Rochester Hills Legistar System

Bryan K. Barnett, John L. Dalton, Jim Duistermars, Lois Golden, Melinda Hill,

Barbara L. Holder, Gerald Robbins

ADOPTION OF RESOLUTION to adjourn to Closed Session at the conclusion

of tonight's meeting (August 6, 2003) for the purpose of discussing an

Attorney/Client Privileged Communication

Adoption of Resolution authorizing the County Bond Counsel to proceed with

the necessary actions to refund the Robert Huber Drainage Debt

Request for Purchase Authorization - MAYOR: Increase Blanket Purchase

Order for 2003 Legal Fees for SOCRRA Litigation, in the amount of

$25,000.00 for a new not-to-exceed total of $55,000.00; Adkison, Need &

Allen, P.L.L.C., Bloomfield Hills, MI

Request for Purchase Authorization - DPS: Increase to Contract for

Underground Storage Tank Soil Remediation, blanket purchase order in the

amount of $12,658.00 for a new not-to-exceed total of $29,478.00; Applied

Science & Technology, Inc., Brighton, MI)

Request for Purchase Authorization - DPS/ENGINEERING: Wetland and

Environmental Consulting Services, blanket purchase order not-to-exceed

$480,000.00, through September 1, 2006; Applied Science & Technology, Inc.,

Brighton, MI

LEGISLATIVE/ADMINISTRATIVE RESPONSE

Request to Vacate Road - unimproved portion (200 feet) of Alida Avenue north

of Alsdorf, Belle Cone Gardens, Section #2; Applicant: Gary and Linda

Cowsert

Reconsideration of Resolution A0679-2003-R0253 regarding Request for

Historic Districts Study Committee Review Rights for 1705 Walton Blvd; First

Church of the Nazarene

Reconsideration of Resolution A0679-2003-R0253 regarding Request for

Historic Districts Study Committee Review Rights for 1705 Walton Blvd; First

Church of the Nazarene

Rochester College Library Addition - located on the north side of Avon Road,

west of Rochester Road, Parcel No. 15-15-376-001, zoned SP (Special

Purpose) District; Rochester College, Applicant - Request for Approval of

Revised Conditional Land Use

Rochester College Library Addition - located on the north side of Avon Road,

west of Rochester Road, Parcel No. 15-15-376-001, zoned SP (Special

Purpose) District; Rochester College, Applicant - Request for Approval of

Height Modification

Acceptance for Second Reading - An Ordinance to amend Section 134-180 of

Chapter 134, Signs, of the Code of Ordinances of the City of Rochester Hills,

Oakland County, Michigan, to authorize the Building Director to reduce the

minimum sign setback for conforming signs replacing nonconforming signs;

specify a seventy-five (75) feet proposed right-of-way, extending from the

centerline, will be utilized for purposes of measuring the minimum sign setback

along Rochester Road; repeal conflicting Ordinances; and prescribe a penalty

for violations

Acceptance for First Reading - an Ordinance to amend Section 58-58 of

Chapter 58, Fire Prevention and Protection, of the Code of Ordinances of the

City of Rochester Hills, Oakland County, Michigan, to modify open burning

regulations, repeal conflicting ordinances and prescribe a penalty for violations

REPORTS AND COMMUNICATIONS

Fiscal Year 2004 Budget

Request for Purchase Authorization - MANAGEMENT INFORMATION

SYSTEMS: Consulting Services for J.D. Edwards OneWorld XE Financial

System, blanket purchase order not-to-exceed $165,000.00; Eisner

Technology Solutions, New York, NY and J.D. Edwards World Solution

Company Advanced Technology Services, Downers Grove, IL

Adoption of Resolution authorizing the execution of a purchase agreement for

Vacant Property at the northeast corner of Crooks and Hamlin Roads

Wednesday, August 13, 2003 - Special Work Session -7:30 PM

Wednesday, August 20, 2003 - Regular Meeting - 7:30 PM