City Council Regular Meeting
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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Erik Ambrozaitis, Bryan K. Barnett, Jim Duistermars, Barbara Holder, |
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Linda Raschke, James Rosen, Ravi Yalamanchi |
1000 Rochester Hills Drive
7:30 PM
Wednesday, February 1, 2006
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Susan Galeczka, Deputy Clerk |
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA
PUBLIC COMMENT
LEGISLATIVE & ADMINISTRATIVE COMMENTS
ATTORNEY MATTERS
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Adoption of Resolution to set Closed Session at the conclusion of tonight's |
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meeting (Wednesday, February 1, 2006) for the purpose of consulting with the |
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Attorney regarding trial or settlement strategy in connection with specific |
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pending litigation, where an open meeting would have a detrimental financial |
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effect on the litigation or settlement position of the City |
2006-0096
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. |
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Acceptance of a Watermain Easement granted by The Frank Aragona Trust |
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U/A/D 12/3/79, as Amended and Tienken Partners, LLC, for City Walk, for Part |
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of Parcel No. 15-11-101-032 |
2005-0890
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Acceptance of a Sanitary Sewer Easement granted by The Frank Aragona |
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Trust U/A/D 12/3/79, as Amended and Tienken Partners, LLC, for City Walk, |
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for Part of Parcel No. 15-11-101-032 |
2005-0898
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Approval of the Agreement for the Maintenance of the Storm Water Detention |
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System between the City of Rochester Hills and Frank Aragona Trust U/A/D |
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12/3/79 and Tienken Partners, LLC, for City Walk, for part of Parcel No. |
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15-11-101-032 |
2005-0899
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Acceptance of a Watermain Easement granted by Speedway SuperAmerica |
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LLC, a Delaware limited liability company, for Parcel No. 15-03-477-033 |
2006-0056
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Approval of the Agreement for the Maintenance of the Storm Water Detention |
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System between the City of Rochester Hills and P.E.G. Construction Company, |
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for Parcel No. 15-13-151-019 |
2006-0071
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Adoption of Resolution placing Streets into City Local Street System - Clear |
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Creek Subdivision No. 4 |
2005-0902
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Adoption of Resolution placing Streets into City Local Street System - Falcon |
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Estates Subdivision No. 4 |
2005-0903
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Adoption of Resolution placing Streets into City Local Street System - |
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Coachwood Lane |
2006-0069
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Request for Purchase Authorization - DPS: Ready Mix Concrete Materials, |
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blanket purchase order not-to-exceed $75,000.00; Clawson & Killins Concrete, |
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Wixom Michigan, as the Primary Vendor, and Superior Materials, Farmington |
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Hills, Michigan, as the Secondary Vendor |
2006-0072
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Request for Purchase Authorization - CLERK: Pre-sort permit postage blanket |
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purchase order not-to-exceed $32,000.00; Rochester Postmaster, Rochester, |
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MI |
2006-0048
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Approval of Cost Participation Agreement with Road Commission for Oakland |
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County (RCOC) for Crooks Road (Auburn Road to Hamlin Road) utility |
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relocation |
2006-0042
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Approval of Amendment 1 to the Development Project Agreement for the |
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Clean Michigan Initiative Bond Program |
2006-0074
ORDINANCE FOR INTRODUCTION
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Acceptance for First Reading - An Ordinance to Amend Section 54-470, of |
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Article VIII, Parks and Recreation, of Chapter 54, Fees, of the Code of |
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Ordinances of the City of Rochester Hills, Oakland County, Michigan, to |
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establish Fees for the Museum Membership Program, and to repeal conflicting |
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or inconsistent Ordinances |
2006-0094
ORDINANCE FOR ADOPTION
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The following two files are related to the Sheffield of Rochester Hills PUD |
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Acceptance for Second Reading and Adoption - An Amendment to Chapter |
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138, Zoning, of the Code of Ordinances of the City of Rochester Hills, Oakland |
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County, Michigan, to rezone one parcel of land totaling approximately 9.6 |
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acres, known as Parcel Nos. 15-22-226-016, from SP (Special Purpose) to |
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PUD (Planned Unit Development) and to prescribe penalties for the violation |
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thereof - City File No. 05-016, Lombardo Rochester Hills, LLC, applicant. |
2006-0044
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Approval of the Final Planned Unit Development Agreement - City File No. |
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05-016 - Sheffield of Rochester Hills, a proposed 58-unit PUD on |
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approximately 9.6 acres, located west of Rochester Road and south of Avon, |
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known as Parcel No. 15-22-226-016, Lombardo of Rochester Hills, LLC, |
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applicant. |
2005-0851
NOMINATIONS/APPOINTMENTS
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Nomination/Appointment of one (1) Citizen Representative to the Building |
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Authority Board to fill the unexpired term of Raymond Stickradt expiring |
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December 31, 2007 |
2006-0055
NEW BUSINESS
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Request from the Rochester Avon Recreation Authority (RARA) to place a |
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Millage proposal on the May 2, 2006 Election ballot |
2006-0097
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Request for Purchase Authorization - DPS/Engineering Facilities: Architectural |
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Services for Outdoor ADA Site Compliance, Rochester Hills Museum Master |
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Plan and design, construction drawings and specifications for the Calf Barn, |
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blanket purchase order not-to-exceed $74,730.00; THA Architects Engineers, |
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Flint, MI |
2006-0070
Update on Sale of City Property on Hamlin Road
2006-0075
COUNCIL COMMITTEE REPORTS
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- Community Development & Viability Committee |
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- Leisure Activities Committee |
ANY OTHER BUSINESS
NEXT MEETING DATE
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Budget Work Session - Wednesday, February 8, 2006 - 7:30 PM |
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Regular Meeting - Wednesday, February 15, 2006 - 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. |
