AGENDA
FERNDALE CITY COUNCIL MEETING
MONDAY, NOVEMBER 24, 2003, 7:30 P.M. AT CITY HALL
1. Pledge of Allegiance
2. Roll Call
3. PRESENTATION Street Signs to the City and the
Library from the Friends of the Library
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 September 22, and October 13, 2003, and the Regular
Meetings held September 22 and October 13, 2003, as submitted by
City Clerk.
B. Adoption of Year 2004 City Boards and
Commissions meeting calendar, as submitted by City Manager.
C. Approval of the contract with SMART for the
Specialized Services Operating Assistance Program Third-Party
Contract for the period covering October 1, 2003 to September 30,
2004, and authorization for the Mayor and City Clerk to sign the
Contract, as submitted by Recreation Director.
(Public copies of the Consent Agenda may be
viewed at the Library)
D. Approval of the bills, payrolls (as
certified by City Manager) to be paid subject to review by the
Council Finance Committee.
6. Regular Agenda
A. Appointment to Plan Commission
B. Consideration of Howe’s Bayou’s request
for Sidewalk Cafe application and parking modifications on
Woodward
C. Consideration of Resolution regarding
Internet Tax Non-Discrimination Act of 2003
D. Consideration of Resolution regarding the
importation of prescriptions from Canada
E. Update on Holiday Displays
F. Consideration to select an official
newspaper for publications of local City legal and general
advertising for the remainder of FYE 2004, FYE 2005 and FYE 2006
G. Consideration of METRO Act unilateral
right-of-way telecommunications permit with SBC for an
installation at Huron and the I-696 Service Drive
H. Consideration of Resolution regarding 2004
Woodward Dream Cruise and appointment of representatives to the
Liaison Board
I. Consideration to hire temporary replacement
Police Officer
J. Consideration of monetary donation to the
Ferndale Goodfellows
7. Call to Council
8. Adjournment
