SYNOPSIS

St. Clair Shores City Council Meeting

Monday, December 17, 2007 7:00 p.m.

City Hall 27600 Jefferson Circle Drive, St. Clair Shores MI 48081(586) 447-3303 www.scsmi.net

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

2. Proclamations & Presentations

a. Dancers Workshop presentation to COPS for Kids

b. Resolution to Comcast requesting the Preservation of PEG Channels by Neil Lehto Motion by McFadyen, seconded by Ahearn. Approved 7-0

3. Updates and follow-ups from Council Meeting

4. Comments by Individual Councilpersons

5. Request to transfer ownership of Class C Licensed Business with Dance Permit located at 31033 Jefferson from Suds Cellar, Inc. to Suds Tavern, Inc. Motion by McFadyen, seconded by Walby. Approved 7-0

6. Request from 40^th District Court for Acquisition of Accountant/Collections Clerk (removed by Administrator)

7. Request to approve the Corridor Improvement Authority (CIA) Ordinance and the proposed CIA boundaries

Motion by Moffitt, seconded by McFadyen. Approved 7-0

8. Bids/Contracts/Purchase Orders

a. Request to purchase Poligon Pavilion for Veterans Memorial Park Motion by McFadyen, seconded by Frederick. Approved 6–1; Nay: Moffitt.

b. Request from Parks & Recreation to purchase and install additional matting (flooring) for Civic Arena Motion by Frederick, seconded by Ahearn. Approved 7-0

9. Consent Agenda Motion by Moffitt, seconded by Walby. Approved 7-0

a. Bills, Fees and Progress Payments

b. Approval of Minutes

c. Receive & File Boards, Commissions & Committee Minutes

d. Consideration of Appointment of Council Liaisons to Boards, Commissions and Committees

e. Recommendation from Election Commission for adoption of resolution regarding Receiving Boards

10. City Manager’s Report

11. Audience Participation

12. Adjournment Motion by Walby, seconded by McFadyen, to adjourn the meeting at 9:30 p.m. Approved 7-0

THE NEXT CITY COUNCIL MEETING IS SCHEDULED FOR MONDAY, JANUARY 7, 2008