SYNOPSIS
Monday, February
05, 2007 7:00 p.m.
City Hall 27600 Jefferson Circle Drive,
1.
Call to Order, Roll Call and Pledge of Allegiance led by
Eagle Scout B. Arsenault
Motion by Walby,
seconded by
Business
Approved 6-0
2.
Proclamation to Eagle Scout Bryan Arsenault
3.
Updates and follow-ups from Council Meeting
4.
Comments
by Individual Councilpersons
5.
Request
from T-Mobile Central, LLC for approval of a proposed Flag Pole Alternative Tower
Structure/Light Tower Replacement at Lake Shore High School, petitioner John
Stoliker, Jr. (rescheduled from 1/15/07) Motion
by McFadyen, seconded by Frederick, Approved 6-0
6.
Public Hearing for the consideration of necessity for
the creation of a Special Assessment District for the 2007 dredging of the
Lakecrest – Rio Vista Canal Motion by Walby, seconded by McFadyen
, Approved 6-0
7.
Request
from Shorewood Kiwanis to hold their car cruise on August 29, 2007 from 5 – 9
pm on Harper between Old 8 Mile and Martin Road Motion by McFadyen, seconded by Frederick, Approved 6-0
8.
Request
to appeal the Sign Arbitration Committee denial of a request for variance of
set back requirement of 60’ from center line of Jefferson; proposed set back
36’3” from center line of Jefferson, petitioner
R. Chambers, Blue Goose Inn, 28911 Jefferson Motion by Walby, seconded by McFadyen,
to POSTPONE until March 19, 2007 Approved 6-0
9.
Request
for Special Event Approval from Pat O'Brien’s Tavern, 22385
10 Mile Road to hold St. Patrick's Day Party March 16 from 8 pm -2 am and 17 from 7 am – 2 am, with outside tent and
entertainment music to stop in tent at 12:30 am Motion by Moffitt, seconded by Frederick,
Approved 6-0
10. Request for approval of Brys Park a
permanent site for
11. Request from Golf Course Supt. to
attend Golf Course Supt. Conference & Golf Industry Show Motion by McFadyen, seconded by Ahearn,
Approved 5-1 (Nay – Moffit)
12. Request from City Election
Commission to adopt a resolution to approve the consolidation of City Precincts
to conduct School Elections and August 7, 2007 City Primary Election Motion by Walby, seconded by McFadyen,
Approved 6-0
13. Bids/Contracts/Purchase Orders -
none
14. Consent Agenda
a. Bills & Progress Payments:
Progress Payments: RS Contracting Inc. $9657.95
Lanzo Lining Services, Inc. $44,688.00
Galui
Construction Company, Inc. $60,644.91
Galui
Construction Company, Inc. $65,250.82
b. Approval of Minutes
c. Receive & File Boards, Commissions &
Committee Minutes
Motion by
d. Recommendations from Council Sub Committee on
Boards, Commissions & Committees
Motion by McFadyen,
seconded by Walby, Approved 6-0
15. City Manager’s
Report - none
16.
Audience Participation
17.
Request
for Closed Session as permitted by MCLA 15.268 8(e) G. Stephens v. City of
Motion by Walby, seconded by
Motion by McFadyen, seconded by
Motion by
Stephens v.
City of
Motion by McFadyen, seconded by
Motion by
THE