City Council

CITY COUNCIL AGENDA Monday, January 8, 2024 – 7:00 pm **Council Chambers ▪ Municipal Building** 547 Carney Drive ▪ St. Clair, Michigan 48079 (810) 329-7121 www.cityofstclair.com 1. CALL TO ORDER: Mayor Bill Cedar, Jr. 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL: Mayor Bill Cedar, Jr., Councilmembers Gottler, Kuffa, LaPorte, Paul, Volz, Watt 4. CONSENT AGENDA A. City Council Minutes of December 18, 2023 Regular meeting: Approve B. St. Clair Historical Commission Annual Report: Receive 5. PRESENTATION A Cargill- ReCreate Klecha Park 6. ORDINANCES AND RESOLUTIONS A. Ordinance Introduction (2024-01) Cats B. Ordinance Introduction (2024-02) Poolrooms C. Resolution (24-01) Exemption Certificate revocation 7. REPORTS FROM ADMINISTRATION A. City Superintendent B. City Attorney C. City Departments D. Authority, Board, Commission, Committee Chairman or Council Representative 8. UNFINISHED BUSINESS 9. NEW BUSINESS A. Approve award to Local Street project #1 B. Approve award to Local Street project #2 C. Approve AEW Local Resurfacing Program proposal D. Approve AEW Professional Services Proposal-Construction Observation & Inspection Services E. Approve Council Representative appointments to Authorities, Boards & Commissions F. Approve Maner Costerisan Engagement letter for auditing purposes G. Approve Waste Management 5 year Contract H. Approve special event permit application for ECSD Chili-Heart 5k Run/Walk 10. CLAIMS AND ACCOUNTS: December 21 & 27, 2023 and January 4, 2024 11. PUBLIC QUESTIONS AND COMMENTS: (Limit of Three (3) Minutes for Any Non-Agenda Item) 12. MAYOR AND COUNCILMEMBER COMMENTS AND ANNOUNCEMENTS 13. CLOSED SESSION Request for Closed Session to Consider a Periodic Personnel Evaluation of City Superintendent and for the Purpose of Discussing a Confidential Attorney-Client Legal Opinion. 14. ADJOURNMENT Persons with disabilities needing accommodations for effective participation in this meeting should contact the City Clerk at (810) 329-7121 or via e-mail at asturdy@cityofstclair.com at least two working days in advance of the meeting. An attempt will be made to make reasonable accommodations.