City Council
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 |
1000 Rochester Hills Drive
7:30 PM
Wednesday, August 4, 2004
|
Beverly A. Jasinski, City Clerk, CMC |
|
Susan Galeczka, City Council Liaison |
|
The Public is hereby notified that |
|
Rochester Hills City Council Members will participate in a "Meet and Greet" social |
|
function beginning at 6:30 PM in the City Council Conference Room 130 to meet with |
|
the 2003-2004 and 2004-2005 Youth Representatives. |
|
No official action by City Council will be taken at this function. |
__________________________________________________________________
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA
PUBLIC COMMENT
LEGISLATIVE & ADMINISTRATIVE COMMENTS
ATTORNEY MATTERS
2004-0656
|
Adoption of Resolution to adjourn to Closed Session at the conclusion of |
|
tonight's meeting (August 4, 2004) for the purpose of discussing pending an |
|
Attorney/Client Privileged Communications |
PRESENTATIONS
2004-0639
|
Youth Representatives Program |
|
- 2003-04 Youth Representatives Report |
|
- 2004-05 Introduction of New Representatives |
CONSENT AGENDA
|
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. |
2004-0606
|
Acceptance of the Conservation Easement granted by Singh Cider Mill Village, |
|
LLC, for City file #00-024, Parcel No. 15-13-401-001 |
2004-0619
|
Conveyance of a Highway Easement granted by the City of Rochester Hills to |
|
the Road Commission of Oakland County, for Adams Road crossing of the |
|
Clinton River Trail property, Parcel No. 15-30-401-007 |
2004-0454
|
Acceptance of the Storm Sewer Easement, granted by Unity Church of |
|
Rochester, a Michigan Ecclesiastical Corporation, for Parcel No. |
|
15-15-326-003 |
2004-0638
|
Request for Safe Harbor Right-of-Way Telecommunications Permit for |
|
Michigan Bell Telephone d/b/a SBC Michigan |
2004-0634
|
Request for Purchase Authorization - FIRE: Apparatus Bay Floor Coating for |
|
Fire Station #3, Fire Station #4 and the Public Safety Building, purchase order |
|
in the amount of $43,064.00; Venture Speciality Products and Services, |
|
Farmington Hills, MI |
ORDINANCE FOR ADOPTION
2004-0627
|
Second Reading and Adoption - An Ordinance to amend Section 134-107 of |
|
Chapter 134, Signs, of the Code of Ordinances of the City of Rochester Hills, |
|
Oakland County, Michigan, to modify regulations governing the discontinuation |
|
and amortization of nonconforming signs, repeal inconsistent ordinances and |
|
prescribe a penalty for violations |
2004-0588
|
Second Reading and Adoption - An Ordinance to amend Chapter 98, Traffic |
|
and Vehicles, Article III, Michigan Vehicle Code, Section 98-61, Adoption by |
|
Reference, of the Code of Ordinances of the City of Rochester Hills, Oakland |
|
County, Michigan, by re-adopting by reference the Michigan Vehicle Code; |
|
repeal conflicting ordinances; and prescribe penalties for violations |
NEW BUSINESS
2004-0641
|
b. Adoption of Resolution acknowledging receipt of 2005 Proposed Budget |
|
and setting the Budget Public Hearing for Wednesday, September 15, 2004 |
2004-0631
|
Request for Purchase Authorization: DPS/ENGINEERING: 2004 Pathway |
|
Rehabilitation Project, contract in the amount of $166,176.20; Pro-Line Paving, |
|
Washington Township, MI |
2004-0633
|
Request for Purchase Authorization: FIRE: Ambulance Billing Services, |
|
Increase to blanket purchase order in the amount of $30,000 for a new |
|
not-to-exceed total of $80,000; AccuMed Billing, Inc, Riverview, MI |
2004-0637
|
Request for Purchase Authorization: DPS/ENGINEERING: Municipal |
|
Engineering/Plan Review Services for private development, increase in blanket |
|
purchase order in the amount of $100,000.00 for a new not-to-exceed total of |
|
$600,000.00; Orchard, Hiltz & McCliment, Inc, Livonia, MI |
2004-0655
|
Proposed Charter Amendment regarding Council Initiated Referendum and |
|
Advisory Questions |
COUNCIL COMMITTEE REPORTS
ANY OTHER BUSINESS
NEXT MEETING DATE
Regular Meeting - Wednesday, August 18, 2004 - 7:30 PM
ADJOURNMENT
Note:
|
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. |
