SYNOPSIS      St. Clair Shores City Council Meeting

Monday, November 7, 2005, 7:00 p.m.

 

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

Motion by Soulliere, seconded by Walby to excuse McFadyen Approved 6-0

2.                  Proclamations & Presentations

a.                  Les Wilson

b.                  Paul Doppke and Lenny Schafer, Landscape Services

c.                  Presentation of GFOA Award

3.                  Updates and follow-ups from Council Meeting

4.                  Comments by Individual Councilpersons

5.                  Presentation of the Audit Report  Motion by Soulliere, seconded by Stahl to receive and file  Approved 6-0

6.                  Request for 288 sq. ft. variance to allow addition to existing garage at 20001 Maxine, petitioner S. Pomichowski (tabled at 10/17/05 meeting) Motion by Walby, seconded by Moffitt.  Approved 5-1 nay Soulliere

7.                  Request for a 124 sq. ft. rear lot coverage variance for a garage at 24809 Culver, petitioner D. Elsesser  Motion by Soulliere, seconded by Walby Approved 6-0

8.                  Bids/Contracts/Purchase Orders - Request approval of purchase order for modems, antenna and installation for in-car computers for the Police Dept.  Motion by  Walby, seconded by Soulliere     Approved 6-0

9.                  Consent Agenda – Items shall be considered without debate as one motion and vote of Council, unless a member of Council specifically requests action taken separately on said item – Motion by Walby, seconded by Frederick to approve consent item without list of bills  Approved 6-0

a.1.   Fees and Progress Payments

                Galui Construction Company, Inc.     $352,570.10  

                RS Contracting, Inc.                              $12,671.94

                Murray Underground Systems, Inc. $142,694.15

b.   Approval of Minutes

c.   Receive & File Boards, Commissions & Committee Minutes

d.   Deny the Claim of Ruth Semon v St. Clair Shores and refer to the City Attorney

 

a.2.  Bills  Motion by Frederick, seconded by Walby to approve list of bills  Approved 6-0

10.              Recommendations from Council Sub-Committee on Boards, Commissions and Committees –

            a. Receive and File resignation letters 

            Motion by Soulliere, seconded by Walby   Approved 6-0

            b. Creation of Alternate on Cultural Sub Committee 

            Motion by Soulliere, seconded by Walby  Approved 6-0

            c. Adoption of Ordinance Amendment changing number of members on                Communications Commission   Motion by Soulliere, seconded by Walby             Approved 6-0

            d. Appointments by Mayor and Council  Motion by Soulliere, seconded by

             Walby     Approved 6-0

            e, Reappointments to Boards by Mayor and Council

            Motion by Soulliere, seconded by Walby    Approved 6-0

            f. Reappointments to Boards as recommended by the Mayor Motion by

             Soulliere, seconded by Walby approved 6-0

11.              City Manager’s Report - None

12.              Audience Participation

 

Motion by Soulliere, seconded by Frederick to adjourn the meeting at 9:12 p.m.  Approved 6-0

The next City Council meeting is scheduled for November 21, 2005 at 7:00 p.m.