SYNOPSIS

St. Clair Shores City Council Meeting

Monday, December 4, 2006, 7:00 p.m.

 

1.                  Call to Order, Roll Call and Pledge of Allegiance

2.                  Presentation – Deputy Chief Willette, “A Child is Missing Alert” Program

3.                  Updates and follow-ups from Council Meeting

4.                  Comments by Individual Councilpersons

5.                  Request to Amend Fence Ordinance # 22.200 Motion by Moffitt, seconded by McFadyen.  Approved 6-1.  Nay: Stahl  

6.                  Request to set 2007 Golf Course Rates Motion by Walby, seconded by Frederick.  Approved 7-0

7.                  Bids/Contracts/Purchase Orders

a.      Request from Police Dept. to purchase dispatch work stations and storage units Motion by McFadyen, seconded by Ahearn.  Approved 7-0

b.      Request to increase DPW blanket purchase order for HD Supply Waterworks Motion by Walby, seconded by McFadyen.  Approved 7-0

c.      Request to approve purchase order for Shepard Marine to dredge Lac Ste. Clair Marina Motion by Ahearn, seconded by Frederick.  Approved 7-0

d.      Contract - Renewal of Agreement for the Macomb County Animal Shelter Services  Motion by Ahearn, seconded by Walby.  Approved 7-0

8.                  Annual review of St. Clair Shores Investment Policy Motion by Stahl, seconded by McFadyen.  Approved 6-0.  Absent:  Walby

9.                  Consent Agenda Motion by Ahearn, seconded by Frederick.  Approved 6-0.  Absent: Walby

a.      Bills and Progress Payments

            Progress Payments:           Galui Construction Co., Inc.              $398,398.37

                                                                Galui Construction Co., Inc.              $310,202.96

                                                                Italia Construction Co., Inc.               $316,210.67

b.      Approval of Minutes

c.      Receive & File Boards, Commissions & Committee Minutes

10.              City Manager’s Report - none

11.              Audience Participation

12.              Request to enter Closed Session as permitted by State Statute MCLA 15.268 8 (c) Motion by Frederick, seconded by Stahl to enter Closed Session at 9:35 p.m.  Approved 7-0

Motion by McFadyen, seconded by Frederick to return to Open Session at 10:17 p.m.  Approved 7-0

Motion by McFadyen, seconded by Stahl to DENY Harper Woods Agreement for Automatic Aid from Fire Dept.  Approved 7-0

Motion by McFadyen, seconded by Stahl to adjourn the meeting at 10:20 p.m.  Approved 7-0

 

THE NEXT CITY COUNCIL MEETING IS SCHEDULED FOR MONDAY,

DECEMBER 18, 2006