City of Ferndale City Council Meeting 12-16-24

Agenda 1: PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA PRESENTATION 4.A 2024 Ferndale Community Foundation and Ferndale Pride Grant Distribution 4.B Delivery of the Flock Yearend Report CALL TO AUDIENCE Strict half-hour; excess of half-hour immediately prior to Call to Council. Please state your name and address. Time Limitation for Public Comment - 3 minutes per speaker PUBLIC HEARING - Time Limitation for Public Comment - 3 minutes per speaker CONSENT AGENDA REGULAR AGENDA 8.A Second Reading and Consideration of Adoption of Zoning Ordinance 8.B Approval of the FY2026-FY2031 Capital Improvement Plan 8.C Consideration of Lead Service Line Replacement Contract Award Extension with Gustafson HDD for $920,000.00 8.D Consideration of Bid Award for the 2025 Water Main Improvement Program to DiPonio Contracting, LLC in the Estimated Amount of $2,194,742.82 CALL TO COUNCIL ADJOURNMENT Agenda 2: PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA PRESENTATION 4.A Lead Line Replacement Program 2024 Updates from the Department of Public Works 4.B Annual Presentation of the Audited Financial Statements for Fiscal Year Ended June 30, 2024 CALL TO AUDIENCE Strict half-hour; excess of half-hour immediately prior to Call to Council. Please state your name and address. Time Limitation for Public Comment - 3 minutes per speaker PUBLIC HEARING - Time Limitation for Public Comment - 3 minutes per speaker CONSENT AGENDA 7.A Approval of the November 25, 2024 Meeting Minutes 7.B Approval to Remit Required Payments to mParks for the Upcoming Senior Overnight Trip 7.C Approval to Enter into an Agreement with Biddergy for Surplus Auction Services 7.D Approval to Enter Into a Three-Year Agreement with Good Neighbors Garden 7.E Approval of the Resolution Honoring 40 Years of Service by Jose Gonzalez 7.F Approval to Adopt 2025 City Meeting and Observed Holiday Schedule 7.G Approval to Submit Assistance to Firefighters Grant Application 7.H Approval to Renew a Pawnbroker’s License to be Located at 1461 E. Eight Mile Road, to be Held by The Aubrey Group, d.b.a. Motor City Pawnbrokers 3, and Approval of Two Surety Bonds Each in the Amount of $1,500 7.I Approval to Renew a Hotel/Motel License for Lotus Inn located at 330 W. Eight Mile Road 1 7.J Approval of the Listed Appointments and Reappointments to City Boards and Commissions 7.K Approval of Harding Park Access Control Updates for up to $27,319.00 7.L Approval of the Finance Policy and Procedure Rewrite by Plante Moran for a total of $60,000 7.M Approval of Purchase and Installation of Brine Sprayer for Salt Truck (1249) by Knapheide Truck Equipment for up to $20,000.00 7.N Approval of Bills and Payrolls as Submitted by the Finance Director and Subject to Review by the Council Finance Committee 7.O Approval of Roof Repairs at Curling Club by Newton Crane Roofing for $11,622.50 REGULAR AGENDA CALL TO COUNCIL ADJOURNMENT