City Council - June 27, 2005

AGENDA
FERNDALE CITY COUNCIL MEETING
MONDAY, JUNE 27, 2005, 7:30 P.M. AT CITY HALL

1. Pledge of Allegiance

2. Roll Call

3. PRESENTATION Ferndale Chamber of Commerce

4. PRESENTATION June, 2005 Beautification Awards

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 of the Minutes of the Special Meetings held September 27, October 18, October 25, and October 27, 2004, and the Regular Meetings held September 27, October 11, October 25, November 8, and November 22, 2004, as submitted by City Clerk.

B. Adoption of Resolution approving a new Small Wine Maker License for Gygabite, Inc., to be located at 22950 Woodward Avenue, as submitted by Police Chief.

C. Approval of Agreement with Daniel Bean d/b/a Homestead Construction Company regarding Reimbursement of Engineering Fees for the Clark School Project and authorization for the Mayor and City Clerk to sign Agreement, as submitted by City Attorney.

D. Adoption of Resolution authorizing the Mayor and City Clerk to execute closing documents for the sale of Lots 11 to 20 of Bermore Subdivision and Lots 145 to 153 of Hugo Scherer’s Subdivision to the Terra Land Group, as submitted by City Attorney.

E. Approval of the Special Event Application from The Names Project Foundation, Michigan Chapter for Volunteer Picnic, on Saturday, July 23, 2005, from 11:00 a.m. to 5:00 p.m., at Martin Road Park, as submitted by City Clerk.

F. Approval of the Special Event Application from First United Methodist Church for Church In the Park, on Saturday, July 24, 2005, from 9:00 a.m. to 3:00 p.m., at Geary Park, as submitted by City Clerk.

G. Approval of the Special Event Application submitted by NPT Breast Cancer 3-Day, LLC, for Michigan Breast Cancer 3-Day Walk, being in Ferndale on City sidewalks on Sunday, July 17, 2005, from 12:00 Noon to 4:30 p.m., with a rest stop at Wilson Elementary School, as submitted by City Clerk.

H. Adoption of Resolution requesting Reimbursement of Eligible Mosquito Control Activity under Oakland County’s West Nile Virus Fund Program, as submitted by DPW Director.

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

I. 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. Appointment to the Beautification Commission

B. Consideration of adoption of Ordinance No. 992, which adopts and enacts a new Code of Ordinances

C. Consideration of adoption of Ordinance No. 993, an amendment to the Zoning Ordinance, regarding rezoning southernmost 40 feet of the vacant City-owned property of lot 11 of the Harrington Woods Subdivision, from MXD to C-5

D. Discussion of the Hiring Process for a permanent Fire Chief

8. Call to Council

9. Adjournment