---  SYNOPSIS  ---

 St. Clair Shores City Council Meeting

Monday, January 3, 2005, 7:00 p.m.

 

1.                  Call to Order, Roll Call and Pledge of Allegiance

2.                  Proclamations & Presentations – None

3.                  Updates and follow-ups from Council Meeting - None

4.                  Comments by Individual Councilpersons

5.                  Appointment of Councilmember to fill vacant seat with term expiring 11/05

Motion by McFadyen, seconded by Soulliere to appoint R. Frederick to vacant Council seat. Roll Call vote FAILED 3-3 Yes: McFadyen,Soulliere, Hison

Motion by Boyle, seconded by Walby to appoint M. Moffitt to vacant Council seat. Roll Call vote FAILED 3-3 Yes: Boyle, Stahl, Walby

Motion by Boyle, seconded by Walby to appoint R. Doan to vacant Council seat. Roll Call vote FAILED 2-4 Yes: Boyle, Walby   

6.                  Request for a Site Plan Amendment PC Case #03-10 for  6.5’ total height variance for an existing glass tower in front of Family Video at 27710 Little Mack

Motion by Boyle, seconded by Walby to approve.    FAILED 3-3 Yes: Boyle, Stahl, Walby

Motion by McFadyen, seconded by Stahl to table. FAILED 2-4 – Yes: McFadyen, Stahl

7.                  Request from the Michigan Liquor Control for Lake Shores Association Inc to  transfer location of existing 2002 Club License, dance/entertainment permit for 25003 Little Mack Lake Shore Association, Inc. Knights of Columbus to new building at same address, subject to obtaining Certificate of Occupancy.

Motion by Soulliere, seconded by Walby to approve.  Approved 6-0

8.                  Water System Feasibility Study Update Roy Rose, Anderson, Eckstein and Westrick   

9.                  Bids/Contracts/Purchase Orders - None

10.             City Manager’s Report – Recommendation by Mayor and Council Sub-Committee on Boards and Commissions for the appointment of Matthew Triplett to the Planning Commission as an Alternate member.  Motion by McFadyen, seconded by Boyle     Approved 6-0

11.             Bills, Fees, and Progress Payments

Motion by Soulliere, seconded by Walby      Approved 6-0

Posen Construction, Inc.           $86,513.40        Motion by Soulliere , seconded by Walby    Approved 6-0

12.             Claims - none

13.             Approval of Minutes  Motion by Soulliere, seconded by Walby    Approved 6-0

14.             Audience Participation

 

Motion by Boyle, seconded by McFadyen to adjourn the meeting at 8:34 p.m.  Approved 6-0

 

THE NEXT COUNCIL MEETING IS SCHEDULED FOR MONDAY, JANUARY 17, 2005