AGENDA
FERNDALE CITY COUNCIL MEETING
MONDAY, NOVEMBER 22, 2004, 7:30 P.M. AT CITY HALL
1. Pledge of Allegiance
2. Roll Call
3. PRESENTATION Hazel Park Public Schools
4. PRESENTATION Ferndale Chamber of Commerce
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 to refer Charter Amendment passed at the
November 2, 2004 Election regarding Employees Retirement System to
the Ordinance Committee for development of an Ordinance for the
Employees Retirement System, as submitted by City Attorney.
B. Adoption of Resolution proclaiming Friday, April
30, 2004, as Arbor Day in the City of Ferndale, and approval for the
Beautification Commission and Department of Public Works to submit
an application to have the City of Ferndale designated as a "Tree
City USA," as submitted by City Manager.
C. Adoption of Resolution and Adoption Agreement for
the Retirement Health Savings (RHS) Plan administered by ICMA-RC;
and authorization for the Mayor and City Clerk to sign the
Adoption Agreement, as submitted by Finance Director/Assistant City
Manager.
D. Adoption of Resolution regarding initiating the
process of refunding of General Obligation Unlimited Tax (GOUT)
Bonds, as submitted by Finance Director/Assistant City Manager.
E. Approval to file claims for compensation under
the Michigan "Telecommunication Cable" Railroad Corridor Class
Settlement and to designate the DPW Director as the City’s
designated representative to file the claims, as submitted by DPW
Director.
(Public copies of the Consent Agenda may be viewed at
the Library)
F. Approval of the bills and payrolls (as certified
by City Manager) to be paid subject to review by the Council Finance
Committee.
7. Regular Agenda
A. Consideration to adopt Liquor License Transfer
Policy Resolution
B. Consideration of filling Police Officer
position
C. Consideration of monetary donation to the
Ferndale Goodfellows
D. Consideration of Change Order No. I for
City Hall Re-Roofing Project
E. Consideration of adoption of Ordinance No. 986,
which repeals Chapter 7, Article VI, regarding Business Registration
and to refer development of replacement Ordinance to the Ordinance
Committee
8. Call to Council
9. Adjournment
