AGENDA
FERNDALE CITY COUNCIL MEETING
MONDAY, APRIL 28, 2003, 7:30 P.M. AT CITY HALL
1. Pledge of Allegiance
2. Roll Call
3. PROCLAMATION Elks National Youth Week
Week beginning on the first Sunday in May
4. PUBLIC HEARING FYE 2004 Budget
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 February 10, 2003, and the Regular Meetings held January
27 and February 10, 2003, as submitted by City Clerk.
B. Approval of revised Settlement Agreement;
direct City Attorney to enter into appropriate dismissals related to
McCarthy Construction Company, Inc. vs. The City of Ferndale, et al,
Oakland County Circuit Court Case No. 02-044432-CK, and
authorization for the Mayor to sign Settlement Agreement, as
submitted by City Attorney.
C. Approval of the Special Event application from
Cub Scout Pack 1221 to hold a Cub Scout Carnival on Saturday, May 3,
2003, from 12 Noon to 4:00 p.m., at Geary Park, with contingencies,
as submitted by City Clerk.
D. Approval of the bid from Shults Equipment for
snow plow blades, as submitted by DPW Director.
E. Approval to schedule Public Hearing regarding
2003 Sidewalk Replacement Program (Special Assessment District No.
2003) on Monday, May 12, 2003, at 7:30 p.m., as submitted by DPW
Director.
F. Adoption of Resolution requesting
reimbursement of eligible mosquito control activity under Oakland
County’s West Nile Virus Fund Program, as submitted by DPW
Director.
G. Approval of Sidewalk Cafe License Agreement
for The Fern and authorization for the Mayor and City Clerk to sign
agreement, as submitted by CDS Director.
H. Permission for Recreation and Senior Services
to conduct 2003 Ferndale Foot Frolic on Sunday, May 18, 2003, with
contingency on receiving proper insurance, and authorization for the
Police Chief to provide assistance, as submitted by Recreation
Director.
I. Approval to refer Ordinance No. 583 to the
Ordinance Committee for review and recommendation, as submitted by
Recreation Director.
J. Receive the Police Department Report for
March, 2003.
(Public copies of the Consent Agenda may be
viewed at the Library)
K. Approval of the bills, payrolls (as certified
by City Manager) to be paid subject to review by the Council Finance
Committee.
7. Regular Agenda
A. Reappointment to the Police and Fire Board
B. Appointment to the Library Board
C. Receive Integrated Pest Management Committee
Report and consideration of the Committee’s recommendations
D. Consideration of Lease with Ferndale School
District for City property abutting Ferndale High School
E. Consideration of Master Membership Agreement
with MISS DIG System, Inc.
8. Call to Council
9. Adjournment
