City Council - April 13, 2009

AGENDA

FERNDALE CITY COUNCIL MEETING

Monday, April 13, 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. Environmental Impact Commission
      ( Click here for this packet item 734KB)

   2. VegMichigan
      ( Click here for this packet item 87KB)

      1. Adoption of Proclamation Declaring April 26, 2009 as Vegetarian Day in honor of VegMichigan’s VegFest.

   3. Rehmann Robson - Fiscal Year Ending June 30,2008 Financial Statements
      ( Click here for this packet item 99KB)

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 March 23, 2009 and the Special Meeting held March 30, 2009, as submitted by City Clerk.
      ( Click here for this packet item 197KB)

   2. Adoption of Resolution Proclaiming June 2009 as Scleroderma Awareness Month, as submitted by City Clerk.
      ( Click here for this packet item 82KB)

   3. Approval of the Resolutions for Via Nove, 1810 Planavon and Gracie’s Underground, 22757 Woodward for renewal of their Class C Liquor Licenses, and to send certified copies of the Resolutions to the Michigan Liquor Control Commission no later than April 30, 2009, as submitted by City Manager.
      ( Click here for this packet item 91KB)

   4. Approval of the purchase of six (6) Scott 30 minute, carbon, 2216 PSI cylinders from Argus-Hazco, 46400 Continental Dr., Chesterfield, Mi. 48047 for the total purchase price of $3,952.50, as submitted by Fire Chief.
      ( Click here for this packet item 311KB)

   5. Adoption of Resolution of Appreciation for Paige Gembarski, Senior Services Director, as submitted by Recreation Director.
      ( Click here for this packet item 75KB)

   6. 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 to award Owners Representative Services contract.
      ( Click here for this packet item 266KB)

   2. Appointments to Boards and Commissions

      1. Appointment of Meghann Houser to the Beautification Commission for a term ending December 31, 2011.
         ( Click here for this packet item 3MB)

      2. Appointment of Michael Hennes to the Downtown Development Authority for a term ending December 31, 2009.
         ( Click here for this packet item 2MB)

   3. Appointment to Millennial Mayors Congress.
      ( Click here for this packet item 2MB)

   4. Consideration of adoption of Resolutions saluting Ferndale Youth Recognition Awards Recipients.
      ( Click here for this packet item 1MB)

   5. Receive the annual budget for the Fiscal Year Ending June 30, 2010, approve the Fiscal Year Ending June 20, 2010 Budget Review Schedule, and schedule a Public Hearing on the budget on Monday, April 27, 2009 at 7:30 p.m. per City Charter Chapter IX Section 8.
      ( Click here for this packet item 3MB)

   6. Consideration of FYE-2010 City Council Goals and Objectives.
      ( Click here for this packet item 123KB)

8. Consideration of Items Pulled from Consent Agenda, if any.

9. 8. Council Liaison Reports:

10. A. 8 Mile Blvd. Association (8MBA)

11. B. Michigan Suburbs Alliance (MSA)

12. C. South Oakland County Mayors Association (SOCMA)

13. D. Southeast Michigan Council of Governments (SEMCOG)

14. E. Transportation Riders United (TRU)

15. F. Woodward Avenue Action Association (WA3)

16. 9. CALL TO COUNCIL

17. 10. ADJOURNMENT