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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John L. Dalton, Bryan K. Barnett, Jim Duistermars, Melinda Hill, |
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Barbara L. Holder, Linda Raschke, Gerald Robbins |
1000 Rochester Hills Drive
7:30 PM
Wednesday, October 6, 2004
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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
2004-0856
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Adoption of Resolution to adjourn to Closed Session following "Any Other |
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Business" to discuss an Attorney/Client privileged communication |
PRESENTATIONS
2004-0855
Recognition of Achievement - Kurt A. Dawson, Treasurer/Assessor
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. |
2004-0857
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Approval of Minutes - Special Budget Work Session City Council Meeting - |
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August 30, 2004 |
2004-0858
Approval of Minutes - Regular City Council Meeting - September 15, 2004
2004-0801
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Confirm the Mayor's appointment of Suzanne White to the position on the |
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Economic Development Corporation vacated by the resignation of Philip |
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Sanzica for a term to expire on March 31, 2006. |
PUBLIC HEARINGS
2004-0688
Third Quarter Budget Amendments - 2004
UNFINISHED BUSINESS
Budget Approval includes the following nine (9) agenda items:
2004-0710
Adoption of General Fund 2005 Budget (100's)
2004-0727
Adoption of Special Revenue Funds 2005 Budget (200's)
2004-0728
Adoption of Debt Funds 2005 Budget (300's)
2004-0729
Adoption of Capital Funds 2005 Budget (400's)
2004-0711
Adoption of Water and Sewer 2005 Budget (500's)
2004-0712
Adoption of Internal Service Funds 2005 Budget (600's)
2004-0730
Adoption of Component Units 2005 Budget- EDC and LDFA (800's)
2004-0713
Adoption of Rochester Avon Recreation Authority (RARA) 2005 Budget (800)
2004-0714
Adoption of Older Persons Commission (OPC) 2005 Budget (800)
2004-0758
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Designation of Delegate and Alternate to National League of Cities' Annual |
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Business Meeting to be held on Saturday, December 4, 2004 at the Congress |
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of Cities in Indianapolis, IN |
NEW BUSINESS
2004-0734
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Final Site Plan Approval Request - City File No. 02-027 - Fifth Third Bank/City |
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Place PUD Phase I, a proposed 4,200 square foot bank on approximately 1.25 |
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acres, located on the east side of Rochester Road, north of Hamlin, zoned |
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Planned Unit Development (PUD), known as Parcel No. 15-23-152-015, G & V |
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Investments, L.L.C., Applicant. |
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Approval of Final Plat for Butler Ridge Subdivision No. 2 |
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An 89-lot subdivision on approximately 116 acres, located west of Adams Road, south |
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of Butler Road, zoned R-2, One Family Residential, known as Parcel |
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No.15-19-300-007, Jensam LLC, Applicant. |
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The Final Plat Approval includes the following three (3) agenda items: |
2004-0799
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Acceptance of the amended Declaration of Restrictions and Easements for |
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Butler Ridge Subdivision No. 1 providing for the inclusion of Butler Ridge |
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Subdivision No. 2, Jensam LLC, Applicant |
2004-0798
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Acceptance of the Assignment of the Sanitary Sewer Easement granted by |
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Jensam LLC, successor to Jensam Properties, a Michigan Co-Partnership, for |
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Parcel Nos. 15-19-300-005 and 15-19-300-006. |
2004-0796
Approval of Final Plat for Butler Ridge Subdivision No. 2
2004-0805
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Request for Purchase Authorization - FIRE & DPS: Standby Generators for |
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five fire stations and Michelson lift station and switchgear and electrical |
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rewiring for connection to a portable generator at the Dairy Barn, purchase |
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order in the amount not-to-exceed $288,118.00; Edgewood Electric, Inc., |
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Madison Heights, MI |
COUNCIL COMMITTEE REPORTS
ANY OTHER BUSINESS
ADJOURN TO CLOSED SESSION
RECONVENE TO OPEN SESSION
NEXT MEETING DATE
- Wednesday, October 20, 2004 - 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. |
