SYNOPSIS

St. Clair Shores City Council Meeting

TUESDAY, January 3, 2006, 7:00 p.m.

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

2. Proclamation & Presentation

a. Proclamation to Wanda Fay Cusack

b. Presentation by Gerrit Ketelhut, Jr. – Item rescheduled to 1/16/06

3. Updates and follow-ups from Council Meeting

4. Comments by Individual Councilpersons

5. Approval for new signs in Central Lakefront District (CLD) for new sign panels in existing pole sign and three new wall signs for Colony Marine at 24530 Jefferson Motion by Walby, seconded by McFadyen. Approved 7-0

6. Request to schedule a Public Hearing on February 6, 2006 to consider the Street Name Change of Dorion to Lahood Lane Motion by Walby, seconded by McFadyen. Approved 7-0

7. Request from Fire Department for proposal to charge for oxygen supplies and administration in accordance with Medicare and Blue Cross/Blue Shield allowed amounts Item removed by Administration

8. Bids/Contracts/Purchase Orders

a. Approval of Application for SMART Municipal Credit Contract FY’2006 and Community Credits Agreement FY’2006 Motion by McFadyen, seconded by Ahearn. Approved 7-0

b. Request to extend contract for Galui Construction for Divisions A, B, C, & D at 1999 Unit Prices Motion by McFadyen, seconded by Frederick. Approved 7-0

c. Request to extend contract for Italia Construction Company at 1999 Unit Prices for District 5 Sidewalk Replacement Program Motion by McFadyen, seconded by Ahearn. Approved 7-0

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

a. Bills, Fees and Progress Payments

G & B Electrical Company $9,512.00

Murray Underground Systems, Inc. $88,649.02

Galui Construction Co., Inc. $15,540.71

b. Approval of Minutes

c. Receive & File Boards, Commissions & Committee Minutes

10. City Manager’s Report - Purchase of 7 Police vehicles Motion by McFadyen, seconded by Frederick. Approved 7-0

11. Audience Participation

12. Request for Closed Session as permitted by MCLA 15.268 8(e) J. Teschendorf v St. Clair Shores Motion by Walby, seconded by McFadyen to enter Closed Session at 8:00 pm. Approved 7-0

Motion by McFadyen, seconded by Stahl to return to Open Session at 8:12 pm. Approved 7-0

Motion by Walby, seconded by Frederick to authorize the City Attorney to proceed as discussed regarding pending litigation of J. Teschendorf v St. Clair Shores. Approved 7-0

Motion by Walby, seconded by Stahl to adjourn the meeting at 8:13 pm. Approved 7-0.

The next City Council Meeting is scheduled for Monday, January 16, 2006