SYNOPSIS

                                           St. Clair Shores City Council Meeting

Monday, September 18, 2006, 7:00 p.m.

1.                  Call to Order, Roll Call and Pledge of Allegiance – Council Member Stahl arrived at 8:19 p.m.

2.                  Proclamations & Presentations

a. Paul Going

b. Constitution Week, September 17 – 23, 2006

c. 2006 Beautification Commission Awards

3.                  Updates and follow-ups from Council Meeting

4.                  Comments by Individual Councilpersons

5.                  Public Hearing for the adoption of a Brownfield Plan and Reimbursement Agreement for the City of St. Clair Shores for Flagstar Bank, Vacant Properties located at 23104 and 23108 Harper Avenue Motion by Walby, seconded by McFadyen.  Approved 6-0  Absent:  Stahl

6.                  Request from Tom’s Oyster Bar-Nautical Mile Inc. to transfer ownership of the 2006 Class C Licensed business and a new Official (food) permit located at 24935 Jefferson, from Lakeshore Food Company LLC (Steve’s Backroom) Motion by McFadyen, seconded by Frederick.  Approved 6-0.  Absent:  Stahl

7.                  Request for PC Case 06-22 Site Plan Approval for a Coffee Shop at 25014 Little Mack (formerly Adam’s Rib), petitioner A Kovacs  removed by petitioner

8.                  Request for PC Cases 06-21 and 06-21A to allow a nursery school and kindergarten within the existing facility at St. Paul’s Lutheran Church, 22915 Greater Mack, petitioner Pastor D. Rutter

a. PC 06-21 Special Land Use Motion by Walby, seconded by McFadyen.  Approved 7-0

b. PC 06-21A Site Plan Approval Motion by McFadyen, seconded by Ahearn.  Approved 7-0

9.                  Request to adopt the new National Flood Insurance Program Map Motion by McFadyen, seconded by Frederick.  Approved 7-0

10.              Fire Department request for Motor Vehicle Accident Cost Recovery Program for the City Motion by Ahearn, seconded by Frederick.  Approved 5-2; Nays:  Stahl, Walby

11.              Bids/Contracts/Purchase Orders

a. Award bid for City Hall and Library Emergency Generator, bids opened 9/12/06

11.       Recommendation from the Council Sub-Committee on Boards, Commissions and Committees Motion by Stahl, seconded by Moffitt.  Approved 7-0

12.              Consent Agenda Motion by Stahl, seconded by Walby.  Approved 7-0

a. Bills, Fees and Progress Payments

Attorney Payments:             Lange & Cholack, PC         $2,051.25

                                                Ihrie & O’Brien, PC              $14,304.03

Progress Payment:             Galui Construction Co.       $269,778.09

                                                Galui Construction Co.       $293,835.51

                                                DiPonio Contracting           $26,332.75

                                                VIL Construction, Inc.          $362,806.78

                                                Tiseo Brothers, Inc.             $245,061.60

                                                Italia Construction Co.        $28,035.00

                                                Lake County Sewer Co.     $74,504.86

                                                Lanzo Lining Services        $173,311.80

b. Approval of Minutes

c. Receive & File Boards, Commissions & Committee Minutes

13.              City Manager’s Report 

14.              Audience Participation

Motion by Walby, seconded by Frederick to adjourn the meeting at 10:43 p.m.  Approved 7-0

THE NEXT CITY COUNCIL MEETING IS SCHEDULED FOR MONDAY OCT. 2, 2006