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AGENDA

FERNDALE CITY COUNCIL

Monday, November 28, 2011, 7:30 p.m.
City Hall, 300 E. Nine Mile Rd., Ferndale MI 48220
www.ferndale-mi.com    248-546-2384
SPECIAL MEETING AGENDA

11-28-11 Special Agenda

1. PLEDGE OF ALLEGIANCE
2. ROLL CALL
3. APPROVAL OF AGENDA
4. PRESENTATION

A. Downtown Development Authority

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.

A. Approval of the Minutes of the Regular and Special Meetings held November 14, 2011, as submitted by City Clerk

6A - 11-14-11 Council Minutes

B. Approval to adopt Proclamation declaring November 2011 as Pancreatic Cancer Awareness Month, as submitted by City Clerk

6B - Pancreatic Cancer Awareness Month

C. Approval to adopt the Year 2012 City Boards and Commissions Meetings Calendar, as submitted by City Manager

6C - 2012 City Meeting Calendar

D. Approval to accept the bid from the Overhead Door West Commercial Inc. for $17,340.00 to install two bay doors in the enlarged openings at Fire Headquarters located at 1635 Livernois Ave, as submitted by Fire Chief

6D - Overhead Doors at Fire headquarters

E. Approval to pay annual dues of $3,000 for the Oakway Mutual Aid Agreement, as submitted by Fire Chief

6E - OakWay Membership

F. Approval to purchase recruitment and assessment tools and to charge the expense of $5,400 to the Clerk’s Office, Civil Service, account number 101-215-813, as submitted by City Manager

6F - Recruitment Assessment Tools

G. Approval of amended Resolution granting an IFEC Certificate to Garden Fresh for a 12 year tax abatement in the amount of $1,150,000.00 at 1220 East Nine Mile and authorization for the Mayor and City Clerk to sign, as submitted by Community and Economic Development Director

6G - 1220 E. 9 Mile Revised Certificate Resolution

H. 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

A. Consideration of request to exempt new personal property under the provisions of Public Act 328 of 1998, as amended, by Fish Hook Distilling Co., LLC d/b/a Valentine Distilling Co. at the property commonly known as 161 Vester, Ferndale, MI

7A - Request for Exemption of New Personal Property

B. Consideration of a Resolution to change December Council meeting dates

7B - December Meeting Resolution

Consideration of Items Pulled from Consent Agenda, if any.
8. CALL TO COUNCIL
9. ADJOURNMENT
IO - Police Newsletter

Police Newsletter