Administration and Information |
Services Committee |
Rochester Hills
1000 Rochester Hills |
Drive |
Rochester Hills, MI 48309 |
Home Page: |
www.rochesterhills.org |
Minutes
John L. Dalton, April Feng, Bob Grace, Melinda Hill, Barbara Holder, Bev Jasinski, |
Stephen Kirksey, Pam Lee, Jennifer Stein, Gerard Verschueren |
4:30 PM
1000 Rochester Hills Drive
Tuesday, December 7, 2004
CALL TO ORDER
Chairperson Hill called the Administration & Information Services Committee meeting to |
order at 4:35 p.m. |
ROLL CALL
Melinda Hill, Barbara Holder, John Dalton and Gerard Verschueren
Present:
Stephen Kirksey
Absent:
Non-Voting Members Present: Bob Grace, April Feng and Jennifer Stein |
Non-Voting Members Absent: Bev Jasinski and Pam Lee |
Mr. Kirksey, Ms. Jasinski and Ms. Lee provided previous notice that they would be |
unable to attend the meeting and asked to be excused. |
Jane Leslie, Deputy Clerk |
APPROVAL OF MINUTES
2004-1180
Regular Meeting - October 5, 2004
Min AIS 100504.pdf; Resolution.pdf
A motion was made by Holder, seconded by Dalton, that this matter be |
Approved. |
Resolved that the Administration & Information Services Committee hereby |
approves the Minutes of the Regular Meeting of October 5, 2004 as presented. |
The motion carried by the following vote: |
Aye:
Hill, Holder, Dalton and Verschueren
Absent:
Kirksey
COMMUNICATIONS
Mr. Bob Grace, Director of MIS, indicated that he had some items he would be |
discussing under "Any Other Business." |
UNFINISHED BUSINESS
Ms. Hill and Ms. Holder determined that further discussion regarding the creation |
of an ad hoc committee to foster and improve communication between the City and |
local businesses would be postponed until the next Committee meeting in January. |
NEW BUSINESS
2004-1189
Request to transfer ownership of 2003 Class C Liquor License with new |
Dance-Entertainment Permit to be located at 3260-3270 S. Rochester Rd., |
Rochester Hills, MI from Troy Wok Inc. to Christanthe Enterprises, Inc. |
Agenda Summary.pdf; AppIication Info.pdf; Dance Ent Agmt.pdf; LCC |
Notice.pdf; AIS Resolution.pdf; 1189 Resolution.pdf |
Committee members briefly discussed issues of concern prior to the applicants |
joining the meeting. |
Ms. Leslie noted that at a previously owned establishment the applicants had |
received a violation from the Liquor Control Commission (LCC) resulting from |
serving alcohol to a minor. There was also an incident where an unsigned check |
was sent to the LCC. Following investigation, it was determined that this was the |
result of a clerical error and not the result of insufficient funds. |
Committee members also discussed concerns regarding the request for a |
Dance/Entertainment Permit, noting that the City would have no control over the |
"type and size" of entertainment, and questioned where a dance floor would be |
located in the establishment. |
Ms. Hill welcomed and introduced applicants Thomas Everson, 1850 Bromley |
Lane, Rochester Hills, and Curtiss Pagels, 905 East Buell, Rochester. Mr. Everson |
and Mr. Pagels discussed their backgrounds in the restaurant business and described |
their plans for their new establishment, C.J. Mahoney's Sports Grille: |
* It is their goal to make the restaurant a full-service, "family operation." |
* They will personally operate the business on a daily basis. |
* The owners have completed all required certifications for food and alcohol |
service, and will require these same certifications for all appropriate employees. |
* They are members of the community, having moved to Rochester Hills in 1978. |
* There are no plans for dancing in the restaurant. |
* Only "solo entertainers" will perform occasionally; no bands. |
* There will be a small area for "a few video games." |
* There will be several televisions throughout the restaurant. |
* The Dance/Entertainment Permit was requested in the event of private parties |
and to avoid the necessity of having to request temporary permits when needed. |
* C.J. Mahoney's Sports Grille will not be a night club. |
* The one (1) previous liquor license violation involved an employee who |
mistakenly served a minor alcohol. |
* Neighbors adjacent to the proposed restaurant were notified of the plans for the |
establishment. |
A motion was made by Holder, seconded by Verschueren, that this matter be |
Recommended for Approval to the City Council. |
Resolved that the Administration & Information Services (AIS) Committee |
recommends that the Rochester Hills City Council approve the request from |
Christanthe Enterprises Inc. to transfer ownership of 2003 Class C licensed |
business, located at 3260-3270 S. Rochester Rd., Rochester Hills, MI 48307, |
Oakland County, Michigan from Troy Wok, Inc. |
The motion carried by the following vote: |
Aye:
Hill, Holder, Dalton and Verschueren
Absent:
Kirksey
Enactment No: RES0438-2004 |
YOUTH COMMENTS
Ms. Jennifer Stein, Youth Representative, expressed having been concerned that an |
establishment would serve alcohol so near an expressway (M-59), but after hearing the |
applicants' descriptions, determined it would be primarily a food-oriented establishment. |
(Ms. Hill departed from the meeting at 5:00 p.m.)
ANY OTHER BUSINESS
Mr. Bob Grace, Director of MIS, discussed the following items, noting that they |
would be brought before City Council in the beginning of 2005: |
------------------------------------ |
* The City's lead technical person on JD Edwards (JDE) has taken a new position |
with the City. The MIS Department has taken the following steps to deal with this |
situation: |
1) Hired a consultant on a time and materials basis to provide |
configurable network computer services and support. |
2) Reviewing job applications for the position: |
* Have yet to find an appropriate candidate. |
* Will promote and train an existing employee if no applicants |
have the skills required. |
* May post the position again. |
It is necessary that this position be filled because of upcoming projects: |
* Network upgrade and JDE upgrade. |
* Asset management and document imaging. |
* Cover daily help desk issues. |
* Research and create specifications, purchase and install equipment scheduled to |
* All GIS applications are being changed over to an JDE database. |
Potential Purchase of People Soft |
----------------------------------------------- |
* People Soft will only support the City's current version of JDE until February of |
2005. |
* The City has budgeted to upgrade to a new version or release in 2005 (RFPs are |
under evaluation). |
* If People Soft is sold to Oracle, there is no guarantee Oracle will support JDE. |
* It is the consensus of the City's "power users" that the current JDE system, |
while not perfect, is no worse than other comparable systems. |
* However, a review of other software packages used by other communities will |
be evaluated. |
* It would likely take two (2) years to implement any new software system. |
* The City's current network infrastructure averages about four and a half years of |
age. |
* Plante Moran has been selected to replace the network. |
* Anticipate design and specifications to be completed by mid to late December. |
* First week of December vendor was adding: |
- Calendar functions and content |
- Tax and assessing content |
- Navigation to third and fourth pages |
- Port production environment to our server |
- Publish site to our server |
- Content management up and running on server |
- Begin system administration training |
- Review System setup workflows and authorities |
- Review system and discuss/modify category names and navigation |
- Begin content management training with administration and |
departmental web champions. |
* Expect to go live in mid January. |
Ms. Jane Leslie, Deputy Clerk, indicated that two (2) liquor licenses had been sold |
to establishments outside of the community. She further noted that she had |
received a call from an individual describing a proposed establishment that may be |
seeking a liquor license in the near future. |
NEXT MEETING DATE
Regular Meeting - Tuesday, January 11, 2005 at 4:30 p.m.
ADJOURNMENT
There being no further business to discuss, Vice Chairperson Holder adjourned the |
meeting at 5:33 p.m. |
Minutes prepared by Margaret Strate. |
Minutes were approved as presented at the January 10, 2005 Regular |
Administration & Information Services Committee Meeting. |