City Council
Rochester Hills
Meeting Agenda - Final
|
1000 Rochester Hills |
|
Drive |
|
Rochester Hills, MI |
|
48309 |
|
Home Page: |
|
www.rochesterhills.org |
|
John L. Dalton, Bryan K. Barnett, Jim Duistermars, Melinda Hill, |
|
Barbara L. Holder, Linda Raschke, Gerald Robbins |
1000 Rochester Hills Drive
7:30 PM
Wednesday, January 7, 2004
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA
CHAIRPERSON'S REPORT
MAYOR'S REPORT
COUNCIL COMMENTS
ATTORNEY'S REPORT
2004-0806
|
ADOPTION OF RESOLUTION TO SET CLOSED SESSION at the close of |
|
business tonight for the purpose of discussing an Attorney/Client Privileged |
|
Communication |
PRESENTATIONS
2004-0807
PRESENTATION - Details of Auditorium Renovations and Enhancements
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. |
2004-0808
Approval of Minutes - Regular Meeting, November 19, 2003
2004-0809
Approval of Minutes - Regular Meeting, December 1, 2003
2004-0811
|
Request for Approval of Mechanical and Electronic Amusement Device |
|
License for T-Bonz, 1711 E. Auburn Road. (A0767) |
2004-0810
|
Request for Purchase Authorization - MANAGEMENT AND INFORMATION |
|
SERVICES: J.D. Edwards OneWorld Solutions Company's Yearly Software |
|
Support, blanket purchase order not to exceed $72,717.50; J.D. Edwards |
|
OneWorld Solutions Company, Denver, CO (A0765) |
PUBLIC COMMENTS
LEGISLATIVE/ADMINISTRATIVE RESPONSE
REPORTS AND COMMUNICATIONS
2004-0812
|
Nominations/Appointment of Citizen Representative to Financial Services |
|
Committee (A0532) |
ADMINISTRATION
2004-0813
|
Request for Purchase - MANAGEMENT INFORMATION SERVICES: |
|
Consulting Services for J.D. Edwards OneWorld XE Financial System, blanket |
|
purchase order not-to-exceed $300,000.00; Eisner Technology Solutions, New |
|
York, NY and J.D. Edwards OneWorld Solutions Company Advanced |
|
Technology Services, Downers Grove, IL (A0685) |
2004-0814
|
Adoption of Resolution of Support for the use of Transportation Economic |
|
Development Fund dollars (M-59/Adams Rd. Interchange) (A0764) |
COUNCIL COMMITTEE REPORTS
UNFINISHED BUSINESS
2004-0815
|
Request for Purchase Authorization - DPS: Revision - Increase Blanket |
|
Purchase Order for Calcium Chloride Applications to control dust on gravel |
|
roads in the amount of $13,312.92 for a new not-to-exceed total of |
|
$163,312.92; South Huron Industrial, Inc., Flat Rock, MI (A0310) |
ANY OTHER BUSINESS
NEXT MEETING DATE
|
Wednesday, January 14, 2004 - 7:30 PM - Special Work Session |
|
Wednesday, January 21, 2004 - 7:30 PM - Regular Meeting |
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. |
