City Council - July 14, 2008

AGENDA

FERNDALE CITY COUNCIL MEETING

MONDAY, JULY 14, 2008, 7:30 P.M.

CITY HALL, 300 EAST NINE MILE, FERNDALE MI 48220

248-546-2384

PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF AGENDA
PRESENTATION
1. Siemens Building Technologies, Inc. Year-Three Energy Report
  ( Click here for this packet item 82KB)
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. Public copies of the Consent Agenda may be viewed at the Library.
1. Approval of the Minutes of the Regular Meeting held June 23, 2008, as submitted by City Clerk.
  ( Click here for this packet item 177KB)
2. Approval of the Sierra Club Green Cruise to be held on Saturday, August 9, 2008, on the streets of Ferndale and at Geary Park, from 7:30 a.m. to 3:30 p.m., as submitted by City Clerk.
  ( Click here for this packet item 1.0MB)
3. Approval of the Special Event Permits for Funky Ferndale Art Show and DIY Street Fair, as submitted by Downtown Development Authority.
  ( Click here for this packet item 1.8MB)
4. Approve the Ferndale High School Band Director’s March-a-thon Parade Permit Application for a March-a-thon parade to be held on September 27, 2008, from 3:00 p.m. – 6:00 p.m., with the March-a-thon parade beginning at the Ferndale High School, proceeding through Ferndale, Oak Park, Pleasant Ridge, back into Ferndale and ending at Ferndale High School, as submitted by City Clerk.
  ( Click here for this packet item 147KB)
5. Approval of the partial closing of E. Bennett extending the three driveways off of the Greater Mount Everest Church parking lot during the Church carnival, from 1:00 p.m. – 5:00 p.m., on Saturday, July 26, 2008,as submitted by City Clerk.
  ( Click here for this packet item 126KB)
6. Approval of Amendments to Go Comedy! Improv Theater, LLC Class C Liquor License, as submitted by City Clerk.
  ( Click here for this packet item 2.6MB)
7. Adoption of Resolution of Commendation for DTE, as submitted by City Clerk.
  ( Click here for this packet item 76KB)
8. Approval of Annual Oakway Mutual Aid Pact Dues for 2008/2009, as submitted by Fire Chief.
  ( Click here for this packet item 89KB)
9. Approval of appointing Government Access Cable Director Delmar Schmidt as the City’s representative and City Manager Robert J. Bruner, Jr. the City’s as alternate representative to the Intergovernmental Cable Communications Authority (ICCA) Board, as submitted by City Manager.
  ( Click here for this packet item 80KB)
10. Approval of Vehicle Lease through Enterprise Leasing Company, as submitted by Finance Director/Assistant City Manager.
  ( Click here for this packet item 102KB)
11. Approval of the contract with Bricco Excavating Co., 21201 Meyers Road, Oak Park, to install four water mains in the City’s northwest section and to authorize the Mayor and City Clerk to sign it, as submitted by DPW Director.
  ( Click here for this packet item 166KB)
12. Approval of the three-year contract with Allied Waste Industries for hauling and disposal of city-yard spoils, and to authorize the Mayor and City Clerk to sign the contract, as submitted by DPW Director.
  ( Click here for this packet item 693KB)
13. Approval of the Public Right-of-Way Use Agreement with Blumz. . . by JR Design and to authorize the Mayor and City Clerk to sign the Agreement, as submitted by CDS Director.
  ( Click here for this packet item 223KB)
14. Approval to increase the annual honorarium for the Board of Review members to $400 per member per annum, with the increase to be effective for the fiscal year 2008-09, starting July 2008, as submitted by Assessor/Treasurer.
  ( Click here for this packet item 82KB)
15. Approval of the bills and payrolls as certified by City Manager to be paid subject to review by the Council Finance Committee.
Regular Agenda
1. Consideration of changes to retirement benefits for Chief of Police and Fire Chief.
  ( Click here for this packet item 164KB)
2. Consideration of Parking Enforcement Officer increase in weekly hours.
  ( Click here for this packet item 80KB)
3. Consideration of Condolence Resolution.
  ( Click here for this packet item 95KB)
4. Consideration of Repair of the 2001 Horton Ambulance.
  ( Click here for this packet item 299KB)
5. Consideration of amending Fee Schedule.
  ( Click here for this packet item 87KB)

Consideration of Items Pulled from Consent Agenda, if any.

Council Appointee Report – Fire Chief
( Click here for this packet item 78KB)
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)
  ( Click here for this packet item 148KB)
6. Woodward Avenue Action Association (WA3)
CALL TO COUNCIL
CLOSED SESSION – to consider the purchase or lease of real property as permitted by the Open Meetings Act (Act 267 of 1976) Sec. 8. (d).
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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