City Council - January 22, 2007

1. Pledge of Allegiance

2. Roll Call

3. PRESENTATION Ferndale Chamber of Commerce

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.

   1. 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.

   2. 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.

   3. 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.

   4. 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.

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

   6. 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.

   7. 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.

6. Regular Agenda

   1. 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

   2. Appointments to the Board of Review

   3. Appointment to Board of Zoning Appeals

   4. Appointment to the Tree and Green Space Advisory Committee

   5. Consideration of bid for preventive roof maintenance

   6. Consideration of Amendment to Chapter 7, Business Registration and Licenses Generally, Article VI, Business Registration, of the Ferndale Code of Ordinances

   7. Consideration of Library Agreements

      1. Building Lease Agreement

      2. Property Transfer Agreement

      3. Fiscal Agency Agreement

      4. Employee Leasing Services Agreement

   8. Consideration of Library Ballot Language Resolution

   9. Discussion and Consideration of City Manager’s Contract

7. Call to Council

8. Adjournment

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The City of Ferndale, Michigan
300 East Nine Mile Road
Ferndale, Michigan  48220
(248) 546-2525