Synopsis

St. Clair Shores City Council Meeting

Monday, October 16, 2006, 7:00 p.m.

1. Call to Order, Roll Call and Pledge of Allegiance

2. Proclamation – St. Margaret of Scotland Parish 50th Anniversary

3. Updates and follow-ups from Council Meeting

4. Comments by Individual Councilpersons

5. Consideration of Adoption of a Resolution Expressing Support of Local Control of Cable Franchising and Opposition to Michigan House Bill 6456 Motion by Walby, seconded by Moffitt. Approved 7-0

6. Request for Site Plan Approval PC 06-11R, for proposed addition to Shores Theatre, 23495 Greater Mack, petitioner J. Greco Motion by Walby, seconded by Stahl to TABLE Item. Failed 3-4 Nays: Ahearn, Frederick, McFadyen, Hison

Motion by Ahearn, seconded by Frederick to approve site plan. Approved 4-3 Nays: Moffitt, Stahl, Walby

7. Request for Site Plan Approval PC 06-22, for a Coffee Shop at 25014 Little Mack (formerly Adam’s Rib), petitioner A. Kovacs Motion by Ahearn, seconded by Frederick. Approved 7-0

8. Request for Site Plan Approval PC 06-23, for a proposed addition to the existing building at 24401 Harper Ave. (El Charro Restaurant), petitioner G. Martin Motion by McFadyen, seconded by Moffitt. Approved 7-0

9. Consideration of a Trial Dog Park at Brys Park Motion by Ahearn, seconded by Stahl. Approved 7-0

10. Police and Fire Overtime Reports for First Quarter of Fiscal Year 06-07

11. Recommendations of Ordinance amendments and fee schedule regarding Zoning Enabling Act changes Motion by Ahearn, seconded by McFadyen. Approved 5-2 Nays: Walby, Moffitt

12. Request for approval of the 2007 Golf Course Rates (Item removed)

13. Bids/Contracts/Purchase Orders

a. Award bid for Two (2) Emergency Medical Vehicles (Ambulances), bids opened 10/10/06 Motion by McFadyen, seconded by Frederick . Approved 7-0

15. a. (taken here) Request Council award bid for one 2007 Ford Explorer vehicle in the amount of

$21,791.50 for Code Enforcement Motion by Moffitt, seconded by McFadyen. Approved 5-2 Nays: Walby, Stahl

13. b. Award bid for City Hall and Library Emergency Generator, bids opened 9/12/06 Motion by McFadyen, seconded by Ahearn. Approved 7-0

c. Award bid for the 2007 City Calendar, bids opened 9/26/06 Motion by McFadyen,

seconded by Moffitt. Approved 7-0

d. Request to authorize the execution of the MDOT contract for the Repair and Resurfacing of

I-94 from Masonic Boulevard to Fourteen Mile Road Motion by McFadyen, seconded by

Ahearn. Approved 6-0 Absent: Walby

14. Consent Agenda Motion by Moffitt, seconded by Stahl to approve item c. Approved 6-0 Absent: Walby

c.Receive & File Boards, Commissions & Committee Minutes

a. Bills, Fees and Progress Payments

Attorney Payments: Lange & Cholack, PC $1,250.74

Ihrie & O’Brien, PC $14,317.75

Progress Payments: Lanzo Lining Services, Inc. $176,398.90

DiPonio Contracting, LLC $39,227.00

Galui Construction Co., Inc. $10,000.00

Galui Construction Co., Inc. $5,000.00

Scodeller Construction, Inc. $81,796.05

RS Contracting, Inc. $2,554.97

VIL Construction, Inc. $449,272.43

Tiseo Brothers, Inc. $395,756.80

b. Approval of Minutes

Motion by Moffitt, seconded by McFadyen to approve items a & b. Approved 7-0

15. City Manager’s Report

b. Request Council approve Accounts Payable Procedure Check Release Policy Motion by Ahearn, seconded by Walby. Approved 6-1 Nay: Stahl

16. Audience Participation

17. Request to Enter Closed Session as permitted by State Statute MCLA 15.268 8 (d) Motion by McFadyen, seconded by Ahearn to enter Closed Session at 11:38 pm. Approved 7-0

Motion by McFadyen, seconded by Walby to return to Open Session at 11:42 pm. Approved 7-0

Motion by McFadyen, seconded by Stahl to adjourn the meeting at 11:43 pm. Approved 7-0

THE NEXT CITY COUNCIL MEETING IS SCHEDULED FOR MONDAY, NOV. 6, 2006