SYNOPSIS
1.
Call to Order, Roll Call and
Pledge of Allegiance
2.
Proclamations &
Presentations
a. The Community Caring Program donation to
COPS for Kids
b. Proclamation to The Community Caring
Program
c. St. Clair Shores Cool City Team
donation to St. Clair Shores Parade Council
d. Flag
Day Celebration
3.
Updates and follow-ups from
Council Meeting
4.
Comments by Individual Councilpersons
5.
Public Hearing for Proposed Fiscal Year
2005-2006 Budget and Millage Rates
a. Set Millage
rates for tax bills Motion by McFadyen,
seconded by Walby.
Approved 6-1 Nay Stahl
b. Adoption of
2005-2006 Budget Motion by Walby,
seconded by McFadyen.
Approved 6-1 Nay Stahl
c. Ordinance
amendment to Water Rates Section 25.060 Chapter
31-6 (A) (b, e)
Motion
by McFadyen, seconded by Soulliere.
Approved 7-0
6.
Request from Michigan Liquor Control Commission for
transfer of ownership of 2005 Class C Licensed Business at 25010 Harper,
petitioner T. Nicke Motion by McFadyen,
seconded by Moffitt. Approved 7-0
7.
Request for a 1 ft. wall height variance for a
proposed accessory building/structure at 21021 Bon Heur, petitioner A. Tiseo
Motion
by Walby, seconded by Stahl. Approved 6-1
Nay Soulliere
8.
Request for variances for 2” for side yard setback
and 1 ft for wall height for proposed accessory building/structure at 28005
Larchmont, petitioner V. Martin Motion
by Walby, seconded by Moffitt. Approved 6-1
Nay Soulliere
9.
Request for variance to allow accessory structure in
side yard at 28225 Joan, petitioner S. Gudenau Motion by McFadyen, seconded by Walby.
Approved 7-0
10.
Request for approval of 2005-10 Consolidated Plan and
2005-06 Annual Action Plan for Community Development Block Grant Program Motion by McFadyen, seconded by Soulliere. Approved 7-0
11.
Bids/Contracts/Purchase Orders
a. Award of
insurance for liability, property and casualty coverage Motion by McFadyen,
seconded by
Walby. Approved 6-1 Nays Stahl
b. Award
of insurance for worker compensation coverage Motion by Walby, seconded by
McFadyen. Approved 7-0
12.
Consent
Agenda shall be considered without debate by motion and vote of
Council, unless a member of Council specifically requests action taken
separately on said item Motion by McFadyen,
seconded by Soulliere. Approved 7-0
a.
Bills, Fees, and Progress Payments
b.
Approval of Minutes
c. Receive
& File Boards, Commissions & Committee Minutes
d Deny
claim of Michael Hermann v
13.
City Manager’s Report - None
14.
Audience Participation
15.
Request
to enter closed session as permitted by State Statute MCLA 15. 268, Section 8 (c)
Motion by Soulliere, seconded by Walby to enter Closed
Session at 9:22 pm. Approved 7-0
Motion by Soulliere,
seconded by McFadyen to re-enter Open Session at
Motion by Soulliere,
seconded by McFadyen to adjourn meeting at 10:05 pm. Approved 7-0
THE NEXT REGULARLY SCHEDULED CITY COUNCIL MEETING IS