City Council
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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Melinda Hill, Bryan K. Barnett, John L. Dalton, Jim Duistermars, |
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Barbara L. Holder, Linda Raschke, Gerald Robbins |
1000 Rochester Hills Drive
7:30 PM
Wednesday, May 4, 2005
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Jane Leslie, City Clerk, CMC |
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Susan Galeczka, City Council Liaison |
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA
PUBLIC COMMENT
LEGISLATIVE & ADMINISTRATIVE COMMENTS
ATTORNEY MATTERS
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Adoption of a Resolution to adjourn to Closed Session following "Any Other |
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Business" at tonight's meeting (May 4, 2005) to consider the purchase or lease |
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of real property |
2005-0326
RECOGNITIONS
Proclamation in Honor of Building Safety Week
2005-0322
Proclamation in Recognition of Mental Health Month
2005-0307
PRESENTATION
Presentation and Introduction to the City's New Website
2005-0328
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Report from Open Space Preservation Ad-Hoc Committee - Paul Funk, |
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Chairperson |
2005-0327
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Report from Residential Streets Ad-Hoc Committee - Beth Tilove, Committee |
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Member |
2005-0334
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 - Regular City Council Meeting - February 2, 2005
2005-0306
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Conveyance of a 10-Foot Highway Easement granted by the City of Rochester |
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Hills to the Road Commission for Oakland County, in front of Fire Station #3, |
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located at 2137 West Auburn Road, for Parcel No. 15-32-227-093 |
2005-0237
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Request for Purchase Authorization - DPS/FACILITIES: Janitorial Services, |
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blanket purchase order not-to-exceed $62,910.00; Thundermop Maintenance |
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Company, Waterford, MI |
2004-0394
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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 |
2005-0287
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Request for Purchase Authorization - FIRE: One ambulance, purchase order |
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in the amount of $99,192.00; Wheeled Coach Industries, Winter Park, FL |
2005-0311
Acceptance of resignation - Lee Zendel from Financial Services Committee
2005-0329
ORDINANCE FOR ADOPTION
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Acceptance for Second Reading and Adoption - An Ordinance to Re-Adopt |
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Section 98-61 of Chapter 98, Traffic and Vehicles, of the Code of Ordinances |
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of the City of Rochester Hills, Oakland County, Michigan, to include and adopt |
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by reference all Amendments to the Michigan Vehicle Code |
2005-0282
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Acceptance for Second Reading and Adoption - An Ordinance to Amend |
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Chapter 70, Offenses, Article III, Offenses against Public Peace, Division 2, |
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Disorderly Conduct, Section 70-117, Prohibited Conduct, by Adding a New |
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Subsection (15) Prohibiting Urinating in Public |
2005-0283
NEW BUSINESS
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Final Plat Approval - Clear Creek Subdivision No. 4, the fourth phase totaling 52 |
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lots of a 264-lot subdivision located east of Sheldon & north of Tienken, zoned |
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R-1, One Family Residential, known as Parcel No. 15-02-200-014, Elro Corp., |
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applicant |
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The following four (4) files relate to Clear Creek Subdivision Final Plat Approval |
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Acceptance of Fifth Amendment to Declaration of Easements, Covenants, |
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Conditions and Restrictions for Clear Creek Community, City File No. 89-156.4, |
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located north of Tienken and east of Sheldon, Elro Corporation, |
2005-0332
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Approval of Storm Water Detention Ponds Amended Agreement - City File No. |
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89-156.4 - Clear Creek Subdivision No. 4, Elro Corporation, applicant. |
2005-0333
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Approval of Open Space Agreement for Clear Creek Subdivision No. 4 - City |
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File No. 89-156.4 (Third Amended Agreement), Elro Corporation, applicant. |
2005-0331
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Final Plat Approval - City File No. 89-156.4 - Clear Creek Subdivision No. 4, |
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the fourth phase totaling 52 lots of a 264-lot subdivision located east of |
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Sheldon and north of Tienken, zoned R-1, One Family Residential, known as |
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Parcel No. 15-02-200-014, Elro Corporation, applicant |
2004-0646
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Approval of payment to W. G. Gilbert, Inc. for the construction of the District 21 |
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sanitary sewer extension project |
2004-0393
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Request for Purchase Authorization - DPS: AMR Radio Read System blanket |
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purchase order not-to-exceed $2,773,420.00; Etna Supply Company, Grand |
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Rapids, MI |
2005-0235
NOMINATIONS/APPOINTMENTS
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Appointment of one (1) Citizen Representative to Rochester-Avon Recreation |
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Authority Board for a (3) three-year term to expire May 31, 2008 |
2005-0220
COUNCIL COMMITTEE REPORTS
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- Communitity Development & Viability |
ANY OTHER BUSINESS
ADJOURN TO CLOSED SESSION
RECONVENE TO OPEN SESSION
NEXT MEETING DATE
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- Saturday, May 7, 2005 - Special Budget Work Session - 8:00 AM |
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- Wednesday, May 18, 2005 - 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. |
