Agenda - Royal Oak City Commission - January 28, 2013

6:30 PM Closed Session - Pending Litigation

7:30 PM Regular Meeting

As a reminder, if you have not already done so, please turn your cellular phones off or to a silent or vibrate mode for the duration of the meeting. This will allow the meeting to proceed without distractions or interruptions. Thank you for your cooperation.

  1. Call to order
  2. Invocation by Commissioner Poulton
  3. Pledge of Allegiance
  4. Announcements
  5. Public Comment
  6. Approval of the Agenda
  7. Consent Agenda
    1. City Commission Meeting Minutes: December 17, 2012, January 7 and January 12 (Special Meeting – Strategic Planning), 2013
    2. Claims January 11, January 22 and January 25, 2013
    3. Renewal of Employee Assistance Program; Letter # 020-13
    4. Approval of Alexander Place Subdivision Final Plat; Letter # 021-13
    5. Revised Development Agreement to Include Sherman Park Condominiums; Letter # 022-13; Attachment-1, Attachment-2
    6. Amended License Agreement Rock On Third; Letter # 023-13
    7. Settlement of Claim David Kassin; Letter # 024-13
    8. Change Order #2 to Contract SW1201 2012 Concrete Pavement Replacement and Prepaid Sidewalk Improvements; Letter # 025-13
  8. Announcements; Letter # 030-13
  9. ROOTS Foundation Ordinance Amendment, Second Reading; Letter # 031-13
  10. Liquor Ordinance Amendment (Bistro License), First Reading; Letter # 032-13
  11. Human Rights Ordinance, First Reading; Letter # 033-13
  12. Approval of the Exemptions to the 2013 Sidewalk Improvement Program; Letter # 034-13, Exhibit-C, Exhibit-D, Exhibit-E, Exhibit-F, Exhibit-G
  13. Set Date for Public Hearing of Necessity 2013 Sidewalk Improvement Program Target Area; Letter # 035-13
  14. Recreation and Senior Center Programs Online Registration Update; Letter # 036-13
  15. Brand Development Services Recommendation; Letter # 037-13
  16. Online Survey Report; Letter # 038-13
  17. Approval of Fiscal Year 2013-2014 Strategic Plan; Letter # 039-13
  18. Major Fund and ABE Enterprise Fund Updates
  19. Discussion on Policy to Limit the Number of Committees/Commissions/Boards on Which an Individual can Serve at One Time as Requested by Mayor Pro Tem Capello and Commissioner Goodwin; Attachment
  20. Discussion of Incidents, Including Suicides, at Target Sports as Requested by Commissioners Goodwin and Poulton
  21. Discussion Regarding the Repeal of Commission Oversight Provision of the Downtown Development Authority Ordinance as Requested by Mayor Pro Tem Capello and Mayor Ellison; Attachment

Non-Action Items:

 

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