SYNOPSIS

                                    St. Clair Shores City Council Meeting

                               Monday, March 17, 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 – Vincent’s Hair Salon 50th Anniversary

3.      Updates and follow-ups from Council Meeting

4.      Comments by Individual Councilpersons

5.      Request from VFW Bruce Post 1146 to hold WWII and Veterans Weekend Special Event August 23 from 9 am - 4 pm, and August 24 from 9 am - 2 pm.  Motion by McFadyen, seconded by Frederick.  Approved 7 – 0.

6.      Request to change stockholder ownership of a Class C Liquor Licensed Business with Sunday Sales Permit, located at 22512 Greater Mack, petitioner Souls Inc. (Tudge’s Pub).  Motion by Ahearn, seconded by Walby.  Approved 7 – 0.

7.      Request to transfer ownership of a Class C and SDM Liquor Licensed Business with Sunday Sales, Dance Permit and 2 bars, located at 25117 Harper, from Woods Shores Enterprises, Inc. to Geowizzard, Inc. (Shore Club) (tabled from 3/3/08).  Motion by Frederick, seconded by Ahearn.  Approved 7 – 0.    

8.      Request to change stockholder ownership of a Class C Liquor Licensed Business with Sunday Sales, Dance, Official Permit (Food) and two Bars, located at 24223 Jefferson, petitioner Caribbean Dreams LLC (Waves Restaurant).  Motion by Moffitt, seconded by Ahearn.  Approved 7 – 0.

9.      Bids/Contracts/Purchase Orders – Request to extend Solid waste collection contract with Waste Management for 5 years.  Motion by McFadyen, seconded by Ahearn. Failed 3 – 4.  Nays: Frederick, Moffitt, Rubello, Walby

Motion by Frederick seconded by Ahearn to extend current Waste Management contract 6 months, July 1st through December 31, 2008, at Year 5 current rates and come back to council within 30 days after reevaluating contract services.  Approved 6 – 1.  Nay:  Rubello

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

a.      Bills

b.      Fees

c.      Progress Payments

d.      Approval of Minutes

e.      Receive & File Boards, Commissions & Committee Minutes

f.        Request to set a Public Hearing on April 7, 2008 for the consideration of the creation of a Special Assessment District for the 2008 dredging of the Benjamin Statler Canal

g.      Mayor recommendation of appointments to Corridor Improvement Authority

11.  City Manager’s Report - None

12.  Audience Participation

13.  Request to enter Closed Session as permitted by State Statute MCLA 15.268 Section 10:20 8(c)

Motion by McFadyen, seconded by Frederick, to enter Closed Session at 10:20 p.m. Approved 6 – 1.  Nay: Walby

      Motion by McFadyen, seconded by Ahearn, to return to Open Session at 10:47 p.m.  Approved 7– 0

14. Adjournment Motion by Ahearn, seconded by McFadyen to adjourn at 10:47 p.m. Approved 7- 0.

 

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