Hamtramck Star

PRELIMINARY MATTERS

1. Call to order
2. Roll call
3. Pledge of allegiance to the flag
4. Proclamations/presentations/recognitions
5. Public comments concerning agenda items

SECTION I: PUBLIC HEARINGS – None

SECTION II: UNFINISHED BUSINESS - Ordinances scheduled for second reading and ordinances or resolutions previously postponed. - None

SECTION III: CONSENT AGENDA ITEMS

The following items will be adopted on a single motion without discussion unless a councilmember requests separate consideration.

1. City council meeting minutes-
a. Regular Meeting – October 27, 2009

2. Fund warrant list and payroll.

3. Correspondence
a. Appointment by Mayor Majewski of Lawrence Ingram to the Hamtramck Downtown Development Authority Board of Directors for a term expiring 1/1/2013.

4. RESOLUTION CONFIRMING APPOINTMENT OF LAWRENCE INGRAM TO THE HAMTRAMCK DOWNTOWN DEVELOPMENT AUTHORITY BOARD OF DIRECTORS. Mayor Majewski has appointed Lawrence Ingram to the Hamtramck Downtown Development Authority for a term ending 1/1/2013.

SECTION IV: NEW BUSINESS - Ordinance introductions and resolutions for initial consideration. - None

SECTION V: OTHER ITEMS
1. City Manager’s Report
2. Non-agenda items and other business
3. Public comments

SECTION VI: CLOSED SESSION

Council will discuss pending litigation in which the city is a defendant.

ADJOURNMENT

NOTE: Anyone planning to attend the meeting who has need of special assistance under the Americans with Disabilities Act (ADA) is asked to contact the city clerk’s office at (313) 876-7700, 48 hours before the meeting. Staff will be pleased to make the necessary arrangements.