On the Agenda: Transit Center Subcontract, Council Rules of Procedure

Troy City Council will meet at 7:30 p.m. Monday at Troy City Hall.

During tonight's meeting, Council will vote on a resolution to adopt the updated City Council Rules of Procedure (please see attached pdf file) as well as a resolution to approve a Michigan Department of Transportation (MDOT) subcontract with Tooles Clark to serve as the Construction Manager at Risk for the Transit Center Project, among other things.

Below is the agenda with links to supporting documentation; the agenda packet is also attached to this article. For your convenience, the meeting will also be live-streamed right here starting at 7:30 p.m.

Call to Order
A-01 Call to Order

Roll Call
B-01 Roll Call

Certificates of Recognition and Special Presentations
C-01 Proclamation - Heart Healthy Month - February 2012 Backup Material
C-02 Proclamation of Appreciation - Troy Family Daze Festival Backup Material
C-03 Casual for a Cause Presentation - ARC of Oakland County Backup Material

Carryover Items
D-01 Carryover Items

Public Hearings
E-01 Public Hearing - Michigan NextEnergy Exemption Backup Material

Public Comment
F-01 Public Comment

Response/Reply to Public Comment
G-01 Response/Reply to Public Comment

Postponed Items
H-01 Postponed Items

Regular Business
I-01 Regular Business
I-04 Bid Waiver - Purchase of Police Radio Batteries and Chargers Backup Material
I-05 Application Regarding Class C Liquor License for El Charro Restaurant Backup Material
I-06 Boyd Street Issues Relative to Baker Middle School and International Academy Backup Material
I-07 Adoption of Rules of Procedure Backup Material
I-08 Approval of MDOT Subcontract with Tooles Clark - Construction Mgr at Risk - Troy Transit Facility Backup Material
I-09 Application Regarding New SDM License for Kamel Management (Troy Smokers) Backup Material

Consent Agenda
J-01 Consent Agenda
J-02a City Council-Special-February 6, 2012 Backup Material
J-02b City Council-Regular-February 6, 2012 Backup Material
J-04a SPR3 Exercise Renewal Option - Transit Mixed Concrete Backup Material
J-04b SPR3 Exercise Renewal Option - Aggregates Backup Material
J-05 Milano Development v City of Troy Backup Material

Memorandums and Future Council Agenda Items
K-01 Memorandums and Future Council Agenda Items

Council Referrals
L-01 Council Referrals

Council Comments
M-01 Council Comments

Reports
N-01 Reports
N-01a Civil Service Commission-Final-December 8, 2011 Backup Material
N-01b Liquor Advisory Committee-Final-January 9, 2012 Backup Material
N-01c Planning Commission-Draft-January 10, 2012 Backup Material
N-01d Zoning Board of Appeals-Draft-January 17, 2012 Backup Material
N-01e Civil Service Commission-Final-January 19, 2012 Backup Material
N-01f Liquor Advisory Committee-Draft-February 13, 2012 Backup Material
N-01g Civil Service Commission-Draft-February 14, 2012 Backup Material
N-02a Final Reporting - BidNet On-Line Auction Services - January 2012 Backup Material
N-02b Final Reporting - Greater Detroit Auto Auction Services - 2011 Backup Material
N-02c Quarterly Financial Report - December 31, 2011 Backup Material
N-02d Tax Abatement Policy Backup Material
N-03a Letter of Appreciation to Chief Mayer from Rose Weber Backup Material
N-03b Letter of Appreciation to Chief Mayer from Peggy Willockx Backup Material
N-03c Letter of Appreciation to Chief Mayer from Bonnie Bostelman Backup Material
N-03d Letter of Appreciation to Chief Mayer from Rhonda Berger Backup Material
N-03e Letter of Appreciation to Chief Mayer from Elise Arndt Backup Material
N-05 Economic Development Update Information Backup Material
N-06 Allowable Restrictions on Public Comment Backup Material
N-07 Super City Smoker's Express, LLC SDM Liquor License Backup Material
N-08 Article from Michigan Humanities Council Backup Material

Study Items
O-01 Study Items

Closed Session
P-01 Closed Session

Adjournment
Q-01 Adjournment