City Council - February 27, 2006

AGENDA

FERNDALE CITY COUNCIL MEETING

MONDAY, FEBRUARY 27, 2006, 7:30 P.M. AT CITY HALL

1. Pledge of Allegiance

2. Roll Call

3. PRESENTATION 2005 Employees Service Awards

4. PRESENTATION Ferndale Chamber of Commerce

5. PROCLAMATION March, 2006, as Parenting Awareness Month

6. PROCLAMATION Elk's Club 75^th Anniversary

7. Call to Audience (Strict half-hour; excess of half-hour immediately prior to Call to Council)

8. 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.

1. Approval of the Minutes of the Special Meetings held May 2, May 23, June 13, July 11, July 25, August 8, August 22, and August 25, 2005, and the Regular Meetings held May 9, May 23, June 13, June 27, July 11, July 25, August 8, and August 22, 2005, as submitted by City Clerk.

2. Adoption of Council Expense Policy, as submitted by the Ordinance Committee.

3. Adoption of Travel Resolution authorizing attendance at the NLC Conference to be held March 10-16, 2006, in Washington, D.C., as submitted by City Clerk.

4. Approval of the Special Event Application submitted by Sierra Club for Green Cruise@ on Saturday, August 12, 2006, from 11:00 a.m. to 5:00 p.m., on West Nine Mile, between Woodward and Allen, as submitted to City Clerk.

5. Authorization for the Fire Chief to execute Release and Assignment, Subrogation and Subrogation Waiver in connection with the Ferndale Fire Department’s provision of services to Corporate Occupational Health Services, Inc., as submitted by Fire Chief.

6. Approval to table the excepted area of the Zoning Map, that being East Troy, between Bonner and Farrow, to the March 16, 2006 Regular Council Meeting, as submitted by City Manager.

7. 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

   H. Approval of the First Amendment to the Electrical Engineering Services Contract with J. A. Lombardo and Associates and authorization for the Mayor and City Clerk to sign the Contract, as submitted by DPW Director.

   I. Approval to extend the Contract with from Mulville & Sons Building Maintenance for one year for window cleaning services and to waive the competitive bidding process, pursuant to the Procurement Policy, as submitted by DPW Director.

   J. Approval to pay invoices for electrical work performed at Geary Park by McChesney Electric, Inc., as submitted by DPW Director.

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

K. Approval of the bills and payrolls (as certified by City Manager), to be paid subject to review by the Council Finance Committee.

9. Regular Agenda

A. Appointments and Reappointments to Boards and Commissions

1. Downtown Development Authority

2. Fiscal Review Committee

3. Plan Commission

4. Police and Fire Board

B. Consideration of adoption of Ordinance No. 1007, which amends Chapter 22, Section 22-71, of the Ferndale Code of Ordinances regarding W Wastewater Discharge Controls

C. Consideration to adopt Liquor License Moratorium Resolution

D. Receive communication regarding the use of glass containers at outdoor restaurants

E. Clarification of effective date of wage adjustment for the Police Chief

F. Consideration of 2006-2007 Liquor License Renewals

G. Consideration of Resolution regarding Transferring Control of Wide Open West Holdings, LLC to Racecar Acquisitions, LLC

10. Call to Council

11. Adjournment