City of Ferndale Michigan
 
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City Council - May 29, 2007

C - COUNCILMAN COVEY

G-COUNCILMAN GALLOWAY

GU-COUNCILWOMAN GUMBLETON

L-COUNCILMAN LENNON

MP - MAYOR PORTER

 

PROPOSED MINUTES

FERNDALE CITY COUNCIL MEETING

TUESDAY MAY 29, 2007, 7:30 P.M. AT CITY HALL

A Regular Meeting of the Ferndale City Council was held Tuesday, May 29, 2007, at City Hall, 300 East Nine Mile Road, Ferndale. Mayor Porter called the meeting to order at 7:35 p.m.

Mayor Porter led the Pledge of Allegiance.

Roll call showed the following members of Council present: Council Members Covey, Galloway, Lennon; Mayor Porter. Absent: Councilwoman Gumbleton.

XXX. Moved by Councilman Lennon, seconded by Councilman Covey, to adopt the following Resolution:

Section 10 of Chapter III of the Charter of the City of Ferndale, Oakland County, Michigan provides that absence from five consecutive Regular meetings of the City Council shall automatically operate to vacate the seat of the member of the Council unless the absence is excused by Resolution setting forth such excuse and entered upon the journal; and

Councilwoman Gumbleton had cause for his/her absence from the Regular Council Meeting of May 29, 2007.

THEREFORE BE IT RESOLVED that Councilwoman Gumbleton be excused from the Regular/Special Council Meeting of May 29, 2007, for the reasons stated above, as provided by Section 10 of Chapter III of the City Charter.

AYES: C, G, L; MP

NAYS: None

ABSENT: GU

MOTION CARRIED

Mayor Porter requested that an item be brought before Council that was not on the Agenda. No member from Council objected.

XXX. Moved by Councilman Covey, seconded by Councilman Galloway, to allow free parking during the Trunk - n - Treasure Sale on Saturday, June 2, 2007, 8:00 a.m. to 4:00 p.m. at the City Hall and Library Parking Lots.

AYES: G, L, C; MP

NAYS: None

ABSENT: GU

MOTION CARRIED

PRESENTATION Ferndale Chamber of Commerce

XXX. Presentation was made.

PUBLIC HEARING Principal Shopping District

XXX. Public Hearing was held.

Councilman Lennon left Council Chambers at 8:20 p.m.

Councilman Lennon returned to Council Chambers at 8:24 p.m.

Councilman Covey left Council Chambers at 8:40 p.m.

Councilman Covey returned to Council Chambers at 8:41 p.m.

Moved by Councilman Covey, seconded by Councilman Lennon, to schedule a Public Hearing regarding the Principal Shopping District for Monday, June 11, 2007, at 7:30 p.m.

AYES: L, C, G; MP

NAYS: None

ABSENT: GU

MOTION CARRIED

XXX. Call to Audience

1. Kay Watson inquired when sidewalk construction would be completed.

2. Nancy Goedert inquired about the safety of cell phone towers.

Councilman Lennon left Council Chambers at 8:45 p.m.

Councilman Lennon left Council Chambers at 8:48 p.m.

3. Bridget Deegan-Krause thanked those that helped with the passage of the Library Millage at the May 8, 2007 Election.

Consent Agenda

XXX. It was the consensus of Council that Consent Agenda Items 6A (May 14, 2007 Regular Minutes only), 6E, and 6F be considered after the Regular Agenda.

Moved by Councilman Covey, seconded by Councilman Galloway, to approve the amended Consent Agenda as follows:

A. Approval of the Minutes of the Special Meetings held May 1, and May 3, 2007, as submitted by Deputy City Clerk.

B. Adoption of the Resolution recognizing June, 2007, as Gay Pride Month, as submitted by Councilman Covey.

C. Approval of Special Event Application for Oak Park Community Church for a Community Block Party to be held on Saturday, June 23, 2007, as submitted by Deputy City Clerk.

D. Approval of Special Event Application for Oak Park Community Church Sports Camp to be held on Monday, June 18 through June 21, 2007, as submitted by Deputy City Clerk.

E. REMOVED FROM CONSENT-MOVED TO END OF REGULAR AGENDA

F. REMOVED FROM CONSENT-MOVED TO END OF REGULAR AGENDA

G. Approval of the proposed Southwest Storage Yard Lease Agreement with W & D Landscaping and Plowing, Inc., as submitted by DPW Director.

H. Approval to schedule a Public Hearing to consider the amended Brownfield Plan for the redevelopment of the Fresard Dealership at the June 25, 2007 Council Meeting, as submitted by CDS Director.

I. Adoption of Preserve America Community Designation Resolution, as submitted by Ferndale Historical Society.

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

APPROVED

Regular Agenda

A. Discussion of City’s participation in CMN

Consent Agenda Item E- The City Manager be directed to evaluate Cable Department priorities, resource allocation, develop a community events policy, and make a recommendation to Council, as submitted by City Manager.

Councilman Galloway left Council Chambers at 8:55 p.m.

Councilman Galloway returned to Council Chambers at 8:57 p.m.

XXX. Moved by Councilman Lennon, seconded by Councilman Covey, to table both Regular Agenda Item A and Consent Agenda Item E to the next Regular Council Meeting that will be held Monday, June 11, 2007.

AYES: L, C, G; MP

NAYS: None

ABSENT: GU

MOTION CARRIED

B. Consideration of Uniform Video Service Local Franchise Resolution and Agreement with AT&T Michigan

Councilman Lennon left Council Chambers at 9:20 p.m.

Councilman Lennon returned to Council Chambers at 9:22 p.m.

PASSED

C. Consideration of Resolution regarding the impeachment of President Bush and Vice- President Cheney

Councilman Lennon left Council Chambers at 9:40 p.m.

Councilman Lennon returned to Council Chambers at 9:42 p.m.

PASSED

Consent Agenda Item A- Approval of the Minutes of the Regular Meeting held May 14, 2007, as submitted by Deputy City Clerk.

XXX. It was consensus of Council to table the Regular Meeting Minutes of May 14, 2007, to the next Regular Council Meeting to be held June 11, 2007.

Consent Agenda Item F- Approval of the Third Amendment Custodial Maintenance Contract with Majors Professional Services, Inc., to waive the contract bid process pursuant to the City’s Procurement Policy and to authorize the Mayor and Deputy City Clerk to sign said Contract, as submitted by DPW Director.

XXX. Moved by Councilman Galloway, seconded by Councilman Covey, pursuant to Paragraph 14 of the City of Ferndale Procurement Policy that Council waive the contract bid process; however, note Council’s displeasure that so many contracts come up to bid with this request and approve the Third Amendment Custodial Maintenance Contract and authorizes the Mayor and Deputy City Clerk to execute the Third Amendment and request RFPs for custodial services.

AYES: L, C, G; MP

NAYS: None

ABSENT: GU

MOTION CARRIED

Call to Council

XXX. Moved by Councilman Lennon, seconded by Councilman Galloway, to authorize the Deputy City Clerk to amend the Resolution that Council passed at the May 14, 2007 Council Meeting regarding Anita Kitchen’s Liquor License to add the language that Anita’s Kitchen was approved at the proposed location "above all others".

AYES: C, G, L; MP

NAYS: None

ABSENT: GU

MOTION CARRIED

XXX. Councilman Lennon thanked those who were involved with the Ferndale Memorial Day Parade.

XXX. Councilman Galloway thanked those who were involved with the Ferndale Memorial Day Parade.

XXX. Councilman Covey thanked those who were involved with the Ferndale Memorial Day Parade. He commented on the Resolution that Council passed regarding the impeachment of President Bush and Vice President Cheney and June as Gay Pride Month in Ferndale. Councilman Covey announced that the Pride Festival would be this weekend in Downtown Ferndale. He inquired if the Tree Advisory Board had met yet. Councilman Covey also announced that Friday, June 1, 2007, was the Annual Dine-Out Detroit fund-raiser that M.A.P.P. sponsors to raise funds for HIV/AIDS prevention. He requested that Council work with Judge Longo to make needed improvements to the Courthouse. Councilman Covey announced that he would be running for the Office of Mayor during the November, 2007 Election.

XXX. Mayor Porter commented and thanked those who were involved with the Ferndale Memorial Day Parade.

Mayor Porter adjourned the meeting at 10:24 p.m.

 

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300 East Nine Mile Road
Ferndale, Michigan  48220
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