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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, Scott Cope, Frank Cosenza, Jim Duistermars, Greg Hooper, Kristina Hurst, |
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Michael Kaszubski, Elise Pawlowski, James Rosen, Roger Rousse |
5:30 PM
1000 Rochester Hills Drive
Thursday, June 22, 2006
CALL TO ORDER
Chairperson Duistermars called the CDV Committee meeting to order at 5:36 p.m.
ROLL CALL
Jim Duistermars, Michael Kaszubski, James Rosen and Greg Hooper
Present:
Frank Cosenza
Absent:
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Non-Voting Members Present: Ed Anzek, Roger Rousse, Kristina Hurst and Elise |
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Pawlowski |
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Non-Voting Members Absent: Scott Cope |
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Kelly Winters, Deputy Director Building |
APPROVAL OF MINUTES
2006-0453
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Community Development & Viability Committee Regular Meeting - November |
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17, 2005 |
111705 draft minutes.pdf; Resolution.pdf
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A motion was made by Kaszubski, seconded by Rosen, 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 November 17, 2005 as presented. |
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The motion carried by the following vote: |
Aye:
Duistermars, Kaszubski, Rosen and Hooper
Absent:
Cosenza
COMMUNICATIONS
None Presented
UNFINISHED BUSINESS
None Presented
NEW BUSINESS
2006-0436
Discussion of Pathway Millage
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Agenda Summary.pdf; Current Pathway Ballot Language.pdf; 080206 |
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Agenda Summary.pdf; Referral Pathway Millage Resolution.pdf; Referral |
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Pathway Millage Notice.pdf; 0112 Agenda Report.pdf; 0436 Agenda |
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Report.pdf; 080206 Resolution.pdf; 0436 Supplemental Info |
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Committee discussed the expiring Pathway Millage noting the following: |
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* There are three (3) possible options to consider: |
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* Renewal of Pathway Millage |
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* Request a lesser amount |
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* Request an increased amount |
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* A possibility may be to remove the Park Funding from the General Fund and request a |
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millage to fund park operations to include pathways as well. |
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* The original Pathway proposal only identified pathways along major roads; a |
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successful program would provide next generation linkages from the pathways to the |
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schools and activity centers etc. It was mentioned that ballot language would require a |
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change for the renewal to include additional pathway segments. |
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* The City Attorney would need to advise the City how much deviation from original |
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language allows City to do initial construction, major maintenance and rehabilitation. |
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* Currently Pathway Millage has $2.5 million in fund balance. |
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* A renewal millage at .18581 would generate approximately $661,000 annually. |
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Ms. Jenuwine stated there were not supporting expenditures to levy the full amount in a |
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prior year. She further stated that City Charter states the city cannot levy more than |
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what it needs. |
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Mr. Rosen stated that the first priority of the City should be placing pathways on at least |
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one side of every road with linkages/connections being secondary. He further stated |
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that if a Renewal Millage can accomplish both goals, Renewal Millage language should |
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state exactly that; this could conflict with the current policy; therefore a recommendation |
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to change the policy would be needed as well. Mr. Rosen expressed the necessity of |
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precise straight forward language. |
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Mr. Kaszubski agreed with good vision/clarity of language and expressed concern with |
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other millages coming forward where Pathways Millage may become a nicety. He noted |
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unclear language could result in a Pathways Millage failure. |
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Committee discussed possible options as follows: |
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* When the Pathways Millage expires, do no more new paths. |
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* Renew at a lower rate and change the policy to one side of the major roads. |
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* Renew at the present rate with a possible policy change to one side of the major |
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roads and linkages to secondary uses. |
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* Renew at original rate of .2 calling it a Headlee override to the original amount which |
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would allow for pathways on both sides and add linkages to secondary uses. |
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* Renew at an even higher rate to complete the pathways faster and linkages to |
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secondary uses. |
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Ms. Jenuwine stated that current projects in the CIP will deplete the Pathway Millage |
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fund balance to approximately $700,000. |
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Mr. Hartner mentioned a new State program initiative called "Safe Routes to Schools" |
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where they have studied several district subdivisions and found that they do not have |
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sidewalks or access points. |
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A motion was made by Rosen, seconded by Kaszubski, that this matter be |
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Recommended for Approval to the City Council Regular Meeting. |
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Resolved that the Community Development & Viability Committee recommends |
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City Council approve placing the renewal of Pathway Millage at its present rate |
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of.18581 on the ballot to continue the non-motorized pathway plan to complete |
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the next group of major sections and to link pathways to major areas. |
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Be It Further Resolved that Community Development & Viability Committee |
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requests City Council delay sending the request for ballot language to the City |
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Attorney pending the outcome of the Joint Financial Services, Public Safety and |
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Community Development & Viability Committee meeting to be held on Saturday, |
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July 22, 2006 to discuss millages. |
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The motion carried by the following vote: |
Aye:
Duistermars, Kaszubski, Rosen and Hooper
Absent:
Cosenza
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Enactment No: RES0276-2006 |
YOUTH COMMENTS
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Youth Council Members Ms.Pawlowski and Ms.Hurst mentioned how much they |
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enjoyed being on the Youth Council and expressed excitement about how much |
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knowledge they had gained throughout the year regarding City Operations. They also |
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mentioned that although they found the topics discussed at Community Development & |
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Viability very interesting, occasionally they had a difficult time following and fully |
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understanding the discussion that took place. |
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Mr. Anzek mentioned a past practice mentor program which assigned every youth |
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member to a Council or Staff member to be a resource to call with questions. |
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Mr. Rousse asked if they found the information packet helpful. |
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Ms. Pawlowski thought the larger packets were a waste of paper. |
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Ms. Hurst stated that she did read some of the information. |
ANY OTHER BUSINESS
2006-0557
Request by Eaton Corporation to extend Rochester Industrial Drive
Agenda Summary.pdf; Additional Information.pdf; 0557 Resolution.pdf
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Mr. Anzek mentioned that a letter was forthcoming from Dykema Gossett Law Firm |
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regarding the Eaton Corporation's request for a Lot Split. The letter will request City |
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Council to consider selling a City owned thirty (30) foot piece of land to gain access to a |
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particular piece of property located in the proximity of the Public Safety complex. Mr. |
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Anzek requested that the letter be brought forward to the Community Development & |
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Viability Committee for Committee review due to the physical aspects associated with |
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the property. He further stated that the Fire Chief's input should be sought before |
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considering the Lot Split request. |
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Enactment No: RES0433-2006 |
NEXT MEETING DATE
Thursday, July 27, 2006 at 5:30 pm
ADJOURNMENT
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There being no further business to discuss, Chairperson Duistermars adjourned the |
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meeting at 6:30 p.m. |
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Minutes prepared by Sue Busam |
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Minutes were approved as presented December 13, 2006 Regular Community |
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Development & Viability Committee Meeting. |