AGENDA

St. Clair Shores City Council Meeting

Monday, December 1, 2008 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 – Senior Olympic Winners

3. Request from the Compassionate Friends Organization to hold a Candlelight Vigil at Veteran’s Memorial Park on December 14, 2008 at 7 p.m.

4. Request from John Vicari, Andiamo’s Restaurant at 24026 Jefferson, to add a reader board to existing sign in Central Lakefront District

5. Amendment to Chapter 15 Zoning Ordinance with creation of Conditional Rezoning

6. Request to adopt a Resolution encouraging support for the Appropriation of Federal Funds through the Water Resources Development Act (WRDA) for improving Chapaton Basin Operations

7. Adoption of Resolution to State Legislature supporting amendment to Public Act 312 Binding Arbitration

8. Bids/Contracts/Purchase Orders

a. Request to award bid for Civic Arena Light Replacement (Bids opened 11/25/08)

b. Request to extend PMI Inc., contract for Inspection Services (3 yrs) (from 11/17/08 meeting)

c. Request to purchase 4 Toughbook Computers for Fire Dept. engines with MMRMA grant

9. Consent Agenda

a. Bills

b. Fees

c. Progress Payments

d. Approval of Minutes

e. Receive & File Boards, Commissions & Committee Minutes

f. To receive and deny the claim of Christopher Walker et al v St. Clair Shores et al and refer to legal counsel

10. Updates and follow-ups from Council Meeting

11. Comments by Individual Councilpersons

12. City Manager’s Report

13. Audience Participation

Individuals with disabilities or impairments who plan to attend this meeting need to contact the City Clerk's office at (586) 447-3303 or via Michigan Relay Center at (800) 649-3777 (771 from TTY) if auxiliary aides or services are needed. Anyone requesting items to be placed on the agenda must submit the request in writing to the City Clerk (12) days prior to the meeting.

In order to provide an opportunity for anyone interested to address the City Council, comments by individuals under audience participation are limited to not more than five (5) minutes per person and that all matters brought to the attention of the City Council under the audience participation portion of the Council meeting relate in some material fashion to a matter or issue pertaining to the City of St. Clair Shores and needing action of this body. Please note that only items requiring official Council action will be placed on the Council agenda. Other matters will be considered under the audience participation portion of the meeting.

Broadcasts of regular Council meetings are shown via Comcast Cable, Channel 5, and WideOpenWest Cable, Channel 10, Sunday-Saturday, 8 a.m. Monday, Tuesday & Thursday at 7 P.M. City Council agendas are also shown on the Community Bulletin Board.