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, January 4, 2006
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Jane Leslie, City Clerk, CMC |
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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
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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Approval of Minutes - Special City Council Budget Work Session Meeting - |
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August 22, 2005 |
2005-0859
Approval of Minutes - Special City Council Meeting - August 23, 2005
2005-0860
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Approval of Sanitary Sewer Service Agreement among the City of Auburn Hills, |
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the City of Rochester Hills and James Lawrence Barton & Beverley J. Barton |
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located at 2727 South Adams |
2005-0842
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Approval of Sanitary Sewer Service Agreement among the City of Auburn Hills, |
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the City of Rochester Hills and Amazing Grace, L.L.C. located at 2731 South |
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Adams Road |
2005-0843
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Acceptance of a Watermain Easement granted by G & V Investments, L.L.C., |
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for Fifth Third Bank, for Part of Parcel No. #15-23-152-015. |
2005-0866
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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 Fifth Third Bank, for Part of |
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Parcel No. #15-23-152-015. |
2005-0869
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Confirmation of Mayor's Appointment of Edward Alward to the Construction |
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Board of Appeals and Fire Prevention Board of Appeals to a three-year term to |
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expire on December 31, 2008 |
2005-0887
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Request for Purchase Authorization; PARK: 2006 Playground Equipment |
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Blanket Purchase Order not to exceed $45,000; Michigan Playgrounds, Inc., |
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Holland, MI |
2005-0885
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Request for Purchase Authorization - BUILDING: No-Haz Program |
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Agreement for 2006, blanket purchase order in the amount not-to-exceed |
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$45,000; Oakland County Waste Residential Management Division, Pontiac, |
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MI |
2005-0882
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Amendment to Resolution RES0434-2005 - the Adoption of the Michigan |
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Department of Transportation (MDOT) Annual Permit Application entitled |
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Performance and Indemnification Resolution for Governmental Bodies to |
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perform various maintenance activities within the roads under MDOT |
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jurisdiction during the year of 2006 |
2005-0804
NOMINATIONS/APPOINTMENTS
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Appointment of one (1) City Council Member to Avondale Youth Assistance for |
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a one-year term to expire December 6, 2006 |
2005-0823
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Appointment of one (1) City Council Member to the Green Space Advisory |
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Board for a one-year term to expire December 6, 2006 |
2005-0897
UNFINISHED BUSINESS
City Council Policy for Per Diem Compensation
2005-0345
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City Council Policy for Use of Electronic Communication Devices During City |
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Council Meetings |
2005-0346
NEW BUSINESS
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Request for Purchase Authorization - DPS/ENGINEERING: Increase in storm |
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sewer size for the Rochester/Tienken Development in the amount of |
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$19,000.00 to Curtis Properties Group, LLC and Tienken Partners, LLC |
2005-0871
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Request for Purchase Authorization - DPS: Unleaded gasoline and diesel, |
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blanket purchase order in the amount not-to-exceed $475,200 through January |
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31, 2008; Mansfield Oil Company, Gainesville, GA |
2005-0886
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Request for Purchase Authorization - MAYOR: Self-insurance (liability and |
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property) coverage, blanket purchase order in the amount not-to-exceed |
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$672,970 through December 31, 2006; Michigan Municipal Risk Management |
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Authority, Livonia, MI |
2005-0879
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Request for Purchase Authorization - BUILDING: Blanket Purchase Order for |
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Fire Suppression and Fire Alarm Plan Review Services for 2005-2007, in the |
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not-to-exceed amount of $170,000; Fire Safety Consultants, Schaumburg, IL |
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(Primary Vendor) and TVA Fire & Life Safety Inc. Farmington Hills, MI |
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(Secondary Vendor). |
2005-0881
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Request for Purchase Authorization - BUILDING: Blanket Purchase Order for |
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2006 Plan Review Services, in the not-to-exceed amount of $70,000; Code |
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Source PC, Grandville, MI and International Code Council, Country Club Hills, |
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IL. |
2005-0880
COUNCIL COMMITTEE REPORTS
ANY OTHER BUSINESS
NEXT MEETING DATE
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- Wednesday, January 11, 2006 - Special Work Session - 7:30 PM |
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- Wednesday, January 18, 2006 - Regular Meeting - 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. |
