City Council

FOR THE GOOD OF ORDER The hearings of the public are designated. Public comments on agenda items only will be heard at the first hearing. The second hearing of the public will be for any City business. Upon approaching the podium, please state your name and address. Address the Chair. You are welcome to direct questions, input information and/or express opinions to the Council. Anyone using inappropriate language will be called out of order, and will correct their language or leave the podium. Limit your remarks to not exceed three (3) minutes. Anyone not adhering to these rules will be called out of order by the Chair. AGENDA CITY COUNCIL MEETING COUNCIL CHAMBERS 29777 GRATIOT AVENUE ROSEVILLE, MI 48066 September 24, 2024 6:30 p.m. I. CALL TO ORDER at P.M. II. PLEDGE OF ALLEGIANCE TO THE FLAG III. ROLL CALL: Mayor Robert Taylor___, Mayor Pro Tem Catherine Haugh___, Councilwoman Jan Haggerty___, Councilman K.W. Knox, Esq. ___, Councilwoman Colleen McCartney____, Councilman Bill Shoemaker___, Councilman Steven Wietecha ___ IV. CONSENT AGENDA a) Approval of minutes: b) Acceptance of Communications, reports, correspondence: c) Issuance of Resolutions, Proclamations or Recognitions: 1. Resolution to Approve the City of Roseville 2024 Transportation Asset Management Plan d) Approval of Permits: e) Establishment of Public Hearing Dates: f) Approval of Cost Share Agreement between the Macomb County Department of Roads, Clinton Township and the City of Roseville to rehabilitate 14 Mile Road from Kelly Road to M-3/Gratiot Avenue g) Approval of Disbursement List: DATE: September 16, 2024; September 24, 2024 General Fund 362,757.45 Motor Vehicle Highway – Major 207,373.49 Local Street Fund 185,614.49 Indigent Defense Fund 60,837.00 Downtown Development Authority 1,330.00 Block Grant 491.88 Library Fund 9,543.74 Capital Improvement 26,434.53 Equipment Replacement 41,114.00 Stom Water Fund 156,833.93 Employee Benefit 57,444.99 Worker’s Compensation Fund 3,720.97 City Tax 40,017.86 County & School Tax 17,486,895.50 Agency Fund 34,267.20 Pay # 6 (9-11-24) 837,087.68 Water Operating 730,864.31 Pay # 6 (9-11-24) 47,418.24 V. APPROVAL OF CONSENT AGENDA VI. APPROVAL OF REQUEST FOR ABATEMENT VII. PRESENTATIONS  Josh Holbrooks, Chick-Fil-A VIII. HEARING OF THE PUBLIC – Agenda Items Only (Limit 3 minutes) IX. UNFINISHED BUSINESS X. NEW BUSINESS a. Request awarding of Bid for the purchase of City Hall Office Furniture to Kerr Albert Office Supplies & Furniture (single source vendor). b. Request awarding of Bid for the purchase of one (1) LIFEPAK 15, V4 Cardiac Monitor/Defibrillator and accessories to Stryker (single source vendor). c. Request awarding of Bid for the Microsoft Office 365 Email Migration to Trace3 (single source vendor). d. Request awarding of Bid for the purchase of two (2) 2024 Chevrolet Tahoe Police Package vehicles to Berger Chevrolet, Inc. (single source vendor). e. Request awarding of Bid for the Outfitting of two (2) new Chevrolet Tahoe Police Package vehicles to Canfield Equipment Service, Inc. (single source vendor). XI. APPOINTMENTS  Elected Officials Compensation Pay Board Lisa Blazevski (reappointment)  Planning Commission Scott Arnold (reappointment) Zvonko Blazevski (reappointment) XII. HEARING OF THE PUBLIC *(limit 3 minutes) XIII. REPORTS FROM ADMINISTRATION AND DEPARTMENTS a. Reports of City Clerk b. Reports of City Attorney c. Reports of City Manager d. Reports of Department Heads XIV. ITEMS FOR DISCUSSION BY CITY COUNCIL XV. ADJOURNMENT PERSONS WITH DISABILITIES NEEDING SPECIAL ACCOMMODATIONS FOR EFFECTIVE PARTICIPATION IN THIS MEETING SHOULD CONTACT THE CITY MANAGER’S OFFICE AT (586) 445-5410 AT LEAST 3 BUSINESS DAYS PRIOR TO THE MEETING. AN ATTEMPT WILL BE MADE TO MAKE REASONABLE ACCOMMODATIONS FOR SUCH REQUESTS. ANY AND ALL QUESTIONS REGARDING THE AGENDA ITEMS SHOULD BE DIRECTED TO THE CITY MANAGER'S OFFICE RYAN MONROE (586) 445-5410 CITY MANAGER/POLICE COMMISSIONER