City Council - August 11, 2003

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