SYNOPSIS
Tuesday,
September 4, 2007 7:00 p.m.
City
Hall 27600 Jefferson Circle Drive,
1. Call to Order, Roll Call and Pledge of Allegiance
2. Proclamation - Greater
3. Updates and follow-ups from Council Meeting
4.
Comments by Individual Councilpersons
5.
Request
from St. Germaine’s Parish to hold annual Family Fun Festival September 14-16, 2007 Motion
by McFadyen, seconded by
6.
Request
to sell 2 ˝ ft. to western property owner and 14 ˝ ft. to the eastern property
owner of the 17 ft. remnant parcel
of land adjacent to 22637
7.
Bids/Contracts/Purchase Orders
a.
Request to purchase replacement golf carts Motion by McFadyen, seconded by Ahearn, Approved 7 - 0.
b.
Request to enter into a Cost Share Agreement with the
Road Commission of Macomb County for the Resurfacing of 12 Mile Road from
Gratiot to Harper Motion by Walby, seconded by
Moffitt, Approved 7 - 0.
c.
Request to award bid for Fire Department Vehicle,
bids opened 8/28/07 Motion by Ahearn, seconded by
Frederick, Approved 7 - 0.
8.
Consent Agenda Motion by Walby,
seconded by Ahearn, Approved 7 - 0.
a.
Bills and Progress Payments
b.
Approval of Minutes
c.
Receive & File Boards, Commissions &
Committee Minutes
d.
Recommendations
from Council Sub-Committee and Mayor on Boards Commissions and Committee
Appointments
9.
City Manager’s Report - None
10. Audience Participation
11.
Request
for Closed Session as permitted by MCLA 15.268 8(e) J. Thurman v
Motion by Ahearn, seconded by
Motion by McFadyen, seconded by Ahearn, to return to Open
Session at 9:15 p.m., Approved 7 - 0.
Motion by Walby, seconded by Stahl, to
direct the City Attorney to proceed as discussed regarding J. Thurman v St.
Clair Shores, Approved 7 - 0.
Motion by Stahl, seconded by McFadyen,
to adjourn at 9:16 p.m., Approved 7 - 0.
THE NEXT CITY COUNCIL MEETING IS SCHEDULED FOR MONDAY, SEPTEMBER 17, 2007