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, |
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Barbara L. Holder, Linda Raschke, Gerald Robbins |
1000 Rochester Hills Drive
7:30 PM
Wednesday, February 16, 2005
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Bev 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
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Adoption of a Resolution to adjourn to Closed Session at the conclusion of |
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tonight's meeting (February 16, 2005) for the purpose of discussing pending |
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litigation that could financially impact the City of Rochester Hills, namely |
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Adams/Hamlin Development Co. v City of Rochester Hills. |
2005-0148
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. |
Approval of Minutes - Regular City Council Meeting - December 8, 2004
2005-0081
Approval of Minutes - Regular City Council Meeting - December 15, 2004
2005-0106
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Acceptance of Warranty Deed for the public road rights of way within the |
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Meadow Creek Estates project, granted by Gulf Meadow Creek, L.L.C., for part |
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of Parcel Nos. 15-32-426-022, 15-32-426-023, 15-32-426-004, 15-32-426-005. |
2005-0099
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Request for Purchase Authorization - FIRE: One (1) GMC Pick-Up, one (1) |
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GMC Yukon, and one (1) GMC Yukon XL, purchase order in the amount of |
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$80,928.00; Red Holman Pontiac GMC, Westland, MI |
2005-0086
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Amendment to Administration & Information Services Committee By-laws and |
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Rules of Procedure, Article II, Section 2 (b) to change Citizens Representatives |
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terms from three (3) years to one (1) year increments. |
2005-0116
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Amendment to Community Development & Viability Committee By-laws and |
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Rules of Procedure, Article II, Section 2 (b) to change Citizens Representatives |
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terms from three (3) years to one (1) year increments. |
2005-0117
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Amendment to Financial Services Committee By-laws and Rules of Procedure, |
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Article II, Section 2 (b) to change Citizens Representatives terms from three (3) |
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years to one (1) year increments. |
2005-0118
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Amendment to Leisure Activities Committee By-laws and Rules of Procedure, |
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Article II, Section 2 (b) to change Citizens Representatives terms from three (3) |
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years to one (1) year increments. |
2005-0119
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Amendment to Public Safety Committee By-laws and Rules of Procedure, |
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Article II, Section 2 (b) to change Citizens Representatives terms from three (3) |
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years to one (1) year increments. |
2005-0120
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Amendment to RES0012-2004 regarding Appointment of Stephen Kirksey as a |
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Citizen Representative to Administration & Information Services Committee to |
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change the term from a three-year term to a one-year term |
2004-0024
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Amendment to RES0411-2004 regarding Appointment of Gerard Verschueren |
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as a Citizen Representative to Administration & Information Services |
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Committee to change the term from a three-year term to a one-year term |
2004-1121
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Amendment to Resolution A0531-2003-R0441 regarding Appointment of Frank |
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Cosenza as a Citizen Representative to the Community Development & |
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Viability Committee to change the term from a three-year term to a one-year |
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term |
2005-0121
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Amendment to RES0412-2004 regarding Appointment of Michael |
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Kaszubski as a Citizen Representative to the Community Development & |
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Viability Committee to change the term from a three-year term to a one year |
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term |
2004-1122
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Amendment to Resolution A0532-2004-R0484 regarding Appointment of |
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Donald Atkinson as a Citizen Representative to the Financial Services |
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Committee to change the term from a three-year term to a one-year term |
2005-0124
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Amendment to RES0413-2004 regarding Appointment of Lee Zendel as a |
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Citizen Representative to the Financial Services Committee to change the term |
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from a three-year term to a one-year term |
2004-1123
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Amendment to Resolution A0533-2003-R0442 regarding Appointment of Steve |
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Swann as a Citizen Representative to the Leisure Activities Committee to |
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change the term from a three-year term to a one-year term |
2005-0122
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Amendment to RES0418-2004 regarding Appointment of Suzanne White as a |
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Citizen Representative to the Leisure Activities Committee to change the term |
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from a three-year term to a one year term |
2004-1124
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Amendment to Resolution A0534-2003-R0443 regarding Appointment of Louis |
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Eble as a Citizen Representative to the Public Safety Committee to change the |
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term from a three-year term to a one-year term |
2005-0123
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Amendment to RES0419-2004 regarding Appointment of Gary Elliott as a |
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Citizen Representative to the Public Safety Committee to change the term from |
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a three-year term to a one year term |
2004-1127
PUBLIC HEARINGS
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Public Hearing - To consider the expansion of the boundaries of the Rochester |
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Hills Local Development Finance Authority District |
2005-0040
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- Presentation by Dan Casey, Planning & Development Department |
NEW BUSINESS
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Conditional Land Use Request - City File No. 02-013 - a proposed 19,265 |
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square-foot Ahmadiy'ya Mosque and Muslim Community Center on |
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approximately five acres, located on the North side of Auburn, east of Crooks, |
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zoned R-4, One Family Residential, known as Parcel No. 15-28-300-026, |
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DeMattia Group, applicant. |
2004-0867
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Request for Purchase Authorization - PARKS/FORESTRY: 2005 Spring and |
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Fall Street Tree Planting Program, blanket purchase order not-to-exceed |
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$170,775.00; B & L Landscaping, Oak Park, MI |
2005-0114
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Request for Purchase Authorization - DPS: Ten (10) new GMC Pick-up Trucks, |
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purchase order not-to-exceed $180,383.00; Red Holman Pontiac GMC Toyota, |
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Westland, MI |
2005-0033
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Request to submit Grant Application for Election Equipment funded through |
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Help America Vote Act (HAVA) |
2005-0136
Adoption of Resolution regarding Public Access Funding Distribution
2005-0145
May Millage Ballot Proposals Discussion
2005-0137
COUNCIL COMMITTEE REPORTS
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- Administration & Information Services Committee |
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- Public Safety Committee |
BUDGET DISCUSSIONs
Preliminary Discussions on 2006 Budget
2005-0054
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- Revenue & Expenditure Forecast |
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- City Council Goals and Objectives - Historic Perspective |
ANY OTHER BUSINESS
NEXT MEETING DATE
- Wednesday, February 23, 2005 - Regular Work Session - 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 |
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248-841-2460 at least 48 hours prior to the meeting. |
