SYNOPSIS
Monday,
December 3, 2007 7:00 p.m.
City
Hall 27600 Jefferson Circle Drive, St.
Clair Shores
1. Call to Order, Roll Call and Pledge of Allegiance
2. Proclamation – Jacqueline Hoyt
3. Updates and follow-ups from Council Meeting
4.
Comments by Individual Councilpersons
5.
Request to amend site plan PC 06-15 at 29161
Jefferson, The Plaid Rabbit, for year round use of addition. Item
removed
at the request of the petitioner.
6.
Request to approve the 2008 Golf Course Rates Motion by McFadyen, seconded by Ahearn. Approved 7 - 0
7.
Annual review of
8.
Bids/Contracts/Purchase Orders
a.
Request to extend contract for Italia Cement for 2008
Sidewalk Program Motion by McFadyen, seconded by
Ahearn. Approved 6-1; Nay: Walby
b.
Request to extend contract for Galui Construction for
2008 Concrete Patching Programs Motion by McFadyen, seconded by Ahearn.
Approved 6-1; Nay: Walby
c.
Request to extend contract for Tiseo Brothers for
2008 Street Replacement Program
Motion by
McFadyen, seconded by Ahearn. Approved
7-0
9.
Consent Agenda Motion by Ahearn,
seconded by Walby to approve, separating Item d. Approved 7-0
a. Bills and Progress
Payments
b. Approval of Minutes
c. Receive & File
Boards, Commissions & Committee Minutes
e. Renewal of Agreement for the
f. Recommendation from Council Sub Committee on
Boards, Commissions and Committees to appoint Mark Balon to the Waterfront
Advisory Committee
d. Compensation
Commission recommendation Motion by
Ahearn, seconded by Frederick to reject. Approved 7-0
10.
City Manager’s Report - None
11. Audience Participation
12.
Request to enter Closed Session
as permitted by State Statute MCLA 15.268 Sections 8(e) City of
Motion by McFadyen, seconded by
Ahearn, to enter Closed Session at 9:13 p.m. Approved 7-0
Motion by McFadyen, seconded by Ahearn, to return to Open
Session at 9:55 p.m. Approved 7–0
13. Adjournment
Motion by McFadyen, seconded by Ahearn, to adjourn the
meeting at 9:55 p.m. Approved 7-0
THE