City Council Regular Meeting
Rochester Hills
Meeting Agenda - Final
|
1000 Rochester Hills |
|
Drive |
|
Rochester Hills, MI |
|
48309 |
|
Home Page: |
|
www.rochesterhills.org |
|
Erik Ambrozaitis, Jim Duistermars, Barbara Holder, Greg Hooper, |
|
Linda Raschke, James Rosen, Ravi Yalamanchi |
1000 Rochester Hills Drive
7:30 PM
Wednesday, September 12, 2007
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA
PUBLIC COMMENT
LEGISLATIVE & ADMINISTRATIVE COMMENTS
ATTORNEY MATTERS
PRESENTATIONS
DPS Facilities Update, Roger Rousse, Director of DPS/Engineering, presenter
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. |
Approval of Minutes - City Council Work Session Meeting - July 18, 2007
|
The following three (3) Legislative Files are related to Lowes |
|
Request for Acceptance of a Watermain Easement granted by P.E.M. LLC, a |
|
Michigan Limited Liability Company, for Lowes |
|
Request for Approval of the Storm Water Detention System Maintenance |
|
Agreement between the City of Rochester Hills and P.E.M. LLC, a Michigan |
|
Limited Liability Company. |
|
Request for Acceptance of the Warranty Deed for Rochester Road right-of-way |
|
granted by P.E.M. LLC, a Michigan Limited Liability Company, for Lowes. |
Request for Approval to Add Delinquent Charges to 2007 Winter Tax Roll
|
Request for Approval of the Sanitary Sewer Service Agreement between the |
|
City of Rochester, the City of Rochester Hills and Diversion Street & |
|
Associates, LLC (formerly known as Grandview Office Center) |
UNFINISHED BUSINESS
|
The following two (2) Legislative Files are related to Ovonyx Technologies |
|
Request to establish an Industrial Development District at 2956 Waterview Dr. |
|
for Ovonyx Technologies. |
|
Request for Approval of an Industrial Facilities Exemption Certificate (IFT) for |
|
Ovonyx Technologies at 2956 Waterview Drive. |
|
Request to transfer the Industrial Facilities Exemption Certificate #2005-388 for |
|
3098 Research Dr. from BMD Group/E-Motive to Skybird Products. |
|
The following three (3) Legislative Files are related to Proposed Green Space Property |
|
Acquisitions |
|
Request for Approval for the Green Space Acquisition of East Childress |
|
property, known as Parcel No. 15-15-426-023. |
|
Request for Approval for the Green Space Acquisition of West Childress |
|
property, known as Parcel No. 15-15-426-022. |
|
Request for Approval for the Green Space Acquisition of 1460 Mead Rd. |
|
property, known as Parcel No. 15-01-100-009. |
Request for Approval of the 2007 3rd Quarter Budget Amendments
|
Request for Purchase Authorization-DPS/Engineering: Accept the amended |
|
Contract for the Shadow Woods Subdivision & the Clinton River Trailway |
|
Surfacing Project and Award additional work to C & G Myers Construction, |
|
LLC; Milford, MI for Van Hoosen Jones Stoney Creek Cemetery Road |
|
Extension; the Fire Station #5 Parking Lot Rehabilitation; the Clinton River |
|
Trailway Parking Lot and Pathway; and the Waltonshire Court Paving |
|
increasing the Blanket Purchase Order in the amount of $138,716.68 for a new |
|
not-to-exceed amount of $2,952,666,83. |
|
Request for Purchase Authorization - DPS/Engineering: Professional |
|
Construction Engineering Services for the additional work on the Shadow |
|
Woods Subdivision Road Rehabilitation Project, increase blanket purchase |
|
order in the amount of $8,950.00 for a new not-to-exceed amount of |
|
$100,650.00 to Hubbell, Roth & Clark, Inc., Bloomfield Hills, MI |
NEW BUSINESS
|
Request for Extension of Preliminary Site Condominium Plan (Second |
|
Extension Request) - Northbrooke East Site Condominiums, a 12-unit |
|
development on approximately 3.7 acres, located south of Auburn and east of |
|
Crooks, Zoned R-4, One Family Residential. PSCP approved by City Council |
|
on July 20, 2005. Northbrooke East Development, LLC, applicant. |
|
Request for Approval of Agreement between the City of Rochester Hills, and |
|
AFSCME Local 1917, Chapter 28. |
|
Request for Approval of the Amendments to the Retiree Health Savings (RHS) |
|
Plan for AFSCME Local 1917 Employees |
|
Request for Approval of the Amendments to the Retiree Health Savings (RHS) |
|
Plan for Non-Union Employees |
COUNCIL COMMITTEE REPORTS
ANY OTHER BUSINESS
NEXT MEETING DATE
- Regular Work Session - Wednesday, September 19, 2007 - 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. |
