SYNOPSIS St. Clair Shores City Council Meeting

Monday, June 5, 2006, 7:00 p.m.

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

2. Proclamation and Presentation

a. Richard Ogden

b. Police Dept new K-9 member

3. Updates and follow-ups from Council Meeting

4. Comments by Individual Councilpersons

5. Public Hearing for Proposed Fiscal Year 2006-2007 Budget and Millage Rates

a. Set Millage rates for tax bills Motion by Walby, seconded by Ahearn Approved 6-1; Nay: Stahl

b. Adoption of 2006-2007 Budget Motion by McFadyen, seconded by Ahearn Approved 6-1; Nay: Stahl

c. Ordinance amendments to Sewer Use and Rate Ordinance 25.060 Sec. 31-6 (A) (b, e); Water Rates Ordinance 25.260 Sec. 34-10 (d); and Storm Water Utility Ordinance 25.113 Sec. 3 and 25.114 Sec. 4 Motion by McFadyen, seconded by Ahearn Approved 6-1; Nay: Stahl

d. Ordinance amendment to Sewer Use and Rate Ordinance 25.090 Sec. 31-9 Motion by Ahearn, seconded by Frederick Approved 7-0

8. Request from Michigan Parkinson Foundation for Walkathon and 5-K Run on June 10, 2006 starting at 11:00 am at South Lake Schools Athletic Stadium, Run to proceed on sidewalks from Stadium to Grove to Ursuline to 10 Mile Road to Little Mack and back to the Stadium and Walk to be held at Stadium track Motion by McFadyen, seconded by Frederick Approved 7-0

6. Request for variances to place an accessory structure in a front yard, to place an accessory structure on a vacant lot, and to install water line and electricity to an accessory structure at Ardmore Park Street Park, petitioner W. Martin, Association President Motion by Ahearn, seconded by Frederick to DENY Approved 5-2; Nays: McFadyen, Stahl

7. Request for variances for third accessory structure, accessory structure is over 144 sq. ft. and 112 sq. ft total size, at 22616 Violet, petitioner J. Harmon

Motion by McFadyen, seconded by Frederick to approve variance of 112 sq ft total size Approved

7-0

Motion by Walby, seconded by Stahl to approve variance for second accessory building Approved 7-0

9. Request for Site Plan Approval PC 06-14, for proposed renovation and reconfiguration of Lakeshore Village Shopping Center 23191 – 23225 Marter Rd., petitioner Stucky-Vitale Architects

10. Request for PC Cases 06-15 & 06-15A for 29161 Jefferson, to allow outdoor seating adjacent to Jefferson at The Plaid Rabbit, petitioner S. Vitale

a. PC 06-15 Special Land use Motion by Walby, seconded by Stahl Approved 6-1; Nay: McFadyen

b. PC 06-15a Site Plan Approval Motion by Walby, seconded by Moffitt Approved 6-1; Nay: McFadyen

11. Bids/Contracts/Purchase Orders

a. Award bid for the Harper Avenue Water Main Replacement, 12 Mile Rd. to 550 feet north of 13 Mile Rd., bids opened 5/23/06

b. Request from Information Systems for approval of purchase of Replacement Computer Systems Motion by Walby, seconded by McFadyen Approved 6-0-1; Absent: Moffitt

c. Request from Police Department for the purchase of 800 MHz Radio Equipment Motion Ahearn by, seconded by McFadyen Approved 7-0

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

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

a. Bills and Progress Payments

Murray Underground Systems, Inc. $117,187.83

Galui Construction Company, Inc. $66,243.01

Galui Construction Company, Inc. $190,250.58

Lake County Sewer Company, Inc. $20,456.85

b. Approval of Minutes

c. Receive & File Boards, Commissions & Committee Minutes

14. City Manager’s Report - None

15. Audience Participation

Motion by Ahearn, seconded by Frederick to adjourn the meeting at 11:00 p.m. Approved 7-0

THE NEXT COUNCIL MEETING IS SCHEDULED FOR MONDAY, JUNE 19, 2006