Community Development & Viability |
Committee |
Rochester Hills
1000 Rochester Hills |
Drive |
Rochester Hills, MI 48309 |
Home Page: |
www.rochesterhills.org |
Minutes
Ed Anzek, Bryan Barnett, Scott Cope, Frank Cosenza, Barbara Holder, Jim Duistermars, |
Michael Kaszubski, Erin Mozer, Roger Rousse, Katie Talbert, Mark Witte |
5:30 PM
1000 Rochester Hills Drive
Thursday, June 23, 2005
CALL TO ORDER
Chairperson Barnett called the Community Development & Viability Committee meeting |
to order at 5:40 p.m. |
ROLL CALL
Bryan Barnett, Jim Duistermars and Michael Kaszubski
Present:
Barbara Holder and Frank Cosenza
Absent:
Non-Voting Members Present: Scott Cope, Roger Rousse, Mark Witte |
Non-Voting Members Absent: Ed Anzek, Erin Mozer, Katie Talbert |
APPROVAL OF MINUTES
2005-0390
Regular Meeting - February 24, 2005
022405 Draft Minutes.pdf; Resolution.pdf
A motion was made by Duistermars, seconded by Kaszubski, that this matter be |
Approved. |
Resolved that the Community Development & Viability Committee hereby |
approves the No Quorum Meeting Minutes of the Regular Meeting of February 24, |
2005 as presented. |
The motion carried by the following vote: |
Aye:
Barnett, Duistermars and Kaszubski
Absent:
Holder and Cosenza
2005-0389
Regular Meeting - March 24, 2005
032405 Draft minutes.pdf; Resolution.pdf
A motion was made by Duistermars, seconded by Kaszubski, that this matter be |
Approved. |
Resolved that the Community Development & Viability Committee hereby |
approves the Minutes of the Regular Meeting of March 24, 2005 as presented. |
The motion carried by the following vote: |
Aye:
Barnett, Duistermars and Kaszubski
Absent:
Holder and Cosenza
COMMUNICATIONS
None Presented
UNFINISHED BUSINESS
2005-0300
Conservation Easements
Standard 11 Conservation Easement Stewardship.pdf; Memo to CDV |
Conservation Easement 106(ver2).pdf; Memo Roger Conservation |
Easements.pdf; Info Packet Conservation Easements.pdf; Oakland Land |
Conservancy Proposal.pdf |
Mr. Rousse, DPS Director, provided an overview of the Conservation Easements noting |
the following: |
* The question that has not been answered is who has the responsibility in maintaining |
Conservation Easements? |
* A recommendation was made to inventory and map out all conservation easements. |
* Inventory would require an enormous amount of manpower hours in identifying |
property corners, identifying encroachments into conservation easements and obtaining |
a boundary survey. |
* Encroachments can occur through cutting the lawn, planting shrubs and placing |
permanent structures. |
* A suggestion was made to contact the Oakland Land Conservancy and create a |
partnership with them asking if they would be interested in helping the City with an |
inventory. |
Mr. Rousse stated that he would contact the Oakland Land Conservancy and report |
back. |
* A complicating factor is a prescriptive easement which means if a resident has been |
maintaining an easement for a certain period of time, the law provides opportunity for |
them to acquire that land. |
* The cost of the City doing nothing allows the homeowner to obtain the prescriptive |
easement. |
Mr. Barnett questioned whether or not the current conservation map is accurate enough |
to warrant sending letters to residents. |
Mr. Rousse stated that the map is old and that they would have to do another map |
and/or actual on site observation. Mr. Rousse continued his overview noting that the |
Planning Commission establishes conservation easements for preservation of existing |
habitat when a developer submits a plat. |
* There are multiple types of easements: |
* Natural Feature Setback |
* To prioritize these easements, an inventory must be done. |
Discussed
NEW BUSINESS
2005-0431
2005 DPS Replacement Equipment - Tap Crew Truck
Tap Crew Truck Overview.pdf
Committee discussed 2005 DPS Replacement Equipment - Tap Crew Truck and it was |
noted that currently the Tap Crew Truck is fully depreciated, underpowered and |
disproportionately sized. |
Mr. Rousse wanted to make Committee aware of this needed replacement. |
Discussed
2004-0163
Proposed Street Lighting Policy
021606 Draft Street Lighting Policy.pdf; Street Lighting Policy.pdf; 2nd |
Revision Street Lighting Policy.pdf; Street Lighting Policy FS 101305.pdf |
Committee members discussed Street Lighting Policy it was noted that the City does not |
have a clearly defined procedure for processing street lighting requests. |
Mr. Rousse stated that he would like to formalize a policy or provide a procedure for |
street lighting requests. |
Committee members agreed that Mr. Rousse should develop a Street Lighting Policy. |
Mr. Rousse stated that he would draft and present Street Lighting Policy before the |
Financial Services Committee and the Traffic Safety and Advisory Board before |
submitting it to Council for final approval. |
Discussed
YOUTH COMMENTS
None Presented
ANY OTHER BUSINESS
2005-0525
Residential Sump Pump Discharge.
Mr. Rousse, DPW Director, discussed his submission of a Capital Improvement Plan |
projects for residential sump pump discharge drain issues noting the following: |
* Projected costs are $1.9 million with an estimate of 83,000 feet of pipe. |
* It is anticipated that these projects will correct problems several residents have with |
their sump pumps discharging into their front yard and/or the road areas. |
* When discussing the CIP projects, the issue of the City's Storm Water Policy was also |
discussed, this policy states individual homeowner's are responsible for their own |
drainage. Therefore, CIP project violates the Storm Water Policy. |
* One problem was corrected, the project cost the City approximately $30,000 because |
it was causing a public safety issue with ice covering the road. |
* Other problem areas have been identified as public safety issues. |
Mr. Barnett questioned whether or not it was the City's responsibility to go beyond winter |
maintenance in keeping the road safe and passable. He further stated that the City |
charges the homeowner for fallen tree service. |
Mr. Rousse stated that that charge is for machinery and manpower. |
Discussed
NEXT MEETING DATE
July 28, 2005
ADJOURNMENT
There being no further business to discuss, Chairperson Barnett adjourned the meeting |
at 6:30 p.m. |
Minutes prepared by Sue Busam |
Minutes were approved as presented at the May 26, 2006 Regular Community |
Development & Viability Committee Meeting. |