City Council - May 12, 2003

AGENDA

FERNDALE CITY COUNCIL MEETING

MONDAY, MAY 12, 2003, 7:30 P.M. AT CITY HALL

1. Pledge of Allegiance

2. Roll Call

4. PROCLAMATION National Police Week - May 11-17, 2003

5. PRESENTATION Police Chief to present information on National Police Week and Ferndale Police Awards

6. PRESENTATION Proceeds from Ferndale’s 75th Anniversary Celebration to Ferndale Historical Society

7. PUBLIC HEARING 2003 Sidewalk Replacement Program

A. Consideration of Resolution authorizing the 2003 Sidewalk Replacement Program and to proceed pursuant to the special assessment process

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

9. 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 Meetings held February 10, March 3, March 6, 2003, and the Regular Meetings held January 27, February 10, February 24, March 12, March 24, 2003, as submitted by City Clerk.

B. Adoption of Resolution approving Ferndale Education Foundation’s request for obtaining a charitable gaming license, as submitted by City Manager.

C. Adoption of Resolution adopting Automated Clearing House Policy, as submitted by Assessor/Treasurer.

D. Adoption of Resolution to add delinquent accounts receivable to the July, 2003 Tax Roll, as submitted by City Assessor/Treasurer.

(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.

10. Regular Agenda

A. Appointment to the Arts and Cultural Commission

B. Consideration to fill Assistant Building Inspector position

C. Consideration to award bid and to approve the contract for 2003 Sidewalk Replacement Program

D. Consideration of the Special Event Application from Triangle Foundation for Metro Detroit PrideFest

E. Consideration of Lease Agreement with Rosie O’Grady’s for PrideFest and approval of Temporary Authorization for Liquor License

11. Call to Council

12. Adjournment