City Council - January 12, 2009

AGENDA

FERNDALE CITY COUNCIL MEETING

MONDAY, JANUARY 12, 2009, 7:30 P.M.

CITY HALL, 300 EAST NINE MILE, FERNDALE MI 48220

248-546-2384

1. PLEDGE OF ALLEGIANCE
2. ROLL CALL
3. APPROVAL OF AGENDA
4. PRESENTATION
   1. Clinton River Watershed Council – Certificate of Appreciation
   2. Holiday Lights Awards
      ( Click here for this packet item 53KB)
   3. Ferndale Public Schools
      ( Click here for this packet item 44KB)
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. Public copies of the Consent Agenda may be viewed at the Library.
   1. Approval of the Minutes of the Regular Meeting held December 22, 2008 and the Special Meeting held January 7, 2008, as submitted by City Clerk.
      ( Click here for this packet item 168KB)
   2. Approval of Blue’s BQ Rib Burn Off II Special Event by Dino Drop, Inc. to be held Saturday, January 31, 2009 from 12:00 p.m. – 8:00 p.m. in the west Library Parking Lot, as submitted by City Clerk.
      ( Click here for this packet item 4MB)
   3. Approval of the dates of September 19 and 20, 2009 for the 2009 Funky Ferndale Art Fair and DIY Street Fair, as submitted by City Manager.
      ( Click here for this packet item 89KB)
   4. Approval of the bills and payrolls as certified by City Manager to be paid subject to review by the Council Finance Committee.
7. Regular Agenda
   1. Consideration of Appointments to the Board of Review as submitted by the Assessor /Treasurer.
      ( Click here for this packet item 5MB)
      1. Suzanne Rowe and Phillip Poole as regular members and William Brown and Dean Hadin as alternate members of the Board of Review for a term ending December 31, 2010.
   2. Approval of adoption of Ordinance No. 1066 to Amend Chapter 6, Buildings and Building Regulations, Article X, Registration of One-and Two-Family Dwellings For Rent or Lease, Section 6-366 of the Code of Ordinances of the City Of Ferndale.
      ( Click here for this packet item 95KB)
   3. Consideration of Resolution recommending that all new construction and major renovations on City-owned or funded buildings meet LEED standards.
      ( Click here for this packet item 68KB)
   4. Consideration of revised Appointees Performance Evaluation Policy, designate Performance Evaluation Coordinators, and set dates for Appointee Performance Evaluations.
      ( Click here for this packet item 193KB)
   5. Consideration of National Adopt-A-Watt Program Site Lease Agreement as submitted by the City Manager.
      ( Click here for this packet item 144KB)
   6. Consideration of Proposal from Plante Moran CRESA to provide Owner Representation services for municipal building renovation and expansion project
      ( Click here for this packet item 297KB)
      Consideration of Items Pulled from Consent Agenda, if any.
8. Council Appointee Report – Fire Chief
   ( Click here for this packet item 54KB)
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