City Council - December 28, 2004

AGENDA
FERNDALE CITY COUNCIL MEETING
TUESDAY, DECEMBER 28, 2004, 7:30 P.M. AT CITY HALL

1. Pledge of Allegiance

2. Roll Call

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

4. 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 to waive paragraph 14 of the City of Ferndale Procurement Policy for the competitive bid process and approval of the repair to the truck hoist at the DPW Garage, as submitted by the DPW Director.

C. Approval of the Assignment Agreement of CHORE services to the Oakland Livingston Human Services Agency and for the Mayor and City Clerk to sign Agreement, as submitted by CDS Director.

D. Approval to refer the proposed Zoning Ordinance to the Ordinance Committee for review and request that it be placed on the February 28, 2005 Regular City Council Meeting for adoption, as submitted by CDS Director.

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

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

5. Regular Agenda

A. Appointment to the Plan Commission

B. Appointment of a representative to Community Media Network

C. Consideration of Second Amendment to current Solid Waste Contract

D. Consideration to rezone City-owned properties

E. Consideration to refer Chapter XIXA, Employees Retirement System, of the Ferndale City Charter to the Ordinance Committee

6. Call to Council

7. Adjournment