SYNOPSIS

St. Clair Shores City Council Meeting

Monday, June 19, 2006, 7:00 p.m.

 

1.                  Call to Order, Roll Call and Pledge of Allegiance Motion by McFadyen, seconded by Stahl to excuse Mayor Hison from tonight’s meeting.  Approved 6-0

2.                  Proclamations & Presentations - None

3.                  Updates and follow-ups from Council Meeting

4.                  Comments by Individual Councilpersons

5.                  Request for Site Plan Approval PC 06-14, for proposed renovation and reconfiguration of Lakeshore Village Shopping Center 23191 – 23225 Marter Rd., petitioner Stucky-Vitale Architects Motion by McFadyen, seconded by Moffitt.  Approved 6-0

6.                  Fire Department Cost Recovery Program  Item removed

7.                  Approval of Bond Authorizing Resolution for 2006 Water Main Projects Motion by McFadyen, seconded by Frederick.  Approved 6-0

8.                  Approval for City Clerk to Sign Authorized Work Plan and Grant Agreement with State of Michigan Department of State for Polling Place Accessibility Improvement Program Motion by McFadyen, seconded by Frederick.  Approved 6-0

9.                  Bids/Contracts/Purchase Orders

a. Award bid for the Harper Avenue Water Main Replacement, 12 Mile Rd. to 550 feet north of 13 Mile Rd., bids opened 5/23/06 (rescheduled from 6/5/06 agenda) Motion by Ahearn, seconded by Frederick.  Approved 6-0

b. Award bid for the 2006-07 Permanent Pavement Marking on Major Streets, bids opened 6/06/06 Motion by Ahearn, seconded by McFadyen.  Approved 6-0

10.       Consideration of adoption of a resolution in support of S2 Grant Application for the Clean Water Initiative Project 19 Motion by McFadyen, seconded by Ahearn.  Approved 6-0

11.       Consent Agenda Motion by Frederick, seconded by Ahearn.  Approved 6-0

a. Bills, Fees and Progress Payments

Attorney Payments:             Lange & Cholack, PC         $2,775.54

                                                Ihrie & O’Brien, PC              $13,341.00

Progress Payment:             Lake County Sewer Co.     $6,621.42

b. Receive & File Boards, Commissions & Committee Minutes

12.       City Manager’s Report - None 

13.       Audience Participation

Motion by Frederick, seconded by McFadyen to adjourn the meeting at 9:03 p.m.  Approved 6-0

 

 

 

 

THE NEXT CITY COUNCIL MEETING IS SCHEDULED FOR MONDAY, JULY 10, 2006