City Council - February 25, 2008

AGENDA

FERNDALE CITY COUNCIL MEETING

MONDAY, FEBRUARY 25, 2008, 7:30 P.M. AT CITY HALL

1. Pledge of Allegiance
2. Roll Call
3. Approval of the Agenda
4. PRESENTATION
   1. Ferndale Chamber of Commerce
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 Regular Meeting(s) held February 11, 2008, as submitted by Deputy City Clerk.
   2. Approval of Cost for Ferndale Code of Ordinances Supplement 1, as submitted by City Clerk.
   3. Approval of Travel Resolution for Mayor Covey, Council Members Lennon, Gumbleton and Baker to travel to Washington D.C., for the National League of Cities Conference, March 8-12, 2008, as submitted by City Clerk.
   4. Reappointment to DDA Board, as submitted by DDA Executive Director.
   5. Approval of the bills, payrolls as certified by City Manager to be paid subject to review by the Council Finance Committee.
7. Regular Agenda
   1. Consideration of expanding the 1.4 Mill Levy in the DDA to the new boundary areas established June 11, 2007
   2. Consideration of Library Renovation and Expansion Proposal
      1. Amendment to Library Lease Agreement and Bond Cost Repayment Agreement
      2. Resolution Authorizing 2008 General Obligation Limited Tax Bonds (Library Facilities)
   3. Fresard Dealership Brownfield Development Agreement
   4. Consideration of 2008-2009 Liquor License Renewals
   5. Consideration of Signalized-Intersection Materials Purchase
   6. Consideration of Ordinance No. 1043 regarding Section 13-52 of the Ferndale Code of Ordinance, which would provide for portable pop-up tents to be allowed in public parks or playgrounds in the City
   7. Consideration of Ordinance No. 1044 to Add Article III, Utility Emergency Response Cost Recovery, to Chapter 9, Fire Prevention and Protection to the Ferndale Code of Ordinances
   8. Consideration of Ambulance Fees
8. Council Appointee Report – Fire Chief
9. Council Liaison Reports:
   1. 8 Mile Blvd. Association (8MBA)
   2. Michigan Suburbs Alliance (MSA)
   3. South Oakland County Mayors Association (SOCMA)
   4. Southeast Michigan Council of Governments (SEMCOG)
   5. Transportation Riders United (TRU)
   6. Woodward Avenue Action Association (WA3)
10. Call to Council
11. Adjournment