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, Jim Duistermars, Barbara Holder, Greg Hooper, |
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Linda Raschke, James Rosen, Ravi Yalamanchi |
1000 Rochester Hills Drive
7:30 PM
Wednesday, July 25, 2007
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 for Wednesday, August 1, 2007 |
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at 6:30 PM to consult with the City Attorney regarding trial or settlement |
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strategy in connection with specific pending litigation, Hildebrandt Revocable |
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Trust v. City of Rochester Hills, Oakland County Circuit Court Case No. |
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07-083573-CH. |
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Adoption of Resolution to set Closed Session for Wednesday, August 8, 2007 |
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at 6:00 PM to consider the purchase or lease of real property. |
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. |
Approval of Minutes - City Council Regular Meeting - May 23, 2007
Approval of Minutes - City Council Work Session Meeting - June 6, 2007
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Request for Approval of the Sedimentation Basin Agreement between |
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Rochester Hills Corporate Center LLC, a Michigan limited liability company, |
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and the City of Rochester Hills, for Adams Marketplace. |
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The following four (4) Legislative Files are related to Hamilin Industrial Condos |
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Request for Approval of the Storm Water Detention System Maintenance |
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Agreement, between the City of Rochester Hills, and C & D Building, LLC a |
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Michigan Limited Liability Corporation, for Hamilin Industrial Condos. |
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Request for Acceptance of a Sanitary Sewer Easement granted by C & D |
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Building, LLC, for Hamlin Industrial Condos. |
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Request for Acceptance of an Off-Site Watermain Easement granted by Steve |
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Stolaruk, for Hamlin Industrial Condos. |
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Request for Acceptance of an Off-Site Watermain Easement granted by KTW, |
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LLC, a Michigan Limited Liability Company, for Hamlin Industrial Condos. |
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Request for Purchase Authorization - DPS/ENG: Construction of |
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approximately 500 feet of pathway along Auburn Road west of John R in the |
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amount of $42,567.50 plus a 20% contingency in the amount of $8,513.50 for |
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a total not-to-exceed of $51,081.00; DeMattia Group, Plymouth, MI. |
UNFINISHED BUSINESS
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Request for Purchase Authorization - DPS/FLEET: Banket Purchase Order for |
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auto and truck parts in the amount not-to-exceed $112,000; Motown |
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Automotive, Farmington Hills, MI; Rowerdink, Inc, Livonia, MI, Coach & Motor |
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Company, Clinton Twp, MI; and Other Vendors as required. |
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Request for Approval of Revised Conditional Land Use - St. Paul's Albanian |
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Catholic Community Church Parking Lot Addition and Associated Landscaping |
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(42 new parking spaces on approximately .5 acre). St. Paul's is located on two |
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parcels totaling 25 acres on Auburn, west of Rochester Road, north of M-59, |
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zoned R-3, One Family Residential, St. Paul's Albanian Catholic Community |
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Church, applicant |
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Discussion regarding the recommendation to suspend the sale of area |
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maintenance meters |
Creation of the Police Funding & Millage Technical Review Committee
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The following two (2) Legislative Files are related to City Council Goals & Objectives |
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Adoption of Resolution to Rescind Resolution RES0180-2007 establishing City |
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Council Goals for 2008 adopted at the May 23, 2007 Regular City Council |
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Meeting. |
Adoption of the Updated Fiscal Year 2008 City Council Goals and Objectives
NEW BUSINESS
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Appointment of Youth Members to the 2007/2008 Rochester Hills Government |
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Youth Council (RHGYC) |
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Request for Approval of Three Monument Signs, pursuant to the May 26, 2005 |
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Amended Consent Judgment, for Adams Marketplace - City File No. 05-030. |
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Request for Approval of Conditional Land Use - To allow a veterinary clinic to |
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operate in the PetSmart Store at 1116 S. Rochester Rd., south of Avon and |
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west of Rochester Road, zoned B-3, Shopping Center Business, PetSmart, |
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Inc., applicant. |
COUNCIL COMMITTEE REPORTS
ANY OTHER BUSINESS
NEXT MEETING DATE
- Regular Work Session, Wednesday, August 1, 2007 - 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. |
