SYNOPSIS
Monday,
August 6, 2007 7:00 p.m.
City Hall 27600 Jefferson Circle Drive, St. Clair Shores
1.
Call to Order, Roll Call and Pledge of Allegiance
Motion by Ahearn,
seconded by Stahl to excuse Council Member Walby. Approved 6 - 0.
2.
Proclamations & Presentations
a.
Bruce
Tegtmeyer
b.
William
Putney
c.
Presentation by Lac Ste Claire Art Committee
1. Presentation of Local Artist work to City
2.
Request to hold Annual Art in the Park September 14 – 16, 2007 Motion by McFadyen, seconded by
d.
Shorewood
Kiwanis request to increase route of the Kiwanis Harper Charity Cruise by 300
ft. on August 29, 2007 new route from Old 8 Mile Road to Bayside Avenue Motion by Ahearn, seconded by Frederick,
Approved 6 - 0.
3.
Updates and follow-ups from Council Meeting
4.
Comments
by Individual Councilpersons
5.
Request
from Traffic Lt. to amend Traffic Control Ordinance 21.482 Stopping, standing,
parking restrictions on certain streets; Sec. 15B-52 No Parking from here to
corner 100 feet west of Harper on California Motion by Ahearn, seconded by Moffitt, Approved 6 - 0.
6.
Request
from Shoreclub for approval of their Special Event Request to have an outdoor
tent for patrons during the Harper Charity Car Cruise on August 29, 2007 from 2
– 10 p.m. Motion by Moffitt, seconded by
Frederick , Approved 6 - 0.
7.
Request
for Site Plan Approval PC 07-07 for an addition to the existing building at
28915 Harper, petitioner P. Giles Motion
by Ahearn, seconded by Frederick, Approved 6 - 0.
8.
Request
for Site Plan amendment to PC 05-07 at 30110 Harper to allow 24 hour operation
for new tenant Anytime Fitness, petitioner Gratiot Investments LLC Motion by Moffitt, seconded by Stahl,
Approved 6 - 0.
9.
Bids/Contracts/Purchase
Orders
a.
Request
to award bid for 2007 Soccer Field Irrigation Systems Installation, bids opened
7/17/07 Motion by
b.
Request
from Parks & Recreation for approval to purchase digital copier
Motion
by McFadyen, seconded by
10.
Consent
Agenda Motion by Ahearn, seconded by
Moffitt to approve item c and separate out items a, b, and d, Approved 5 - 1
Nay Stahl.
c. Receive &
File Boards, Commissions & Committee Minutes
a.
Bills
and Progress Payments
b.
Approval
of Minutes Motion by Moffitt, seconded
by
d. Mayoral appointments to ad hoc committee (15
members) regarding recreational vehicle issues in residential neighborhoods Motion by McFadyen, seconded by Moffitt,
Approved 6 - 0.
11.
Request
from City Attorney to adopt a resolution clarifying the Police and Fire Millage
Language to appear on the City General Election ballot Motion by Ahearn, seconded by Frederick, Approved 5 - 1 Nay Stahl.
12.
City Manager’s Report
- Adoption of Resolution
encouraging the State to adopt a responsible budget Motion by McFadyen, seconded by Ahearn, Approved 6 - 0.
13.
Audience Participation
14.
Request
for Closed Session as permitted by State Statute MCLA 15.268 Section 8(c) Motion by Moffitt, seconded by Ahearn,
Approved 6 - 0.
Motion by Moffitt, seconded by Ahearn,
to enter Closed Session at 10:12 p.m. Approved 6 - 0.
Motion by McFadyen, seconded by Ahearn, to return to Open Session
at 10:22 p.m. Approved 6-0.
Motion by
Motion by