PROPOSED MINUTES
FERNDALE CITY COUNCIL MEETING
MONDAY, AUGUST 8, 2005, 7:30 P.M. AT CITY HALL
A Regular Meeting of the Ferndale City Council was held Monday,
August 8, 2005, at City Hall, 300 East Nine Mile Road, Ferndale.
Mayor Porter called the meeting to order at 7:41 p.m.
Mayor Porter led the Pledge of Allegiance.
Roll call showed the following members of Council present:
Council Members Covey, Galloway, Lennon, Weber; Mayor Porter.
Absent: None.
PRESENTATION Neighbor in Need Program to be presented by Rowan
Baker-Young
XXX. Rowan Baker-Young of the Ferndale Area Democratic Club,
provided information on the Neighbor in Need Program, which was a
fund-raising effort for YMCA Interim House, a domestic violence
shelter.
PRESENTATION Ferndale Public Schools
XXX. Liz Kannon, Ferndale Public Schools Outreach Committee,
provided an update on activities throughout Ferndale Public Schools.
PRESENTATION Hazel Park Public Schools
XXX. Sharon Hawkins, Community Education Director of Hazel
Park Schools, provided an update on activities throughout Hazel Park
Public Schools. Fred Nix, Superintendent, announced that a student
run Credit Union One Branch would be opening in the Fall at Hazel
Park High School.
PUBLIC HEARING Brownfield Plan
211 E. Nine Mile Road
XXX. Mayor Porter opened the Public Hearing at 7:58 p.m.
There being no one who came forward to speak, Mayor Porter closed
the Public Hearing at 7:58 p.m.
A. Consideration of adoption of Resolution approving Brownfield
Plan for 211 E. Nine Mile Road
Moved by Councilman Covey, seconded by Councilman Lennon, to
adopt the Resolution following the August 8, 2005 Public Hearing,
considering the Brownfield Plan submitted by Singer-Wolfson for the
property located at 211 East Nine Mile Road.
AYES: C, G, L, W; MP
NAYS: None
MOTION CARRIED
XXX. Call to Audience
1. Ed Burns, President of Friends of the Library, provided
information regarding activities at the Library, including that a
free movie would be running on Woodward Dream Cruise Day at 3:00
p.m. and 6:00 p.m.
2. Deborah Kuecken expressed concern regarding traffic noise and
air quality near her home from I-696. She also commented about
sidewalk damage by SBC and graffiti on the sound wall on I-696.
3. Gina Schoolcraft, on behalf of the Ferndale Youth Assistance (FYA),
provided information on activities the FYA.
4. Dawn Ptaszynski expressed concern regarding comments made by
City Manager Barwin at the last Council Meeting.
5. Deborah Kuecken commented on what appeared to her to be the
intent of City Manager Barwin=
s comment at the last Council Meeting.
6. Cristina Sheppard-Decius, Executive Director of the Downtown
Development Authority, announced the following activities: Monday,
August 15, 2005, Limited Edition Dream Cruise Poster signing would
be held at Comos; Tuesday, August 16, 2005, at 11:00 a.m., a Press
Conference for the Dream Cruise; Thursday, August 18, 2005,
A Thursdays On the Nine@
; Friday, August 19, 2005, median groundbreaking on Woodward Avenue;
and Saturday, August 20, 2005, the Woodward Dream Cruise.
7. Don McLaren expressed concern regarding an offer made by the
Administration to move forward on the Fire Services Agreement with
the Charter Township of Royal Oak.
Consent Agenda
XXX. Moved by Councilwoman Weber, seconded by Councilman
Lennon, to approve the Consent Agenda, as submitted:
A. Approval of the Minutes of the Special Meetings held December
28, 2004, January 25, January 26 (2 Meetings) and January 31, 2005,
and the Regular Meetings held December 28, 2004, January 10 and
January 24, 2005, as submitted by City Clerk.
B. Adoption of Resolution directing and appointing P. Daniel
Christ of Hafeli, Staran, Hallahan, Christ & Dudek, P.C., as City
Attorney, effective September 1, 2005, as submitted by Mayor Porter.
C. Approval of the Special Event Application from Ferndale Area
Churches CROP Walk for Annual CROP Walk to be held throughout
Ferndale on Sunday, October 9, 2005, from 2:00 p.m. to 6:00 p.m., as
submitted by City Clerk.
D. Approval of Contract with OLHSA/CSO for Program Year
2005-2006; authorization for the Mayor and City Clerk to sign the
Contract and to direct the City Clerk to forward the signed Contract
to OLHSA with a copy to CDS, as submitted by CDS Director.
E. Approval to refer Chapter 2, Article VI, of the Code of
Ordinances regarding Noise to the Ordinance Committee for review and
recommendation to be considered at the September 26, 2005 Council
Meeting.
F. Approval of the bills, payrolls (as certified by City Manager)
and City Attorney expense statement submitted by Howard Shifman,
P.C., to be paid subject to review by the Council Finance Committee.
AYES: C, G, L, W; MP
NAYS: None
MOTION CARRIED
Regular Agenda
A. Appointments to the Beautification Commission
XXX. Moved by Councilman Galloway, seconded by Councilman
Covey, to confirm the Mayoral appointment of Diane Hart, 556
Kensington and Jeremy Locke, 8028 Normile, Detroit, to the
Beautification Commission for terms to expire December 31, 2005.
AYES: G, L, W, C; MP
NAYS: None
MOTION CARRIED
B. Appointment to the Brownfield Redevelopment Authority Board
XXX. Moved by Councilman Covey, seconded by Councilwoman
Weber, to confirm the Mayoral appointment of Guy Scafone, 650
Alberta, to the Brownfield Redevelopment Board for term to expire
December 12, 2005.
AYES: L, W, C, G; MP
NAYS: None
MOTION CARRIED
C. Consideration of Intergovernmental Fire Protection Services
Agreement with the Charter Township of Royal Oak
XXX. Moved by Councilman Galloway, seconded by Councilman Covey,
to table indefinitely the approval the Intergovernmental Fire
Protection Services Agreement with the Charter
Township of Royal Oak until documents and information are received
and when documents and information are available to either schedule
a Special Council Meeting or to place it on the Agenda of the next
Regular Council Meeting.
D. Appointment of Voting and Alternate Voting Delegates for
Michigan Municipal League Annual Convention to be held September 19
- 23, 2005
Councilman Lennon left Council Chambers at 8:47 p.m.
XXX. Moved by Councilman Covey, seconded by Councilman
Galloway, to appoint Mayor Porter as the Voting Delegate and
Councilman Covey as the Alternate Voting Delegate for the Michigan
Municipal League Annual Convention to be held September 19 - 23,
2005.
E. Consideration of Radio System Agreement with Oakland County
for Police and Fire Departments
XXX. Moved by Councilman Galloway, seconded by Councilwoman
Weber, to approve the proposed Intergovernmental Agreement between
Oakland County and the City of Ferndale concerning the Radio System
Agreement with Oakland County for Police and Fire Departments and to
authorize the Mayor and City Clerk to sign the Agreement.
Councilman Lennon returned to Council Chambers at 8:53 p.m.
G. Consideration of Contract with Tangerine Moon Productions for
live entertainment to be performed during the Ferndale Woodward
Dream Cruise Car Show and RetroFest
XXX. Moved by Councilwoman Weber, seconded by Councilman
Covey, to approve the contract for the Tangerine Moon Productions in
the amount of $3,500.00 for the Ferndale Car Show and RetroFest to
be billed to Account# 101-803-818.
AYES: W, C, G, L; MP
NAYS: None
MOTION CARRIED
Call to Council
XXX. Acting Fire Chief Schmidt asked if Council would allow
Firefighter Patrick Sheehan to speak regarding an issue that was
raised during Call to Audience. Firefighter Sheehan provided
clarification on comments that were made during Call to Audience.
XXX. Councilman Lennon requested that City Manager Barwin
provide information on whether a bidding process was followed, and
inquired about how the removal of graffiti was handled. He also
inquired about the status of the Finance Review Committee and
commented on treating all residents with respect.
XXX. Councilman Covey commented on equal respect to all
residents and also on comments made by Ms. Ptaszynski. Councilman
Covey announced that an Ordinance Committee Meeting needed to be
scheduled and congratulated the DDA for their hard work on the Dream
Cruise. He also announced that he would be attending a conference on
methamphetamine and H.I.V. Councilman Covey also commented that the
Pub Crawl was a success and requested that the presentation of
proceeds from the Pub Crawl be placed on the first Regular Council
Meeting Agenda in September, 2005.
Mayor Porter left Council Chambers at 9:13 p.m.
Mayor Porter returned to Council Chambers at 9:14 p.m.
XXX. Councilwoman Weber commented on an article, which
appeared in the Ferndale Public Schools Newsletter and encouraged
residents to get to know those who will be on the ballot in
November, 2005.
XXX. Mayor Porter commented on the dangerous addictiveness of
methamphetamine. He indicated that City Officials from Ohio would be
in town during the Woodward Dream Cruise to observe Ferndale, and
commented about producing short programs that would provide
information to the public on health maintenance that would run on
cable.
Mayor Porter adjourned the meeting at 9:25 p.m.