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HomeMy WebLinkAboutAgendas - 2018.02.21 - 1317 The following is the Agenda for the February 21, 2018 Board of Commissioners Meeting 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call 3. Invocation – Hugh D. Crawford 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for February 1, 2018 6. Approval of Agenda 7. Communications 7:00 p.m. – Public Hearing – Economic Development and Community Affairs – Resolution Approving the Provisions of a Second Brownfield Plan Amendment for the Iron Ridge Project – City of Ferndale and Pleasant Ridge Presentation: Detroit Institute of Arts - Salvador Salort-Pons, Director Proclamation: Kenneth Hurst – Commissioner Tom J. Berman 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS – MICHAEL SPISZ a. Economic Development and Community Affairs – Resolution Approving the Provisions of a Second Brownfield Plan Amendment for the Iron Ridge Project – City of Ferndale and Pleasant Ridge FINANCE COMMITTEE – TOM MIDDLETON a. MR #18048 – Board of Commissioners – Sponsorship of the 2018 International Bocce Tournament at the Palazzo Di Bocce b. MR #18049 – Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2018 Appropriation – Charter Township of Springfield – Shoulder Paving on Andersonville Road from Northwest Court to the East Township Line – Project No. 54131 c. MR #18050 – Board of Commissioners – Funding Support for HAVEN’s Conference for Domestic Abuse Professionals d. Facilities Management/Facilities Maintenance & Operations – Jail Cooling Tower Replacement Project e. Department of Information Technology – First Quarter 2018 Development Appropriation Transfer f. Board of Commissioners – Tri-Party Program – Additional Appropriation #2 for Charter Township of Oxford – Project No. 53331 g. Board of Commissioners – Participation in the City of Southfield Downtown Development Authority PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT a. Central Services Aviation Division – Airport Land Lease: Hangar Exchange, LLC PUBLIC SERVICES COMMITTEE – BILL DWYER a. MR #18021 – Sheriff’s Office – Establishment of Dispatch Services Contract Rates – April 1, 2018 through March 31, 2021 b. MR #18022 – Sheriff’s Office – Fire Dispatch Service Agreement with the Township of Addison, April 1, 2018 – March 31, 2021 c. MR #18023 – Sheriff’s Office – Fire Dispatch Service Agreement with the Charter Township of Brandon, April 1, 2018 – March 31, 2021 d. MR #18024 – Sheriff’s Office – Fire Dispatch Service Agreement with the Charter Township of Commerce, April 1, 2018 – March 31, 2021 e. MR #18025 – Sheriff’s Office – Fire Dispatch Service Agreement with the Franklin/Bingham Fire Department, April 1, 2018 – March 31, 2021 f. MR #18026 – Sheriff’s Office – Fire Dispatch Service Agreement with the Township of Groveland, April 1, 2018 – March 31, 2021 g. MR #18027 – Sheriff’s Office – Fire Dispatch Service Agreement with the Charter Township of Highland, April 1, 2018 – March 31, 2021 h. MR #18028 – Sheriff’s Office – Fire Dispatch Service Agreement with the Charter Township of Independence, April 1, 2018 – March 31, 2021 i. MR #18029 – Sheriff’s Office – Fire Dispatch Service Agreement with the Charter Township of Lyon, April 1, 2018 – March 31, 2021 j. MR #18030 – Sheriff’s Office – Fire Dispatch Service Agreement with the Charter Township of Milford, April 1, 2018 – March 31, 2021 k. MR #18031 – Sheriff’s Office – Fire Dispatch Service Agreement with the North Oakland County Fire Authority, April 1, 2018 – March 31, 2021 l. MR #18032 – Sheriff’s Office – Fire Dispatch Service Agreement with the Charter Township of Oakland, April 1, 2018 – March 31, 2021 m. MR #18033 – Sheriff’s Office – Fire Dispatch Service Agreement with the Charter Township of Orion, April 1, 2018 – March 31, 2021 n. MR #18034 – Sheriff’s Office – Fire Dispatch Service Agreement with the Charter Township of Oxford, April 1, 2018 – March 31, 2021 o. MR #18035 – Sheriff’s Office – Fire Dispatch Service Agreement with the City of Rochester Hills, April 1, 2018 – March 31, 2021 p. MR #18036 – Sheriff’s Office – Fire Dispatch Service Agreement with the Charter Township of Springfield, April 1, 2018 – March 31, 2021 q. MR #18037 – Sheriff’s Office – Emergency Medical Dispatch Service Agreement with the City of Pontiac, April 1, 2018 – March 31, 2021 r. MR #18038 – Sheriff’s Office – Police Dispatch Service Agreement with the City of Lake Angelus, April 1, 2018 – March 31, 2021 s. MR #18039 – Sheriff’s Office – Police Dispatch Service Agreement with the Village of Lake Orion, April 1, 2018 – March 31, 2021 t. MR #18040 – Sheriff’s Office – Police Dispatch Service Agreement with the Village of Milford, April 1, 2018 – March 31, 2021 u. MR #18041 – Sheriff’s Office – Police Dispatch Service Agreement with the Oakland Community College, April 1, 2018 – March 31, 2021 v. MR #18042 – Sheriff’s Office – Police Dispatch Service Agreement with the Village of Oxford, April 1, 2018 – March 31, 2021 w. MR #18043 – Sheriff’s Office – Police Dispatch Service Agreement with the Village of Wolverine Lake, April 1, 2018 – March 31, 2021 x. MR #18044 – Sheriff’s Office – Police and Fire Dispatch Service Agreement with the City of Auburn Hills, April 1, 2018 – March 31, 2021 y. MR #18045 – Sheriff’s Office – Police and Fire Dispatch Service Agreement with the Village of Holly, April 1, 2018 – March 31, 2021 z. MR #18046 – Sheriff’s Office – Police and Fire Dispatch Service Agreement with the City of Walled Lake, April 1, 2018 – March 31, 2021 aa. MR #18047 – Sheriff’s Office – Police and Fire Dispatch Service Agreement with the City of Wixom, April 1, 2018 – March 31, 2021 REGULAR AGENDA ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS – MICHAEL SPISZ b. Economic Development and Community Affairs – Delete and Create Position FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG HUMAN RESOURCES COMMITTEE – BOB HOFFMAN PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT b. Parks and Recreation – Addison Oaks and Groveland Oaks Position Deletions, Creations and Reclassifications c. Facilities Management/Facilities Planning & Engineering/Sheriff’s Office – Additional Priority 2 Building Security Enhancement and Priority 3 Building Security Enhancement Projects PUBLIC SERVICES COMMITTEE – BILL DWYER bb. Sheriff’s Office – Creation of Technical Assistant Position for HIPAA Compliance cc. Public Services/Animal Control & Sheriff’s Office – Transfer of Dispatch Services from Animal Control to Sheriff’s Office and Position Deletions and Creations 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Announcements 15. Adjournment to March 8, 2018 at 9:30 a.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.