved to hold its Annual Peanut Sale on the September 8, 9 & 10, 2005 on the streets of Allen Park. MOTION ADOPTED –05-0823-325 Footnote to above resolution. The Kiwanis Club submitted no formal Solicitation Application to the City Clerks Office. The request was brought to the table, at this meeting, during citizen’s comments. Motion by Gaworecki Supported by Rourke Resolved, to adjourn meeting at 8:12PM MOTION ADOPTED –05-0823-326

_________________________________ Richard A. Huebler – Mayor

_____________________________ John D. Weise – City Clerk

2