SYNOPSIS

St. Clair Shores City Council Meeting

Monday, May 21, 2007 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 & Presentations

a. Lake Shore High School 2007 Aria Winter Guard

3. Updates and follow-ups from Council Meeting

4. Comments by Individual Councilpersons

5. Request from Nine-Mack Merchants’ Association to hold the Annual 9-Mack Junefest on Saturday, June 2, 2007 from 10 am – 5 pm on Greater Mack from Nine Mile to Cavalier Drive closing this portion of Greater Mack for the Event at 5 am until 10 pm Motion by McFadyen, seconded by Frederick, Approved 7-0

6. Request from Head Up, LLC for a new Class C Licensed business with Sunday Sales and Dance Permit to be located at 24301 Harper Motion by Moffitt, seconded by Frederick, Approved 7-0

7. Request from Lakeland Banquet & Event Centre for a new Class C Licensed business with Sunday Sales& dance permit if necessary to be located at 21801 Nine Mile. Motion by McFadyen, seconded by Frederick, Approved 7-0

8. Bids/Contracts/Purchase Orders - Request to award bid for replacement of siding, trim and gutters at the Central Fire Station, bids opened 5/8/07 Motion by Walby, seconded by Moffitt, Approved 7-0

9. Request to receive the Quarterly Budget Report for 3/31/07 and approve Budget Amendments 07-07 and 07-08 Motion by Walby, seconded by McFadyen, Approved 7-0

10. Request to adopt ballot language for renewal of Police and Fire Millage for placement on the November 7, 2007 City Election Ballot Motion by Frederick, seconded by Ahearn, Approved 6-1, Nay - Stahl

11. Consideration of adoption of a Resolution to create the General Retiree Health Care Fund Motion by Walby, seconded by Ahearn, Approved 7-0

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

a. Bills, Fees and Progress Payments

b. Approval of Minutes

c. Receive & File Boards, Commissions & Committee Minutes

d. Request approval to publish the notice of public hearing on the proposed budget and millage rates

13. City Manager’s Report

14. Audience Participation

15. Request to enter Closed Session as permitted by State Statute MCLA 15.268 Section 8(c)

Motion by Ahearn, seconded by Frederick, to enter closed session at 9:17p.m.

Motion by McFadyen, seconded by Frederick, to return to open session at 9:35 p.m.

Adjournment

Motion by Frederick, seconded by Ahearn, to adjourn at 9:35 p.m.

THE NEXT CITY COUNCIL MEETING IS SCHEDULED FOR MONDAY, JUNE 4, 2007