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