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
