City Council - April 26, 2004

AGENDA
FERNDALE CITY COUNCIL MEETING
MONDAY, APRIL 26, 2004, 7:30 P.M. AT CITY HALL

1. Pledge of Allegiance

2. Roll Call

3. PROCLAMATION Youth Week, May 2 - 8, 2004

4. PUBLIC HEARING FYE 2005 Budget

A. Consideration of Resolution adopting levy of taxes, water/sewage-disposal rates and solid waste fees for Fiscal Year 2004-2005

B. Consideration of proposed Tax Rates and appropriate L-4029 Form

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 Special Meetings held February 2, February 9, 2004, and the Regular Meeting held February 9, 2004, as submitted by City Clerk.

B. Approval of Entertainment Permit in conjunction with 2003 Class C License to be located at 300 W. Nine Mile Road, as submitted by Police Chief.

C. Approval of stock transfer in 2003 Class C Licensed Business with Dance Permit, Entertainment Permit without dressings rooms, official permit (food) and Outdoor Service (1 Area) located at 22828-22830 Woodward by adding New Stockholder, as submitted by Police Chief.

D. Adoption of Resolution requesting reimbursement of eligible mosquito control activity under Oakland County’s West Nile Virus Fund Program, as submitted by DPW Director.

E. Approval to schedule a Public Hearing on Monday, May 10, 2004, at 7:30 p.m., regarding a Special Land Use Amendment for 181 West Marshall, and to direct City Clerk to publish notice, as submitted by CDS Director.

F. Fourth Annual Taste of Ferndale and Funky Fine Art Show – Saturday, September 18 and Sunday, September 19, 2004

1. Approval to hold Taste of Ferndale and Funky Fine Art Show

2. Approval to close West Nine Mile Road and Allen for event

3. Approval to use Department of Public Works and the Police Department services

4. Approval to apply for Temporary Authorization for Liquor License

G. Approval to amend FYE 2004 DDA Public Improvement Budget Line Item; approval of construction cost for renovation to office and approval of contract, as submitted by DDA Director.

H. Receive the Police Department Report for March, 2004.

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

I. Approval of the bills, payrolls (as certified by City Manager) to be paid subject to review by the Council Finance Committee.

7. Regular Agenda

A. Reappointment to the Board of Canvassers

B. Appointment to the Arts and Cultural Commission

C. Consideration to establish a Police Officer Entry Level Hiring List

D. Consideration of ballot language for August 3, 2004 Election regarding the sale of Land on West Troy

E. Consideration of Schedule of Fees Proposal and Maintenance and Other Services Contract for the Downtown Development Authority

F. Consideration of Lease Agreement with Rosie O’Grady’s for Motor City Pride Event and approval of Temporary Authorization for Liquor License

G. Consideration of the bid for 2004 Pavement Preservation Program and approval of contract, contingent upon City Attorney approval of bonds and liability insurance

H. Consideration of fee proposal for Landscape Maintenance Services and approval of contract

I. Consideration of correspondence from Honigman Miller regarding Bank One- Temple Liquor License

8. Call to Council

9. Adjournment