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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: www. |
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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, January 27, 2005
CALL TO ORDER
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Chairperson Bryan Barnett called the Community Development & Viability Committee |
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meeting to order at 5:30 p.m. |
ROLL CALL
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Bryan Barnett, Jim Duistermars, Barbara Holder, Frank Cosenza and Michael |
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Kaszubski |
Present:
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Non-Voting Members Present: Scott Cope, Roger Rousse, Katie Talbert. |
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Non-Voting Members Absent: Ed Anzek, Erin Mozer and Mark Witte |
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Mike Hartner, Director Parks & Forestry |
APPROVAL OF MINUTES
2004-0549
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Special Joint Community Development & Viability/Financial Services Committee |
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Meeting - June 10, 2004 |
061004 Special DRAFT Minutes.pdf; Resolution.pdf; Resolution 2.pdf
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A motion was made by Holder, seconded by Duistermars, 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 Special Joint Community Development & Viability/ |
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Financial Services Committee Meeting of June 10, 2004 as presented. |
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The motion carried by the following vote: |
Aye:
Barnett, Duistermars, Holder, Cosenza and Kaszubski
2004-0732
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Community Development & Viability Regular Committee Meeting - August 19, |
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2004 |
081904 CDV Draft Minutes.pdf; Resolution.pdf
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A motion was made by Holder, seconded by Duistermars, 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 August 19, 2004, as presented. |
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The motion carried by the following vote: |
Aye:
Barnett, Duistermars, Holder, Cosenza and Kaszubski
2004-1152
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Joint Community Development & Viability/Financial Services Committee |
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Meeting - September 23, 2004. |
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092304 JTCDVFS Draft Minutes.pdf; 092304 JTCDV Resolution.pdf; |
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092304 JTFS Resolution.pdf |
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A motion was made by Holder, seconded by Duistermars, 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 Joint Community Development & Viability Committee |
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Meeting of September 23, 2004, as presented. |
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The motion carried by the following vote: |
Aye:
Barnett, Duistermars, Holder, Cosenza and Kaszubski
COMMUNICATIONS
None Presented
NEW BUSINESS
2005-0076
Election of Chairperson
Resolution Chairperson.pdf
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Election of Bryan Barnett as Community Development & Viability Committee |
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Chairperson for 2005. |
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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 a unanimous ballot be cast and Bryan Barnett be elected as |
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Chairperson of the Community Development & Viability Committee for 2005. |
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The motion carried by the following vote: |
Aye:
Barnett, Duistermars, Holder, Cosenza and Kaszubski
2005-0078
Election of Vice Chairperson
Resolution Vice Chairperson.pdf
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Election of Jim Duistermars as Community Development & Viability Committee Vice |
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Chairperson for 2005. |
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A motion was made by Barnett, seconded by Holder, that this matter be |
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Approved. |
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Resolved that a unanimous ballot be cast and Jim Duistermars be elected as Vice |
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Chairperson of the Community Development & Viability Committee for 2005. |
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The motion carried by the following vote: |
Aye:
Barnett, Duistermars, Holder, Cosenza and Kaszubski
2005-0079
Establish 2005 Community Development & Viability Meeting Schedule
Resolution.pdf; Calendar.pdf
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2005 Community Development & Viability Committee meeting will be held on fourth |
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Thursday of each month at 5:30 p.m. |
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A motion was made by Holder, seconded by Duistermars, that this matter be |
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Approved. |
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Resolved that the Community Development & Viability Committee establish their |
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2005 Meeting Schedule as the fourth Thursday of each month at 5:30 PM at 1000 |
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Rochester Hills Drive; with understanding that any meeting dates conflicting with |
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holidays or elections will be rescheduled as needed. |
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The motion carried by the following vote: |
Aye:
Barnett, Duistermars, Holder, Cosenza and Kaszubski
2004-1246
New Stalker SpeedBoards used for speed control device
stalker speedboard.pdf; stalker speedboard article.pdf
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Committee Members discussed New Stalker Speed Boards - speed control device as |
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follows: |
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Roger Rousse, DPS Director, noted the following: |
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* Permanently mounted or mobile radar device includes programming options: |
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* Flashing lights that warn drivers they have exceeded speed limit. |
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* Posts the speed of the approaching driver. |
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* Letters are fourteen (14) inch in size for good visibility. |
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* AC power supply or Solar power supply available. |
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* Good alternative to enforcement. |
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* Traffic studies indicate it is the better choice for controlling speeds. |
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* Nearby Communities are using these devices. |
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* Contacted other Communities and determined a cost. |
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* Installation of this particular unit is approximately $5,800. |
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* Device ideally used in school areas where speed control is greater. |
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* Device can be offered as an option to homeowner associations. |
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Chairperson Barnett inquired if City could temporarily use a single device prior to |
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purchasing several units. |
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Mr. Rousse responded that the City may want to include one in next year's budget on a |
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trial basis. |
Discussed
2004-1247
Presentation Regarding Open Space Issue
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Open Space Ad Hoc Memo.pdf; Open Space Notice of Vacancies.pdf; |
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cdv bylaws article VIII.pdf; Gerald Carvey Questionnaire.pdf; Deb |
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Jakubowski Questionnaire.pdf; Dan Keifer Questionnaire.pdf; Jack |
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Robinson Questionnaire.pdf; Patrick Mullin Questionnaire.pdf |
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Gerald Carvey, community resident, made the Open Space presentation as follows: |
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* Requested to City Council to establish an Open Space Committee. |
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* Open Space Committee would act as Liaison between City Council and Community. |
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* Open Space Committee would identify and recommend properties to City Council for |
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purchase. |
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* Open Space Committee would also be responsible in petitioning for Grant monies |
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available. |
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* Indicated establishment of Open Space Ad-Hoc Committee would be helpful in |
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moving this item forward. |
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* Establishing a Committee with a broad based group of residents would create trust |
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within the community. |
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* If the City established a Committee, it would be the Committee's responsibility to |
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select and recommend to City Council property as follows: |
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* Recommend property for a Conservation Easements. |
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* Recommend property that could be purchased. |
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Chairperson Barnett noted the following: |
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* Community Development & Viability Committee was in agreement to wait until after |
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November Election to establish Open Space Committee. |
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* Ad-Hoc Committees report to Communication Committees. |
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* Creating an Open Space Ad-Hoc Committee is to promote a successful campaign |
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in favor of the Millage. |
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* If Open Space Preservation Millage is successful, the City would then dissolve the |
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Ad-Hoc Committee and create a Standing Committee of |
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CDV Committee directed City Council Support Team to: |
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* Post Notice of Open Space Ad-Hoc Committee. |
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* Receive and file Open Space Applicants Candidate Questionnaires. |
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* Submit Candidate Questionnaires to next CDV Committee Meeting. |
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Committee members briefly discussed if Conservation Easements would also fall under |
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Open Space Committee responsibility. |
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In regards to Conservation Easements, as they relate to Open Space Committee, Mr. |
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Rousse noted: |
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* Homeowners have encroached on Conservation Easements. |
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* Maintenance responsibility of Conservation Easements fall on Homeowner |
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Associations. |
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* Homeowner Associations are not maintaining Conservation Easements has forced the |
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City to enforce encroachments. |
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* Would like the Open Space proposal take over this responsibility. |
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Mr. Carvey stated a Conservancy would be the body that would oversee infringements |
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of Conservation Easements. |
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Mr. Rousse stated the Planning Commission originally set-up Conservation Easements, |
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however, it is not specified who is responsible to maintain. |
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* Encroachments are determined when a homeowner sells their property and a survey |
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is requested. |
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* Encroachments hold up the sale of homes. |
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* The cost to the City for Conservation Easement maintenance is high. |
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* Oakland Township Conservancy is currently working to put Conservation Easements |
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on Parks. |
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* Oakland Township will provide some initial Funding to the Conservancy. |
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* Conservancy is then responsible for the continued maintenance of Conservation |
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Easements. |
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Mr. Carvey stated that a Committee would monitor regularly and possess the authority |
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to correct violations. |
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A motion was made by Holder, seconded by Kaszubski, that this matter be |
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Approved. |
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Resolved that the Community Development & Viability Committee creates an Ad- |
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Hoc Committee entitled "Open Space Preservation" and request the Council |
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Team to provide notification of position openings and application process. |
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The motion carried by the following vote: |
Aye:
Barnett, Duistermars, Holder, Cosenza and Kaszubski
2004-0907
Discussion regarding Sign Ordinance
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100704 Anzek Ltr Sign Ord.pdf; Master Report.pdf; Supplemental |
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Information.pdf |
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Scott Cope, Building Director, made the following presentation: |
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* Sign Ordinance review is a "stand alone" apart from the Ordinance. |
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* Building Department regulates Sign Ordinance. |
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* Meeting between City Council and Sign Board of Appeals generated direction for |
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Administration and City Attorney. |
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* City Attorney is currently drafting language to allow the Sign Board of Appeals |
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flexibility regarding decisions over Sign issues. |
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* Additional Sign issues that have developed: |
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* Crittenton Hospital requested additional Emergency signage off Livernois and |
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University |
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* Crittenton Hospital requested additional Directional "H" signage off major |
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highways. |
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* Medical Office buildings along M59 corridor requested directional signage. |
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* Enough different sign issues warranted a closer inspection of Ordinance Language. |
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* Planning Department and Building Department Ordinance Inspectors will review |
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Ordinance Language to: |
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* Identify and Clarify Sign Language sections of Ordinance. |
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* Clarify definition of a Business Center. |
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* Clarify how many tenants can be on one Sign. |
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* Determine duration Temporary Signs can remain displayed. |
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* City does see a need to address sign challenges and work with community |
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businesses without discarding the Ordinance. |
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* City needs to consider the following when Sign Ordinance is amended: |
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* Maintain an attractive look for the City. |
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* Help the business community succeed. |
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* Make businesses easier for residents to locate. |
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* Sign Ordinance currently reflects legal language that is disputed and misinterpreted. |
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* Amendments should reflect straight forward language that is simple to understand |
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without dispute or misinterpretation. |
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Mr. Cope concluded stating that Sign Issue will then be brought back before Community |
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Development & Viability Committee for recommendations and to move forward to City |
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Council. |
Discussed
YOUTH COMMENTS
None Presented
ANY OTHER BUSINESS
2005-0300
Discussion regarding Conservation Easements
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Roger Rousse, DPS Director, briefly discussed Conservation Easements as follows: |
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This issue could be resolved with Open Space Preservation Committee. |
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* This issue will be brought forward with some recommendations in the near future. |
Discussed
2005-0301
Discussion regarding Franchise Agreement.
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Mr. Rousse briefly discussed Franchise Agreement noting the following: |
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* A Franchise Agreement is an agreement the City has with Public Utilities, such as, |
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Gas, Electric and Phone. |
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* City's current Franchise Agreement has expired and needs to be renegotiated. |
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* City Attorney will be directed to draft revisions for new Franchise Agreement. |
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* Currently Public Utilities that are located in the right-of-way are increasing the cost to |
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the City ten (10) to fifteen (15) percent during reconstruction projects. |
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* City spends an enormous amount of dollars for reconstruction and relocation of City |
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Utilities to accommodate gas, electric and telephone utilities. |
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* New Franchise Agreement will promote sewer, water and road construction projects |
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to be more construction friendly. |
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* Permit will be required for Public Utilities to utilize the City's the right-of-way. |
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* Franchise Agreement revisions will place responsibility of expenses for relocations on |
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Public Utilities rather than on the City. |
Discussed
2005-0302
Discussion regarding Pathway Millage.
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Committee briefly discussed Pathway Millage noting the following: |
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* Pathway Millage is set to expire this year. |
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* Pathway Committee has been established and meets with Paul Davis, City Engineer. |
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* Need to look at the possibility for Pathway Millage and Road Millage to be combined. |
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* Suggestion was made to run Pathway Millage as a "Renewal". |
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* Pathway Millage amounts to .18 of a mil. |
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* This would be a minimal amount coming out of Road Millage. |
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* An appropriate amount would be used annually to continue pathway development |
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maintenance. |
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* There are three (3) aspects to the Pathway: |
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* City's goal was to have pathways on all Major Roads. |
Discussed
2005-0303
Discussion regarding New Tax Explanation Sheet.
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Committee discussed a New Tax Explanation Sheet for Rochester Hills residents. |
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* Planning Department generated a list of residents who have called in regarding the |
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following: |
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* Wanting to help promote Road Millage. |
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* Their Taxes are too high. |
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* Equalizer software program created tax explanation sheets for each resident on list |
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reflecting the following: |
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* Tax explanation sheet show residents formula on where their tax dollars are used. |
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* City of Rochester Hills is the Tax Collector. |
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* Two-thirds (2/3) of City Tax dollars go to the County and the State. |
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* List of residents have been invited to attend upcoming meeting and will receive a copy |
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of their tax explanation. |
Discussed
NEXT MEETING DATE
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 April 28, 2005 Regular Community |
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Development & Viability Committee Meeting. |