SYNOPSIS

                                        St. Clair Shores City Council Meeting

Monday, April 4, 2005, 7:00 p.m.

 

 

1.                   Call to Order, Roll Call and Pledge of Allegiance led by Eagle Scout Daniel Witting

2.                   Proclamation  Eagle Scout Daniel Witting

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 Motion by McFadyen, seconded by Moffitt.  Approved 7-0

6.                   Request from Nautical Mile Merchants Association to hold Annual Boat Show & Open House April 28 – May 1, 2005 and for temporary sign variance to allow for inflatable balloons to promote event Motion by Stahl, seconded by Walby.  Approved 7-0

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 (Tabled by Council) Moved to 4/18/05 petitioner out of town

8.                   Request for approval of form designed by City Attorney for District # 3 Sidewalk Installation Requirements Motion by McFadyen, seconded by Walby.  Approved 5-2 Nays: Boyle, Stahl

9.                   Request for Site Plan Approval PC 05-05 for exterior renovations, at 27900 Harper, petitioner Nino Salvaggio Motion by Walby, seconded by McFadyen.  Approved 7-0

Motion by Walby, seconded by Soulliere to approve signage pillars with strawberries & flags other signs to be brought back to City Council.  Approved 7-0 

            Motion by Walby, seconded by Soulliere to approve accessory building. Approved 7-0

10.               Request approval of Fire Cost Recovery Program and direct the City Attorney to draft the necessary ordinance language Item postponed for future Study Session 

11.               Bids/Contracts/Purchase Orders

                        a.         Request approval of purchase of replacement computer systems Motion by McFadyen,   seconded by Soulliere.  Approved 7-0

                        b.         Request approval of a purchase order for the Police Department for Wireless E-911 Software from New World Systems Motion by McFadyen, seconded by Soulliere.  Approved 7-0

                        c.         Request approval of purchase for the Police Department for a Data Collection Unit Motion by McFadyen, seconded by Walby.  Approved 7-0

                        d.         Request to award bid for the painting of the Police Department to the next lowest bidder United Painting. Motion by Soulliere, seconded by Walby.  Approved 7-0

                        e.         Request to approve purchase order request for Aquatic Weed Control in City waters Motion by Walby, seconded by Soulliere.  Approved 7-0

                        f.          Request approval of a resolution for the purchase of two 21 foot Eldorado Buses for the Senior Center Motion by Soulliere, seconded by McFadyen.  Approved 7-0

12.               Request to participate in COPS interoperable Communications Technology FY2004 Program Motion by McFadyen, seconded by Soulliere.  Approved 7-0

13.               Recommendations from Council Sub-Committee on Boards and Commissions Motion by Soulliere, seconded by Walby.  Approved 7-0

14.               City Manager’s Report - None

15.               List of Bills -  Motion by Walby, seconded by Soulliere.  Approved 7-0

16.               Claims - none

17.               Receive and File minutes Motion by Soulliere, seconded by Walby.  Approved 7-0

18.               Audience Participation

Motion by Soulliere, seconded by Walby to adjourn the meeting at 9:51 p.m.  Approved 7-0

 

THE NEXT MEETING IS SCHEDULED FOR MONDAY, APRIL 18, 2005