SYNOPSIS

                                           St. Clair Shores City Council Meeting

Monday, March 6, 2006, 7:00 p.m.

 

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

2.                  Proclamation -35th Annual St. Clair Shores Figure Skating Club Reflections on Ice

3.                  Updates and follow-ups from Council Meeting

4.                  Comments by Individual Councilpersons

5.                  Request to allow Metro Act permits - Clear Linx (tabled 2/21/06 meeting)  Motion by McFadyen, seconded by Frederick  Approved 7-0

6.                  Public Hearing for consideration of necessity for the creation of a Special Assessment District (SAD) for the dredging of Maple/Benjamin Canal  Motion by McFadyen, seconded by Walby  Approved 7-0

7.                  Request to close Laukel Street 230' east of Harper and install "Dead End” street sign on Laukel west of Greater Mack  Motion by McFadyen, seconded by Frederick   Approved 7-0

8.                  Request from Shorewood Kiwanis to hold the Kiwanis Harper Charity Cruise August 30, 2006 from 5-9 pm on Harper between Shady Lane and Bon Heur  Motion by Moffitt, seconded by Ahearn   Approved 7-0

9.                  Requests for Planning Commission Cases 06-05 & 06-05A at 24030 Jefferson, petitioner Shores Marine Distributors (Mike’s Marine Supply) to allow boat sales and services

            a. PC 06-05 Special Land Use approval  Motion by Walby, seconded by Stahl

            Approved 7-0

            b. PC 06-05A Site Plan approval   Motion by McFadyen, seconded by Walby

            Approved 7-0

10.              Request to approve the recommendation of the Communications Commission to make City Council meetings and other cable shows available at the Library for one year  Motion by McFadyen, seconded by Frederick    Approved 7-0

11.              Contracts

            a. Review of annual rent for the Galley Café  Motion by McFadyen, seconded by Stahl to postpone to the April 3, 2006 meeting.  Approved 7-0

            b. Request to extend the Harper Water Main contract with Murray Underground from 12 to 13 Mile Road

12.              Consent Agenda   Motion by Walby, seconded by Frederick   Approved 7-0

a. Bills and Progress Payments

                Lake County Sewer County, Inc.                      $59,257.25

                G&B Electrical Company                                   $38,740.24

                Murray Underground Systems, Inc.                 $92,944.78

                Tiseo Brothers, Inc.                                             $22,478.26

b. Receive & File Boards, Commissions & Committee Minutes

13.              City Manager’s Report   None

14.              Recommendation from the Council Sub-Committee on Boards, Commissions and Committees  Motion by Stahl, seconded by Walby    Approved 7-0

15.              Audience Participation

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

Cancelled

 

Motion by Walby, seconded by Stahl to adjourn the meeting at 9:02 p.m.  Approved 7-0

 

The next City Council meeting is scheduled for Monday, March 20, 2006