SYNOPSIS

                                    St. Clair Shores City Council Meeting

                           Monday, November 19, 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.      Proclamation – St. Clair Shores Hockey Association 50th Anniversary

3.      Updates and follow-ups from Council Meeting

4.      Comments by Individual Councilpersons

5.      Presentation of the 2007 Audit Report Motion by McFadyen, seconded by Moffitt, Approved 7 - 0

6.      Planning Commission Cases PC 07-08 and PC 07-08A, petitioner John M. Steinberg, DDS

  1. PC 07-08 Request for rezoning at 21531 Visnaw from RA-1 Single Family Residential to P-1 Parking Motion by McFadyen, seconded by Walby, Approved 7 - 0
  2. PC 07-08A Request for site plan approval at 29404 Harper for an addition to the existing parking lot Motion by McFadyen, seconded by Ahearn, Approved 7 - 0

7.      Request to amend Parental Responsibility Ordinance, Sections 20.565(a) and 20.563(b)(6) Motion by McFadyen, seconded by Walby, Approved 7 - 0

8.      Request to adopt a Resolution Regarding Uniform Video Service Franchises for Comcast Cable Investors, Inc. Motion by McFadyen, seconded by Frederick, Approved 7 - 0

9.      Bids/Contracts/Purchase Orders

a.       Request to approve and proceed with the Gaffke Park Improvements project (rescheduled from 10/15/07) Motion by McFadyen, seconded by Ahearn to table.  Approved 4 – 3, Nays – Moffitt, Rubello, Walby

10.  Request to receive the Quarterly Budget Report and approve Budget Amendments 08-01, 08-02 and 08-03 Motion by Walby, seconded by McFadyen, Approved 7 - 0.

11.  Consent Agenda Motion by Ahearn, seconded by Walby, Approved 7 - 0

a.      Bills, Fees and Progress Payments

b.      Approval of Minutes

c.      Receive & File Boards, Commissions & Committee Minutes

12.  City Manager’s Report – None

13.  Audience Participation

14.  Request to enter Closed Session as permitted by State Statute MCLA 15.268 Sections 8(c) and 8(e) City of Grosse Pointe Woods v St. Clair Shores

Motion by Frederick, seconded by McFadyen, to enter Closed Session at 9:57 p.m.  Approved 6 – 1, Nay – Walby

 

Motion by Walby, seconded by McFadyen, to return to Open Session at 10:15 p.m. Approved 7 – 0

 

Motion by Walby, seconded by McFadyen to approve the 40th District Court AR-4 document.  Approved 7 – 0

15. Adjournment Motion by Ahearn, seconded by McFadyen, to adjourn at 10:17 p.m.

 

 

THE NEXT CITY COUNCIL MEETING IS SCHEDULED FOR MONDAY, DECEMBER 3, 2007