SYNOPSIS   -  St. Clair Shores City Council Meeting,  Monday, February 6, 2006, 7:00 p.m.

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

2.                   Proclamation – Paisano’s Pizza 50th Anniversary

3.                   Updates and follow-ups from Council Meeting

4.                   Comments by Individual Councilpersons

5.                   Request from American Cancer Society to hold Relay for Life at Blossom Heath Park June 2-3, 2006  Motion by McFadyen, seconded by Frederick   Approved 7-0

6.                   Request for Special Event Approval from Pat O'Brien’s Tavern, 22385 10 Mile Road to hold St. Patrick's Day Party March 17, 2006, hours 10 am – 1 am with outside tent, music and food  Motion by McFadyen, seconded by Stahl  Approved 7-0

7.                   Request approval to proceed with a dog park to be located at Civic Arena area and to be funded solely through donations   This item has been removed - to be rescheduled

8.             Public Hearing on consideration of changing Dorion Avenue Street name (from the east property line of the Lake Shore High School property, west to Jefferson Avenue) to Tom LaHood Lane  Motion by McFadyen, seconded by Stahl  Approved 7-0

9.                   Public Hearing on consideration of the adoption of a proposed resolution approving Seventh  Amendment to Development Plan and Tax Increment Financing Plan Motion by McFadyen, seconded by Frederick Approved 7-0

10.               Requests for approval of PC Cases 06-03 & 06-03A in Central Lakefront District to allow a multiple family high rise residential building on a portion of 24770 East Jefferson, (formerly Miller Marina), petitioner Yacht Harbor Residence LLC

            a. PC06-03 Special Land Use Motion by Walby, seconded by Moffitt  Approved 7-0

            b. PC 06-03A Site Plan Approval  Motion by McFadyen, seconded by Ahearn  Approved 7-0

            c. Approval of Signs in the Central Lakefront District  Motion by Walby, seconded by Ahearn   Approved 7-0

11.               Request for PC Case 06-01 Site Plan Approval for a proposed new medical office building at 29200 Harper (former Barton House site) petitioner Shores Building Company LLC Motion by Stahl, seconded by McFadyen   Approved 7-0

12.               Request for construction of storage shed on park property within Ardmore Private Park, petitioner Ardmore Park Homeowners’ Association  This item has been removed by the petitioner

13.               Request for Extension of Site Plan approval for One Water Place  (formerly City Place) 24400 Jefferson PC 02-14 & 02-14A, petitioner Ken Davis, for Jefferson Beach Properties   Motion by Frederick, seconded by Walby Approved 7-0

14.               Re-instatement of the K-9 unit  Motion by Stahl, seconded by Frederick   Approved 7-0

15.               Bids/Contracts/Purchase Orders

            a. Award contract for the 2006 Weed Control to Michigan Aquatic Control Motion by McFadyen, seconded by Walby   Approved 7-0

            b. Request approval of purchase for the Police Department for radio equipment through the grant funding       Motion by McFadyen, seconded by Ahearn   Approved 7-0

            c. Request to sell parcel of land at 23331 Edgewater to Rasa Knap 23328 Masonic Motion by Walby, seconded by Frederick   Approved 6-0; absent McFadyen

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

a. Bills and Progress Payments

   Murray Underground Systems, Inc.     $142,459.82            Galui Construction Company, Inc.         $24,620.86

   Scodeller Construction, Inc.                               $8,667.10                                Galui Construction Company, Inc.         $125,597.94

   Lake County Sewer Company, Inc.     $78,190.25

b. Approval of Minutes

c. Receive & File Boards, Commissions & Committee Minutes

d. Claims - Deny the Claims of Carole J. Green v St. Clair Shores, Alan Tomala v St. Clair Shores  Code Enforcement and refer to City Attorney

17.               Recommendations from Council Sub Committee on Boards and Commissions Motion by Stahl, seconded by  Frederick  Approved 7-0

18.               Request to set a Public Hearing for consideration of necessity for the creation of a special assessment district for the dredging of Maple/Benjamin Canal on March 6, 2006 Motion by Walby, seconded by McFadyen   Approved 7-0

19.               City Manager’s Report  - None

20.               Audience Participation

21.               Request to Enter Closed Session as permitted by MCLA 15.268 8(d)

Motion by Walby, seconded by Stahl to enter closed session at 10:25 p.m.     Approved 7-0

Motion by Frederick, seconded by Ahearn to adjourn closed session at 11:00 p.m.  Approved 7-0

Motion by Frederick, seconded by Ahearn to adjourn the meeting at 11:00 p.m.  Approved 7-0

 

THE NEXT CITY COUNCIL MEETING IS SCHEDULED FOR TUESDAY, FEBRUARY 21, 2006