SYNOPSIS
Monday, May 7,
2007 7:00 p.m.
City Hall 27600 Jefferson Circle Drive,
1.
Call to Order, Roll Call and Pledge of Allegiance
2.
Proclamations & Presentations
a.
St. Clair Shores Fire Fighters Local 1744 presentation
of donation to
b.
Blessing of the Fleet June 2, 2007
c.
d.
3.
Updates and follow-ups from Council Meeting
4.
Comments
by Individual Councilpersons
5.
Request
from the Nautical Mile Merchants/Restaurant Association to hold Nautical Mile
Special Events in June, July and August 2007 Motion by McFadyen, seconded by Ahearn,
Approved 7-0
6.
Request
from VFW Bruce Post 1146 to solicit at City Intersections for National Buddy
Poppy Days May 10 – 12, 2007 Motion by McFadyen,
seconded by
7.
Request
from St. Clair Shores Waterfront Advisory Committee to hold 12th
Annual Nautical Coast Cleanup on May 20, 2007 from 8 am – 1 pm at Jefferson
Yacht Club Motion by Stahl, seconded by Moffitt,
Approved 7-0
8.
Request
from Michigan Parkinson Foundation for Walkathon and 5-K Run on June 9, 2007
starting at 11:00 am at South Lake Schools Athletic Stadium, Run to proceed on
sidewalks from Stadium to Grove to Ursuline to 10 Mile Road to Little Mack and
back to the Stadium and Walk to be held at Stadium track Motion by McFadyen, seconded by Stahl, Approved 7-0
9.
Public
Hearing on Consideration of Closing of Laukel Street 230’
east of Harper and Install a “Dead End” street sign on Laukel West of Greater
Mack Motion by Stahl, seconded by Moffitt, Approved 7-0
10.
Request
for approval of Planning Commission Cases 07-02 and 07-02A To allow a 12,500 sq
ft, 2-story office bldg in the Central Lakefront District (Formerly Jam Wood
Products), at 24621 Jefferson, petitioner DKC Investments LLC
a.
PC
07-02 Request for Special Land Use Motion
by Walby, seconded by McFadyen, Approved 7-0
b.
PC
07-02A Request for Site Plan Approval Motion
by Ahearn, seconded by Moffitt, Approved 7-0
11.
Request
for approval of Planning Commission Cases 07-04 and 07-04A - To allow
renovations to the existing Amoco Station, to include a new convenience store
and bait shop, in the Central Lakefront Development District, at 23800
Jefferson, petitioner Nautical Mile BP, LLC
a.
PC
07-04 Request for Special Land Use Motion
by Walby, seconded by Ahearn, Approved 7-0
b.
PC
07-04A Request for Site Plan Approval Motion
by Ahearn, seconded by
12.
Request
to reconsider adoption of ordinance amendment 35.117 and 35.118 Storage of Lumber, barrels,
bottles, cans, and container Motion by Walby,
seconded by McFadyen to postpone action and place this on the June 4 agenda,
Approved 7-0
13.
Bids/Contracts/Purchase
Orders
a.
Request
to purchase a replacement lawn mower for Parks & Recreation Motion by
b.
Request
to extend the contract with Woody’s Tree Service for ash tree removal at unit
prices Motion by McFadyen, seconded by
c.
Request
to extend the contract with Tri-County Pest Control for preventative West Nile
Virus program Motion by McFadyen, seconded by Ahearn, Approved 7-0
d.
Request
to award 10 Mile Road Water Main Replacement Harper Avenue to Jefferson Avenue
contract, bids opened 4/24/07 Motion by
McFadyen, seconded by Frederick, Approved 7-0
e.
Award
bid for Alger Pump Station Renovations and Alexander and Doremus Storm Water
Pump Station Replacement, bids opened 3/13/07 Motion by Ahearn, seconded by Moffitt, Approved 7-0
14.
Consent
Agenda Motion by Ahearn, seconded by
Walby, Approved 7-0
a.
Bills,
Fees and Progress Payments
b.
Approval
of Minutes
c.
Receive
& File Boards, Commissions & Committee Minutes
d.
Adoption
of amended Michigan Video Franchis
e.
Deny
Claim – R. and P. Parenteau v
15.
City Manager’s Report
Adoption of COMET Interlocal Agreement Motion by Walby, seconded by Ahearn,
Approved 7-0
16.
Audience Participation
17. Request for Closed Session as permitted by MCLA 15.268 8(e) Lahood
Properties II v
Motion by McFadyen, seconded by
ADJOURNMENT
Motion by McFadyen, seconded Ahearn, to
adjourn at 11:03 pm. Approved 7-0
THE