City Council
Rochester Hills
Meeting Agenda - Final
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1000 Rochester Hills |
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Drive |
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Rochester Hills, MI |
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48309 |
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Home Page: |
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www.rochesterhills.org |
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Melinda Hill, Bryan K. Barnett, John L. Dalton, Jim Duistermars, Barbara L. Holder, Linda |
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Raschke, Gerald Robbins |
1000 Rochester Hills Drive
7:30 PM
Wednesday, January 19, 2005
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Beverly A. Jasinski, City Clerk, CMC |
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Susan Galeczka, City Council Liaison |
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA
PUBLIC COMMENT
LEGISLATIVE & ADMINISTRATIVE COMMENTS
ATTORNEY MATTERS
RECOGNITIONS
2005-0060
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Recognition of Dr. Daniel B. White, M.D. for his dedication to the practice of |
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medicine |
2005-0061
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Recognition of Sam Harris for his generosity and kindness to people in the |
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community |
CONSENT AGENDA
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All matters under Consent Agenda are considered to be routine and will be enacted by one |
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motion, without discussion. If any Council Member or Citizen requests discussion of an item, it |
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will be removed from Consent Agenda for separate discussion. |
2005-0037
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Approval of Minutes - Special Joint Work Session with City Council and Sign |
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Board of Appeals - October 27, 2004 |
2005-0024
Approval of Minutes - Work Session City Council Meeting - October 27, 2004
2005-0041
Approval of Minutes - Regular City Council Meeting - November 3, 2004
2004-1218
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Approval of Minutes - Special Joint Planning Commission and City Council |
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Meeting - November 16, 2004 |
2005-0014
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Approval of Mechanical and Electronic Amusement Device License for C. J. |
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Mahoney's to be located at 3260 S. Rochester Rd. |
2004-0906
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Request for Purchase Authorization - PARKS/FORESTRY AND DPS: Clinton |
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River Rails to Trails Project, contract for staking and shop drawing review in |
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the amount not-to-exceed $22,240.00; Spalding DeDecker Associates, Inc., |
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Rochester Hills, MI |
2005-0015
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Request for Purchase Authorization - MIS: PeopleSoft - Yearly Software |
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Support 2005 in the amount not-to-exceed $75,292.00; PeopleSoft USA, Inc., |
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Palatine, IL |
2005-0035
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Request for Purchase Authorization - CLERK: Postage by Phone blanket |
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purchase order not-to-exceed $50,000.00; Pitney Bowes, Inc., Louisville, KY |
2005-0036
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Request for Purchase Authorization - CLERK: Presort Permit Postage, blanket |
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purchase order not-to-exceed $50,000.00; Postmaster-Rochester, Rochester, |
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MI |
2004-0626
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Approval of North Oakland County Household Hazardous Waste (No-Haz) |
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Inter-local 2005 Agreement between Oakland County and the City of |
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Rochester Hills |
2004-0924
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Traffic Control Order PK-83 - Hampton Office Park Subdivision No. 2, Section |
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#26: No-Parking within the right-of-way of north side of Hampton Circle from |
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Barclay Circle (at their south intersection) to a point Twelve Hundred Fifty |
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(1,250) feet easterly thereof. |
2004-0751
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Traffic Control Order PK-82.1 - "No Stopping, Standing or Parking" along |
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Munster Road from Castlebar Drive to Stanford Circle, Section 17 |
2004-0843
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Adoption of Resolution to Amend and Re-Adopt Resolution RES0337-2004 - |
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confirming the Mayor's Re-appointment of Mark Walterhouse and Thomas |
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Stevenson to the Brownfield Redevelopment Authority to reflect three (3) year |
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terms |
PUBLIC HEARINGS
2005-0029
First Quarter 2005 Budget Amendments
UNFINISHED BUSINESS
2005-0038
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Request to enter into Purchase Agreement for the Sale of 1750 W. Hamlin |
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Road, City-owned property on Hamlin Road east of Crooks, known as Parcel |
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No. 15-21-352-002, Dan Casey, Economic Development Manager of Planning |
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and Development representing the City |
NEW BUSINESS
2004-1251
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Request for Purchase Authorization: DPS/ENGINEERING: Professional |
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Services for Geotechnical Engineering, Construction Inspection & Material |
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Testing Services, contract not-to-exceed $570,000.00; Schleede Hampton |
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Associates, Birmingham, MI |
2005-0003
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Request for Purchase Authorization - MAYOR: Self-Insurance Protection and |
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Risk Management Services, blanket purchase order not-to-exceed |
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$646,710.00; Michigan Municipal Risk Management Authority, Livonia, MI |
2005-0040
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Request to Schedule Public Hearing for expansion of the Rochester Hills Local |
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Development Finance Authority District, Dan Casey, Economic Development |
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Manager, Planning and Development |
2005-0053
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Adoption of Resolution declining the Rochester City Council's invitation to |
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participate in the proposed subcommittee of elected officials to discuss the |
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issue over the age of persons authorized to use the Older Persons' |
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Commission Activity Center |
2005-0043
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Discussion of Purchase Offers for Meadowfield Property - City-owned property |
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totaling approximately 9.5 acres previously purchased in 2001 for the |
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consideration of the Older Person's Commission (OPC), located on the north |
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side of Meadowfield Drive, west of Rochester Road, zoned Special Purpose, |
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known as Parcel No. 15-22-226-016 |
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The following two files contain information regarding |
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Amendments to the City Council Rules of Procedure |
2004-0359
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Introduction of Amendments to City Council Rules of Procedure - Article II, |
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Section .04 Journal of Proceedings regarding Broadcasting City Council Work |
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Session Meetings |
2005-0051
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Introduction of Amendments to City Council Rules of Procedure - Article III, |
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Types of Meetings, Article V, Order of Business, and Article VII, City Council |
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Communication Committees |
COUNCIL COMMITTEE REPORTS
BUDGET DISCUSSIONS
2005-0054
Preliminary Discussions on 2006 Budget
ANY OTHER BUSINESS
NEXT MEETING DATE
Regular Work Session - Wednesday, January 26, 2004 - 7:30 PM
ADJOURNMENT
Note:
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Anyone planning to attend the meeting who has need of special assistance under the |
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Americans with Disabilities Act (ADA) is asked to contact the Clerk's Office at 248-841-2460 at |
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least 48 hours prior to the meeting. |
