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
