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HomeMy WebLinkAboutAgendas - 2013.05.09 - 1227 May 3, 2013 The following is the Agenda for the May 9, 2013 Board of Commissioners Meeting 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Phil Weipert 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for April 17, 2013 6. Approval of Agenda 7. Communications 9:40 a.m. – Public Hearing – Economic Development and Community Affairs – Resolution Approving the Provisions of a Brownfield Plan for the 689 East 14 Mile Road City of Clawson Project Presentation: Automation Alley – Ken Rogers 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – TOM MIDDLETON a. MR #13088 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2013 Appropriation – City of Troy – Concrete Slab Replacement on Crooks, Long Lake, Livernois and Big Beaver Roads – Project No. 51751 b. MR #13089 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2013 Appropriation – City of Farmington Hills – Preliminary Engineering for Orchard Lake Road Capacity Improvement – Project No. 50641 c. Facilities Management/Facilities Planning & Engineering – Oakland Pointe Re-Roofing Project d. Department of Information Technology – Second Quarter 2013 Development Appropriation Transfer GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Board of Commissioners – County Executive Appointment – Corporation Counsel b. Board of Commissioners – County Executive Appointment – Director of Public Services PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD a. MR #13086 – Parks and Recreation Commission – Request for Springfield Oaks Leaking Underground Storage Tanks (LUST) Site – Restrictive Covenant (Deed Restriction) – Springfield Oaks County Park b. Parks and Recreation Commission – 2013 Michigan Department of Natural Resources Landowner Incentive Grant Program c. Economic Development & Community Affairs – 2013 Region 10 Administrative Support Grant Acceptance d. Economic Development and Community Affairs – Resolution Approving the Provisions of a Brownfield Plan for the 689 East 14 Mile Road City of Clawson Project e. Water Resources Commissioner – Alliance of Rouge Communities Approval of Revised Bylaws PUBLIC SERVICES COMMITTEE – BILL DWYER a. Multi-Departmental: Prosecuting Attorney, Circuit Court – Family Division, and Children’s Village – Program Year 2012 Juvenile Accountability Block Grant (JABG) Amendment – Acceptance and Program Expansion REGULAR AGENDA FINANCE COMMITTEE – TOM MIDDLETON e. Department of Management and Budget/Equalization Division – Bonus for Master Appraiser Certification and Position Changes GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG c. MR #13029 – Board of Commissioners – Opposition to Withholding of Detroit Zoological Society Funds by Local Governments in Wayne County d. Board of Commissioners – Recommendation to Extend the SoundQue Contract for a One-Year Period HUMAN RESOURCES COMMITTEE – JOHN SCOTT PLANNING AND BUILDING COMMITTEE – JIM RUNESTAD f. Water Resources Commissioner – Oakland-Macomb Interceptor Drain Drainage District Full Faith and Credit Resolution g. Facilities Management Department – Property Management Specialist PUBLIC SERVICES COMMITTEE – BILL DWYER b. Sheriff’s Office – Marine Patrol Services Agreement in the Township of Addison – 2013-2015 c. Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of Commerce – 2013-2015 d. Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of Highland – 2013-2015 e. Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of Independence – 2013-2015 f. Sheriff’s Office – Marine Patrol Services Agreement in the City of Orchard Lake Village – 2013-2015 g. Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of Orion – 2013-2015 h. Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of Waterford – 2013-2015 i. Sheriff’s Office – Marine Patrol Services Agreement in the Charter Township of West Bloomfield – 2013- 2015 j. Sheriff’s Office – Marine Patrol Services Agreement in the City of Novi – 2013-2015 k. Sheriff’s Office – Contract Amendment #2 for Law Enforcement Services in the City of Pontiac – 2013-2015 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to May 22, 2013 at 7:00 p.m. or the call of the Chair Lisa Brown Clerk/Register If you require special accommodations because of a disability, please contact the Board of Commissioners at (248) 858-0100 or TDD Hearing Impaired (248) 858-5511 at least three (3) business days in advance of the meeting.