City Council - January 12, 204

AGENDA
FERNDALE CITY COUNCIL MEETING
MONDAY, JANUARY 12, 2004, 7:30 P.M. AT CITY HALL

1. Pledge of Allegiance

2. Inauguration of the Thirty-Ninth Ferndale City Council

A. Oath of Office administered by Honorable Keith Hunt, Honorable Joseph Longo and Honorable Robert J. Turner, District Judges of the 43rd District Court

• Robert G. Porter - Mayor

• Craig Covey - Councilman

• Michael B. Lennon - Councilman

3. Roll Call of the Thirty-Ninth Ferndale City Council

4. PRESENTATION Holiday Lights Beautification Awards

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 Regular Meeting held December 22, 2003, as submitted by City Clerk.

(Public copies of the Consent Agenda may be viewed at the Library)

B. Approval of the bills, payrolls (as certified by City Manager) and City Attorney expense statements submitted by Beier Howlett, P.C., and Howard Shifman, P.C., to be paid subject to review by the Council Finance Committee.

7. Regular Agenda

A. ICARE communication regarding establishment of a Metropark at Michigan State Fairgrounds

B. Appointments of Mayor and Council Members to Boards and Commissions

1. Agenda Committee

2. Employees Pension Board

3. Ferndale Community Foundation

4. Finance Committee

5. Highway Committee

6. Informal Review Committees

• City Clerk

• City Manager

• Fire Chief

• Police Chief

7. Ordinance Committee

8. Plan Commission

9. Police and Fire Pension Board

10. Board of Zoning Appeals

C. Consideration of request from Ferndale Public School’s Community Relations Committee to be on future Council Agendas for Monthly Updates

D. Consideration of Release regarding Lanzo Lining Services, Inc.

8. Call to Council

9. Adjournment