City Council Regular Meeting |
|
1000 Rochester Hills Dr
Rochester Hills, MI 48309
(248) 656-4600
Home Page: www.rochesterhills.org
Kevin S. Brown, Greg Hooper, Adam Kochenderfer, Stephanie Morita, Mark A. Tisdel,
Michael Webber and Thomas W. Wiggins
Vision Statement: The Community of Choice for Families and Business
Mission Statement: "Our mission is to sustain the City of Rochester Hills as the premier community of choice to live, work and raise a family by enhancing our vibrant residential character complemented by an attractive business community."
1000 Rochester Hills Drive |
|
LEGISLATIVE & ADMINISTRATIVE COMMENTS |
|
Presentation regarding Green Space Natural Features Stewardship Program |
|
Proclamation in Recognition of Dr. Rubel Shelly |
|
All matters under Consent Agenda are considered to be routine and will be enacted by one motion, without discussion. If any Council Member or Citizen requests discussion of an item, it will be removed from Consent Agenda for separate discussion.
Approval of Minutes - City Council Regular Meeting - October 20, 2014 |
|
Approval of Minutes - City Council Regular Meeting - November 10, 2014 |
|
Request for Acceptance of Highway Easement granted by Wanda Humiecki, and Successors as Trustees of the Wanda Humiecki Revocable Living Trust, 70 W. Hamlin Road, Rochester Hills, Michigan 48307, and authorization of payment to the landowner in the amount of $6,500.00
Request for Acceptance of Temporary Construction Easement and Quit Claim Deed granted by BIC Ltd., a Michigan Corporation, 1835 S. Rochester Road, Rochester Hills, Michigan 48307, and authorization of payment to the landowner in the amount of $25,127.00
Request for Acceptance of Highway Easement granted by St. Mark Orthodox Church, a Michigan non-profit corporation, 400 W. Hamlin Road, Rochester Hills, Michigan 48307, and authorization of payment to the landowner in the amount of $8,500.00
Request for Acceptance of Highway Easement granted by Iosif and Mihela Meluta, 344 W. Hamlin Road, Rochester Hills, Michigan, and authorization of payment to the landowner in the amount of $20,000.00
Request for Approval of Traffic Control Order TM-31, Tienken Road at Adams High School, Section 6
Request for Purchase Authorization - DPS/ENG: Blanket Purchase Order for the maintenance of the Rochester Hills Supervisory Control and Data Acquisition (SCADA) System in the amount not-to-exceed $60,000.00 through December 31, 2015; Kubica Corporation, Novi, MI
Request for Purchase Authorization - DPS/GAR: Purchase of one (1) Television Sewer Inspection Camera in the amount of $52,881.00; Telespector Corporation, Auburn Hills, MI
Request for Purchase Authorization - MIS: Purchase of GIS software annual maintenance in the amount not-to-exceed $33,000.00; ESRI (Environmental Systems Research Institute), Redlands, CA
Request for Purchase Authorization - MIS: Project budget for purchase of equipment, supplies and software in the amount not-to-exceed $43,900.00 through December 31, 2015; State Contracts and Other Supply Sources
ORDINANCE FOR INTRODUCTION |
|
Request for First Reading - An Ordinance to amend Chapter 138, Zoning, of the Code of Ordinances of the City of Rochester Hills, Oakland County, Michigan, to rezone one parcel of land totaling approximately 1.36 acres, located at 880 South Boulevard, east of Livernois from R-2 (One-Family Residential) to R-2 (One Family Residential) with an FB-1 (Flexible Business) Overlay and to prescribe penalties for the violation thereof; AGE of Rochester Hills, Inc., Applicant
Election of City Council President for a one-year term to expire December 6, 2015 |
|
Election of City Council Vice-President for a one-year term to expire December 6, 2015 |
|
Appointment of one (1) City Council Member to the Advisory Traffic & Safety Board for a one-year term to expire December 6, 2015
Appointment of one (1) City Council Member to the Avondale Youth Assistance for a one-year term to expire December 6, 2015
Appointment of one (1) City Council Member to the Brownfield Redevelopment Authority for a one-year term to expire December 6, 2015
Appointment of one (1) City Council Member to the Board of Trustees to the VanHoosen Jones Stoney Creek Cemetery Trust for a one-year term to expire December 6, 2015
Appointment of one (1) City Council Member to the Green Space Advisory Board for a one-year term to expire December 6, 2015
Appointment of one (1) City Council Member to the Board of Trustees to the Green Space Perpetual Care Trust for a one-year term to expire December 6, 2015
Appointment of one (1) City Council Member to the Rochester Hills Museum Foundation for a one-year term to expire December 6, 2015
Appointment of two (2) City Council Members to the Older Persons' Commission, each for a one-year term to expire December 6, 2015
Appointment of one (1) City Council Member to the Personnel Board for a two-year term to expire December 4, 2016
Appointment of two (2) City Council Members to the Pine Trace Committee, each for a one-year term to expire December 6, 2015
Appointment of one (1) City Council Member to the Planning Commission for a one-year term to expire December 6, 2015
Appointment of one (1) City Council Member to the Board of Trustees to the Retiree Health Care Trust for a one-year term to expire December 6, 2015
Appointment of one (1) City Council Member to the Rochester Area Youth Assistance for a one-year term to expire December 6, 2015
Appointment of one (1) City Council Member to the Rochester/Auburn Hills Community Coalition for a one-year term to expire December 6, 2015
Appointment of one (1) City Council Member to the Rochester-Avon Recreation Authority for a one-year term to expire December 6, 2015
Appointment of one (1) City Council Member to the Rochester Hills Government Youth Council (RHGYC) for a one-year term to expire December 6, 2015
Appointment of three (3) City Council Members to the Sister City Committee/Auburn Hills, each for a one-year term to expire December 6, 2015
Appointment of three (3) City Council Members to the Sister City Committee/Rochester, each for a one-year term to expire December 6, 2015
Appointment of two (2) City Council Members to the Southeastern Oakland County Resource Recovery Authority (SOCRRA), each for a one-year term to expire December 6, 2015
Appointment of City Council Members as one (1) Delegate and one (1) Alternate to the Trailways Commission, each for a one-year term to expire December 6, 2015
Appointment of one (1) City Council Member to the Zoning/Sign Board of Appeals for a one-year term to expire December 6, 2015
Appointment of one (1) City Council Member to the Capital Improvement Project (CIP) for a one-year term to expire December 6, 2015
Appointment of one (1) City Council Member to the Cemetery Citizen Advisory Technical Review Committee for a one-year term to expire December 6, 2015
Appointment of two (2) City Council Members to the Deer Management Advisory Committee (DMAC), each for a one-year term to expire December 6, 2015
Appointment of two (2) to three (3) City Council Members to the Human Resources Technical Review Committee, each for a one-year term to expire December 6, 2015
Appointment of two (2) to three (3) City Council Members to the Liquor License Technical Review Committee, each for a one-year term to expire December 6, 2015
Appointment of two (2) City Council Members to the Public Safety and Infrastructure Technical Review Committee, each for a one-year term to expire December 6, 2015
Appointment of three (3) City Council Members to the Strategic Planning and Policy Review Technical Review Committee, each for a one-year term to expire December 6, 2015
Appointment of two (2) to three (3) City Council Members to the Water and Sewer Technical Review Committee, each for a one-year term to expire December 6, 2015
Request for Purchase Authorization - DPS/ENG: Agreement for Municipal Street Lighting for street light installations within Falcon Estates Subdivision; The Detroit Edison Company, Belleville, MI
Request for Purchase Authorization - DPS/GAR: Blanket Purchase Order for water meters and equipment in the amount not-to-exceed $175,000.00; ETNA Supply Company, Grand Rapids, MI
Request for approval of the Water Service Contract provided by the Detroit Water and Sewerage Department (DWSD)