Administration and Information |
Services Committee |
Rochester Hills
1000 Rochester Hills |
Drive |
Rochester Hills, MI 48309 |
Home Page: |
www.rochesterhills.org |
Minutes
Emily Burwinkle, Jim Duistermars, Abigail Gowman, Bob Grace, Barbara Holder, Brad |
Kinker, Pam Lee, Jane Leslie, James Rosen, Camille Smith-Winberry, Gerard Verschueren |
5:00 PM
1000 Rochester Hills Drive
Tuesday, July 11, 2006
CALL TO ORDER
Chairperson Holder called the Administration & Information Services (AIS) meeting to |
order at 5:10 PM. |
ROLL CALL
Jim Duistermars, Barbara Holder, James Rosen and Gerard Verschueren
Present:
Brad Kinker
Absent:
Non-Voting Members Present: Bob Grace, Pam Lee, Jane Leslie, Camille |
Smith-Winberry |
Non-Voting Members Absent: Emily Burwinkle, Abigail Gowman |
Committee Members Kinker, Burwinkle and Gowen provided previous notice they would |
be unable to attend and asked to be excused. |
APPROVAL OF MINUTES
2006-0145
Regular Meeting - January 10, 2006
011006 DRAFT Minutes.pdf; Resolution.pdf
A motion was made by Verschueren, seconded by Rosen, that this matter be |
Approved. |
Resolved that the Administration & Information Services (AIS) Committee hereby |
approves the Minutes of the Regular Meeting of January 10, 2006 as presented. |
The motion carried by the following vote: |
Aye:
Duistermars, Holder, Rosen and Verschueren
Absent:
Kinker
COMMUNICATIONS
Ms. Pam Lee, Director of Human Resources gave a brief update regarding union |
negotiations with Local 2491 indicated that a tentative agreement has been reached. |
The employees are currently reviewing the contract and a Closed Session meeting with |
City Council members is scheduled for July 19, 2006 to discuss the tentative agreement. |
UNFINISHED BUSINESS
2006-0320
Request for a "New from Quota" Class C License - Carrabba's Italian Grill |
located at 1460 N. Rochester Rd. |
Agenda Summary.pdf; Staff Report.pdf; Application.pdf; Lease |
Excerpt.pdf; Plans & Menu.pdf; Letters & Receipt.pdf; Dept Reports.pdf; |
LCC Resolution.pdf; 061306 DRAFT AIS Resol Ver 1.pdf; 061306 AIS |
Resol Ver 1 & DRAFT notes.pdf; 062706 AIS Resol Ver 2 & D |
Appearing before the Committee were two (2) Representatives regarding Carrabba's |
Italian Grill: |
* Scott Edwards, Attorney, Plunkett & Cooney, PC |
* Paul Aragona, Developer of City Walk |
Mr. Aragona noted the following regarding Carrabba's Italian Grill: |
* Serves as an anchor tenant for City Walk |
* Is not new to the City, noting Carrabba's/Outback Group has another business in the |
area. |
Mr. Aragona further noted the following regarding City Walk: |
* Made significant investments and improvements to the area |
* Eliminated an eyesore for the community |
The Committee reviewed locations of other Class C Licenses in the area noting the |
following: |
* Northwest corner of Rochester Road and Tienken have three licenses |
* Southwest corner of Rochester Road and Tienken has one license |
* Village of Rochester has six licenses |
* Hampton Development has several licenses |
Mr. Edwards indicated that Carrabba's will not buy a license because it is their intention |
to put money into different markets, specifically in the southwest and southeast states. |
He further noted that the cost for a liquor license in Oakland County is $80,000. Mr. |
Edwards concluded by stating that it is in the best interest of Rochester Hills to grant |
Carrabba's Italian Grill the request. |
A motion was made by Duistermars, seconded by Holder, that this matter be |
Recommended for Approval to the City Council Regular Meeting. |
Whereas, the Administration & Information Services (AIS) Committee met with the |
Representatives of Carrabba's Italian Grill on June 13, June 27, and July 11, 2006 |
regarding a request for a New Class C License; and |
Whereas, the AIS Committee, at its June 13th meeting, requested that Carrabba's |
Italian Grill make an attempt to locate a transfer license in lieu of a New Class C |
License from quota; and |
Whereas, at the June 27th Special AIS Meeting, Carrabba's Representatives |
indicated their intent to continue with a request for a New Class C License; |
Resolved that at the July 11th AIS Meeting, the AIS Committee recommends to the |
Rochester Hills City Council approve the request from Carrabba's Italian Grill for |
a New Class C License from quota to be located at 1460 N. Rochester Rd., |
Rochester Hills, MI 48307. |
The motion failed by the following vote: |
Aye:
Duistermars and Holder
Nay:
Rosen and Verschueren
Absent:
Kinker
Enactment No: RES0246-2006 |
Agenda Summary.pdf; Staff Report.pdf; Application.pdf; Lease |
Excerpt.pdf; Plans & Menu.pdf; Letters & Receipt.pdf; Dept Reports.pdf; |
LCC Resolution.pdf; 061306 DRAFT AIS Resol Ver 1.pdf; 061306 AIS |
Resol Ver 1 & DRAFT notes.pdf; 062706 AIS Resol Ver 2 & D |
The Committee discussed the option of bringing the item forward without a |
recommendation. |
A motion was made by Duistermars, seconded by Verschueren, that this matter |
be Adopted. |
Whereas, the Administration & Information Services (AIS) Committee met with the |
Representatives of Carrabba's Italian Grill on June 13, June 27, and July 11, 2006 |
regarding a request for a New Class C License; and |
Whereas, the AIS Committee, at its June 13th meeting, requested that Carrabba's |
Italian Grill make an attempt to locate a transfer license in lieu of a New Class C |
License from quota; and |
Whereas, at the June 27th Special AIS Meeting, Carrabba's Representatives |
indicated their intent to continue with a request for a New Class C License; |
Resolved that at the July 11th AIS Meeting, the AIS Committee moved the request |
from Carrabba's Italian Grill for a New Class C License from quota to be located at |
1460 N. Rochester Rd., Rochester Hills, MI 48307 to City Council without |
recommendation. |
The motion carried by the following vote: |
Aye:
Duistermars, Holder, Rosen and Verschueren
Absent:
Kinker
Enactment No: RES0246-2006 |
Chairperson Holder explained to the Representatives that the item will be presented for |
consideration to the July 19, 2006 Regular City Council Meeting without a |
recommendation from the AIS Committee. |
2006-0119
Review of City Council Rules of Procedures
082406 Memo Holder-recap Art VIII Sec 6.pdf; 092606 Kibby |
suggestions.pdf; 080806 Galeczka Memo-misc.changes.pdf; 070606 |
Memo Galeczka - Written Comm.pdf; 030706 AIS Draft notes.pdf; 030306 |
Memo Galeczka.pdf; 020206 Memo Holder.pdf |
Chairperson Holder reminded the Committee that a final resolution to Council will be |
prepared when AIS has completed its review of the entire document. |
The Committee discussed the following: |
Article IV, Section .01 - Election of Officers: - The AIS consensus at its March 7, |
2006 meeting was that no change was needed at this time because it may lead to |
limiting circumstances for the Council body as a whole. |
Article VIII, Section .06 - Citizens' Rights - Written Communication: - The AIS |
consensus at its March 7, 2006 meeting was to recommend that Council adopt a policy |
of not reading letters into the record. |
The Committee commenced discussion and noted the following: |
* The phrase "read into the record" is perceived by the public as being recorded or |
transcribed into the minutes of the meeting. Whereas the phrase "included in the |
record" would mean "placed in the file" rather than transcribed into the official minutes. |
* Mr. Rosen stated that he views today's emails as informal methods of ongoing |
conversations such as phone calls and not as official as written letters received unless |
the author requests that the comments be forwarded to all Council members. |
* The Council President, not the Clerk's Office, has the responsibility to review letters |
from citizens and determine the support or opposition to an issue. |
* Comments made at the lectern are going to be transcribed into the official minutes. |
* If a policy of not reading letters into the record is adopted, Council members must be |
encouraged to adhere to it. A sentence could be added to paragraph (a) to discourage |
reading letters and to encourage personal appearances. |
The consensus of the Committee was to recommend acceptance of the suggested |
changes listed in the July 6, 2006 memo from Ms. Galeczka and recommend the |
following additional changes: |
* Paragraph (a) should read: "Interested parties or their authorized representatives |
may address the Council in writing through letters or email regarding any matter listed |
on the Agenda. Council discourages reading letters for the record and encourages |
personal appearances at Council meetings." |
* Paragraph (a) i.) a. should delete "and emails". |
* Paragraph (a) i.) b. should be eliminated. |
* Paragraph (a) i.) c. should be renumbered to (a) i.) b. and read: "At the City Council |
meeting under the respective item, the President of Council or the City Clerk shall |
summarize the letters and other communications". |
* Paragraph (a) ii.) b. should be eliminated. |
* Paragraph (a) ii.) c. should be renumbered to (a) ii.) b. and read: "In order to be |
incorporated as part of the record, written communications must be received by the City |
Clerk. |
Discussed
NEW BUSINESS
None presented.
YOUTH COMMENTS
None presented.
ANY OTHER BUSINESS
Mr. Verschueren encouraged the youth members to feel free to provide their opinions |
during meetings. |
NEXT MEETING DATE
Chairperson Holder reminded members of the following: |
* A special joint committee meeting on Saturday, July 22, 2006. |
It was noted that because the Primary Election will be on Tuesday, August 8, 2006, the |
next Regular AIS Meeting will be Tuesday, August 15, 2006 - 5:00 PM. |
ADJOURNMENT
There being no further business to discuss, Chairperson Holder adjourned the meeting |
at 6:30 PM |
Minutes prepared by Denise Mertz. |
Minutes were approved as presented at the December 5, 2006 Regular Administration & |
Information Services Committee Meeting. |