| 1000 Rochester Hills |
| Drive |
| Rochester Hills, MI |
| 48309 |
| (248) 656-4660 |
| Home Page: www. |
| rochesterhills.org |
| John L. Dalton, Bryan K. Barnett, Jim Duistermars, Melinda Hill, |
| Barbara L. Holder, Linda Raschke, Gerald Robbins |
| Bev Jasinski, Clerk, CMC |
| Susan Galeczka, City Council Liaison |
| 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. |
| Traffic Control Order PK-79, No Stopping, Standing or Parking from 6:00 a.m. |
| to 6:00 p.m. during School Days Only along the north and south sides of Ansal |
| Drive from Old Perch to Wimpole, Section 16 |
| Agenda Summary.pdf, |
| Traffic Control Order.pdf, |
| Map, Parking Signs.pdf, |
| ATSB Minutes 20040511.pdf, |
| Traffic Study Summary.pdf, |
| Letter, AAA, 20040204.pdf, |
| Letter, Shumejko, 20040304.pdf, |
| Resolution.pdf |
| Attachments: |
| Traffic Control Order SL-13, Speed Limit Thirty Five (35) Miles per hour on |
| Nawakwa Road from Rochester Road easterly to its terminus, Section 35 |
| Agenda Summary.pdf, |
| SL-13.pdf, |
| Map.pdf, |
| ATSB Minutes 20040511.pdf, |
| Resolution 1999 0086.pdf, |
| Traffic Study.pdf, |
| Resolution.pdf |
| Attachments: |
| Acceptance of Watermain Easement from Farid Jindo and Karima Jindo, his |
| wife, A & A Liquor Development, for Parcel No. 15-33-101-001 |
| Attachments: |
| Acceptance of Storm Sewer Easement from Farid Jindo and Karima Jindo, his |
| wife, A & A Liquor Development, for Parcel No. 15-33-101-001 |
| Attachments: |
| Approval of Maintenance of Storm Water Detention System Agreement |
| between Farid and Karima Jindo and the City of Rochester Hills, Parcel No. 15- |
| 33-101-001 |
| Attachments: |
| Acceptance of a Tree Preservation Easement granted by Jensam, LLC, for |
| Butler Ridge Phase 2, City File #90-253.2., Parcel No. 15-19-300-007 |
| Attachments: |
| Acceptance of a Conservation Easement granted by Jensam, LLC, for Butler |
| Ridge Phase 2, City File #90-253.2., Parcel No. 15-19-300-007 |
| Attachments: |
| Approval of an Agreement for Permanent Water Quality Basins, between the |
| City of Rochester Hills and Jensam, LLC for Butler Ridge Phase 2, City File # |
| 90-253.2 |
| Attachments: |
| Confirmation of Mayor's re-appointment of Johannes Buiteweg, Scott Hunter, |
| Terry T. Brown, Carl Moore and Kenneth M. Zendel to the Advisory Traffic and |
| Safety Board to three-year (3) terms to expire on June 30, 2007 |
| Agenda Summary.pdf, |
| Questionnaire Brown.pdf, |
| Questionnaire Buiteweg.pdf, |
| Questionnaire Hunter.pdf, |
| Questionnaire Moore.pdf, |
| Questionnaire Zendel.pdf, |
| Resolution.pdf |
| Attachments: |
| Adoption of Resolution accepting FY2003 CAFR (Comprehensive Annual |
| Financial Report) prepared by Plante & Moran, City Auditors |
| 20040619 Agenda Summary.pdf, |
| 20040602 Agenda Summary.pdf, |
| 0403 Audit Presentation.pdf, |
| Ltr Plante Moran 041504.pdf, |
| Resolution.pdf |
| Attachments: |
| Approval of Fireworks Display Permit Application for Festival of the Hills, to be |
| held at Borden Park on Thursday, July 1, 2004, Melrose Pyrotechnics, Inc., |
| Applicant |
| Attachments: |
| Request for the City of Rochester Hills to relinquish its Metropolitan City status, |
| terminating the joint agreement with Oakland County per 24 CFR 570.308 and |
| be incorporated into the Urban County program thereby allowing HUD to |
| allocate HOME funds to Oakland County in the City's behalf |
| Attachments: |
| CDBG - Description Change / Parks & Recreational Facilities - Program Year |
| 2002 (Veteran's Memorial Pointe - Pathway) |
| Attachments: |
| First Reading - Rezoning Request to amend Chapter 138 of the Code of |
| Ordinances of the City of Rochester Hills to rezone one parcel of land totaling |
| approximately 1.945 acres, located at the southeast corner of Rochester Road |
| and Barclay Circle, from B-3, Shopping Center Business to B-2, General |
| Business, known as Parcel No. 15-26-351-002, Diversified Property Group, |
| LLC, Applicant |
| Agenda Summary.pdf, |
| Map aerial.pdf, |
| Report Staff 20040514.pdf, |
| Minutes PC 20040518.pdf, |
| 0414 Resolution.pdf |
| Attachments: |
| First Reading - Rezoning Request to amend Chapter 138 of the Code of |
| Ordinances of the City of Rochester Hills to rezone 0.11± acres of Parcel No. |
| 15-15-426-020 from B-5, Automotive Service Business District to B-2 General |
| Business District and to rezone 0.29± acres of Parcel No. 15-15-426-020 from |
| R-4, One Family Residential District to B-2 General Business, (parcel is |
| approximately .5 acres total), located on the northwest corner of Rochester |
| Road and Childress (City File 04-010), Bashar Bashir, Applicant |
| Agenda Summary.pdf, |
| Map aerial.pdf, |
| Map Zoning.pdf, |
| Report Staff 20040514.pdf, |
| Minutes PC 20040518.pdf, |
| 0417 Resolution.pdf |
| Attachments: |
| Acceptance for Second Reading an Ordinance to amend Sections 54-741 |
| through 54-745 of Article XII, Utilities, of Chapter 54, Fees, of the Code of |
| Ordinances of the City of Rochester Hills, Oakland County Michigan, to modify |
| water and sewer rates and fees, repeal conflicting ordinances, and prescribe a |
| penalty for violations |
| 0475 Agenda Summary Second Reading.pdf, |
| Agenda Summary First Reading.pdf, |
| W&S Ordinance.pdf, |
| 0475 Resolution.pdf |
| Attachments: |
| Variance Request - City File No. 99-011 - Request for variance from the 37 |
| percent requirement of Section 126-327(2) of Chapter 126, Article III, Tree |
| Conservation, of the Code of Ordinances, for Rochester Meadows Site |
| Condominiums, located south of Avon and east of Rochester roads, zoned R-3 |
| , One Family Residential, Parcel Nos. 15-23-201-006, -010, -011, -012, Roy |
| Rathka, Applicant |
| Agenda Summary.pdf, |
| Map aerial.pdf, |
| Site Plan - Roch Meadows.pdf, |
| Letter Roch Meadows 20040520.pdf, |
| Memo Campbell 20040406.pdf, |
| Notice Variance.pdf, |
| Minutes cc 20030618.pdf, |
| 0506 Resolution.pdf |
| Attachments: |
| Request for Purchase Authorization - DPS/Engineering, purchase order not-to- |
| exceed $20,000.00 for the design of street lighting for the Crooks Road |
| Boulevard Project from South Boulevard to M-59; Hubbell, Roth & Clark, Inc., |
| Pontiac, MI |
| Attachments: |
| Administration & Information Services Committee 2005 Salary |
| Recommendation for Mayor |
| Salary History-Mayor.pdf, |
| Resolution Mayor Salary 2004.pdf, |
| Minutes, AIS 050404 Draft Excerpt.pdf, |
| 0209 Resolution.pdf, |
| 0211 Resolution.pdf |
| Attachments: |
| Administration & Information Services Committee 2005 Salary |
| Recommendation for City Council |
| Agenda Summary - CC.pdf, |
| Salary History-Council.pdf, |
| Resolution Council Salary 2004.pdf, |
| Salary Comparison CC.pdf, |
| Minutes, AIS 050402 Draft Exceprt.pdf, |
| Minutes, AIS 040604 Draft Excerpt.pdf, |
| Minutes, AIS 030204 Draft Excerpt.pdf, |
| 0210 Resolution.pdf |
| Attachments: |
| 2005 Salary Recommendation for Directors' General Adjustment |
| Recommendation |
| Agenda Summary.pdf, |
| Salary History-Directors.pdf, |
| Memo Somerville 033104.pdf, |
| Memo Lee 022704.pdf, |
| MML Director Survey DataUPDATE.pdf, |
| Revenue Reductions 2004.pdf, |
| Res Directors Gen Adjustment 2004.pdf, |
| Minutes, AIS 030204 Draft Excerpt.pdf, |
| Minutes, AIS 040604 Draft Excerpt.pdf, |
| Minutes AIS 050404 Draft Excerpt.pdf, |
| 0211 Resolution.pdf |
| Attachments: |
| Administration & Information Services Committee 2005 Salary |
| Recommendation for Directors' Variable Performance (Discretionary) Pool |
| Agenda Summaryl.pdf, |
| Salary Policy.pdf, |
| Minutes, AIS 050404 Draft Excerpt.pdf, |
| Resolution Directors Var Perf 2004.pdf, |
| 0213 Resolution.pdf |
| Attachments: |
| Administration & Information Services Committee 2005 Salary |
| Recommendation for Boards and Commissions |
| Agenda Summary.pdf, |
| Salary Policy.pdf, |
| Salary History-Boards&Comm.pdf, |
| Minutes, AIS 050404 Draft Excerpt.pdf, |
| Resolution Boards&Comm 2004.pdf, |
| 0214 Resolution.pdf |
| Attachments: |
| Recommendation from Administration & Information Services Committee |
| regarding Changes to Council Work Session Broadcast Policy |
| Agenda Summary.pdf, |
| CC WS Rules of Procedure.pdf, |
| Minutes AIS 040604 Draft Excerpt.pdf, |
| 0359 Resolution.pdf |
| Attachments: |
| Attachments: |
| Appointment to the Historic Districts Commission for one (1) vacant three-year |
| term to expire December 31, 2004 |
| Agenda Summary 2 (061604 mtg).pdf, |
| Appointment Form 061604.pdf, |
| Candidate Questionnaire, Blackstone.pdf, |
| Candidate Questionnaire, Castile.pdf, |
| Agenda Summary 1 (060204 mtg).pdf, |
| Letter, Dressel 040104.pdf, |
| Notice of Vacancy.pdf, |
| List, Questionnaire and Resumes.pdf, |
| Candidate Questionnaire, Golden.pdf, |
| 0491 Master Report.pdf |
| Attachments: |
| Appointment to the Trailways Commission for one (1) vacant four-year term for |
| a Citizen At Large Representative to expire December 31, 2004 |
| Agenda Summary 2 (061604 Mtg).pdf, |
| Appointment Form 061604.pdf, |
| Questionnaire, Dohr.pdf, |
| Questionnaire, Miller.pdf, |
| Questionnaire, Whateley.pdf, |
| Agenda Summary.1 (060204 mtg).pdf, |
| Notice of Vacancy.pdf, |
| Letter, Keifer 020904.pdf, |
| Questionnaire, Blackstone.pdf, |
| List, Candidate Questionnaires not serving.pdf, |
| 0493 Master Report.pdf |
| Attachments: |
| Anyone planning to attend the meeting who has need of special assistance under the |
| Americans with Disabilities Act (ADA) is asked to contact the Clerk's Office at 248-841-2460 at |
| least 48 hours prior to the meeting. |