Auburn Hills Meeting Schedule 248.370.9402 April 2017 (3-23-17)
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AUBURN HILLS MEETING SCHEDULE 248.370.9402 www.auburnhills.org APRIL 2017 (3-23-17) 10 City Council Workshop, 5:30 p.m., Admin Conference Room 10 City Council, 7:00 p.m., Council Chamber 11 Tax Increment Finance Authority, 4:00 p.m., Admin Conference Room 12 Planning Commission, 7:00 p.m., Council Chamber 13 Zoning Board of Appeals, 7:00 p.m., Council Chamber CANCELLED 17 Downtown Development Authority, 5:30 p.m., Admin Conference Room 18 Brownfield Redevelopment Authority, 6:00 p.m., Admin Conference Room CANCELLED 19 Beautification Advisory Commission, 6:00 p.m., Council Conference Room 24 City Council Workshop, 6:00 p.m., Admin Conference Room 24 City Council, 7:00 p.m., Council Chamber 27 Library Board, 7:00 p.m., Auburn Hills Public Library City Council Chamber (Conf. Rm.) – 1827 N. Squirrel Road Administrative Conference Room – 1827 N. Squirrel Road Public Safety Building – 1899 N. Squirrel Road Community Center – 1827 N. Squirrel Road Department of Public Services (DPS) – 1500 Brown Road Fieldstone Golf Course - 1984 Taylor Road Library - 3400 Seyburn Drive Downtown City Offices – 3395 Auburn Road, Suite A University Center, 3350 Auburn Road, Main Floor, Classroom AHUC-02 AUBURN HILLS MEETING SCHEDULE 248.370.9402 www.auburnhills.org MAY 2017 08 City Council Workshop, 5:30 p.m., DPW Building 08 City Council, 7:00 p.m., Council Chamber 09 Tax Increment Finance Authority, 4:00 p.m., Admin Conference Room 10 Planning Commission, 7:00 p.m., Council Chamber 11 Zoning Board of Appeals, 7:00p.m., Council Chamber 15 Downtown Development Authority, 5:30 p.m., Admin Conference Room 16 Brownfield Redevelopment Authority, 6:00 p.m., Admin Conference Room 17 Beautification Advisory Commission, 6:00 p.m., Council Conference Room 18 Library Board, 7:00 p.m., Auburn Hills Public Library 22 City Council, 7:00 p.m., Council Chamber 23 Public Safety Advisory Committee, 6:00 p.m., Public Safety Building City Council Chamber (Conf. Rm.) – 1827 N. Squirrel Road Administrative Conference Room – 1827 N. Squirrel Road Public Safety Building – 1899 N. Squirrel Road Community Center – 1827 N. Squirrel Road Department of Public Services (DPS) – 1500 Brown Road Fieldstone Golf Course - 1984 Taylor Road Library - 3400 Seyburn Drive Downtown City Offices – 3395 Auburn Road, Suite A University Center, 3350 Auburn Road, Main Floor, Classroom AHUC-02 04/28/17 The City of Auburn Hills Regular City Council Meeting Monday, April 10, 2017 ♦ 7:00 p.m. Workshop 5:30 pm** Council Chamber 1827 N. Squirrel Road Auburn Hills MI 248-370-9402 www.auburnhills.org ** Workshop: Evaluation of Bonding for Capital Infrastructure Projects 1. MEETING CALLED TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL OF COUNCIL 4. APPROVAL OF MINUTES 4a. Regular City Council Minutes – March 27, 2017 5. APPOINTMENTS AND PRESENTATIONS 5a. Presentation of badges to Firefighters Burnett and Deming 5b. Introduction of Joel Nosanchuk regarding the Speculative Building Designation for Continental Property LLC approved on March 27, 2017 6. PUBLIC COMMENT 7. CONSENT AGENDA All items listed are considered to be routine by the City council and will be enacted by one motion. There will be no separate discussion of these items unless a Council Member so requests, in which event the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda. 7a. Motion – Approval of 2017 Used Car Dealers Licenses 8. OLD BUSINESS 8a. Motion – Approve 2017 SAD Road Program Contract Award - Deep Wood Dr, Pacific Dr, N. Atlantic/Continental,, OHM Scope of Construction Services and Geotechnical Materials/Testing Services 8b. Motion - Adopt Resolution Accepting the Special Assessment Roll and Setting Public Hearing on the Roll (Resolution No. 4) SAD No. 4 Pacific Drive 8c. Motion - Adopt Resolution Accepting the Special Assessment Roll and Setting Public Hearing on the Roll (Resolution No. 4) SAD No. 5 N. Atlantic Boulevard/Continental Drive 9. NEW BUSINESS 10. COMMENTS AND MOTIONS FROM COUNCIL 11. CITY ATTORNEY’S REPORT 12. CITY MANAGER’S REPORT 13. EXECUTIVE SESSION 13a. Sale of Land 13b. Labor Negotiations 14. ADJOURNMENT City Council meeting minutes are on file in the City Clerk’s Office. NOTE: Anyone planning to attend the meeting who has need of special assistance under the Americans with Disabilities Act (ADA) is asked to contact the City Clerk's Office at 248.370.9402 or the City Manager's Office at 248.370.9440 48 hours prior to the meeting. Staff will be pleased to make the necessary arrangements. C ITY OF A UBURN HILLS C ITY COUNCIL AGENDA MEETING DATE: APRIL 10, 2017 AGENDA ITEM NO. 4A. The City of Auburn Hills City Council Meeting Minutes March 27, 2017 CALL TO ORDER: Mayor McDaniel at 7:00 p.m. LOCATION: City Council Chamber, 1827 N. Squirrel Road, Auburn Hills, MI 48326 Present: Mayor McDaniel, Council Members Burmeister, Hammond, Kittle, Knight, Mitchell and Verbeke Absent: None Also Present: City Manager Tanghe, Assistant City Manager Grice, City Attorney Beckerleg, Police Chief Olko, Fire Chief Manning, Community Development Director Cohen, Assessor Bill Griffin, City Clerk Kowal, DPW Director Melchert, Finance Director/Treasurer Schulz, Director of Authorities Mariuz, Mgr. of Public Utilities Michling, and Golf Manager/Pro Marmion. 15 Guests 4. APPROVAL OF MINUTES 4a. Regular City Council – March 13, 2017 Moved by Verbeke, Seconded by Mitchell. RESOLVED: To approve the March 13, 2017 City Council meeting minutes. VOTE: Yes: Burmeister, Hammond, Kittle, Knight, McDaniel, Mitchell, Verbeke No: None Resolution No. 17.03.039 Motion Carried (7 - 0) 5. APPOINTMENTS AND PRESENTATIONS 5a. Motion – Confirm appointment of Eveonne Roberts to the Tax Increment Finance Authority for a term ending March 13, 2021. Ms. Roberts introduced herself and stated that she is familiar with the development process as she previously worked in the Community Development Department for the City of Mt. Clemens. Moved by Kittle, Seconded by Mitchell. RESOLVED: To confirm the appointment of Eveonne Roberts to the Tax Increment Finance Authority Board of Directors for a term ending March 13, 2021. VOTE: Yes: Burmeister, Hammond, Kittle, Knight, McDaniel, Mitchell, Verbeke No: None Resolution No. 17.03.040 Motion Carried (7 - 0) 5b. Motion – Accept Third and Fourth Quarter 2016 Monitoring Network Review Summaries and 2016 Annual Monitoring Network Review Summary of the Oakland Heights Development Landfill Reports. City Council Minutes –March 27, 2017 Page 2 Mr. Foerg, representing Environmental Consulting Solutions, explained that there was an issue with one pump which was subsequently repaired. There has been a long standing issue with MW31SR where there was a question about whether the ground water concentrations were influenced by the sedimentation pond. A staff gauge was used to measure the elevation and water in the pond relative to the elevation in the ground water well to see if there was some relation. The pond is consistently 4-4.5ft higher in elevation than the elevation in the ground water wells. The movement is from the pond to the well, thereby creating some variability. The levels are still below the criteria and they are keeping an eye on it. He noted there was an issue in 2016 where there were VOCs in two wells in quarter two, and in the third quarter VOCs in one of the wells. The conclusion is that the pump may have been allowing an exchange of gases rather than the compressed air to push water out. The pump was fixed the fourth quarter sample showed no VOCs. Ms. Verbeke commented that there has been an odor around the landfill and questioned what it was attributed to. Mr. Foerg commented that odors at landfills that can be detected by humans are usually methane or trash, not the VOC levels. He explained that it depends on humidity, temperature, wind direction, and activities at the landfill. He stated that the key is finding the source. Mr. Kittle questioned the remaining capacity of the site, which is listed as 2.287 million cubic yards left. Rob Moore, environmental manager with Republic Services and responsible for Oakland Heights, explained that it has been an unusual winter which has created some operational issues. Typically there is a deep freeze which allows them to do some movement with soil which helps with some of the odors. In terms of odors, one is from a gas collection standpoint, which is some of the sulfur smell. They started gas construction last week and will be installing five additional wells in the area closest to Brown and Lapeer Road. Operationally the active area odors is the garbage as it is deployed each day. It gets spread out and covered with dirt at the end of each day. DEQ has asked them to strictly use soil for coverage. Mr. Moore explained that based off of the most recent data there is approximately six to eight years of life left. Mr. Tanghe questioned if most of the excessive odor would be attributed to the fact that you have not been able to cover the landfill. Mr. Moore stated that it is a combination between the weather and the gas collection standpoint. They have five wells that will be installed which will have a positive impact. He noted the well installation should be completed by the end of next week and it will take a couple weeks after installation to determine the effects. Mr. Knight noted that with the original commitment, there was to be no materials received from Canada. He questioned if that is still true. Mr. Moore stated that as far as he knows they have not taken anything from Canada. He stated that he reviews it on a quarterly basis and does not recall seeing anything.