REVISED 2-10-06
AGENDA
FERNDALE
CITY COUNCIL MEETING
MONDAY,
FEBRUARY 13, 2006, 7:30 P.M. AT CITY HALL
1. Pledge of Allegiance
2. Roll Call
3. PUBLIC HEARING Alley vacating located at 152 and
162 Wordsworth and 137 Channing
A. Consideration of Resolution approving alley
vacating
4. Call to Audience (Strict half-hour; excess of
half-hour immediately prior to Call to Council)
5. 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 purchase tactical entry vests
from C.M.P. Distributors, as submitted by Police Chief.
B. Approval of emergency repairs to the
pedestrian doors at Fire Station No. 2 for energy conservation
and security, as submitted by Fire Chief.
C. Approval for the City Clerk to execute the
State of Michigan Polling Place Accessibility Improvement
Program Authorized Work Plan and Grant Agreement for Help
America Vote Act for the Voting Access for Individuals with
Disabilities (VOTE) Program, as submitted by City Clerk.
D. Approval for the City Clerk to execute the
State of Michigan Qualified Voter File Infrastructure Upgrade/HAVA
Digitized Signature Project Grant Agreement, as submitted by
City Clerk.
E. Approval to enter into Letter of Engagement
with RMS Associates, LCC, for preparation of an RFP for network
services and solicitation of said RFP, as submitted by City
Manager.
F. Approval to refer Placement of Commemorative
Signs on City Owned Property Policy, drafted by Councilman
Galloway, to City Staff for a recommendation to Council within
30 days, as submitted by City Clerk.
G. Receive Interim FYE 2006 Budget with
consideration of Budget adjustments, as submitted by Finance
Director.
H. Adoption of Resolution regarding securing an
annual permit from Michigan Department of Transportation to work
in its State right-of-way at Woodward and Eight Mile, as
submitted by DPW Director.
I. Approval of the quote from PS Pneumatic Pump
and Service for small vehicle hoist in the DPW garage, as
submitted by DPW Director.
J. Approval of the quote from Thesier Equipments
Co., for replacement of a Gator for the DDA, as submitted by DPW
Director.
K. Approval of the bid from Vintage Construction
Co., for construction of a women=
s locker room at the Police Station, as submitted by DPW
Director.
L. Approval of the quote from Thesier Equipment
Co., to replace mower deck, as submitted by DPW Director.
(Public copies of the Consent Agenda may be viewed
at the Library)
M. Approval of the bills, payrolls (as certified
by City Manager) and City Attorney expense statements submitted
by Howard Shifman, P.C., and Hafeli, Staran, Hallahan, Christ &
Dudek, P.C., to be paid subject to review by the Council Finance
Committee.
6. Regular Agenda
A. Consideration of adoption of proposed Zoning
Ordinance and Map, being Ordinance No. 1004, repealing Zoning
Ordinance No. 525
B. Consideration of adoption of Ordinance No.
1005, which adds Sections regarding Wireless Communication
Facilities to the Ferndale Code of Ordinances
C. Consideration of adoption Ordinance No. 1006,
which adds Sections regarding Entitled Environmental Performance
Standards to the Ferndale Code of Ordinances
D. Appointments and Reappointments to Boards and
Commissions
1. Arts and Cultural Commission
2. Beautification Commission
3. Brownfield Redevelopment Authority Board
4. Board of Canvassers
5. Downtown Development Authority
6. Fiscal Review Committee
7. Plan Commission
8. Parks and Recreation Advisory Board
9. Special Event Committee
10. Fiscal Review Committee
11. Board of Zoning Appeals
E. Appointments of Mayor and Council Members to
Boards and Commissions
1. Agenda Committee
2. Employees Pension Board
3. Finance Committee
4. Highway Committee
5. Informal Review Committees
City Clerk
City Manager
Fire Chief
Police Chief
6. Mayor Pro Tem
7. Ordinance Committee
8. Plan Commission
9. Police and Fire Pension Board
10. Board of Zoning Appeals
F. Consideration of Third Amendment to 2003
Sidewalk Replacement Contract
G. Consideration to retain Police Dispatcher
until the end of May, 2006
7. Call to Council
8. Adjournment
