City Council - November 24, 2008

AGENDA

FERNDALE CITY COUNCIL MEETING

MONDAY, NOVEMBER 24, 2008, 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. Introduction of Council Youth Delegate for 2009, Molly Breen-Bondie
   2. National Adopt-A-Watt Program
      ( Click here for this packet item 230KB)
   3. 8 Mile Blvd. Association
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 November 10, 2008, as submitted by City Clerk.
      ( Click here for this packet item 91KB)
   2. Approval of filling the Deputy Administrative Services
      Director position, as submitted by Finance Director/Assistant City Manager.
      ( Click here for this packet item 120KB)
   3. Approval of the re-appointments of Guy Scavone and Doug Wehner to the Ferndale Brownfield Redevelopment Authority for terms ending December 12, 2011, as submitted by City Clerk.
      ( Click here for this packet item 3.2MB)
   4. Approval of Resolution and permit application allowing the City to work on Woodward Avenue and on Eight Mile Road in 2009, as submitted by DPW Director.
      ( Click here for this packet item 465KB)
   5. Approval of payment of invoice in the amount of $7,100 from Premier Rinks, Inc., for 24 roller-hockey side boards, as submitted by DPW Director.
      ( Click here for this packet item 75KB)
   6. Approval of payment of the invoice in the amount of $31,693 from Duncan Parking, for 210 electronic parking meter heads, as submitted by DPW Director.
      ( Click here for this packet item 78KB)
   7. Approval of Purchase of Traffic Signal Testing Equipment in the amount of $3,045, from ATSI, as submitted by DPW Director.
      ( Click here for this packet item 140KB)
   8. Approval of the purchase of BS&A software as included in CDS’s 2009 approved budget, as submitted by CDS Director.
      ( Click here for this packet item 331KB)
   9. 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. Approval of the date change for the DIY Street Fair and Funky Ferndale Art Fair from September 19 - 20, 2009 to September 26 - 27, 2009, as submitted by DDA Executive Director.
      ( Click here for this packet item 50KB)
      Consideration of Items Pulled from Consent Agenda, if any.
8. 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)
9. CALL TO COUNCIL
10. CLOSED SESSION - for the purpose of to consider the purchase or lease of real property pursuant to Section 8d of the Open Meetings Act, Act 267 of 1976.
11. ADJOURNMENT