City Council - December 13, 2004

AGENDA
FERNDALE CITY COUNCIL MEETING
MONDAY, DECEMBER 13, 2004, 7:30 P.M. AT CITY HALL

1. Pledge of Allegiance

2. Roll Call

3. PRESENTATION Ferndale Public Schools

4. PRESENTATION Hazel Park Public Schools

5. PRESENTATION Ferndale Goodfellows

6. PRESENTATION New Firefighter Turnout Gear

7. Call to Audience (Strict half-hour; excess of half-hour immediately prior to Call to Council)

8. 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 June 7, July 6, July 9, and July 19, 2004, and the Regular Meetings held June 14, June 28, July 12, and July 26, 2004, as submitted by City Clerk.

B. Approval of transfer of 2004 Class C Liquor License located in escrow from Don-Ter Seafood L.L.C., to be located at 201 West Nine Mile, as submitted by Police Chief.

C. Adoption of Year 2005 City Boards and Commissions meetings calendar, as submitted by City Manager.

D. Approval to waive paragraph 14 of the City of Ferndale Procurement Policy for the competitive bid process; approval of the proposal from Dixon Engineering and Inspection Services for the City water storage tank and approval of the Contract and authorization for the Mayor and City Clerk to sign the Contract, as submitted by the DPW Director.

E. Approval of invoice for installation of an overhead door and automatic door opener on the main storage building at the Southwest Storage Yard, as submitted by DPW Director.

F. Approval of the contract with SMART for the Specialized Services Operating Assistance Program Third-Party Contract for the period covering October 1, 2004 to September 30, 2005, and authorization for the Mayor and City Clerk to sign the Contract, as submitted by Recreation Director.

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

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

9. Regular Agenda

A. Appointment to the Arts and Cultural Commission

B. Consideration of transfer of 2004 Class C Liquor License, which includes Step I and Step II, to 1810 Planavon

C. Consideration to adopt Liquor License Transfer Policy Resolution

D. Consideration of the Development/Reimbursement Agreement and related requirements for the Clark School Project

E. Consideration of fee proposal for consulting engineering services to develop Project Plan for State Drinking Water Revolving Fund Program Loan

F. Consideration of filling vacant Clerk Typist II positions in the CDS Department

G. Regional Fire Study Updates

10. Call to Council

11. Adjournment

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The City of Ferndale, Michigan
300 East Nine Mile Road
Ferndale, Michigan  48220
(248) 546-2525