SYNOPSIS

                                           St. Clair Shores City Council Meeting

Monday, January 16, 2006, 7:00 p.m.

 

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

2.                  Presentations - Presentation by Gerrit Ketelhut, Jr.

3.                  Updates and follow-ups from Council Meeting

4.                  Comments by Individual Councilpersons

Request from St. Joan of Arc to hold the 37th Annual Spring Festival May 19-21, 2006 Motion by McFadyen, seconded by Walby   Approved 7-0

5.                  Request approval for PC Cases 05-25 and 05-25A to allow the sale of second-hand (used) automobiles, at Banner Tire, 23418 Harper, petitioner D. Zgol (tabled at 11/21/05 meeting)   

a. PC 05-25 Special Land Use Approval with conditions

Motion by Stahl, seconded by Frederick   Approved 4-3 nays: Moffitt, Walby, Hison

b. PC 05-25A Site Plan Approval

Motion by Frederick, seconded by Stahl   Approved 7-0

6.                  Bids - Request to award bid for Custodial Services, bids opened 1/10/06

Motion by McFadyen, seconded by Walby   Approved 7-0

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

a. Bills, Fees and Progress Payments

Attorney Payments:    Lange & Cholack, PC             $    574.59

                                    Ihrie & O’Brien, PC                 $10,917.25

Progress Payments: Tiseo Brothers, Inc.                $66,214.15

b. Approval of Minutes

c. Receive & File Boards, Commissions & Committee Minutes

8.                  City Manager’s Report 

            Motion by Walby, seconded by Moffitt to approve TIFA Public Hearing  Approved 7-0

            Motion by McFadyen, seconded by Ahearn to approve adoption of resolution for    National Incident Management System    Approved 7-0

            Motion by Ahearn, seconded by Walby to allow out of state conference travel for

            T. Dorner       Approved 6-0; absent: Walby

9.                  Audience Participation

10.              Request to Enter Closed Session as permitted by MCLA 15.268 8(d)

            Motion by McFadyen, seconded by Frederick to enter Closed Session at 9:25 p.m.             Approved 7-0

            Motion by McFadyen, seconded by Frederick to adjourn Closed Session at 10:01

            p.m.  Approved 7-0

 

Motion by Frederick, seconded by Ahearn to adjourn the meeting at 10:01 p.m. Approved 7-0

 

THE NEXT REGULAR COUNCIL MEETING IS SCHEDULED FOR MONDAY, FEBRUARY 6

THE NEXT STUDY SESSION IS SCHEDULED FOR MONDAY, JANUARY 23