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1.
Call to Order, Roll Call and
Pledge of Allegiance
Motion by Soulliere, seconded
by Walby to excuse Council member McFadyen from this meeting. Ayes All-6
2.
Proclamations and Presentations
a.
b. St. Clair Shores Relay for Life status update
3.
Updates and follow-ups from
Council Meeting
4.
Comments by Individual Councilpersons
5.
Request from Lac Ste. Claire Kiwanis Club to hold Annual Harper Charity
Cruise August 31, 2005 from 5 - 9 p.m. on Harper between Shady Lane and Bon Heur
6.
Request
from Traffic Lt. for Amendments to Traffic Ordinances 21.489 (Section 15B-59 {l
& m}) Limited Time Parking Signs regarding one hour Parking on Gordon
Motion by Soulliere, seconded by Walby Approved 6-0
7.
Request
for variance to allow repair of existing chain link fence in place of
installation of new 6 ft. concrete wall at 30123 Harper, Andary Investments
(removed from last agenda at petitioner’s request) Motion
by Walby, seconded by Boyle to TABLE ITEM to 4/4/05 meeting. Roll call vote. Approved 4-2 Nays: Soulliere, Stahl
8.
Requests for Planning Cases 04-37 -037A at 24609 Jefferson, petitioner A.
Marcaccio
a. Special Land Use in Central Lake
Front District for proposed 18th Street Deli, A Unique Sandwich Shop
b. Request for Site Plan Approval
9.
Request for Site Plan Approval PC 05-04 for new
medical building, west of Little Mack, north of 9 Mile, at 23829 Little Mack,
petitioner Ferlito Construction
Motion by Walby, seconded by
Soulliere Approved 6-0
10.
Bids/Contracts/Purchase Orders
a.
Approval of Purchase Order for
b. Request to award bid for 2005
Irrigation Systems Maintenance, bids opened
Motion
by Soulliere, seconded by Walby Approved 6-0
11.
Request to approve the publication of the annual
notice of Unpaid Water Charges
Motion by Walby, seconded by Soulliere
Approved 6-0
12.
City Manager’s Report Motion
by Walby, seconded by Soulliere to approve the purchase of 20 fire fighter
breathing apparatus units (SCBA) in the amount of $11,534.40. Approved 6-0
13.
Bills, Fees and Progress
Payments Motion by Soulliere, seconded by Walby Approved 6-0
Lange & Cholack, PC $577.80 Motion by Walby, seconded by Soulliere Approved 6-0
Ihrie & O’Brien, PC $7,219.50 Motion by Soulliere, seconded by Walby Approved 6-0
Foster Specialty Floors $23,091.00 Motion by Walby, seconded by Soulliere Approved
6-0
United Survey, Inc. $351,069.30 Motion by Soulliere, seconded by Walby Approved 6-0
14.
Claims - none
15.
Approval of Minutes
Motion
by Soulliere, seconded by Walby Approved 6-0
16.
Audience Participation
Motion by Walby, seconded by
Boyle to adjourn the meeting at
THE