Memorandum of Understanding and Revenue Sharing by sge21080

VIEWS: 20 PAGES: 3

More Info
									                        CITY OF FENTON COUNCIL AGENDA
                             Monday, November 23, 2009
                             City Hall Council Chambers
                                301 South Leroy Street
                                       7:30 PM

Call to Order.

Invocation.

Pledge of Allegiance.

Roll Call.

COMMENTS & REPORTS:

                City Manager’s Report
                Council Member Comments
                Legal Counsel Report
                Mayor’s Comments

CITIZENS COMMENTS: IF YOU WISH TO ADDRESS ANY AGENDA ITEMS,
PLEASE IDENTIFY YOURSELF AND YOU WILL BE CALLED ON WHEN THAT
ITEM IS REACHED. COMMENTS ON ITEMS NOT ON THE AGENDA MAY BE
MADE AT THE CALL TO THE AUDIENCE.

A.     CONSENT AGENDA:

                Minutes of the July 21, 2009 Strategic Planning Session, the July 22, 2009
                 Strategic Planning Session, the November 2, 2009 work session and the
                 November 9, 2009 regular meeting.
                Authorize payment of invoices in the amount of $171,357.33.
                Place on file notice of public hearing for customers of Consumers Energy.
                Place on file minutes of the September 10, 2009 Oakwood Cemetery
                 Board meeting.
                Place on file minutes of the October 20, 2009 Downtown Development
                 Authority meeting.
                Appoint Kristian Kilpatrick to the Museum Board to complete a vacant
                 term to expire February 1, 2011.
           Appoint Doran Kasper to the Planning Commission to complete a vacant
            term to expire September 1, 2011.
           Appoint Doran Kasper to the Downtown Development Authority to
            complete a vacant term to expire March 1, 2012.
           Approve Kiwanis request to solicit donations at the corner of Adelaide
            Street and North Road on December 11th & 12th.

B.   PUBLIC HEARING:

     A public hearing on the City of Fenton’s Federal Community Development Block
     Grant Program to obtain input on citizen needs and project proposals concerning
     the CDBG funds for the 2010 Program year.

C.   RESOLUTIONS:

     Sewer Debt Resolution – Recommendation of administration that City Council
     adopt Resolution No. 09-26 indicating the source and availability of monies for
     the current year’s sewer bond payments.

     Resolution of Support for Genesee County MOU – Recommendation of
     administration that City Council adopt Resolution No. 09-27 approving a
     Memorandum of Understanding (MOU) between Genesee County Sheriff’s
     Department and the City of Fenton Police Department and authorize the Chief of
     Police to execute any necessary documents.

D.   CONTRACTS & AGREEMENTS:

     DDA Revenue Sharing Agreement – Recommendation of administration that
     City Council approve the agreement between the DDA and City Council for
     revenue sharing in an amount not-to-exceed $330,000.00 for Fiscal Year 2010
     and authorize the DDA Director, City Manager and Recording Secretary to
     execute the necessary documents.

     Memorandum of Understanding (MOU) for HazMat – Recommendation of
     administration that City Council approve the Genesee County Memorandum of
     Understanding for the Genesee County Hazardous Materials Team and authorize
     the City Manager to execute any necessary documents.

E.   BIDS & PURCHASES:

     Wrecker Service Bid – Recommendation of administration that City Council
     award the bid for wrecker services to Fenton Express Towing for the costs as
     presented in the bid documents.

     Pedestrian Crossing Sign – Recommendation of administration that City
     Council authorize the purchase of a lighted “Pedestrian Crossing” sign for the
     school zone on Donaldson Drive.
    Request to bid ambulance service – Request of administration for Council
    approval to send out a new Request for Proposal for ambulance services in the
    City of Fenton.

CALL TO AUDIENCE

ADJOURNMENT

PLEASE CONTACT THE CITY CLERK’S OFFICE IF ACCOMMODATIONS
ARE NEEDED DUE TO A DISABILITY.

								
To top