Administration and Information |
Services Committee |
Rochester Hills
1000 Rochester Hills |
Drive |
Rochester Hills, MI 48309 |
Home Page: |
www.rochesterhills.org |
Minutes
Emily Burwinkle, Jim Duistermars, Abigail Gowman, Bob Grace, Barbara Holder, Brad |
Kinker, Pam Lee, Jane Leslie, James Rosen, Camille Smith-Winberry, Gerard Verschueren |
5:00 PM
RESCHEDULED FROM 6/6/06
Tuesday, June 13, 2006
CALL TO ORDER
Chairperson Holder called the Administration & Information Services (AIS) meeting to |
order at 5:05 PM. |
ROLL CALL
Jim Duistermars, Barbara Holder, Brad Kinker, James Rosen and Gerard |
Verschueren |
Present:
Non-Voting Members Present: Bob Grace, Pam Lee, and Camille Smith-Winberry |
Non-Voting Members Absent: Jane Leslie, Emily Burwinkle, and Abigail Gowman |
APPROVAL OF MINUTES
None presented.
COMMUNICATIONS
Ms. Pam Lee, Director of Human Resources informed the Committee that prescription |
discount cards from Oakland County are available for Oakland County residents who |
have no prescription coverage. |
Ms. Leslie entered at 5:20 PM. |
NEW BUSINESS
Due to consideration of the applicant, the Committee chose to discuss Legislative File |
2006-0320 under New Business at this point in the meeting. |
2006-0320
Request for a "New from Quota" Class C License - Carrabba's Italian Grill |
located at 1460 N. Rochester Rd. |
Agenda Summary.pdf; Staff Report.pdf; Application.pdf; Lease |
Excerpt.pdf; Plans & Menu.pdf; Letters & Receipt.pdf; Dept Reports.pdf; |
LCC Resolution.pdf; 061306 DRAFT AIS Resol Ver 1.pdf; 061306 AIS |
Resol Ver 1 & DRAFT notes.pdf; 062706 AIS Resol Ver 2 & D |
Appearing before the Committee were five (5) Representatives from Carrabba's Italian |
Grill: |
* Paul and Frank Aragona, developers, City Walk at Tienken and Rochester Roads |
* Scott Edwards, Attorney, Plunkett & Cooney, PC |
* Mark Wibel, Carrabba's Italian Grill |
* Lynn Brown, Carrabba's Italian Grill joint venture partner |
The Representatives made a presentation which included the following: |
* Carrabba's Italian Grill was founded in 1986 by Johnny Carrabba and Damian |
Mandola in Houston Texas. It is a franchised chain financially backed by Outback. |
There are 210 locations across the country with four (4) currently in Michigan: Novi, |
Canton Township, Sterling Heights and Southgate. |
* The proposed restaurant will be approximately 6,000 square feet and serve dinner |
only in a family-friendly setting. Many of the dishes are from family recipes and made |
from scratch each day. Carrabba's is more casual than Lino's but a step up from Olive |
Garden. The Italian segment is one of the fastest growing ethnic segments in the |
country. The City Walk location was chosen because of the smaller community life-style |
development center on the north side of Rochester Hills. The target date for |
construction is August 2006, with an opening date sometime in the first quarter of 2007. |
The Committee reviewed the floor plans and advised the representatives that the City |
has only three (3) remaining licenses from quota. |
The Representatives informed the Committee that they are very much up against a |
deadline and the proposed restaurant is contingent upon obtaining a liquor license from |
the community. They pointed out that Outback brought in a transfer license for their |
location on Rochester Road and at the time Carrabba's signed the lease with City Walk |
in April 2005, at which there seemed to be plenty of licenses available. They also |
stressed that City Walk has made a huge investment within the City including the road |
improvements to the intersection of Tienken and Rochester Roads and feel that a liquor |
license should be granted to reward their investment. |
The Committee asked the Representatives to excuse themselves for a brief moment |
while the Committee briefly discussed the following: |
* The comparison between Carrabba's request and City Walk's investment versus Papa |
Joe's request and their investment in the community. Also, discussed was the history of |
the request of Papa Joe's to find a transfer license if the City would consider issuing a |
new license. |
* The City has three (3) licenses remaining from quota until 2012 and there is no way to |
predict how many new licenses will be allotted to the City. The practices of the past may |
not apply to what should be done now because the City has fewer licenses which should |
be controlled in a prudent manner. |
* Carrabba's is supported by Outback and they may have the financial resources to |
obtain a transfer license. |
The Committee then asked the representatives to return to the meeting and suggested |
the following: |
* The Committee would like to make a recommendation to postpone the request for a |
new license and request that Carrabba's make an effort to obtain a transfer license. The |
reason being there are only three (3) licenses remaining in the City's quota, and there is |
future development slated for the City. |
* The three (3) remaining licenses may be more geared toward smaller businesses that |
may not have the financial resources to purchase a transfer license. |
* The Committee would be willing to hold a Special AIS meeting in two (2) weeks to |
allow Carrabba's some time to investigate the possibility of purchasing a transfer license |
and report back to the AIS Committee. |
The Representatives wanted a clarification regarding if they were to purchase a transfer |
license for Carrabba's and then submit a request for a new license for another tenant |
within the City Walk development, would the City grant a new license. The Committee |
responded that there with no guarantees, but stated the request for a new license would |
be considered. Mr. Edwards, the Attorney for Carrabba's, will contact Ms. Leslie, City |
Clerk with any new information to provide for a Special AIS Meeting on June 27, 2006 at |
6:00 PM regarding Carrabba's request. |
A motion was made by Verschueren, seconded by Duistermars, that this matter |
be Postponed. |
Whereas, the Administration & Information Services (AIS) Committee met with the |
representatives of Carrabba's Italian Grill on the June 13, 2006 AIS meeting |
regarding a request for a New Class C License from quota to be located at 1460 N. |
Rochester Rd., Rochester Hills, MI, 48307; and |
Whereas, the AIS Committee requested that Carrabba's Italian Grill make an |
attempt to locate a transfer license in lieu of a New Class C License from quota; |
Resolved that the AIS Committee postpones its recommendation to the Rochester |
Hills City Council until the next Special or Regular AIS Meeting at which time |
representatives from Carrabba's Italian Grill will provide further information |
regarding the request. |
The motion carried by the following vote: |
Aye:
Duistermars, Holder, Kinker, Rosen and Verschueren
Enactment No: RES0246-2006 |
2006-0430
Discussion of Policy Renewal for Supplemental Accident & Sickness Coverage |
for Rochester Hills Firefighters |
Ms. Pam Lee, Director of Human Resources, provided information regarding the policy |
renewal and made the following points: |
* The policy supplements Workers' Compensation for Rochester Hills' Full Time and |
Paid-On-Call Firefighters who may be injured or lose their life in the line of duty. |
* Currently, the City is under a contractual obligation to provide the benefit through the |
particular vendor identified on the current policy. |
* The policy must be renewed by July 1 and will appear on the June 21, 2006 City |
Council agenda for consideration. The cost is under $25,000.00, however it will require |
a budget amendment in September 2006. |
* The policy was previously administered by the Fire Chief, however, since it will expire, |
it was decided that it should be administered by the Human Resource Department. |
* The Human Resource Department will address such issues as coordination of |
coverage and examine the alternatives to other vendors who may provide |
comprehensive coverage at a better price. |
Discussed
2006-0429
Salary Discussion for City Council Communication Committees (5)
The Committee discussed whether or not Citizen Representatives who serve on the five |
(5) City Council Communication Committees should receive per diem monetary |
compensation for their services. The following points were noted: |
* The per diem compensation for other committees such as Building Authority, ZBA, |
and Planning Commission may be required by particular statues. |
* The average estimated cost to dispense one paper check is $75.00 which includes |
the necessary staff time for proper "checks and balances". |
* Citizen Representatives were asked by Council to serve on Council's Communication |
Committees to provide additional input from the community. Recognition or |
appreciation for their services should be expressed in some manner. |
* In the past, the City hosted a "recognition dinner" to acknowledge volunteers on |
various boards and commissions. It also to provide an opportunity for members of the |
Administration, Council and volunteers to become better acquainted. |
* There may be some specific prohibition of a "recognition dinner" under the Michigan |
Constitution when it relates to the spending of taxpayer monies which does not benefit |
the whole community. |
The consensus was that Mr. Rosen will research other methods in which to express |
appreciation for the Citizen Representatives on Council's Communication Committees |
and provide findings at a future AIS meeting. |
A motion was made by Rosen, seconded by Verschueren, that this matter be |
Approved. |
Whereas the AIS Committee discussed the pros and cons of monetary |
compensation, which may not be permitted by law, for Citizen Representatives |
who serve voluntarily on the five (5) City Council Communication Committees; |
Resolved that the AIS Committee will research methods other than monetary |
compensation in an effort to express appreciation for the voluntary service |
provided by Citizen Representatives and discuss their findings at a future AIS |
Meeting. |
The motion carried by the following vote: |
Aye:
Duistermars, Holder, Kinker, Rosen and Verschueren
Mr. Grace exited at 6:00 PM |
UNFINISHED BUSINESS
2006-0119
Review of City Council Rules of Procedures
082406 Memo Holder-recap Art VIII Sec 6.pdf; 092606 Kibby |
suggestions.pdf; 080806 Galeczka Memo-misc.changes.pdf; 070606 |
Memo Galeczka - Written Comm.pdf; 030706 AIS Draft notes.pdf; 030306 |
Memo Galeczka.pdf; 020206 Memo Holder.pdf |
Chairperson Holder informed the Committee that there may be other suggested |
changes coming from the Clerk's Office and suggested that this topic be postponed to a |
future AIS meeting for further discussion. |
Postponed
2006-0377
Review of City Council Policy - Litigation / Public Hearing Policy
030706 AIS Draft notes.pdf
Ms. Jane Leslie, City Clerk, provided information that included the following: |
* Council has a policy to publicly notice and hold public hearings prior to decisions on |
consent judgements; a public hearing is not dictated by law. |
* The Clerk's Office publishes a notice of a public hearing in the newspaper. The |
Clerk's office does not mail notices to individuals unless they have previously provided |
their name and address requesting that a notice be mailed to them when a specific issue |
is on a Council agenda. By contrast, the Planning Commission sends notices for |
requests to rezone properties which is governed by the Zoning Ordinance. The |
Planning Commission notifies residents within 300 feet of a property rezoning request. |
The Committee discussed the pros and cons of changing their policy regarding consent |
judgments which included the following: |
* Some proposed consent judgments may involve properties where there are few or no |
residents within 300 feet. |
* If notices are mailed for a public hearing date, and the date changes for any reason, it |
may be ineffective to remail new notices. |
* Residents have a perception that public hearings are "staged and the vote is a done |
deal" when Council members vote immediately after a public hearing is closed. |
* It may be better to hold a public hearing one meeting prior to when Council members |
will vote in an effort to demonstrate to the public that their comments are being |
considered by Council members. |
* Closed sessions provide Council members a venue for discussion, consensus and |
legal advise from the City Attorney, but no voting can take place. |
* Attorneys often times file the results in court the very next morning following the |
Council's vote. |
The Committee consensus to postpone a decision on this matter until Mr. Rosen can |
discuss the timing of a public hearing with the City Attorney and bring information back |
to a future AIS meeting. |
Discussed
Ms. Lee exited at 6:50 PM |
YOUTH COMMENTS
Ms. Smith-Winberry had no specific items to report, but commented that the meetings |
contain a lot of information. |
ANY OTHER BUSINESS
None presented.
NEXT MEETING DATE
Special AIS Meeting - Tuesday, June 27, 2006 - 6:00 PM |
Regular AIS Meeting - Tuesday, July 11, 2006 - 5:00 PM |
ADJOURNMENT
There being no further business to discuss, Chairperson Holder adjourned the meeting |
at 6:56 PM. |
Minutes prepared by Denise Mertz. |
Minutes were approved as presented at the December 5, 2006 Regular Administration & |
Information Services Committee Meeting. |