AGENDA
FERNDALE CITY COUNCIL MEETING
MONDAY, APRIL 11, 2005, 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
Blues Festival Committee presentation of proceeds
6. PUBLIC
HEARING Drinking Water Revolving Fund Project Plan
7. PUBLIC
HEARING Special Land Use for Sidwell No. 24-25-35-351-003, commonly
known as 420 Hilton
A.
Consideration of Special Land Use Resolution
8. PUBLIC
HEARING Special Land Use for Sidwell No. 24-25-26-101-004, being the
Parking Lot on Hilton near Brickley
A.
Consideration of Special Land Use Resolution
9. Call to
Audience (Strict half-hour; excess of half-hour immediately prior to
Call to Council)
10. 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 Special Event Application from Ferndale Elks for family
picnic on Saturday, June 18, 2005, from 12 Noon to 10:00 p.m., at
Martin Road Park, as submitted by City Clerk.
B. Memorial
Day Parade - May 30, 2005, as submitted by City Manager.
1.
Approval of observance of Memorial Day with annual parade
2.
Approval of contribution to Ferndale Memorial Association
3.
Approval of agreement with Ferndale Memorial Association and
authorization for the Mayor to sign agreement
4.
Adoption of Resolution authorizing City Clerk to apply to MDOT
for permit
C. Approval
to amend the Support Program Agreement with Siemens Building
Technologies to provide maintenance and emergency care to HVAC
system at the 43rd District Court Building and authorization for the
Mayor and City Clerk to sign Agreement, as submitted by DPW
Director.
D. Receive
the Police Department Report for February, 2005.
(Public copies
of the Consent Agenda may be viewed at the Library)
E. Approval
of the bills, payrolls (as certified by City Manager) and City
Attorney expense statement submitted by Howard Shifman, P.C. and
Beier Howlett, P.C., to be paid subject to review by the Council
Finance Committee.
11. Regular
Agenda
A.
Consideration of the Special Event Application from Triangle
Foundation for Motor City Pride Event
B.
Appointment to the Fiscal Review Advisory Committee
C.
Consideration of adoption of Resolution declaring April 29, 2005, as
Arbor Day in the City of Ferndale
D.
Consideration of Letter regarding "sunset" provisions of the PATRIOT
Act and proposed SAFE Act and to authorize the Mayor to sign on
behalf of the City Council and the City of Ferndale
E.
Consideration to approve the Exclusive Listing Agreement to market
City-owned property on Academy Street
F.
Consideration to receive FYE 2006 Draft Budget and schedule Public
Hearing
G.
Consideration of Budget Review Schedule
H.
Consideration to use Schiffer Park and to close southbound Planavon
for "Thursdays on the Nine"
I.
Consideration of Cingular Lease Term Sheet and Amendment
J.
Consideration of 1% Wage Increase for City Manager and Police Chief,
effective January 1, 2005 through June 30, 2005
12. Call to
Council
13. Adjournment