HomeMy WebLinkAboutAgendas - 2018.06.13 - 1323
The following is the Agenda for the June 13, 2018 Board of Commissioners Meeting 1. Call Meeting to Order at 7:00 p.m. 2. Roll Call
3. Invocation – Adam Kochenderfer 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for May 17, 2018 6. Approval of Agenda
7. Communications 7:00 p.m. – Public Hearing - Department of Economic Development and Community Affairs –
Regarding the Issuance of Bonds (The Detroit Skating Club, Inc. Project) – Charter Township of Bloomfield 7:00 p.m. – Public Hearing – Pilot Local Road Improvement Program Fiscal Year 2018 Appropriation – City of Pontiac – Resurfacing of Mill Street from Huron (M-59) to Water Street
– Project No. 2018-32 Proclamation: Heide Oprisiu – Commissioner Philip J. Weipert
Proclamation: Bloomfield Hills High School FIRST Robotics Team – Commissioner Shelley Goodman Taub
8. Public Comment 9. Reports of Standing Committees
CONSENT AGENDA
ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS – MICHAEL SPISZ a. Department of Economic Development and Community Affairs – Resolution Approving Project Plan (The Detroit Skating Club, Inc. Project) – Charter Township of Bloomfield FINANCE COMMITTEE – TOM MIDDLETON a. MR #18222 Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2018
Appropriation – Charter Township of Commerce – Gravel Road Paving of Farr Street from Commerce Road to 155 Feet East – Project No. 54382 b. MR #18223 Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2018 Appropriation - Charter Township of Commerce – Construction of a Right-Turn Lane on Oakley Park at Newton Road – Project No. 54371 c. MR #18224 Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2018 Appropriation - Charter Township of West Bloomfield – 2018 Gravel Road Program – Project No. 54342 d. MR #18228 Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2018 Appropriation - Charter Township of Oakland – 2018 Limestone Program – Project No. 54402
e. MR #18225 Board of Commissioners – Tri-Party Road Improvement Program Fiscal Year 2018 Appropriation – City of Pontiac – Resurfacing of Mill Street from Huron (M-59) to Water Street – Project No. 2018-32 f. Facilities Planning and Engineering/Sheriff’s Office – Additional Renovation of Patrol Services Building Exterior Project g. Facilities Management/Facilities Planning and Engineering – Children’s Village Life Safety
Enhancements Project h. Board of Commissioners – 2018 Parks and Recreation Property Tax Levy i. Department of Management and Budget/Risk Management – Matter Management System and Access Database Replacement Project – Project Amendment
j. Department of Management and Budget – Fiscal Year 2018 Second Quarter Financial Report and Budget Amendments GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #18220 – Board of Commissioners – Recognition of Southeast Michigan Council of Governments
(SEMCOG) 50th Anniversary b. MR #18226 – Board of Commissioners – Designation of June 2018 as Immigrant Heritage Month in Oakland County c. MR #18227 – Board of Commissioners – Designation of June 2018 as National Safety Month in Oakland County and Support of Efforts to Promote Firearms Safety d. MR #18229 – Board of Commissioners – Designation of June 15, 2018 as World Elder Abuse
Awareness Day e. Department of Health and Human Services/Health Division – Amendment #1 to the Interlocal Agreement with the Oakland Community Health Network for Substance Use Disorder Prevention Services f. Department of Health and Human Services/Health Division – Michigan Department of Health and Human Services 2018 Childhood Lead Exposure Elimination Innovation Grant – Grant Acceptance
PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT a. Department of Facilities Management – Performance Resolution for Governmental Agencies to Request State Highway Right of Way Permit from Michigan Department of Transportation
b. Parks and Recreation Commission – 2018 Fair Food Network Double Up Food Bucks Grant Acceptance
c. Parks and Recreation Commission – Recognizing July 2018 as National Recreation and Parks Month PUBLIC SERVICES COMMITTEE – BILL DWYER a. Sheriff’s Office – 2018 Marine Safety Grant Program Acceptance
b. Sheriff’s Office – FY 2018 Oakland County Gang and Violent Crime Safe Streets Task Force (SSTF) – Grant Acceptance
c. Department of Public Services/Community Corrections – Michigan Department of Corrections, Office of Community Corrections, Community Corrections Comprehensive Plan and Application for FY 2019
REGULAR AGENDA ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS – MICHAEL SPISZ FINANCE COMMITTEE – TOM MIDDLETON GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG HUMAN RESOURCES COMMITTEE – BOB HOFFMAN PLANNING AND BUILDING COMMITTEE – PHILIP WEIPERT PUBLIC SERVICES COMMITTEE – BILL DWYER
10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business
14. Announcements 15. Adjournment to July 19, 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.