City Council - January 22, 2007

REVISED: January 19, 2007

AGENDA

FERNDALE CITY COUNCIL MEETING

MONDAY, JANUARY 22, 2007, 7:30 P.M. AT CITY HALL

Pledge of Allegiance

Roll Call

PRESENTATION Ferndale Chamber of Commerce

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

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.

Approval of the Minutes of the Regular Meeting held January 8, 2007 and the Special Meeting held January 10, 2007, as submitted by Deputy City Clerk.

Approval to purchase cameras, monitors, servers, Digital Video Recorder, and hardware and installation for security upgrade for City Hall and Police Station, as submitted by Police Chief.

Approval of Agreements and Resolutions authorizing the Deputy City Clerk to enter into Agreements to "opt in" and conduct School District, Oakland Community College and Oakland Intermediate School District Elections for the next two years; and authorization to sign Agreements, as submitted by Deputy City Clerk.

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.

Approval of the emergency repair to replace ceiling tiles at City Hall by Impressive Tile Company, as submitted by DPW Director.

Approval of the contract with SMART for the Specialized Services Operating Assistance Program Third-Party Contract for the period covering October 1, 2006, to September 30, 2007, and authorization for the Mayor and Deputy City Clerk to sign the Contract, as submitted by Recreation Director.

Approval to close the City Hall parking lot on Saturday, June 2, 2007, from 6:00 a.m. to 4:00 p.m., and authorize the use of the City Hall employee kitchen for the Senior Services Annual Trunk-N-Treasure Sale, as submitted by Recreation Director.
(Public copies of the Consent Agenda may be viewed at the Library)
Approval of the bills and payrolls (as certified by Assistant City Manager), to be paid subject to review by the Council Finance Committee.

Regular Agenda

Appointment of Council Members to Boards and Commissions
Mayor Pro Tem
Brownfield Redevelopment Authority
Employee Retirement System
Construction Board of Appeals
Ferndale Community Foundation
Design Michigan
Appointments to the Board of Review
Appointment to Board of Zoning Appeals
Appointment to the Tree and Green Space Advisory Committee
Consideration of bid for preventive roof maintenance
Consideration of Amendment to Chapter 7, Business Registration and Licenses Generally, Article VI, Business Registration, of the Ferndale Code of Ordinances
Consideration of Library Agreements
1. Building Lease Agreement
2. Property Transfer Agreement
3. Fiscal Agency Agreement
4. Employee Leasing Services Agreement
Consideration of Library Ballot Language Resolution
Discussion and Consideration of City Manager’s Contract

Call to Council

Adjournment

The City of Ferndale, Michigan
300 East Nine Mile Road
Ferndale, Michigan 48220
(248) 546-2525
City Hall Hours:
Monday - Thursday 8:00am - 5:30pm
Closed Fridays

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