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
