AGENDA
FERNDALE CITY COUNCIL MEETING
MONDAY, AUGUST 11, 2003, 7:30 P.M. AT CITY HALL
1. Pledge of Allegiance
2. Roll Call
3. PRESENTATION Speedlink Video
4. Call to Audience (Strict half-hour; excess of
half-hour immediately prior to Call to Council)
5. 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 June 30, July 14 (prior to the Regular Meeting) and
July 14, 2003, (following the Regular Meeting) and the Regular
Meetings held June 23, and July 14, 2003, as submitted by City
Clerk.
B. Approval of a new Small Winemaker License to
be located at 241 W. Nine Mile Road, as submitted by Police Chief.
C. Authorization of payment to Oakway Hazardous
Materials Team for annual fee, as submitted by Fire Chief.
D. Adoption of Travel Resolution authorizing
attendance at the Michigan Municipal League Annual Convention to
be held September 16 -19, 2003, in Detroit.
E. Approval of OCPTA Application for Municipal
Credit Program for Fiscal Year 2004 and authorization for the
Program Coordinator to sign Application; approval of Waiver of
Right to Municipal Credits and authorization for the Mayor and
City Clerk to sign Waiver and approval of Municipal Credit and
Community Credit Contract between the City/SMART for the period
beginning July 1, 2003 through June 30, 2004, and authorization
for the Mayor and City Clerk to sign the Contract, as submitted by
Senior Services Director.
(Public copies of the Consent Agenda may be
viewed at the Library)
F. Approval of the bills, payrolls (as
certified by City Manager) and City Attorney expense statements
submitted by Howard Shifman, P.C., and Beier Howlett, P.C., to be
paid subject to review by the Council Finance Committee.
6. Regular Agenda
A. Appointment to the Disability Advisory
Committee
B. Appointment of Delegate and Alternate for
Michigan Municipal League Annual Convention
C. Consideration to fill Firefighter positions
7. Call to Council
8. Adjournment
