Leisure Activities Committee
Rochester Hills
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1000 Rochester Hills |
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Drive |
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Rochester Hills, MI 48309 |
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Home Page: www. |
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rochesterhills.org |
Minutes
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Saran Ahluwalia, John Dalton, Jim Duistermars, Mike Hartner, Brenton Kinker, Kelley |
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Kosuda, Gerald Robbins, Steven Swann, Suzanne White |
7:00 PM
SPENCER PARK BOAT HOUSE
Monday, April 18, 2005
CALL TO ORDER
Chairperson Duistermars called the meeting to order at 7:08 PM.
ROLL CALL
Jim Duistermars, Steven Swann and Suzanne White
Present:
John Dalton and Gerald Robbins
Absent:
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Non-Voting Members Present: Mike Hartner |
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Non-Voting Members Absent: Saran Ahluwalia, Brenton Kinker and Kelley Kosuda |
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Others Present: Alan Buckenmeyer, Parks Manager |
APPROVAL OF MINUTES
2005-0084
Regular Meeting - November 15, 2004
DRAFT Minutes.pdf; Resolution.pdf
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A motion was made by White, seconded by Swann, that this matter be Approved. |
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Resolved that the Leisure Activities Committee hereby approves the Minutes of |
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the Regular Meeting of November 15, 2004 as presented. |
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The motion carried by the following vote: |
Aye:
Duistermars, Swann and White
Absent:
Dalton and Robbins
2005-0207
Regular Meeting - January 24, 2005
DRAFT Minutes.pdf; Resolution.pdf
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A motion was made by White, seconded by Swann, that this matter be Approved. |
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Resolved that the Leisure Activities Committee hereby approves the Minutes of |
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the Regular Meeting of January 24, 2005 as presented. |
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The motion carried by the following vote: |
Aye:
Duistermars, Swann and White
Absent:
Dalton and Robbins
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Ms. Kelley Kosuda entered at 7:11 PM. |
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Non-Voting Members Present: Mike Hartner, Kelley Kosuda |
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Non-Voting Members Absent: Saran Ahluwalia and Brenton Kinker |
Jim Duistermars, Steven Swann and Suzanne White
Present:
John Dalton and Gerald Robbins
Absent:
COMMUNICATIONS
None Presented
UNFINISHED BUSINESS
2004-0137
Discuss Clinton River Trail Bridge and Intersection Improvement Project
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Mike Hartner, Director Parks and Forestry, provided an update pertaining to the |
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pedestrian bridge linking two parts of the Clinton River Trail. |
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* Bridge is fourteen (14) feet wide and 100 feet long. |
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* Location of bridge is behind Rochester College which is North of Avon and East of |
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Livernois. |
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* Project is partially funded through State Grants totaling $400,000. |
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* Additional road crossing improvements were made for pedestrian safety. |
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* Projected completion date is June 16th. |
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Committee discussed intersection improvements with trail crossings at Crooks and |
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Hamlin Roads with use of a map. |
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* Discussed pedestrian safety design. |
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* Crooks and Hamlin crossing is relatively simple. |
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* This crossing will have 73 feet of asphalt surface. |
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* Standard mid-block zigzag pedestrian safety island promotes pedestrian safety |
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because: |
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* Zigzag allows a number of people on bikes more maneuverability. |
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* Zigzag forces pedestrians to look at on-coming traffic. |
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Committee discussed trail crossing at Avon and Livernois noting the following: |
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* Avon Road crossing crosses at the base of the hill near River Crest Banquet Center. |
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* 130 feet of road was added to Avon Road from Veteran's Memorial Pointe to get a full |
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lane in each direction. |
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* Pedestrian safety island was installed in the middle of Avon Road so that pedestrians |
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can cross and reconnect to trail safely. |
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Project costs include the following: |
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* Moving the curb and gutter over two (2) or three (3) feet to allow safe straight |
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passage for cars. |
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* Repaving and yellow line marking the entire area. |
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* Suspend lighted cross walk signs over both Avon and Livernois. |
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* Installation of poles to support cross walk signs. |
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Discussion commenced on the following: |
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* This is the premiere prototype for mid-block crossings, trails, in Oakland County. |
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* Oakland County Road Commission scrutinized mid-block crossing plan for one (1) |
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year before giving approval. |
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* All projects are set to be completed by July 1st, otherwise $900 per day liquidated |
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damages. |
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* Intersection improvements |
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* New Decking and hand rails on bridges |
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* Ribbon cutting ceremony set for completion date on Thursday, July 21st at 1:00 p.m. |
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* Michigander - Cross Michigan Bike Ride - 700 bicyclists are expected to enter city that |
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same day in the afternoon. |
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Mr. Duistermars requested press release be issued recognizing the effort of everyone |
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involved in making this "missing link" bridge connecting Paint Creek Trail and Macomb |
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Orchard Trail happen to include the following: |
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* Different agencies who donated grant monies |
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* Architects and Engineers |
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* Residents that argued successfully with the Natural Resource Commission for |
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grant money |
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* Four (4) other trail communities |
Discussed
2004-0268
Discuss Clinton River Trail Surfacing & Survey
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Update & Survey Form - Parks Dept.pdf; Survey Results - Parks Dept dtd |
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6-18-04.pdf; Trail Surface Survey Form - FCRT 032204.pdf; Survey |
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Results - FCRT 11-04.pdf; Surfacing Article.pdf |
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Mr. Hartner explained reauthorization of the Transportation Bill noting the following: |
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* Bill is a $300 billion bill that covers road work and bridge work for the whole country. |
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* Authorization of Bill has been stalled for approximately two (2) years. |
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Mr. Hartner would like committee to make its decision on what kind of surface to have |
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on the Clinton River Trail at next meeting. He reviewed the following information |
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regarding the surface materials. |
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* Full grant funding of $750,000 would surface the entire trail with the following choices: |
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* Asphalt (most expensive - higher maintenance costs) |
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* Stabilized Stone (same cost as asphalt - lower maintenance costs) |
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* Limestone (least expensive) |
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* Limestone would allow for additional amenities, such as, directional/informational |
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signage and seating areas with benches. |
Discussed
2005-0281
Discuss Parks and Recreation Master Plan
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041805 Resolution of Support 2004-0671.pdf; Agenda Summary -Master |
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Plan.pdf; Draft Planning Commission Minutes 2-17-06.pdf; Resolution - |
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Master Plan Adoption.pdf |
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Committee members discussed Parks & Recreation Master Plan noting the |
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following: |
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* The request is to have McKenna and Associates to be the Consultants for the Parks & |
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Recreation Master Plan in conjunction with the Master Land Use Plan. |
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* Cost of the Parks & Recreation Master Plan is an additional $25,000. |
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* McKenna and Associates will be helping with public work shops, surveys and focus |
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groups. |
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* McKenna and Associates will help facilitate setting goals and objectives for the next |
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five (5) years. |
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A motion was made by White, seconded by Swann, that this matter be Approved |
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and Referred to the City Council Regular Meeting. |
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Resolved that the Leisure Activities Committee recommends to City Council to |
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accept the proposal from McKenna and Associates and to be our Parks and |
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Recreation Master Plan Consultants, in conjunction with our normal Master Land |
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Use Plan. |
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The motion carried by the following vote: |
Aye:
Duistermars, Swann and White
Absent:
Dalton and Robbins
2004-0671
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Request for Purchase Authorization - PARKS: Parks & Recreation Master Plan |
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update for the City of Rochester Hills, purchase order increase in an amount |
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not to exceed $25,000.00; McKenna Associates, Inc., Northville, MI |
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Agenda Summary.pdf; McKenna Quote - Parks & Recreation Master Plan |
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.pdf; 081804 Agenda Summary.pdf; Bid Sheet.pdf; Contract McKenna |
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MLUP.pdf; Revised Scope of Services.pdf; 0671 Resolution.pdf; 041805 |
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LAC Draft Minutes.pdf |
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A motion was made by White, seconded by Swann, that this matter be |
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Recommended for Approval to the City Council Regular Meeting. |
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Whereas, the Leisure Activities Committee, at its Regular Meeting of April 18, |
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2005, discussed the increase of a blanket purchase order of $25,000.00 to |
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McKenna Associates, Inc., to be the Consultants for the Parks and Recreation |
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Master Plan. |
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Resolved that the Leisure Activities Committee recommends that City Council |
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approves the purchase increase of $25,000.00 to McKenna Associates to be the |
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Consultants for the Parks and Recreation Master Plan in conjunction with the |
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Master Land Use Plan. |
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The motion carried by the following vote: |
Aye:
Duistermars, Swann and White
Absent:
Dalton and Robbins
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Enactment No: RES0133-2005 |
YOUTH COMMENTS
None Presented
ANY OTHER BUSINESS
None Presented
NEXT MEETING DATE
May 16, 2005
ADJOURNMENT
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There being no further business to discuss, Chairperson Duistermars adjourned the |
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meeting at 8:12 PM. |
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Minutes were prepared by Denise Mertz and Sue Busam |
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Minutes approved as presented at the February 21, 2006 Leisure Activities Committee |
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Meeting. |