City Council - April 28, 2003

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