HomeMy WebLinkAboutAgendas - 2003.02.13 - 1119
February 7, 2003
The following is the Agenda for the February 13, 2003 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Eric Coleman
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for January 30, 2003
6. Approval of Agenda
7. Communications
Woodward Heritage Corridor Presentation – Debbie Schutt
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
FINANCE COMMITTEE – CHUCK MOSS
a. MR #03016 - Environmental Infrastructure Fund Reimbursement for Project in the City of Rochester
-Fiscal Years 2001, 2002 and 2003 Allocations
b. MR #03017 - Environmental Infrastructure Fund Reimbursement for Project in the City of
Bloomfield Hills - Fiscal Years 1999, 2001, 2002 and 2003 Allocation
c. MR #03018 - Environmental Infrastructure Fund Reimbursement for Project in the City of
Farmington Hills -Fiscal Years 1999, 2000, 2001, 2002 and 2003 Allocation
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Planning and Economic Development Services Division Resolution Approving Project Area and
Project District Area (R & K Tool, Inc., Project) – City of Wixom
b. Planning and Economic Development Services Division Resolution Confirming Appointment of
Additional EDC Directors (R & K Tool, Inc., Project) – City of Wixom
c. Planning and Economic Development Services Division Resolution Approving Project Area and
Project District Area (Pontiac Public School Academy Project) – City of Pontiac
d. Planning and Economic Development Services Division Resolution Confirming Appointment of
Additional EDC Directors (Pontiac Public School Academy Project) – City of Pontiac
e. Planning and Economic Development Service Division Resolution Approving Project Area and
Project District Area (Hydrodynamic Technologies, Inc., Project) - City of Pontiac
f. Planning and Economic Development Service Division Resolution Confirming Appointment of
Additional EDC Directors (Hydrodynamic Technologies, Inc., Project) - City of Pontiac
g. MR #03011 - Department of Facilities Management - Acceptance and Approval of Purchase
Agreement for the Sale of Vacant Miller Road Property in Orion Township, Known as Tax
Identification No. 09-01-453-021
h. MR #03012 - Department of Facilities Management - Recommendation to Grant Easement for Water
Main and Sanitary Sewer to the Charter Township of Waterford - Oakland County International
Airport, Located in the Township of Waterford (Tax Parcel No. 13-17-400-003-Part)
REGULAR AGENDA
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. Department of Information Technology – First Quarter 2003 Development Appropriation Transfer
b. MR # 03013 Parks & Recreation/Administration – Creation of One (1) Trails Network Coordinator
Classification and Position in the Design and Development Unit
PERSONNEL COMMITTEE – TOM MIDDLETON
a. Personnel Department – Fiscal Year 2003 Extension of the Labor Agreement for Employees
Represented by the American Federation of State, County, and Municipal employees (AFSCME)
Council 25, Local 2720
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
a. Sheriff Department – Use of Forfeited Funds for Purchase of 200 of the Advanced Taser M26
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to March 6, 2003 at 9:30 a.m., or the Call of the Chair
G. William Caddell Clerk/Register