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City Council MinutesCity of Northville Mayor Johnson called the meeting to order with the Pledge of Allegiance at 7:30 p.m. in the City of Northville Municipal Building Council Chambers, 215 West Main Street, Northville, Michigan. ROLL CALL: Present: Mayor Christopher Johnson, Councilmembers Kevin Hartshorne, Jerome Mittman, and Thomas Swigart Absent: Mayor Pro Tem Carolann Ayers (excused) Also Present: City Manager Gary Word, Assistant City Manager/Finance Director Nicolette Bateson, Director of Public Works James Gallogly, City Clerk Dianne Massa, Parks and Recreation Director Traci Sincock, Northville Youth Assistance Director Susan Campbell, Northville Arts Commission Chairperson Ken Naigus, Northville Youth Assistance Commissioner Michele Fecht, Members of Boy Scout Troop 755, Reporters from the Northville Record and Detroit Free Press, and eight citizens. PRESENTATIONS: A. Citizen Comments None The Mayor recognized members of Boy Scout Troop 755, who were present at the meeting and are working on their Citizenship in the Community merit badge. B. Proposed Art Sculpture / Patrick Van Buren Patrick Van Buren outlined the Van Buren family’s proposal to donate public art to the City of Northville in memory of his deceased brother, Robert Van Buren. The proposed piece would be called "Robert’s Rock" and would be a kinetic piece presenting the illusion of mass defying gravity. The proposed location would be in the open space area at the corner of W. Cady and S. Wing Streets. Van Buren reviewed the conceptual site plan and noted that the Van Buren family would be responsible for the sculpture and installation costs. Discussion ensued pertaining to the proposed location, landscaping, annual and long-term maintenance, and the value of interactive art. It was voiced that City staff has not had an opportunity to review the plan in its full context as well as the implications that might result from the proposed location. An additional comment noted that the Northville District Library does not support the proposed location. The City Council supported the concept in general and requested that the Van Buren family provide a more detailed site plan for City staff review. It was also requested that the Van Buren family present a more detailed plan to the Parks and Recreation Commission and Northville District Library Board. APPROVAL OF AGENDA / CONSENT AGENDA: Motion Mittman, seconded by Hartshorne to approve the agenda and consent agenda as presented. Consent agenda as follows: Approve City Council Minutes:
Approve Bills List: Checks #45473 to #45576 Receive Board and Commission Minutes:
Receive Departmental Reports:
Board and Commission Appointments: Arts Commission – Eric Simmons to fill a vacancy with a term expiring on June 30, 2006 Cooke School Bottle Drive / Northville Public Schools Special Education Program Resolution / Taxi Fare Meter Rate Increase for ABC Cab, Inc. Allen Terrace Renovation Project / Parking Lot Change Order #1 Allen Terrace / Terrace Wall Repair Project Proposed Snow Plow Attachment Purchase / Parks and Recreation Motion carried unanimously.
RESOLUTIONS AND ORDINANCES: A. Proposed Amendments to Tree Preservation Ordinance / First Reading During the past year, the Planning Commission has worked on modifications to the City’s Tree Preservation Ordinance. On May 17, 2005, the Planning Commission held its first public hearing on the proposed ordinance changes, with no public comments received. On June 6, 2005 the City Council reviewed the proposed ordinance amendments. Following questions and discussion, the City Council referred the proposed ordinance amendments back to City staff and the Planning Commission for further revision. On August 2, 2005, the Planning Commission held a second public hearing on the proposed ordinance amendments, with no public comments received. The Planning Commission unanimously recommended the proposed Tree Preservation Ordinance amendments for adoption by the City Council. Key changes to the ordinance include a new tree replacement schedule for tree removal mitigation, specified steps to fine a contractor for trees damaged or removed during construction that were not approved for removal, revised language to establish an application fee to cover the cost for the review process, and revised language pertaining to tree mitigation fees and associated fines. Council Comments / Discussion: Brief discussion ensued relative to the need to clearly define the difference between minor and major petitions (Sections 3.4 and 3.5 of the proposed ordinance amendment). It was requested that the City Manager review the proposed ordinance amendments to ensure that the petition types are clearly defined. Motion Mittman, seconded by Swigart to introduce the Tree Preservation Ordinance for first reading, with second reading and possible adoption and approval of a resolution setting fees and fines scheduled for October 3, 2005. Motion carried unanimously.
NEW BUSINESS: A. Proposed Purchase of Parking Credits for 114 East Rayson The City received a request to purchase one (1) parking credit as a result of the redevelopment at 114 E. Rayson. The proposed project would provide office space for design professionals following the demolition of an existing house and construction of a new structure. The development is located in the Central Business District (CBD). Eleven spaces are provided on site and one parking credit is needed to meet the zoning ordinance. At the April 5, 2005 regular meeting, the Planning Commission reviewed and approved the final site plan for this project. When developers within the Central Business District (CBD) are unable to provide on-site parking, City policy allows the purchase of parking credits in accordance with Section 17.03 of the Zoning Ordinance. In accordance with the Parking Space Credit Policy, the City Council considers each purchase request on its own merit. The cost of each parking credit has been established at a rate of $3,600 for expansions and/or changes of use of less than 50% for an existing building, or $5,000 per space for new buildings and expansion in excess of 50% for existing buildings. James Allen, Marc Russell, and David Mielock of Northville Equity Partners, L.L.C. were present and available for questions. Council Comments and Discussion: Questions, comments, and discussion included:
Motion Mittman, seconded by Hartshorne to:
Yes: Mittman, Hartshorne, Johnson. No: Swigart. Motion carried. B. Shared Services Commission Bylaws (Parks and Recreation, Youth Assistance, and Northville Senior Advisory Commissions) Bylaws for the three shared services of Parks and Recreation, Youth Assistance, and Senior Advisory were updated and approved by each respective Commission to have similar structure and to reflect current operations. The Shared Services Committee reviewed the bylaws and recommended their adoption by the Northville City Council. The Northville Township Board of Trustees approved the bylaws at their September 15, 2005 meeting. It was noted that the Township Board of Trustees added language in Section 2.0 Membership of each set of bylaws to allow for a liaison member to send a substitute to participate in Commission meetings if he/she is unable to attend. Council Comments and Discussion: Discussion ensued pertaining to the need for the liaison substitute to be an elected member of the elected body and a suggestion that voting privileges remain with the designated liaison member and not be extended to the liaison substitute. Motion Mittman, seconded by Hartshorne to approve the updated bylaws of the Parks and Recreation, Youth Assistance, and Senior Advisory Commissions with the modification to Section 2.0 Membership of each set of bylaws to include language that the liaison substitute sent to participate in Commission meetings shall be an elected official of the elected body. Yes: Mittman, Hartshorne, Johnson. No: Swigart. Motion carried. C. Household Hazardous Waste Program The annual Household Hazardous Waste Program continues to be a popular event. This program is in partnership with Northville Township and the City of Livonia and offers its citizenry two annual opportunities for disposal of hazardous materials. The next program will take place at the City of Northville Department of Public Works at 650 Doheny (City Yards) on September 24, 2005. The City has used Environmental Quality (EQ) for all past events. EQ is also the contractor used by the City of Livonia and Northville Township. A negotiated price from EQ was set at $31 per vehicle, which is the same cost used in 2003 and 2004. Livonia and Northville Township are agreeable with this price. Funding for this program comes from the City’s residential solid waste collection fees and is included in the current budget. Motion Swigart, seconded by Hartshorne to approve a contract with Environmental Quality Company at a cost of $31 per vehicle participating in the City’s Household Hazardous Waste Day. Motion carried unanimously. D. Appointment of Election Commissioner The Election Commission consists of the City Clerk, City Attorney, and a member of the Council who shall not be a candidate for elective office at the election for which he/she is appointed. The Clerk serves as the chairperson and two members of the Election Commission shall be a quorum. An Election Commissioner is needed for the November 8, 2005 election. The Commission will meet at 8:00 a.m. on Wednesday, October 12, 2005 at City Hall. Motion Mittman, seconded by Hartshorne to appoint Councilmember Swigart to serve as the Election Commissioner for the November 8, 2005 election. Motion carried unanimously.
COMMUNICATIONS: A. Mayor and Council Communications Swigart spoke about the review of the Downtown Action Items at the August 29, 2005 Special City Council meeting and requested a formal action plan and time frame for the various action items. Mittman spoke to his desire to assist in the process to name the open spaces recently adopted as City Parks. Hartshorne stated that he would seek a third term on the City Council. Johnson extended heartfelt thanks to the Chamber of Commerce and everyone involved in making the Victorian Festival an excellent event. B. Staff Communications None There being no further business to come before Council, the meeting was adjourned. Adjournment: 8:44 p.m. Respectfully submitted, Dianne Massa |
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