City Council Regular Meeting
Rochester Hills
Meeting Agenda - Final Revised
1000
Rochester Hills Dr
.
Rochester Hills, MI
48309
(
248
)
656
-
4600
Home Page
:
www
.
rochesterhills
.
org
J
.
Martin Brennan, Greg Hooper, Nathan Klomp, Vern Pixley, James Rosen,
Michael Webber and Ravi Yalamanchi
Vision Statement
:
The Community of Choice for Families and Business
Mission Statement
: "
Our mission is to sustain the City of Rochester Hills as the premier
community of choice to live, work and raise a family by enhancing our vibrant residential
character complemented by an attractive business community
."
1000 Rochester Hills Drive
7:00 PM
Monday, February 22, 2010
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA
PUBLIC COMMENT
LEGISLATIVE & ADMINISTRATIVE COMMENTS
ATTORNEY MATTERS
2010-0093
Adoption of Resolution to consider to meet in Closed Session immediately following the
adjournment of the Regular Meeting held Monday, March
1
,
2010
at
7
:
00
p
.
m
.
to hold a
strategy session connected with the negotiation of collective bargaining agreements
Resolution.pdf
Resolution.pdf
Attachments
:
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
.
2010-0053
Approval of Minutes - City Council Special Meeting - December 7, 2009
CC Special Mtg Min 120709.pdf
CC Special Mtg Min 120709.pdf
Resolution.pdf
Resolution.pdf
Attachments
:
2010-0054
Approval of Minutes - City Council Regular Meeting - December 7, 2009
CC Min 120709.pdf
CC Min 120709.pdf
Resolution.pdf
Resolution.pdf
Attachments
:
2009-0568
Approval of Minutes - City Council Regular Meeting - December 14, 2009
CC Min 121409.pdf
CC Min 121409.pdf
Resolution.pdf
Resolution.pdf
Attachments
:
2010-0046
Request for Purchase Authorization
-
DPS
/
GAR
:
Blanket Purchase Order for
5
G Slag
in the amount not
-
to
-
exceed $
17
,
000
.
00
through December
31
,
2010
; Edward C
.
Levy
Company, Detroit, MI
Agenda Summary.pdf
Agenda Summary.pdf
BID Tabulation.pdf
BID Tabulation.pdf
Resolution.pdf
Resolution.pdf
Attachments
:
2010-0047
Request for Purchase Authorization
-
DPS
/
GAR
:
Blanket Purchase Order for
22
X Slag
in the amount not
-
to
-
exceed $
5
,
000
.
00
through December
31
,
2010
; Gary's Transport,
Inc
.
, Macomb, MI
Agenda Summary.pdf
Agenda Summary.pdf
BID Tabulation.pdf
BID Tabulation.pdf
Resolution.pdf
Resolution.pdf
Attachments
:
2010-0048
Request for Purchase Authorization
-
DPS
/
GAR
:
Blanket Purchase Order for
22
A
Road Gravel in the amount not
-
to
-
exceed $
36
,
000
.
00
through December
31
,
2010
;
Tri
-
City Aggregates, Inc
.
, Holly, MI
Agenda Summary.pdf
Agenda Summary.pdf
BID Tabulation.pdf
BID Tabulation.pdf
Resolution.pdf
Resolution.pdf
Attachments
:
2010-0049
Request for Purchase Authorization
-
DPS
/
GAR
:
Blanket Purchase Order for Asphalt
Paving Materials in the amount not
-
to
-
exceed $
28
,
500
.
00
through December
31
,
2010
;
Ajax Materials Corporation, Troy, MI
Agenda Summary.pdf
Agenda Summary.pdf
BID Tabulation.pdf
BID Tabulation.pdf
Resolution.pdf
Resolution.pdf
Attachments
:
2010-0050
Request for Purchase Authorization
-
DPS
/
GAR
:
Blanket Purchase Order for
Bituminous Cold Patching Materials in the amount not
-
to
-
exceed $
23
,
500
.
00
through
December
31
,
2010
; Barrett Paving Materials, Inc
.
, Troy, MI
Agenda Summary.pdf
Agenda Summary.pdf
BID Tabulation.pdf
BID Tabulation.pdf
Resolution.pdf
Resolution.pdf
Attachments
:
2010-0078
Request for Purchase Authorization
-
DPS
/
ENG
:
Blanket Purchase Order for shoulder
right
-
of
-
way, detention basin and pathway mowing in the amount not
-
to
-
exceed
$
50
,
750
.
00
through December
31
,
2010
; Kleen Kut, Gilbertsville, KY
Agenda Summary.pdf
Agenda Summary.pdf
Proposals Tabulation.pdf
Proposals Tabulation.pdf
Resolution.pdf
Resolution.pdf
Attachments
:
2010-0089
Request for Purchase Authorization
-
DPS
/
ENG
:
Blanket Purchase Order for
professional service costs for maintaining the Rochester Hills Supervisory Control and
Data Acquisition
(
SCADA
)
system in the amount not
-
to
-
exceed $
60
,
000
.
00
; Perceptive
Controls, Plainwell, MI
Agenda Summary.pdf
Agenda Summary.pdf
2010 Service Proposal.pdf
2010 Service Proposal.pdf
Resolution.pdf
Resolution.pdf
Attachments
:
2010-0064
Request for Purchase Authorization
-
PARKS
/
FORESTRY
:
Blanket Purchase Order for
2010
Spring and Fall Street Tree Planting in the amount not
-
to
-
exceed $
54
,
000
.
00
;
Michigan Lawn Maintenance d
/
b
/
a Sherman Nursery Farms, Columbus, MI
Agenda Summary.pdf
Agenda Summary.pdf
Proposals Tabulation.pdf
Proposals Tabulation.pdf
Resolution.pdf
Resolution.pdf
Attachments
:
2010-0081
Request for Purchase Authorization
-
MAYOR
/
PARKS
:
Contract extension
/
blanket
purchase order for Festival of the Hills Fireworks Display in the amount not
-
to
-
exceed
$
64
,
000
.
00
through December
31
,
2011
; Melrose Pyrotechnics, Kingsbury, IN
Agenda Summary.pdf
Agenda Summary.pdf
Resolution.pdf
Resolution.pdf
Attachments
:
PUBLIC HEARINGS
2010-0091
FY 2010 1st Quarter Budget Amendments
Agenda Summary.pdf
Agenda Summary.pdf
2010 - 1st Qtr Budget Amendment Detail.pdf
2010 - 1st Qtr Budget Amendment Detail.pdf
2010 - 1st Qtr BA Overview final.pdf
2010 - 1st Qtr BA Overview final.pdf
2010 - 1st Qtr Budget Adjustment Detail.pdf
2010 - 1st Qtr Budget Adjustment Detail.pdf
Public Hearing Notice.pdf
Public Hearing Notice.pdf
Resolution.pdf
Resolution.pdf
Attachments
:
NOMINATIONS/APPOINTMENTS
2010-0038
Nomination
/
Appointment of one
(
1
)
Citizen Representative to the Green Space
Advisory Board to fill the unexpired term of Paul Funk ending December
31
,
2010
Agenda Summary.pdf
Agenda Summary.pdf
Appointment Form.pdf
Appointment Form.pdf
Thomas Dohr CQ.pdf
Thomas Dohr CQ.pdf
Jim Kubicina CQ.pdf
Jim Kubicina CQ.pdf
Elizabeth Tilove CQ.pdf
Elizabeth Tilove CQ.pdf
020810 Agenda Summary.pdf
020810 Agenda Summary.pdf
Nomination Form.pdf
Nomination Form.pdf
Carol Donovan CQ.pdf
Carol Donovan CQ.pdf
Richard Graham CQ.pdf
Richard Graham CQ.pdf
Notice of Vacancy.pdf
Notice of Vacancy.pdf
Suppl Corey Oliver CQ.pdf
Suppl Corey Oliver CQ.pdf
Resolution.pdf
Resolution.pdf
Attachments
:
2010-0074
Nomination
/
Appointment of one
(
1
)
Citizen Representative to the Historic Districts
Commission to fill the unexpired term of Melissa Luginski ending December
31
,
2011
Agenda Summary.pdf
Agenda Summary.pdf
Nomination Form.pdf
Nomination Form.pdf
Notice of Vacancy.pdf
Notice of Vacancy.pdf
Luginski resignation.pdf
Luginski resignation.pdf
Membership Criteria.pdf
Membership Criteria.pdf
Alice Benbow CQ.pdf
Alice Benbow CQ.pdf
Steven Branstner CQ.pdf
Steven Branstner CQ.pdf
Ryan Deel CQ.pdf
Ryan Deel CQ.pdf
Melinda Hill CQ.pdf
Melinda Hill CQ.pdf
Corey Oliver CQ.pdf
Corey Oliver CQ.pdf
Linda Raschke CQ.pdf
Linda Raschke CQ.pdf
Resolution.pdf
Resolution.pdf
Attachments
:
NEW BUSINESS
2010-0075
Request for Purchase Authorization
-
HR
:
Contract
/
Blanket Purchase Order for Labor
and Employment Legal Services in the amount of $
395
,
000
.
00
through January
30
,
2013
; Kemp Klein Law Firm, Troy, MI; Keller Thoma, P
.
C
.
, Detroit, MI
Agenda Summary.pdf
Agenda Summary.pdf
Proposals Tabulation.pdf
Proposals Tabulation.pdf
Resolution.pdf
Resolution.pdf
Attachments
:
2010-0090
Request to consider opting out of a tax exemption of personal property acquired in
2009
by United Solar Ovonic, LLC, a certified Alternative Energy Technology Business,
as permitted by Public Act
549
of
2002
Agenda Summary.pdf
Agenda Summary.pdf
Memo Dawson 020210.pdf
Memo Dawson 020210.pdf
Attachment A.pdf
Attachment A.pdf
MNEA Packet United Solar.pdf
MNEA Packet United Solar.pdf
Exhibit C United Solar Tax Exemption.pdf
Exhibit C United Solar Tax Exemption.pdf
Resolution.pdf
Resolution.pdf
Attachments
:
2009-0044
Request for Purchase Authorization
-
BLDG
:
Increase to Blanket Purchase Order for
Hazardous Waste Program and Collection Services in amount of $
12
,
643
.
52
for a new
not
-
to
-
exceed total of $
102
,
643
.
52
; Oakland County Waste Resource Management
Division, Pontiac, MI
Agenda Summary.pdf
Agenda Summary.pdf
020909 Agenda Summary.pdf
020909 Agenda Summary.pdf
NoHaz Documentation.pdf
NoHaz Documentation.pdf
020909 Resolution.pdf
020909 Resolution.pdf
Resolution.pdf
Resolution.pdf
Attachments
:
2010-0092
Request for Purchase Authorization
-
BLDG
:
2010
Inter
-
Local Agreement for the
2010
Oakland County Household Hazardous Waste
(
No Haz
)
Program in the amount
not
-
to
-
exceed $
99
,
830
.
31
; Oakland County Waste Resource Management Division,
Waterford, MI
Agenda Summary.pdf
Agenda Summary.pdf
Inter-Local Agreement.pdf
Inter-Local Agreement.pdf
Resolution.pdf
Resolution.pdf
Attachments
:
2010-0041
Request for Purchase Authorization
-
PLANNING
:
Project budget for the M
-
59
Corridor
Study and LDFA Infrastructure Master Plan Update in the amount not
-
to
-
exceed
$
100
,
000
.
00
; McKenna Associates, Northville, MI
Agenda Summary.pdf
Agenda Summary.pdf
Proposals Tabulation.pdf
Proposals Tabulation.pdf
011410 LDFA Minutes.pdf
011410 LDFA Minutes.pdf
Resolution.pdf
Resolution.pdf
Attachments
:
2010-0080
Request for Purchase Authorization
-
FISCAL
/
ACCOUNTING
:
Contract
Extension
/
Blanket Purchase Order for Printing and Distribution Services for Water and
Sewer Utility Bills in the amount not
-
to
-
exceed $
224
,
874
.
00
through March
31
,
2013
;
Utilitec, Troy, MI
Agenda Summary.pdf
Agenda Summary.pdf
Cost Summary.pdf
Cost Summary.pdf
Proposal Tabulation.pdf
Proposal Tabulation.pdf
Resolution.pdf
Resolution.pdf
Attachments
:
2010-0095
Request for Authorization to Use Surplus Bond Proceeds to Redeem Part of
Outstanding Bonds
Agenda Summary.pdf
Agenda Summary.pdf
2005 WS- Defeasance Analysis.pdf
2005 WS- Defeasance Analysis.pdf
Resolution.pdf
Resolution.pdf
Attachments
:
2009-0255
Discussion relative to the determination and approval of Local Road Millage language
to be placed on the August Primary Election ballot
Agenda Summary.pdf
Agenda Summary.pdf
Ballot Question Option A.pdf
Ballot Question Option A.pdf
Ballot Question Option B.pdf
Ballot Question Option B.pdf
012510 Agenda Summary.pdf
012510 Agenda Summary.pdf
121409 Agenda Summary.pdf
121409 Agenda Summary.pdf
Spreadsheet sorted by CC Ranking.pdf
Spreadsheet sorted by CC Ranking.pdf
Spreadsheet sorted by Area.pdf
Spreadsheet sorted by Area.pdf
Spreadsheet sorted by Timing.pdf
Spreadsheet sorted by Timing.pdf
Spreadsheet sorted by No Action Needed.pdf
Spreadsheet sorted by No Action Needed.pdf
081009 Agenda Summary.pdf
081009 Agenda Summary.pdf
Replacement Millage Ballot Question (Rev 072809).pdf
Replacement Millage Ballot Question (Rev 072809).pdf
072709 Agenda Summary.pdf
072709 Agenda Summary.pdf
Final Spreadsheet Strgly Rec 2009.pdf
Final Spreadsheet Strgly Rec 2009.pdf
Final Spreadsheet Strgly Rec 2009 In Process.pdf
Final Spreadsheet Strgly Rec 2009 In Process.pdf
Final Spreadsheet 2010+.pdf
Final Spreadsheet 2010+.pdf
Road Debt Schedule $1 6 million.pdf
Road Debt Schedule $1 6 million.pdf
Replacement Millage Ballot Question (072209).pdf
Replacement Millage Ballot Question (072209).pdf
071309 Agenda Summary.pdf
071309 Agenda Summary.pdf
062909 Agenda Summary.pdf
062909 Agenda Summary.pdf
Final Report to Council.pdf
Final Report to Council.pdf
Suppl 012510 Preliminary Millage Forecast #2.pdf
Suppl 012510 Preliminary Millage Forecast #2.pdf
Suppl 012510 Mayor's memo w attachments.pdf
Suppl 012510 Mayor's memo w attachments.pdf
Attachments
:
COUNCIL COMMITTEE REPORTS
ANY OTHER BUSINESS
NEXT MEETING DATE
- Regular Meeting - Monday, March 1, 2010 - 7:00 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
.