SYNOPSIS

St. Clair Shores City Council Meeting

Monday, June 4, 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 led by Eagle Scout Corbett

2.      Proclamations - Eagle Scout Michael Stephen Corbett

3.      Updates and follow-ups from Council Meeting

4.      Comments by Individual Councilpersons

5.      Public Hearing for Proposed Fiscal Year 2007-2008 Budget and Millage Rates

a.      Set Millage rates for tax bills Motion by Ahearn, seconded by Frederick, Approved 6-1 Nay Stahl

b & c. Adoption of 2007-2008 Budget and Ordinance amendments to Sewer Use and Rate Ordinance 25.060 Sec. 31-6 (A) (b, e); Water Rates Ordinance 25.260 Sec. 34-10 (d); and Storm Water Utility Ordinance 25.113 Sec. 3 and 25.114 Sec. 4

Motion by Ahearn, seconded by Walby, Approved 6-1 Nay Stahl

6.      Request from Suburban Cab (previously Chesterfield Cab) for approval of an increase in taxi meter rates Motion by Moffitt, seconded by McFadyen, Approved 7-0

7.      Request to amend Ordinance 35.117 and 35.118 Storage of Lumber, barrels, bottles, cans, and containers (Item has been rescheduled to 6/18/07)

8.      Consideration of Adoption of a Resolution Opposing Expansion of the Pine Tree Acres Landfill Motion by Stahl, seconded by McFadyen, Approved 7-0

9.      Consideration of Adoption of a Resolution Opposing Michigan House Bill No. 4221, which imposes a per ton Recycling and Waste Diversion Surcharge Motion by McFadyen, seconded by Frederick, Approved 7-0

10.  Bids/Contracts/Purchase Orders

a.      Request to award bid for Shady Lane Water Main project, bids opened 5/22/07 Motion by Ahearn, seconded by Moffitt, Approved 7-0

11.  Consent Agenda

a.      Bills

b.      Approval of Minutes

c.      Receive & File Boards, Commissions & Committee Minutes

d.      Deny claim of C. Maurer v St. Clair Shores and refer to City Attorney for action

e.      Appointments to the General Retiree Health Care Investment Board

Motion by Ahearn, seconded by Frederick, Approved 7-0

12.  City Manager’s Report - none

13.   Audience Participation

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

Motion by McFadyen, seconded by Frederick, to enter Closed Session at 9:04 p.m.

A roll call vote was taken.  Approved 7-0

Motion by McFadyen, seconded by Frederick, to return to Open Session at 9:20 p.m. Approved 7-0

Motion by Walby, seconded by Moffitt, to approve the recommendation of the Library Board to change the hours of operation for The Galley on Monday – Wednesday from 6:30 a.m. to 9:00 p.m. to 6:30 a.m. to 7:00 p.m. with all other hours of operation remaining the same. Approved 6-0, Abstain Ahearn

Motion by McFadyen, seconded by Frederick, to adjourn the meeting at 9:29 p.m.  Approved 7-0

 

 

THE NEXT CITY COUNCIL MEETING IS SCHEDULED FOR MONDAY, JUNE 18, 2007