SYNOPSIS St. Clair Shores City Council Meeting Monday, April 3, 2006, 7:00 p.m.

1. Call to Order, Roll Call and Pledge of Allegiance led by Eagle Scout Kyle J. Turner

2. Proclamations & Presentation

a. Eagle Scout Kyle J. Turner

b. Lake Safe Lawn Fertilizer Program by Waterfront Advisory Committee

3. Updates and follow-ups from Council Meeting

4. Comments by Individual Councilpersons

5. Public Hearing for the Special Assessment District (SAD) Maple / Benjamin Canal Dredging 2006/07 to review the assessment roll and hear objections to the confirmation of the special assessment roll Motion by McFadyen, seconded by Frederick Approved 7-0

6. Request for Planning Commission Cases 06-10 & 06-10A at 24605 Jefferson, to allow outdoor seating adjacent to Jefferson Ave. in front of 18^th Street Deli Panini Café, petitioner D. Salerno Item removed by petitioner

a. PC 06-10 Special Land Use

b. PC 06-10A Site Plan Approval

7. Request for Site Plan approval Planning Commission Case 06-06 for a proposed parking lot reconfiguration at 22333 Nine Mile Road, petitioner Mc Donald’s

a) Motion by Frederick, seconded by Walby to delay installation of kneewall 18 months Approved 6-1;

Nay: Hison

Motion by Stahl, seconded by Walby Approved 7-0

8. Request for Site Plan Approval Planning Commission Case 06-08 for a proposed new medical office development at 29275 Harper, the west side of Harper, just south of 12 Mile, petitioner E. Heiderer Motion by Walby, seconded by McFadyen Approved 7-0

9. Request for Planning Commission Cases 06-09 & 06-09A at 20900 12 Mile Road for a proposed medical office development with retail, petitioner Stucky & Vitale Architects

a. PC 06-09 Rezoning of the southeast corner of 12 Mile and Little Mack, from B-2 Community Business to O-1 Office District, and RA-1 Single Family Residential to O-1 Office District Motion by Walby, seconded by McFadyen Approved 7-0

b. PC 06-09A Site Plan Approval Motion by McFadyen, seconded by Ahearn Approved 7-0

10. Contracts

a. Review of annual rent for the Galley Café Motion by McFadyen, seconded by Moffitt Approved 5-1; Nay:

Stahl; Abstain: Ahearn

b. Request to extend Weed Control Program to Landscape Services Motion by Walby, seconded by Moffitt

Approved 7-0

11. Request approval of Notice of Intent Resolution General Obligation Capital Improvement Bonds Motion by McFadyen, seconded by Ahearn Approved 5-2; Nays: Stahl, Walby

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

a. Bills and Progress Payments

Lake County Sewer Company Co., Inc. $72,302.63

Murray Underground Systems, Inc. $28,200.00

b. Approval of Minutes - None

c. Receive & File Boards, Commissions & Committee Minutes

d. Deny Claim of C. Maurer v St. Clair Shores and refer to the City Attorney

13. City Manager’s Report Motion by McFadyen, seconded by Walby to approve request to dredge at Lac Ste. Claire Harbor Approved 7-0

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

15. Audience Participation

16. Request to Enter Closed Session as permitted by MCLA 15.268 8(d) and (e) Teschendorf v St. Clair Shores

Motion by Walby, seconded by McFadyen to enter closed session at 10:43 p.m. Approved 7-0

Motion by Walby, seconded by McFadyen to adjourn closed session at 10:47 p.m. Approved 7-0

Motion by Frederick, seconded by McFadyen to direct the City Attorney to proceed regarding Teschendorf v St. Clair Shores Approved 7-0

Motion by Frederick, seconded by Stahl to adjourn the meeting at 10:48 p.m. Approved 7-0

THE NEXT CITY COUNCIL MEETING IS SCHEDULED FOR APRIL 17, 2006