City Council - July 10, 2006

AGENDA

FERNDALE CITY COUNCIL MEETING

MONDAY, JULY 10, 2006, 7:30 P.M. AT CITY HALL

1. Pledge of Allegiance

2. Roll Call

3. PROCLAMATION Week of July 31 through August 6, 2006, as Childhood Cancer Awareness Week

4. PUBLIC HEARING 2006 Sidewalk Replacement Program

   1. Consideration of Resolution authorizing the 2006 Sidewalk Replacement Program and to proceed pursuant to the special assessment process

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.

1. Approval of the Minutes of the Special Meetings held November 28, and December 27, 2005, January 23, 2006 (2 Meetings), and the Regular Meetings held November 14, November 28, December 12, December 27, 2005, January 9, January 23, and June 26, 2006, as submitted by City Clerk.

2. Adoption of Resolution authorizing the City Clerk to submit the Help America Vote Act (HAVA) Grant Application to the State of Michigan for Optical Scan Voting Tabulators and Election Management Systems (EMSs), and reaffirmation of execution of Grant Application, as submitted by City Clerk.

3. Approval of Special Event Application submitted by Apostolic Faith Tabernacle for A.F.T. Family and Friends Day on Sunday, July 30, 2006, from 10:30 a.m. to 8:00 p.m., at Geary Park, as submitted by City Clerk.

4. Approval of emergency purchase of repair parts for street sweeper from Tennant Sales and Service Company, as submitted by DPW Director.

5. Approval of Contract with HAVEN, Inc., for Community Development Block Grant Program for the period covering July 1, 2006 through June 30, 2007, and authorization for the Mayor and City Clerk to sign Contract, as submitted by CDS Director.

6. Adoption of Resolution authorizing Application to the Michigan Liquor Control Commission (MLCC) for a Special Liquor License for the sale of beer and wine for consumption at the Ferndale Pet Expo Preview Party to be held at the Ferndale Activities Center on Friday, August 25, 2006, as submitted by the Recreation Director.

7. Approval of the Telecommunications Project Management Services Agreement and Scope of Services with RMS Associates, LLC, to manage and implement telecommunication upgrade, and authorization for the Mayor to sign Agreement, as submitted by City Manager.

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

H. 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.

7. Call to Council

8. Adjournment