SYNOPSIS
Monday,
March 3, 2008 7:00 p.m.
City
Hall 27600 Jefferson Circle Drive, St.
Clair Shores
1. Call to Order, Roll Call and Pledge of Allegiance
2. Presentations – City Assessor presentation on Assessment Notices
3. Updates and follow-ups from Council Meeting
4.
Comments by Individual Councilpersons
5.
Request
for Special Event approval from Pat O’Brien’s Tavern,
6.
Request
to transfer ownership of a Class C and SDM Licensed Business with Sunday Sales,
Dance Permit and 2 bars, located at 25117 Harper, from Woods Shores
Enterprises, Inc. to Geowizzard, Inc. (Shore Club). Motion by
McFadyen, seconded by Walby to TABLE to 3/17/08. Approved 7-0
7.
Request
for Site Plan Approval PC 08-01 for exterior renovations and addition to the
existing gas station at 22222 Greater Mack, petitioner S. Beydoun. Motion by Moffitt,
seconded by McFadyen. Approved 7-0
8.
Bids/Contracts/Purchase Orders –
a.
Purchase
of (1) one Vac Con sewer cleaning machine (from 2/19/08 agenda). Motion by McFadyen,
seconded by Ahearn. Approved 7-0
b.
Award
contract for the Library Café, bids opened 1/29/08. Motion by
c.
Award bid for Lac Ste. Clair Marina dredging project,
bids opened 2/12/08 (from 2/19/08 agenda).
Motion by McFadyen, seconded by Ahearn.
Approved 7-0
d.
Award bid for Towing and Storage of Vehicles, bids
opened 1/22/08. Motion by McFadyen, seconded by
9.
Consent Agenda - Motion
by Walby, seconded by Ahearn. Approved 7-0
a.
Bills
b.
Fees - None
c.
Progress Payments
d.
Approval of Minutes
e.
Receive & File Boards, Commissions &
Committee Minutes
f.
Request to set a Public Hearing on April 7, 2008 for the
consideration of the creation of a Special Assessment District for the 2008
dredging of the
g.
Recommendations from Mayor and the Council Sub-Committee
on Boards, Commissions, and Committees for appointments and reappointments
10.
City Manager’s Report. – Approve travel for two CDI members to
attend the International Council of Shopping Centers conference May 17-21, 2008
Motion by Ahearn, seconded by Moffitt.
Approved 7-0
11.
Audience Participation
12.
Adjournment Motion by Walby, seconded by
McFadyen to adjourn at 9:42 p.m. Approved 7-0.
THE