SYNOPSIS
City Hall 27600 Jefferson Circle Drive,
1.
Call to Order, Roll Call and Pledge of Allegiance
2.
Proclamations & Presentations
a. Introductions of Student Government Day
Participants
b. Lake Shore High School Shorian Singers Women’s Glee Club Lake Shore High School
Mixed Choir
3.
Updates and follow-ups from Council Meeting
4.
Comments
by Individual Councilpersons
14. Request
to set a Public Hearing on June 7, 2004 on the additional spreading of the roll
for the Shorewood/11 Mile/
Worthington
SAD (Item taken out of order) Motion by McFadyen,
seconded by Soulliere. Approved 7-0
5.
Request from Nine-Mack Merchants Association to hold
Annual June Fest on Saturday June 5, 2004 with the street to be closed from
5:00 a.m. until 7:00 p.m. Motion by Soulliere, seconded by McFadyen. Approved 7-0
6.
Request
for two signs in the Central Lakefront District at 24601 Jefferson, petitioner
Red Hat Micro-Winery Company Motion by Soulliere, seconded by Walby. Approved 7-0
7.
Request
to place non-permitted materials (stamped & colored concrete) in
right-of-way drive approach at 22625 Shorewood, Petitioner Robert Chambers and
8.
Request
to place non-permitted materials (stamped and colored concrete) in right-of-way
drive approach at 22631 Shorewood, Petitioner Robin Hambright
Motion by Soulliere,
seconded by Boyle. Approved 7-0 (Items 7
and 8 combined by Council)
9.
Requests
for Planning Commission Cases 04-18 & 04-18A at 24400 Jefferson, Petitioner
Pinnacle Yachts Inc.
a. PC 04-18 Special Land Use in Central
Lakefront District to allow the operation of lease share business for the
annual boating season
b. PC 04-18A Site Plan Approval to operate a
lease share business Motion by Walby, seconded by Boyle to
combine both items. Approved 7-0
10.
Bids/Contracts/Purchase
Orders - None
11.
City Manager’s Report
a.
Request out of state travel for the Chief of Police and
Deputy Police Chief to attend 2004 FBI National Academy Conference in
b.
Request
approval for two year contract extension for city engineers, Anderson, Eckstein
& Westrick extending their current contract to
c.
Request
Council confirm Mr. Vandemergel’s appointment as
requested by Charter. Motion by Soulliere,
seconded by McFadyen.
Approved 7-0
d.
Request
Council approve the request to hold a public hearing for the purpose of
discussing the distribution of the Local Law Enforcement Block Grant funds in
the amount of $23,557 on
e.
Request
Council place on the
12.
Set
Public Hearing for proposed Budget and Approve Tax Rates for Publication Motion by McFadyen,
seconded by Soulliere. Approved 7-0
13.
Report
to Council on Unpaid water bills to be transferred to the 2004 city tax roll Motion by
Soulliere, seconded by Hison. Approved 7-0
15. Bills, Fees, and Progress Payments Motion by Hison,
seconded by Soulliere. Approved 7-0
Lange & Cholack,
PC $3,996.82 and
Ihrie & O’Brien, PC $7,035.00 Motion by McFadyen, seconded by Soulliere. Approved
7-0
Italia Construction Co. $24,773.35 and
SOS Service Group $31,112.88 Motion by Soulliere, seconded by Hison. Approved 7-0
16. Claims - none
17. Approval
of Minutes Motion by Hison,
seconded by Walby.
Approved 7-0
Receive & File Minutes Motion by Walby,
seconded by Soulliere. Approved 7-0
18. Audience
Participation
Motion
by Walby, seconded by Soulliere
to adjourn at
THE