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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Melinda Hill, Bryan K. Barnett, John L. Dalton, Jim Duistermars, |
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Barbara L. Holder, Linda Raschke, Gerald Robbins |
1000 Rochester Hills Drive
7:30 PM
Wednesday, June 15, 2005
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Jane Leslie, 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. |
Approval of Minutes - Regular City Council Meeting - February 16, 2005
2005-0414
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Approval of the Agreement for Maintenance of Storm Water Detention System |
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between The Pointe Group, Inc., a Michigan Corporation, and the City of |
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Rochester Hills, for Parcel No. 15-34-477-016 |
2005-0324
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Acceptance of a Watermain Easement granted by The Pointe Group, Inc., a |
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Michigan Corporation, for the Piontowski Office Building, for Parcel No. |
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15-34-477-016 |
2005-0325
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Conveyance of a conservation easement to the Michigan Department of |
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Environmental Quality (MDEQ), for Hamlin Road Construction, for Parcel Nos. |
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15-29-101-020, 15-29-202-002, and 15-29-202-005 |
2005-0378
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Acceptance of a Watermain Easement granted by DPG-Rochester Hills LLC, a |
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Michigan Limited liability company for the Hampton Business Park, for Parcel |
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No. 15-26-351-002 |
2005-0391
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Acceptance of Warranty Deed for Part of Rochester Road rights of way |
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according to the master thoroughfare plan, granted by DPG-Rochester Hills |
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LLC, a Michigan Limited Liability company, for the Hampton Business Park, for |
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Parcel No. 15-26-351-002 |
2005-0392
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Traffic Control Order No. PK-84 for Nawakwa and Hickory Lawn located within |
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Avon Croft Subdivsion, Section #34: No-Parking between the hours of 5:00 |
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pm and 2:00 am within the right-of-way of both sides of Nawakwa, from |
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Shadywood to Rochester and No Parking between the hours of 5:00 pm and |
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2:00 am within the right-of-way of both sides of Hickory Lawn, from Rochester |
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to a point four hundred thirty (430) feet westerly thereof |
2005-0263
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Approval of Fireworks Display Permit Application for Festival of the Hills, to be |
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held at Borden Park on Thursday, June 30, 2005, Melrose Pyrotechnics, Inc., |
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Applicant |
2005-0416
ORDINANCE FOR INTRODUCTION
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Acceptance for First Reading - An Ordinance to repeal Sections 138-1001 |
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through 138-1008, of Chapter 138, Zoning, of the Code of Ordinances of the |
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City of Rochester Hills, Oakland County, Michigan, adopt new Sections |
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138-1001 through 138-1008 governing Planned Unit Developments, repeal |
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conflicting or inconsistent ordinances, and prescribe a penalty for violations |
2004-1057
ORDINANCE FOR ADOPTION
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Acceptance for Second Reading and Adoption - An Ordinance to Amend |
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Sections 54-741 through 54-745 of Article XII, Utilities, of Chapter 54, Fees, of |
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the Code of Ordinances of the City of Rochester Hills, Oakland County, |
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Michigan, to Modify Water and Sewer Rates and Fees, repeal conflicting |
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ordinances, and prescribe a penalty for violations |
2005-0185
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Acceptance for Second Reading and Adoption - An Ordinance to Amend |
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Chapter 102, Utilities, of the Code of Ordinances of the City of Rochester Hills, |
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Oakland County, Michigan, to Revise the Depository Fund and Surplus Fund |
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Structure for Water and Sewage Disposal System Revenues, and to repeal |
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conflicting ordinances |
2005-0379
UNFINISHED BUSINESS
Adoption of Tax Abatement Policy dated June 15, 2005
2004-0283
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Confirmation of the Mayor's Appointment of Gerard Dettloff to a three (3) year |
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term on the Planning Commission, term to expire on March 31, 2008 |
2005-0200
NEW BUSINESS
Adoption of Rochester Hills Government Youth Council Bylaws (RHGYC)
2005-0292
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Request for Purchase Authorization - DPS/Engineering: Blanket Purchase |
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Order not-to-exceed $230,800.00 for Preliminary Engineering Services for |
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John R Road Widening & East Ferry Drain Improvements; Hubbell, Roth & |
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Clark, Inc., Pontiac, MI |
2005-0380
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Request for Purchase Authorization - DPS/Facilities: Contract/Purchase Order |
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in the amount of $8,203.00 for demolition services for 1100 S. Livernois; North |
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American Dismantling Corporation, Lapeer, MI |
2005-0383
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Request for Purchase Authorization - DPS/Facilities: Blanket Purchase Order |
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not-to-exceed $5,000.00 for architectural services and a Blanket Purchase |
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Order not-to-exceed $69,840.00 for construction services for the re-roofing |
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project at Rochester Hills Museum at Van Hoosen Farm; THA Architects |
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Engineers, Flint, MI (architectural services) and Butcher & Baecker |
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Construction Company, Rochester Hills, MI (construction services) |
2005-0384
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Salary Recommendation for Directors' General Adjustment Recommendation - |
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2006 |
2005-0243
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Salary Recommendation for Directors' Equity Adjustment Pool |
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Recommendation - 2006 |
2005-0399
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Salary Recommendation for Directors' Variable Performance (Discretionary) |
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Pool - 2006 |
2005-0252
Salary Recommendation for Mayor - 2006
2005-0245
Salary Recommendation for City Council - 2006
2005-0244
Salary Recommendation for Boards and Commissions - 2006
2005-0239
NOMINATIONS/APPOINTMENTS
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Nomination/Appointment of Citizen Representative to Financial Services |
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Committee. |
2005-0388
COUNCIL COMMITTEE REPORTS
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- Administration and Information Services |
ANY OTHER BUSINESS
NEXT MEETING DATE
- Regular Meeting/Work Session - Wednesday, June 22, 2005 - 7:30 PM
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. |
