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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John L. Dalton, Bryan K. Barnett, Jim Duistermars, Melinda Hill, |
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Barbara L. Holder, Linda Raschke, Gerald Robbins |
1000 Rochester Hills Drive
7:30 PM
Wednesday, August 18, 2004
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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
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. |
2004-0657
Approval of Minutes - Regular City Council Meeting - June 2, 2004
2004-0658
Approval of Minutes - Regular City Council Meeting - June 16, 2004
2004-0635
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Approval of Winter Maintenance Agreement for 2004-2005 for Livernois Road |
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between the City of Rochester Hills and the Road Commission for Oakland |
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County |
2004-0648
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Acceptance of the Sanitary Sewer Easement granted by Gulf Northbrooke, |
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L.L.C., for Parcel Nos. 15-33-128-003 and 15-33-128-004 |
2004-0653
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Acceptance of the Watermain Easement granted by Gulf Northbrooke, L.L.C., |
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for Parcel Nos. 15-33-128-003 & 15-33-128-004 |
2004-0654
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Acceptance of Warranty Deed for the Dedication of the Public Road Right of |
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Way granted by Gulf Northbrooke, L.L.C. for Parcel Nos. 15-33-128-003 and |
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15-33-128-004 |
2004-0666
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Request for Purchase Authorization - DPS/ENGINEERING: Annual Pavement |
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Marking Program - 2004, contract in the amount of $25,423.70; P. K. |
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Contracting, Inc, Troy, MI |
2004-0670
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Request for Purchase Authorization - FIRE: Fire Station No. 4 Roof |
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Replacement, purchase order in the amount of $33,940.00; Crane Roofing, |
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Inc., Pontiac, MI |
PUBLIC HEARINGS
2004-0605
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Public Hearing on the Establishment of a Joint Local Development Finance |
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Authority with the City of Auburn Hills |
2004-0677
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Consent Judgment between Finsilver/Friedman Venture I, L.L.C. and the City |
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of Rochester Hills specifically for property located north of Hamlin Road and |
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east of Rochester Road, identified as a portion of Parcel No. 15-22-451-033 - |
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Case No. 04-058042-AA |
ORDINANCE FOR INTRODUCTION
2004-0672
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Acceptance for First Reading - An Ordinance to amend Section 58-58 of |
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Chapter 58, Fire Prevention and Protection of the Code of Ordinances of the |
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City of Rochester Hills, Oakland County, Michigan, to modify open burning |
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regulations concerning recovery of restitution for violations, repeal conflicting |
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ordinances and prescribe a penalty for violations |
UNFINISHED BUSINESS
2004-0469
Approval of Road Millage Ballot Language
2004-0434
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Amendment to Ballot Language regarding Elimination of Primary Elections in |
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the City of Rochester Hills |
2004-0213
Discussion regarding Directors' Bonuses
NEW BUSINESS
2004-0671
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Request for Purchase Authorization - PLANNING: Master Land Use Plan |
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update for the City of Rochester Hills, purchase order in an amount not to |
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exceed $150,000.00; McKenna Associates, Inc., Northville, MI |
2004-0678
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Adoption of Resolution to cancel August 25, 2004 Regular City Council Work |
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Session |
COUNCIL COMMITTEE REPORTS
ANY OTHER BUSINESS
NEXT MEETING DATE
- Budget Work Sessions, August 30, 31 and September 1, 2
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. |
