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