SYNOPSIS

St. Clair Shores City Council Meeting

Monday, January 15, 2007 7:00 p.m.

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

2. Proclamations & Presentations

a. Peggy Kennard

b. Second Quarter Police & Fire Overtime Reports

c. SPEC

3. Updates and follow-ups from Council Meeting

4. Comments by Individual Councilpersons

5. St. Joan of Arc request to hold Annual Spring Festival May 18-20, 2007 and to close several streets Motion by McFadyen, seconded by Ahearn. Approved 7-0

6. Public Hearing for the Special Assessment District (SAD) Benjamin Street Center Canal Dredging 2007 to review the assessment roll and hear objections to the confirmation of the special assessment roll Motion by Walby, seconded by Ahearn. Approved 7-0

7. Request from Traffic Lt. to amend Traffic Ordinance Chapter 21.482 Section 15b-52 Entitled “Stopping, Standing, Parking Restrictions On Certain Streets” Motion by Walby, seconded by McFadyen. Approved 7-0

a. East side of Greater Mack between Centennial to the north and Louise to the south School Days Only 7 am to 4 pm

b. West side of Greater Mack between the school property line to the north and Louise to read No Parking School Days Only 7 am to 4 pm

8. T-Mobile Central LLC request for a Cell Tower at Lake Shore High School, petitioner John Stoliker, Jr. (item rescheduled to 2/5/07 @ petitioner request)

9. Request to approve signage for Henry Ford Medical Center at 24725 Jefferson in the Central Lakefront Development District Motion by McFadyen, seconded by Frederick. Approved 7-0

10. Request for Site Plan Approval PC 06-25 for the exterior renovations of existing restaurant at 30019 Harper, Paisano’s Pizzeria, petitioner John Marino Motion by McFadyen, seconded by Frederick. Approved 7-0

11. Request to set a Public Hearing on February 5, 2007 for the consideration of the creation of a Special Assessment District for the 2007 dredging of the Lakecrest – Rio Vista Canal Motion by Walby, seconded by Ahearn. Approved 7-0

12. Bids/Contracts/Purchase Orders - None

13. Consent Agenda Motion by Walby, seconded by Stahl. Approved 7-0

a. Bills, Fees and Progress Payments

b. Approval of Minutes

c. Receive & File Boards, Commissions & Committee Minutes

d. Deny Claims (2) - J. Thurman v St. Clair Shores, Lahood Properties II, LLC v St. Clair Shores and refer to the City Attorney

e. Reappointment of Mayor Pro Tem to SEMSD and SMDA

14. Request from Finance Director to attend GFOA conference Motion by McFadyen, seconded by Ahearn. Approved 7-0

15. City Manager’s Report - None

16. Audience Participation

17. Request to enter Closed Session as permitted by State Statute MCLA 15.268 8 (c) Motion by Walby, seconded by Frederick to enter Closed Session at 9:25 p.m. Approved 7-0

Motion by Ahearn, seconded by Frederick to return to Open Session at 10:35 p.m. Approved 7-0

Motion by Ahearn, seconded by McFadyen to adjourn the meeting at 10:35 p.m. Approved 7-0

THE NEXT CITY COUNCIL MEETING IS SCHEDULED FOR MONDAY, FEB. 5, 2007