AGENDA
FERNDALE CITY COUNCIL MEETING
MONDAY, JANUARY 24, 2005, 7:30 P.M. AT CITY HALL
1. Pledge of Allegiance
2. Roll Call
3. PRESENTATION Thank You to businesses that assisted in
the publication of the Fire Prevention Handbook
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 from the 2003 Legislative
Session, State House Bills Nos. 5216, 5217, 5218, 5219, 5220 and
5224, to the Ordinance Committee, as submitted by Councilman
Galloway.
B. Adoption of Resolution in recognition of the
retirement of Michigan Municipal League President George D. Goodman,
as submitted by City Clerk.
C. Adoption of Resolution authorizing the City Clerk
to submit a grant application to the State for new voting system and
related software, as submitted by City Clerk.
D. Approval of extension of sick leave for
Firefighter, as submitted by Acting Fire Chief.
E. Approval of quote from Wireless Cynergy for Tomar
light bars/sirens and siren-light controllers for new police patrol
cars, as submitted by DPW Director.
F. Approval to use City Hall parking lot and
employee kitchen for annual "Trunk and Treasure" Sale to be held on
Saturday, June 11, 2005, as submitted by Recreation Director.
G. Approval of wage increases for Downtown
Development Authority staff, retroactive to July 1, 2004, as
submitted by DDA Manager.
(Public copies of the Consent Agenda may be viewed at
the Library)
H. 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. Reappointment to the Board of Zoning Appeals
B. Appointment to the Arts and Cultural Commission
C. Appointment to the Downtown Development Authority
D. Consideration of Offer to Purchase North and
South Hilton Properties and approval of Mixed-Use, Live/Work
Development Agreement
E. Consideration to adopt Resolution, which amends
the City’s Procurement Policy regarding preference for competitive
bidding
F. Consideration of proposal to develop the City’s
2005-2009 Parks and Recreation Master Plan and approval of
Professional Services Agreement
G. Consideration of Technical Support Program
Agreement with Siemens Building Technology with the City to provide
preventative maintenance and emergency repair services HVAC systems
8. Call to Council
9. Adjournment
