AGENDA
FERNDALE CITY COUNCIL MEETING
MONDAY, AUGUST 23, 2004, 7:30 P.M. AT CITY HALL
1. Pledge of Allegiance
2. Roll Call
3. PRESENTATION August, 2004 Beautification Awards
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 new Outdoor Service Permit (1 area)
in conjunction with 2004 Club License to be located at 22856
Woodward, as submitted by Police Chief.
B. Approval of bids to purchase furniture and
equipment related to Open-Sky Radio System Project, including
removal, installation, reconfiguration of equipment and
improvements, as submitted by Police Chief.
C. Approval of ballot language correction for
Instant Runoff Voting proposal, as submitted by City Attorney.
D. Approval to move the polling location for
Precinct 14; approval of agreement with The Detroit Curling Club and
authorization for the Mayor and City Clerk to sign agreement, as
submitted by City Clerk.
E. Authorization to sell northern portion of vacated
Rosewood Street with said conveyance documents to be approved by the
City Attorney, as submitted by City Manager.
F. Approval of emergency purchase for a sewer cutter
from Jack Doheny Supplies, as submitted by DPW Director.
G. Approval to schedule a Public Hearing on Monday,
September 13, 2004, at 7:30 p.m., regarding a Special Land Use
Application for 1365 Academy and to direct City Clerk to publish
appropriate notice, as submitted by CDS Director.
H. Approval to refer Article III, Section 6-31;
Article IV, Section 6-69; Article V, Section 6-83, of the Code of
Ordinances regarding editions of BOCA Codes to the Ordinance
Committee for review and recommendation, as submitted by CDS
Director.
I. Approval of the bid from Michigan Turf for the
Beautification Segment of the CDBG Funds and authorization for the
Mayor and City Clerk to sign the contract, as submitted by the CDS
Director.
(Public copies of the Consent Agenda may be viewed at
the Library)
J. Approval of the bills and payrolls (as certified
by City Manager) to be paid subject to review by the Council Finance
Committee.
6. Regular Agenda
A. Appointment to the Beautification Commission
B. Consideration of continuance of dedicated
enforcement traffic detail
C. Consideration of transfer of 2002 Class C Liquor
License located in escrow to 150 Vester and related permits
D. Consideration to extend window cleaning services
for one year by Mulville & Sons Building Maintenance
E. Consideration of Second Hand/Junk Dealer
application submitted by Blockbuster
F. Budget Update - Library Restructuring
G. Discussion of existing Credit Card Policy
H. Consideration to use real estate marketing broker
to sell City-owned property
8. Call to Council
9. Adjournment
