City Council - January 13, 2003

AGENDA
FERNDALE CITY COUNCIL MEETING
MONDAY, JANUARY 13, 2003, 7:30 P.M. AT CITY HALL

1. Pledge of Allegiance

2. Roll Call

3. PRESENTATION Holiday Lights Beautification Awards

4. PUBLIC HEARING Alley vacating immediately south of the property at 2233 Burdette between Lewiston and Orchard

A. Consideration of Resolution approving alley vacating

5. Call to Audience (Strict half-hour; excess of half-hour immediately prior to Call to Council)

6. Consent Agenda

All items listed under Consent Agenda are considered routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Council Member or citizen so requests, in which event the items will be removed from the Consent Agenda and considered at the end of the Regular Agenda.

A. Approval of the Minutes of the Special Meeting held October 28, 2002, as submitted by City Clerk.

B. Approval to schedule City Council and Board and Commission appointments for Regular Council Meeting to be held on Monday, February 10, 2003, as submitted by Council Agenda Committee.

C. Approval of transfer of 2002 Class C Liquor License located at 212 West Nine Mile from Jalapeno Pete’s, Inc., to Starving Artist Restaurant, Inc., as submitted by Police Chief.

D. Approval to purchase automatic external defibrillators (AEDs), hard cases and a mounting case from Phillips Medical Supply, as submitted by Police Chief.

E. Approval to issue Year 2003 taxicab bond plates for eight taxicabs to A-1 Oakland Cab Company, as submitted by City Clerk.

F. Approval of the bid from Security Designs, Inc., to install fire detection systems in City Yard’s Administrative Building, Traffic Signal/Sign Shop Building and Vehicle Maintenance Garage, as submitted by DPW Director.

G. Approval to use City Hall parking lot and employee kitchen for "Trunk and Treasure" Sale to be held on Saturday, June 7, 2003, as submitted by Recreation Director.

H. Receive the Police Department Report for November, 2002.

(Public copies of the Consent Agenda may be viewed at the Library)

I. Approval of the bills, payrolls (as certified by City Manager) and City Attorney expense statements submitted by Howard Shifman, P.C., and Beier Howlett, P.C., to be paid subject to review by the Council Finance Committee.

7. Regular Agenda

A. Consideration to establish Informal Review Committees for four Appointees: City Manager, Police Chief, Fire Chief and City Clerk

B. Consideration of adoption of Ordinance No. 959, an amendment to the Zoning Ordinance regarding rezoning of 1031-1045 Hilton Road from C-5 District to C-3 District

C. Consideration of adoption of Ordinance No. 960, an amendment to the Zoning Ordinance regarding rezoning of southwest corner of McDowell and Woodward Heights from C-3 District to R-2 District

8. Call to Council

9. Adjournment