City Council - February 10, 2003

AGENDA

FERNDALE CITY COUNCIL MEETING

MONDAY, FEBRUARY 10, 2003, 7:30 P.M. AT CITY HALL

1. Pledge of Allegiance

2. Roll Call

3. PROCLAMATION National Patriotism Week February 17 - 22, 2003

4. PRESENTATION Johnson Hill Land Ethics Studio on Bike Path

5. Consideration of amendment to Rule 8 of Council Rules of Procedures

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

7. 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 2003 Agreement with the Michigan Humane Society regarding animal sheltering and authorization for the Mayor to sign Agreement, as submitted by Police Chief.

B. Approval of the bid from Pro Inc. Roofing and Sheet Metal for roof maintenance services for three years, as submitted by DPW Director.

C. Approval of the bid from Bandit Industries, Inc., for a chipper, as submitted by DPW Director.

D. Receive the Police Department Report for December, 2002.

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

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

8. Regular Agenda

A. Consideration to limit time of existence of Integrated Pest Management Committee by providing sunset date

B. Appointment of Mayor Pro Tem

C. Appointments of Mayor and Council Members to Boards and Commissions

1. Ferndale Community Foundation Committee

D. Appointments and Reappointments to Boards and Commissions

1. Arts and Cultural Commission

2. Beautification Commission

3. Brownfield Redevelopment Authority Board

4. Board of Canvassers

5. Fire Liaison Committee

6. Housing Commission

7. Integrated Pest Management Committee

8. Library Board

9. Parks and Recreation Advisory Board

10. Plan Commission

11. Board of Review

12. Board of Zoning Appeals

E. Consideration of adoption of Resolution regarding TEA-21 Reauthorization

F. Consideration to adopt U.S. Department of Transportation Federal Motor Carrier Safety Administration Drug-Free Workplace Policy and designate an Employee Representative

G. Consideration to approve the contract with Michigan Department of Transportation, Contract No. 02-5471, for water main, crosswalk and parking-bay improvements

9. Call to Council

10. Adjournment