SYNOPSIS
Tuesday,
February 19, 2008 7:00 p.m.
City
Hall 27600 Jefferson Circle Drive, St.
Clair Shores
1. Call to Order, Roll Call and Pledge of Allegiance
Motion by Moffitt, seconded by
2. Proclamations & Presentations - none
3. Updates and follow-ups from Council Meeting
4.
Comments by Individual Councilpersons
5.
Request to amend site plan PC 06-15 at 29161 Jefferson, The Plaid
Rabbit, for year round use of addition (rescheduled from 12/3/07).
6.
Request
for Special Event approval from Plaid Rabbit, 29161 Jefferson, to hold St.
Patrick’s Day Parties March 15, from 8:00 pm – 12:30 am, and March 17 from 8 am
– 12:30 am with outside tent and music; subject to providing the Clerk’s office
with a copy of their additional parking agreement. Motion by Rubello,
seconded by
7.
Bids/Contracts/Purchase Orders –
a.
Request to award bid for Lac Ste. Clair Marina
dredging project bids opened 2/12/08
b.
Purchase of (1) one Vac Con sewer cleaning machine.
c.
Request
for approval of the AFSCME Local 1015 Agreement for the period July 1, 2007 -
June 30, 2010. Motion by Walby, seconded by Moffitt. Approved 6-0
8.
Consent Agenda - Motion
by Ahearn, seconded by
a.
Bills
b.
Fees
c.
Progress Payments
d.
Approval of Minutes
e.
Receive & File Boards, Commissions &
Committee Minutes
f.
Reissuance
of blanket purchase order for water meters
g.
Request
for approval to levy 100% of the Schools, Community College and
9.
City Manager’s Report
10.
Audience Participation
11.
Request to enter closed session as permitted by State
Statute MCLA 15.268, Section 8 (d) Motion
by
Motion by Moffitt, seconded by Ahearn, to return to Open
Session at 8:35 p.m. Approved 6 - 0.
Motion by
12.
Adjournment Motion by
THE