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.
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
