SYNOPSIS

St. Clair Shores City Council Meeting

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

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

2. Proclamations & Presentations –

a. Dancers Workshop presentation to COPS for Kids

b. St. Gertrude Parish Rededication

c. ML Liebler - St. Clair Shores Poem

3. Updates and follow-ups from Council Meeting

4. Comments by Individual Councilpersons

5. Public Hearing for the consideration of the creation of a Special Assessment District for the 2007 dredging of the Benjamin Street Center Canal and set second public hearing on January 15, 2007. Motion by Walby, seconded by McFadyen. Approved 7-0

6. Contracts - Request for Adoption of Resolution for Renewal of Annual Permit to work on State Highways Motion by McFadyen, seconded by Ahearn. Approved 7-0

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

a. Bills, Fees and Progress Payments

Attorney Payments: Lange & Cholack, PC $139.80

Ihrie & O’Brien, PC $11,138.70

Progress Payments: Lake County Sewer Co., Inc. $120,675.05

Lake County Sewer Co., Inc. $16,281.70

Highway Maintenance & Constr. $3,231.65

Tiseo Brothers, Inc. $82,385.32

b. Approval of Minutes

c. Receive & File Boards, Commissions & Committee Minutes

8. Approval of the Mayor’s appointments to the Blue Ribbon Corridor Improvement District Study Committee Motion by Walby, seconded by Ahearn. Approved 7-0

9. Request from the City Clerk to adopt a resolution supporting her recommendation to continue not opting in for L’Anse Creuse School District Elections and continue opting in for South Lake School District Motion by McFadyen, seconded by Ahearn. Approved 7-0

10. City Manager’s Report Motion by McFadyen, seconded by Walby to approve travel for City Manager to attend the MLGMA Winter Workshop in Frankenmuth, MI from Jan. 23-26, 2007. Approved 7-0

Motion by McFadyen, seconded by Stahl to adopt a resolution recognizing the Kiwanis Club of Shorewood as a non-profit organization operating in the City for the purposes of obtaining a charitable gaming license to hold a raffle. Approved 7-0

11. Audience Participation

12. Request to enter Closed Session as permitted by State Statute MCLA 15.268 8 (c) Motion by McFadyen, seconded by Stahl to enter Closed Session at 8:50 p.m. Approved 7-0

Motion by McFadyen, seconded by Frederick to return to Open Session at 9:16 p.m. Approved 6-0. Absent: Ahearn

After annual review of the Galley Café, the consensus by Council is that there will be no change for the remainder of the contract.

Motion by McFadyen, seconded by Stahl to adjourn the meeting at 9:17 p.m. Approved 6-0. Absent: Ahearn

THE NEXT CITY COUNCIL MEETING IS SCHEDULED FOR MONDAY, JANUARY 15, 2007