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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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Emily Burwinkle, John L. Dalton, Abigail Gowman, Bob Grace, Melinda Hill, Barbara |
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Holder, Stephen Kirksey, Pam Lee, Jane Leslie, Camille Smith-Winberry, Gerard |
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Verschueren |
4:00 PM
1000 Rochester Hills Drive
Tuesday, November 1, 2005
CALL TO ORDER
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Chairperson Holder called the Administration & Information Services (AIS) Committee |
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meeting to order at 4:10 PM. |
ROLL CALL
Melinda Hill, Barbara Holder, Gerard Verschueren and Stephen Kirksey
Present:
John Dalton
Absent:
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Non-Voting Members Present: Bob Grace, Jane Leslie, Emily Burwinkle, Abigail |
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Gowman. |
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Non-Voting Members Absent: Pam Lee, and Camille Smith-Winberry |
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Committee Member Lee provided previous notice she would be unable to attend and |
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asked to be excused. |
APPROVAL OF MINUTES
2005-0558
Regular Meeting - June 7, 2005
060705 AIS Draft Minutes.pdf; Resolution.pdf
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A motion was made by Verschueren, seconded by Hill, that this matter be |
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Approved. |
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Resolved that the Administration & Information Services (AIS) Committee hereby |
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approves the Minutes of the Regular Meeting of June 7, 2005 as presented. |
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The motion carried by the following vote: |
Aye:
Hill, Holder, Verschueren and Kirksey
Absent:
Dalton
COMMUNICATIONS
None Presented
UNFINISHED BUSINESS
2004-0604
Class C Liquor License Transfer - Papa Joe's
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Agenda Summary.pdf; 102705 AIS Agenda summary.pdf; 2005 New app |
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& supp doc.pdf; 2004 Floor Plan.pdf; 2004 AIS Agenda Summary.pdf; |
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2004 Old Application.pdf; 090204 Memo Strate.pdf; 071304 AIS Agenda |
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Summary.pdf; 071304 AIS Draft Minutes Excerpt.pdf; 2005 A |
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Ms. Jane Leslie, City Clerk, updated the Committee and noted the following as the |
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Committee reviewed the floor plans: |
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* Papa Joe's is requesting to transfer a Class C License from Palm Beach Recreation, |
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Inc., 23050 W. Eight Mile, Southfield, MI 48304 to Papa Joe's Oakland, LLC to be |
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located at 6900 N. Rochester Road on the lower level of the new building at Tienken |
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and Rochester Roads. |
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* Papa Joe's has gone through the application process with Liquor Control Commission |
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(LCC) and is requesting approval of the transfer at this time. |
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The representatives for Papa Joe's Gourmet Market Place were introduced to the |
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Committee. The discussion included the following points: |
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* The current request is for the approval of a transfer license which is contingent upon |
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State approval prior to December 15th. Papa Joe's will make another request for |
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approval of a new license from the City's quota for a new restaurant which has a target |
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opening date for end of March or early April 2006. |
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* There will be six (6) bars: four (4) located in the banquet facility on the second floor; |
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one (1) in the mezzanine with the cheese bar; and one (1) in the market cafe. |
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* The new restaurant will not part of the current request for a license transfer. |
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* Papa Joe's will have responsibility over the service of alcohol as required by the LCC. |
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All personnel that handles alcoholic beverages will be properly trained and qualified. |
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* Papa Joe's will come back to the Committee with a name and entity for the second |
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request which will be for a new license from the City's quota. |
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A motion was made by Hill, seconded by Verschueren, that this matter be |
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Recommended for Approval to the City Council Regular Meeting. |
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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 Papa |
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Joe's Oakland, LLC to transfer ownership of 2005 Class C licensed business (in |
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escrow) with Sunday Sales from Palm Beach Recreation, Inc.; transfer location |
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(Governmental Unit)(MCL436.1531 (1) from 23050 W. Eight Mile, Southfield, MI |
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48034, Oakland County; Cancel existing Dance permit, A-Concourse Permit, and |
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Official Permit (Bowling) and request a new SDM license to be held in |
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conjunction, new Official Permit (Food), 5 new additional bar permits (for a total |
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of 6 bars) and One (1) direct connection to 6900 N. Rochester Rd. Rochester Hills, |
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Oakland County, Michigan 48306. |
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The motion carried by the following vote: |
Aye:
Hill, Holder, Verschueren and Kirksey
Absent:
Dalton
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Enactment No: RES0397-2005 |
2004-0667
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Discussion Regarding Creation of a Proposed Committee to Promote |
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Communication with Local Businesses |
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Referral Notice.pdf; Min CC Draft 080404.pdf; AIS Resolution dtd |
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3-07-06.pdf |
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Chairperson Holder presented background information for creating a committee to |
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promote communication with local businesses and noted the following: |
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* The Rochester Chamber of Commerce has created an Economic Development |
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Committee which Ed Anzek, Director of Planning and Development and Dan Casey, |
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Manager of Economic Development; both attend. |
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* The goal of establishing this additional committee is to give local businesses and |
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municipalities an opportunity to discuss issues that have a universal effect and |
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brainstorm solutions from different perspectives. |
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The consensus was to review this idea at a future AIS meeting. |
Discussed
2005-0462
Discuss Asset Management System
Asset Mgmt CIP Info.pdf; 020706 Supplemental Info - list of users.pdf
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Mr. Bob Grace, Director of MIS, updated the Committee and noted the following: |
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* The software will assist DPS Engineering in maintaing infrastructure projects by |
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tracking current and future maintenance performed. |
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* It can also be used for tracking the City's street trees that are planted and maintained. |
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* The Request for Proposal (RFP) is in the process of being written. |
Discussed
2005-0593
Discuss JD Edwards / Oracle Software Upgrade
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Agenda Summary.pdf; Proposal Tabulation.pdf; 092705 AIS Update.pdf; |
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080205 AIS Update.pdf; 0593 Resolution.pdf |
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Mr. Bob Grace, Director of MIS, asked the Committee if there were any questions |
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reqarding this item since it will be presented to Council at tomorrow night's meeting |
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(November 2, 2006). He explained that the upgrade will also include hardware in 2006. |
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The current hardware is five (5) years old and will not handle the processing capacity. |
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The specifications are being researched and costs may be available for the December |
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14th Council meeting. |
Discussed
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Enactment No: RES0375-2005 |
YOUTH COMMENTS
None presented
ANY OTHER BUSINESS
None presented
NEXT MEETING DATE
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Due to the upcoming National League of Cities Conference in December and the term |
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limitation of Ms. Hill and Mr. Dalton, the consensus was to cancel the December 6, 2005 |
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AIS Committee meeting. |
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The next AIS Committee meeting will be determined in January 2006. |
ADJOURNMENT
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There being no further business to discuss, Chairperson Holder adjourned the meeting |
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at 5:43 PM. |
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Minutes prepared by Denise Mertz. |
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Minutes were approved as presented at the May 23, 2006 Special Administration & |
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Information Services Committee Meeting. |