Administration and Information |
Services Committee |
Rochester Hills
1000 Rochester Hills |
Drive |
Rochester Hills, MI 48309 |
Home Page: |
www.rochesterhills.org |
Minutes
Emily Burwinkle, John L. Dalton, Abigail Gowman, Bob Grace, Melinda Hill, Barbara |
Holder, Stephen Kirksey, Pam Lee, Jane Leslie, Camille Smith-Winberry, Gerard |
Verschueren |
4:00 PM
1000 Rochester Hills Drive
Tuesday, November 1, 2005
CALL TO ORDER
Chairperson Holder called the Administration & Information Services (AIS) Committee |
meeting to order at 4:10 PM. |
ROLL CALL
Melinda Hill, Barbara Holder, Gerard Verschueren and Stephen Kirksey
Present:
John Dalton
Absent:
Non-Voting Members Present: Bob Grace, Jane Leslie, Emily Burwinkle, Abigail |
Gowman. |
Non-Voting Members Absent: Pam Lee, and Camille Smith-Winberry |
Committee Member Lee provided previous notice she would be unable to attend and |
asked to be excused. |
APPROVAL OF MINUTES
2005-0558
Regular Meeting - June 7, 2005
060705 AIS Draft Minutes.pdf; Resolution.pdf
A motion was made by Verschueren, seconded by Hill, that this matter be |
Approved. |
Resolved that the Administration & Information Services (AIS) Committee hereby |
approves the Minutes of the Regular Meeting of June 7, 2005 as presented. |
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
Agenda Summary.pdf; 102705 AIS Agenda summary.pdf; 2005 New app |
& supp doc.pdf; 2004 Floor Plan.pdf; 2004 AIS Agenda Summary.pdf; |
2004 Old Application.pdf; 090204 Memo Strate.pdf; 071304 AIS Agenda |
Summary.pdf; 071304 AIS Draft Minutes Excerpt.pdf; 2005 A |
Ms. Jane Leslie, City Clerk, updated the Committee and noted the following as the |
Committee reviewed the floor plans: |
* Papa Joe's is requesting to transfer a Class C License from Palm Beach Recreation, |
Inc., 23050 W. Eight Mile, Southfield, MI 48304 to Papa Joe's Oakland, LLC to be |
located at 6900 N. Rochester Road on the lower level of the new building at Tienken |
and Rochester Roads. |
* Papa Joe's has gone through the application process with Liquor Control Commission |
(LCC) and is requesting approval of the transfer at this time. |
The representatives for Papa Joe's Gourmet Market Place were introduced to the |
Committee. The discussion included the following points: |
* The current request is for the approval of a transfer license which is contingent upon |
State approval prior to December 15th. Papa Joe's will make another request for |
approval of a new license from the City's quota for a new restaurant which has a target |
opening date for end of March or early April 2006. |
* There will be six (6) bars: four (4) located in the banquet facility on the second floor; |
one (1) in the mezzanine with the cheese bar; and one (1) in the market cafe. |
* The new restaurant will not part of the current request for a license transfer. |
* Papa Joe's will have responsibility over the service of alcohol as required by the LCC. |
All personnel that handles alcoholic beverages will be properly trained and qualified. |
* Papa Joe's will come back to the Committee with a name and entity for the second |
request which will be for a new license from the City's quota. |
A motion was made by Hill, seconded by Verschueren, that this matter be |
Recommended for Approval to the City Council Regular Meeting. |
Resolved, that the Administration & Information Services (AIS) Committee |
recommends that the Rochester Hills City Council approve the request from Papa |
Joe's Oakland, LLC to transfer ownership of 2005 Class C licensed business (in |
escrow) with Sunday Sales from Palm Beach Recreation, Inc.; transfer location |
(Governmental Unit)(MCL436.1531 (1) from 23050 W. Eight Mile, Southfield, MI |
48034, Oakland County; Cancel existing Dance permit, A-Concourse Permit, and |
Official Permit (Bowling) and request a new SDM license to be held in |
conjunction, new Official Permit (Food), 5 new additional bar permits (for a total |
of 6 bars) and One (1) direct connection to 6900 N. Rochester Rd. Rochester Hills, |
Oakland County, Michigan 48306. |
The motion carried by the following vote: |
Aye:
Hill, Holder, Verschueren and Kirksey
Absent:
Dalton
Enactment No: RES0397-2005 |
2004-0667
Discussion Regarding Creation of a Proposed Committee to Promote |
Communication with Local Businesses |
Referral Notice.pdf; Min CC Draft 080404.pdf; AIS Resolution dtd |
3-07-06.pdf |
Chairperson Holder presented background information for creating a committee to |
promote communication with local businesses and noted the following: |
* The Rochester Chamber of Commerce has created an Economic Development |
Committee which Ed Anzek, Director of Planning and Development and Dan Casey, |
Manager of Economic Development; both attend. |
* The goal of establishing this additional committee is to give local businesses and |
municipalities an opportunity to discuss issues that have a universal effect and |
brainstorm solutions from different perspectives. |
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
Mr. Bob Grace, Director of MIS, updated the Committee and noted the following: |
* The software will assist DPS Engineering in maintaing infrastructure projects by |
tracking current and future maintenance performed. |
* It can also be used for tracking the City's street trees that are planted and maintained. |
* The Request for Proposal (RFP) is in the process of being written. |
Discussed
2005-0593
Discuss JD Edwards / Oracle Software Upgrade
Agenda Summary.pdf; Proposal Tabulation.pdf; 092705 AIS Update.pdf; |
080205 AIS Update.pdf; 0593 Resolution.pdf |
Mr. Bob Grace, Director of MIS, asked the Committee if there were any questions |
reqarding this item since it will be presented to Council at tomorrow night's meeting |
(November 2, 2006). He explained that the upgrade will also include hardware in 2006. |
The current hardware is five (5) years old and will not handle the processing capacity. |
The specifications are being researched and costs may be available for the December |
14th Council meeting. |
Discussed
Enactment No: RES0375-2005 |
YOUTH COMMENTS
None presented
ANY OTHER BUSINESS
None presented
NEXT MEETING DATE
Due to the upcoming National League of Cities Conference in December and the term |
limitation of Ms. Hill and Mr. Dalton, the consensus was to cancel the December 6, 2005 |
AIS Committee meeting. |
The next AIS Committee meeting will be determined in January 2006. |
ADJOURNMENT
There being no further business to discuss, Chairperson Holder adjourned the meeting |
at 5:43 PM. |
Minutes prepared by Denise Mertz. |
Minutes were approved as presented at the May 23, 2006 Special Administration & |
Information Services Committee Meeting. |