City Council
Rochester Hills
Meeting Agenda - Final
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1000 Rochester Hills |
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Drive |
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Rochester Hills, MI |
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48309 |
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Home Page: |
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www.rochesterhills.org |
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John L. Dalton, Bryan K. Barnett, Jim Duistermars, Melinda Hill, |
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Barbara L. Holder, Linda Raschke, Gerald Robbins |
1000 Rochester Hills Drive
7:30 PM
Wednesday, October 20, 2004
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Bev Jasinski, City Clerk, CMC |
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Susan Galeczka, City Council Liaison |
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA
PUBLIC COMMENT
LEGISLATIVE & ADMINISTRATIVE COMMENTS
ATTORNEY MATTERS
CONSENT AGENDA
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All matters under Consent Agenda are considered to be routine and will be enacted by one |
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motion, without discussion. If any Council Member or Citizen requests discussion of an item, it |
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will be removed from Consent Agenda for separate discussion. |
2004-0888
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Approval of Corrected Minutes - Regular City Council Meeting - January 21, |
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2004 |
2004-0889
Approval of Minutes - Regular City Council Meeting - September 22, 2004
2004-0843
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Confirm the Mayor's Re-appointment of Mark Walterhouse and Thomas |
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Stevenson to the Brownfield Redevelopment Authority each to a two (2) year |
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term to expire on November 13, 2006 |
2004-0880
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Request for Purchase Authorization - DPS: One (1) New 20 Ton Equipment |
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Trailer, purchase order not-to-exceed $13,732.00; Holden Industries, |
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Southwest City, MO |
2004-0804
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Request for Purchase Authorization - MIS: Customization for Legistar |
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Software Program in the amount of $7,341.00; Daystar Computer Systems, |
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Chicago, IL |
2004-0854
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Approval of 2005 Suburban Mobility Authority for Regional Transportation |
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(SMART) Municipal Credit Contract Application between SMART and the City |
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of Rochester Hills in the amount of $64,681.00 |
2004-0895
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Adoption of Resolution to send request from residents regarding amendments |
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to City Ordinance Section 138-1338, Roadside stands and Markets and |
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Christmas Tree Sales to Community Development Viability Committee for |
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review and recommendation. |
2004-0893
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Adoption of Resolution to change Regular Meeting date of December 1, 2004 |
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to December 15, 2004 - National League of Cities 81st Congress and |
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Exposition |
2004-0894
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Adoption of Resolution to change to meeting time of Wednesday, October 27, |
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2004 Regular Work Session from 7:30 PM to "Immediately following the Joint |
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City Council/Sign Board of Appeals Work Session". |
UNFINISHED BUSINESS
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Approval of Final Plat for Butler Ridge Subdivision No. 2 |
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An 89-lot subdivision on approximately 116 acres, located west of Adams Road, south |
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of Butler Road, zoned R-2, One Family Residential, known as Parcel |
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No.15-19-300-007, Jensam LLC, Applicant. |
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The Final Plat Approval includes the following three (3) agenda items: |
2004-0799
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Acceptance of the amended Declaration of Restrictions and Easements for |
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Butler Ridge Subdivision No. 1 providing for the inclusion of Butler Ridge |
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Subdivision No. 2, Jensam LLC, Applicant |
2004-0798
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Acceptance of the Assignment of the Sanitary Sewer Easement granted by |
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Jensam LLC, successor to Jensam Properties, a Michigan Co-Partnership, for |
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Parcel Nos. 15-19-300-005 and 15-19-300-006. |
2004-0796
Approval of Final Plat for Butler Ridge Subdivision No. 2
2004-0801
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Confirm the Mayor's appointment of Jonathan T. Rea to the position on the |
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Economic Development Corporation vacated by the resignation of Philip |
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Sanzica for a term to expire on March 31, 2006. |
Budget Approval includes the following nine (9) agenda items:
2004-0710
Adoption of General Fund 2005 Budget (100's)
2004-0727
Adoption of Special Revenue Funds 2005 Budget (200's)
2004-0728
Adoption of Debt Funds 2005 Budget (300's)
2004-0729
Adoption of Capital Funds 2005 Budget (400's)
2004-0711
Adoption of Water and Sewer 2005 Budget (500's)
2004-0712
Adoption of Internal Service Funds 2005 Budget (600's)
2004-0730
Adoption of Component Units 2005 Budget- EDC and LDFA (800's)
2004-0713
Adoption of Rochester Avon Recreation Authority (RARA) 2005 Budget (800)
2004-0714
Adoption of Older Persons Commission (OPC) 2005 Budget (800)
COUNCIL COMMITTEE REPORTS
ANY OTHER BUSINESS
NEXT MEETING DATE
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- Special Joint Work Session with Sign Board of Appeals, Wednesday, October 27, |
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2004 - 7:30 pm |
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- Regular Work Session, Wednesday, October 27, 2004 immediately following Joint |
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Work Session with Sign Board of Appeals |
ADJOURNMENT
Note:
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Anyone planning to attend the meeting who has need of special assistance under the |
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Americans with Disabilities Act (ADA) is asked to contact the Clerk's Office at 248-841-2460 at |
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least 48 hours prior to the meeting. |
