Community Development & Viability |
Committee |
Rochester Hills
1000 Rochester Hills |
Drive |
Rochester Hills, MI 48309 |
Home Page: |
www.rochesterhills.org |
Minutes
Ed Anzek, Scott Cope, Frank Cosenza, Jim Duistermars, Greg Hooper, Kristina Hurst, |
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:
Non-Voting Members Present: Ed Anzek, Roger Rousse, Kristina Hurst and Elise |
Pawlowski |
Non-Voting Members Absent: Scott Cope |
Kelly Winters, Deputy Director Building |
APPROVAL OF MINUTES
2006-0453
Community Development & Viability Committee Regular Meeting - November |
17, 2005 |
111705 draft minutes.pdf; Resolution.pdf
A motion was made by Kaszubski, seconded by Rosen, that this matter be |
Approved. |
Resolved that the Community Development & Viability Committee hereby |
approves the Minutes of the Regular Meeting of November 17, 2005 as presented. |
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
Agenda Summary.pdf; Current Pathway Ballot Language.pdf; 080206 |
Agenda Summary.pdf; Referral Pathway Millage Resolution.pdf; Referral |
Pathway Millage Notice.pdf; 0112 Agenda Report.pdf; 0436 Agenda |
Report.pdf; 080206 Resolution.pdf; 0436 Supplemental Info |
Committee discussed the expiring Pathway Millage noting the following: |
* There are three (3) possible options to consider: |
* Renewal of Pathway Millage |
* Request a lesser amount |
* Request an increased amount |
* A possibility may be to remove the Park Funding from the General Fund and request a |
millage to fund park operations to include pathways as well. |
* The original Pathway proposal only identified pathways along major roads; a |
successful program would provide next generation linkages from the pathways to the |
schools and activity centers etc. It was mentioned that ballot language would require a |
change for the renewal to include additional pathway segments. |
* The City Attorney would need to advise the City how much deviation from original |
language allows City to do initial construction, major maintenance and rehabilitation. |
* Currently Pathway Millage has $2.5 million in fund balance. |
* A renewal millage at .18581 would generate approximately $661,000 annually. |
Ms. Jenuwine stated there were not supporting expenditures to levy the full amount in a |
prior year. She further stated that City Charter states the city cannot levy more than |
what it needs. |
Mr. Rosen stated that the first priority of the City should be placing pathways on at least |
one side of every road with linkages/connections being secondary. He further stated |
that if a Renewal Millage can accomplish both goals, Renewal Millage language should |
state exactly that; this could conflict with the current policy; therefore a recommendation |
to change the policy would be needed as well. Mr. Rosen expressed the necessity of |
precise straight forward language. |
Mr. Kaszubski agreed with good vision/clarity of language and expressed concern with |
other millages coming forward where Pathways Millage may become a nicety. He noted |
unclear language could result in a Pathways Millage failure. |
Committee discussed possible options as follows: |
* When the Pathways Millage expires, do no more new paths. |
* Renew at a lower rate and change the policy to one side of the major roads. |
* Renew at the present rate with a possible policy change to one side of the major |
roads and linkages to secondary uses. |
* Renew at original rate of .2 calling it a Headlee override to the original amount which |
would allow for pathways on both sides and add linkages to secondary uses. |
* Renew at an even higher rate to complete the pathways faster and linkages to |
secondary uses. |
Ms. Jenuwine stated that current projects in the CIP will deplete the Pathway Millage |
fund balance to approximately $700,000. |
Mr. Hartner mentioned a new State program initiative called "Safe Routes to Schools" |
where they have studied several district subdivisions and found that they do not have |
sidewalks or access points. |
A motion was made by Rosen, seconded by Kaszubski, that this matter be |
Recommended for Approval to the City Council Regular Meeting. |
Resolved that the Community Development & Viability Committee recommends |
City Council approve placing the renewal of Pathway Millage at its present rate |
of.18581 on the ballot to continue the non-motorized pathway plan to complete |
the next group of major sections and to link pathways to major areas. |
Be It Further Resolved that Community Development & Viability Committee |
requests City Council delay sending the request for ballot language to the City |
Attorney pending the outcome of the Joint Financial Services, Public Safety and |
Community Development & Viability Committee meeting to be held on Saturday, |
July 22, 2006 to discuss millages. |
The motion carried by the following vote: |
Aye:
Duistermars, Kaszubski, Rosen and Hooper
Absent:
Cosenza
Enactment No: RES0276-2006 |
YOUTH COMMENTS
Youth Council Members Ms.Pawlowski and Ms.Hurst mentioned how much they |
enjoyed being on the Youth Council and expressed excitement about how much |
knowledge they had gained throughout the year regarding City Operations. They also |
mentioned that although they found the topics discussed at Community Development & |
Viability very interesting, occasionally they had a difficult time following and fully |
understanding the discussion that took place. |
Mr. Anzek mentioned a past practice mentor program which assigned every youth |
member to a Council or Staff member to be a resource to call with questions. |
Mr. Rousse asked if they found the information packet helpful. |
Ms. Pawlowski thought the larger packets were a waste of paper. |
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
Mr. Anzek mentioned that a letter was forthcoming from Dykema Gossett Law Firm |
regarding the Eaton Corporation's request for a Lot Split. The letter will request City |
Council to consider selling a City owned thirty (30) foot piece of land to gain access to a |
particular piece of property located in the proximity of the Public Safety complex. Mr. |
Anzek requested that the letter be brought forward to the Community Development & |
Viability Committee for Committee review due to the physical aspects associated with |
the property. He further stated that the Fire Chief's input should be sought before |
considering the Lot Split request. |
Enactment No: RES0433-2006 |
NEXT MEETING DATE
Thursday, July 27, 2006 at 5:30 pm
ADJOURNMENT
There being no further business to discuss, Chairperson Duistermars adjourned the |
meeting at 6:30 p.m. |
Minutes prepared by Sue Busam |
Minutes were approved as presented December 13, 2006 Regular Community |
Development & Viability Committee Meeting. |