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HomeMy WebLinkAbout2009 05 06.minutes /\� f Draft Official Proceedings of the City of Lansing Memorial Review Board May 6, 2009 � tttGP Meeting was called to order at 6:35pm by Maria Enriquez Members present: Bonnie Bennett Maria Enriquez Willie Davis Linda Appling Members absent: John Kodeski Shatina Clinton Angela Moore(excused) Delaney Newberry(excused) A QUORUM WAS NOT PRESENT Others present: Eve Bush,Anita Beavers,Richard Leper,Florence Jones 1. The meeting was called to order by Maria Enriquez at 6:35pm Motion to approve the agenda,by Member Appling,Member Davis, second Motion carried. Motion to consider item#3 first,by Member Appling,Member Davis second Motion carried Ms Beavers then spoke about the application to place a plaque honoring the memory of Nancy Young. She stated that both she and her husband helped to beautify the neighborhood by planting flowers in the roundabout in Colonial Village. An application had been submitted. The approximate cost of one hundred dollars ($100.00) will be paid by the Colonial Village Neighborhood Association. Discussion on item#7 since Mr. Leeper was present. The park board minutes were reviewed and Mr. Leeper was informed of the Park board's motion to rename the Westside field to Leper field was defeated by a vote of 1 yea, 5 nays. Vice Chair Enriquez suggested that this item be tabled until it could be determined if the park board had the final say on the matter and wanted the City Attorney to be consulted. Motion by Member Appling. Member Bennett, second. Motion carried Discussion on#3 Section 2.0 A. Suggestion was made to strike the second sentence "The meetings shall be held at these times unless cancelled for lack of agenda items of re-scheduled by vote" Section 2.2A Suggestion was made to strike out"Five(5)"and replace with Three(3). Motion by Member Davis to approve rules as amended. Member Appling Second Davis yea,Appling,yea,Enriquez yea,Bennett abstained Motion carried Next meeting is July 1,2009 at 6pm Adjourned at 7:30 p.m.