City Council Regular Meeting
Rochester Hills
Meeting Agenda - Final
|
1000 Rochester Hills |
|
Drive |
|
Rochester Hills, MI |
|
48309 |
|
Home Page: |
|
www.rochesterhills.org |
|
John L. Dalton, Bryan K. Barnett, Jim Duistermars, Melinda Hill, |
|
Barbara L. Holder, Linda Raschke, Gerald Robbins |
1700 W Hamlin Road
7:30 PM
Monday, December 1, 2003
Rescheduled
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA
CHAIRPERSON'S REPORT
MAYOR'S REPORT
COUNCIL COMMENTS
ATTORNEY'S REPORT
CONSENT AGENDA
Naming of City Depositories for Fiscal Year 2004
2003-0566
|
Confirmation of Mayor's Appointments - Board of Review - Reappointment of |
|
Patricia Gallagher, Robert H. Gauthier, and Tushar R. Oza to three-year terms |
|
expiring on December 31, 2006 |
2003-0567
|
Confirmation of Mayor's Appointments - Construction Board of Appeals and |
|
Fire Prevention Board of Appeals - Reappointment of Allen Decker and Donald |
|
Swanson to three-year terms expiring on December 31, 2006 (Members |
|
received a copy of a City Council Regular Meeting |
2003-0568
|
Request for Purchase Authorization - FIRE/COMMUNICATIONS: Alpha |
|
Paging Services and Hardware, blanket purchase order not-to-exceed |
|
$36,000.00; Verizon Wireless Messaging Service, Lewisville, TX |
2003-0569
PUBLIC COMMENTS
LEGISLATIVE/ADMINISTRATIVE RESPONSE
REPORTS AND COMMUNICATIONS
Election of City Council Officers
Election of City Council Officers President of Council
2003-0570
Election of City Council Officers - Vice President of Council
2003-0571
|
Appointments of CC Members to Committees, Boards and |
|
Commissions |
Council Communication Committees Administration and Informations Services
2003-0572
Council Communication Committees - Community Development and Viability
2003-0573
Council Communication Committees -Financial Services
2003-0574
Council Communication Committees - Leisure Activities
2003-0575
Council Communication Committees - Public Safety
2003-0576
Council Committees - Strategic Planning
2003-0577
Appointments of CC members to Boards and Commissions
2003-0578
|
Reaffirmation of the appointments to the Administrative / Technical Review |
|
Committees |
2003-0579
|
Nominations/Appointments of Citizen Reps to Committees, Boards |
|
and Commissions |
|
Nomination/Appointment of Citizen Representatives to Council Communication |
|
Committee-Administration & Information Services |
2003-0580
|
Nominations/Appointments of Citizen Representatives to Council |
|
Communication Committee-Community Developmennt & Viability |
2003-0581
|
Nominations/Appointments of Citizen Representatives to Council |
|
Communicaition Committee-Financial Services |
2003-0582
|
Nominations/Appointments of Citizen Representatives to Council |
|
Communication Committee-Leisure Activities |
2003-0583
|
Nominations/Appointments of Citizen Representatives to Council |
|
Communication Committees-Public Safety |
2003-0584
|
Nominations/Appointments of Citizen Representatives to Boards and |
|
Commissions- Brownfield Redevelopment Authority |
2003-0585
|
Nominations/Appointments of Citizen Representatives to Boards and |
|
Commissions-Buidling Authority Commission |
2003-0586
|
Nominations/Appointments of Citizen Representatives to Boards and |
|
Commissions-Canvassing Board |
2003-0587
|
Nominations/Appointments of Citizen Representatives to Boards and |
|
Commissions-Historic Districts Commission |
2003-0588
|
Nominations/Appointments of Citizen Representatives to Boards and |
|
Commissions-Historic Districts Study Committee |
2003-0589
|
Nominations/Appointments of Citizen Representatives to Boards and |
|
Commissions-RARA |
2003-0590
Adoption of City Council 2004 Meeting Schedule
2003-0591
ADMINISTRATION
|
Approval of the Concept of a Cost Share Agreement for District 21 Sanitary |
|
Sewer between the City of Rochester Hills and W. G. Gilbert, Inc. |
2003-0592
|
Request for Purchase Authorization - DPS: Calcium Chloride Applications to |
|
control dust on gravel roads, increase in blanket purchase order in the amount |
|
of $104,000.00 for a new not-to-exceed total of $254,000.00; South Huron |
|
Industrial, Inc., Flat Rock, MI |
2003-0593
|
Request for Purchase Authorization - DPS: Water Meters and Equipment, |
|
amendment to blanket purchase order in the amount of $200,000.00 for a new |
|
not-to-exceed total of $520,000.00; Etna Supply Company, Grand Rapids, MI |
2003-0594
COUNCIL COMMITTEE REPORTS
UNFINISHED BUSINESS
Reconsideration of Resolution No 2003-A0711-R0433
2003-0480
|
Request for new Dance-Entertainment Permit to be held in conjunction with a |
|
new Club License to be located at 525 W. Auburn Road, Rochester Hills, MI; |
|
American Albanian Club, Applicant |
2003-0480
|
Request for new Dance-Entertainment Permit to be held in conjunction with a |
|
new Club License to be located at 525 W. Auburn Road, Rochester Hills, MI; |
|
American Albanian Club, Applicant - Recommendation to Michigan Liquor |
|
Control Commission |
2003-0564
ANY OTHER BUSINESS
NEXT MEETING DATE
Wednesday, December 10, 2003 - 7:30 PM - Regular Meeting
ADJOURNMENT