City Council - February 23, 2004

AGENDA
FERNDALE CITY COUNCIL MEETING
MONDAY, FEBRUARY 23, 2004, 7:30 P.M. AT CITY HALL

1. Pledge of Allegiance

2. Roll Call

3. PROCLAMATION March, 2004, as Parenting Awareness Month

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. Adoption of Travel Resolution authorizing attendance at the MML Conference to be held March 23-24, 2004, in Lansing, MI, as submitted by City Clerk.

B. Authorization to participate in the FY-2004 Tri-Party Program and to reserve funding for a future eligible project, as submitted by City Manager.

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

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

6. Regular Agenda

A. Appointment to the Plan Commission

B. Reappointment to the Library Board

C. Consideration to table proposed Pool/Pond Ordinance

D. Consideration of First Amendment to the Custodial Maintenance Contract

7. Call to Council

8. Adjournment