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HomeMy WebLinkAboutInterlocal Agreements - 2016.06.16 - 31055 City of the Village of Clarkston Artemus M. Pappas Village Hall 375 Depot Road Clarkston, Michigan 48346 City Council Regular Meeting Minutes April 25 2016 4/25/2016 - Minutes Call To Order at 7 pm Pledge Of Allegiance Roll Call Mayor Luginski, Sabol, Marsh, Catallo, Avery, Kneisc. Absent Haven   Motion - Approval Of Agenda Motion by Sabol, Supported by Avery to approve the agenda with the addition of MUEVA Fitness Zumba for Kids prior to 11a. All Aye, Motion Carried    Public Comments Committee Reports Motion - Acceptance Of The Consent Agenda As Presented Motion by Avery, Supported by Catallo to approve the consent agenda as presented. All Aye, Motion Carried. Sheriff Report March 2016 Manager Report Old Business Special Council Meeting Motion by Catallo, Supported by Marsh to schedule a Special Meeting on May 16, 2016 at 375 Depot St at 7 pm contingent on getting bid information on Friday May 13, 2016. The Special Meeting would be to consider the bids for the DPW Addition. All Aye, Motion Carried.   DNR Mill Pond Goose Round Up Resolved by Avery, Supported by Marsh to pass and forward the City of the Village of Clarkston's Resolution of support regarding the Goose round up on the Clarkston Mill Pond to the DNR. Roll Call: Kneisc, Mayor Luginski, Sabol, Avery, Marsh, Yes Catallo, No Haven Absent. Resolution is Adopted.   Clarkston United Methodist Church Site Plan Motion by Sabol, Supported by Kneisc to approve the Special Land Use in regards to the metal roof and Multi Use. Roll Call: Kneisc, Catallo, Mayor Luginski, Sabol, Avery, Marsh All Yes Haven Absent. Motion by Sabol, Supported by Kneisc to approve the Site Plan contingent on the Landscape design plan approval and Written Final Drainage engineering approval from Clarkston School District. Roll Call: Marsh, Avery, Sabol, Mayor Luginski, Catallo, Kneisc. Yes Haven Absent. New Business Motion by Marsh, Supported by Avery to approve the Mauve Fitness Zumba for Kids to use Depot Park June 22, 29, July 13,20,27 August 3 and 10, 2016 from 10:45 to 11:30 contingent upon Insurance and Approval of available dates. All Aye, Motion Carried OC Equalization Contract For Services Resolution Motion by Sabol, Supported by Avery to accept Oakland County Michigan's Equalization Division Contract with a 3 0/0 increase (from $14.00 to $14.40 per parcel And personal property parcel rate will increase from $12.40 to $12.80 (rounded). for a contract period from July 1, 2016 to June 30, 2019 Contingent upon final review of the City Attorney Tom Ryan. Roll Call: Kneisc, Mayor Luginski, Catallo, Sabol, Marsh, Avery All Yes. Haven Absent.     Community Awards Proclaimations Motion by Catallo, Supported by Marsh to support and approve the Clarkston Community Awards 31 st Breakfast on Tuesday May 24, 2016 from 7:30 to 9 am. This year the winners of these awards are as follows: Citizen of the Year, Jennifer Hermann; Youth of the Year, Kailan Mehta; Business Person of the Year, Leanna Haun; Adult Youth Volunteer of the Year, Alan Partington; Community Beautification and Preservation, Chelsea O'Brien; Community Collaboration, Independence Day Parade Committee; Community Enhancement, Girl Scout Troop #13363 which includes Lauren Dombrowski, Emily Hermann, Hannah Music, Elizabeth Scheil, Bailey Schroeder, Nadia Smith, Olivia Thomas, Julia Walker and Leaders, Jennifer Hermann and Amy Music. All Aye, Motion Carried.      May Is Mental Health Month In Oakland County Resolved by Marsh, Supported by Avery to support Oakland County and make May 2016 Mental Health Month and to increase awareness and understanding of mental illness, and the need for appropriate and accessible services for all people with mental illnesses to promote recovery.Roll Call: Marsh, Avery, Sabol, Mayor Luginski, Catallo, Kneisc All Yes. Haven Absent. Resolution is Adopted.   Motion To Restrict Parking On Holcomb For Safety Moved by Catallo, Supported by Sabol to allow the Chamber to post no parking signs on the West side of Holcomb during the Food Truck Rally held on May 20th from 5:30 to 9:00 from Depot to Miller Rd. Luginski, Sabol, Catallo, Marsh Yes. Avery and Kneisc No. Motion Carried.    Motion by Sabol, Supported by Marsh to adjourn the meeting at 7:52. Respectfully Submitted, Sandy Miller, City Clerk 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 10.a. 10.b. 10.c. 11. 11.a. 11.b. 11.c. 11.d. City of the Village of ClarkstonArtemus M. Pappas Village Hall375 Depot RoadClarkston, Michigan 48346City Council Regular Meeting MinutesApril 25 2016 4/25/2016 - MinutesCall To Orderat 7 pm Pledge Of AllegianceRoll CallMayor Luginski, Sabol, Marsh, Catallo, Avery, Kneisc. Absent Haven  Motion - Approval Of AgendaMotion by Sabol, Supported by Avery to approve the agenda with the addition of MUEVA Fitness Zumba for Kids prior to 11a. All Aye, Motion Carried   Public CommentsCommittee ReportsMotion - Acceptance Of The Consent Agenda As PresentedMotion by Avery, Supported by Catallo to approve the consent agenda as presented. All Aye, Motion Carried. Sheriff Report March 2016Manager ReportOld BusinessSpecial Council MeetingMotion by Catallo, Supported by Marsh to schedule a Special Meeting on May 16, 2016 at 375 Depot St at 7 pm contingent on getting bid information on Friday May 13, 2016. The Special Meeting would be to consider the bids for the DPW Addition. All Aye, Motion Carried.  DNR Mill Pond Goose Round UpResolved by Avery, Supported by Marsh to pass and forward the City of the Village of Clarkston's Resolution of support regarding the Goose round up on the Clarkston Mill Pond to the DNR. Roll Call: Kneisc, Mayor Luginski, Sabol, Avery, Marsh, Yes Catallo, No Haven Absent. Resolution is Adopted.  Clarkston United Methodist Church Site PlanMotion by Sabol, Supported by Kneisc to approve the Special Land Use in regards to the metal roof and Multi Use. Roll Call: Kneisc, Catallo, Mayor Luginski, Sabol, Avery, Marsh All Yes Haven Absent.Motion by Sabol, Supported by Kneisc to approve the Site Plan contingent on the Landscape design plan approval and Written Final Drainage engineering approval from Clarkston School District. Roll Call: Marsh, Avery, Sabol, Mayor Luginski, Catallo, Kneisc. Yes Haven Absent. New Business Motion by Marsh, Supported by Avery to approve the Mauve Fitness Zumba for Kids to use Depot Park June 22, 29, July 13,20,27 August 3 and 10, 2016 from 10:45 to 11:30 contingent upon Insurance and Approval of available dates. All Aye, Motion Carried OC Equalization Contract For Services Resolution Motion by Sabol, Supported by Avery to accept Oakland County Michigan's Equalization Division Contract with a 3 0/0 increase (from $14.00 to $14.40 per parcel And personal property parcel rate will increase from $12.40 to $12.80 (rounded). for a contract period from July 1, 2016 to June 30, 2019 Contingent upon final review of the City Attorney Tom Ryan. Roll Call: Kneisc, Mayor Luginski, Catallo, Sabol, Marsh, Avery All Yes. Haven Absent.     Community Awards Proclaimations Motion by Catallo, Supported by Marsh to support and approve the Clarkston Community Awards 31 st Breakfast on Tuesday May 24, 2016 from 7:30 to 9 am. This year the winners of these awards are as follows: Citizen of the Year, Jennifer Hermann; Youth of the Year, Kailan Mehta; Business Person of the Year, Leanna Haun; Adult Youth Volunteer of the Year, Alan Partington; Community Beautification and Preservation, Chelsea O'Brien; Community Collaboration, Independence Day Parade Committee; Community Enhancement, Girl Scout Troop #13363 which includes Lauren Dombrowski, Emily Hermann, Hannah Music, Elizabeth Scheil, Bailey Schroeder, Nadia Smith, Olivia Thomas, Julia Walker and Leaders, Jennifer Hermann and Amy Music. All Aye, Motion Carried.      May Is Mental Health Month In Oakland County Resolved by Marsh, Supported by Avery to support Oakland County and make May 2016 Mental Health Month and to increase awareness and understanding of mental illness, and the need for appropriate and accessible services for all people with mental illnesses to promote recovery.Roll Call: Marsh, Avery, Sabol, Mayor Luginski, Catallo, Kneisc All Yes. Haven Absent. Resolution is Adopted.   Motion To Restrict Parking On Holcomb For Safety Moved by Catallo, Supported by Sabol to allow the Chamber to post no parking signs on the West side of Holcomb during the Food Truck Rally held on May 20th from 5:30 to 9:00 from Depot to Miller Rd. Luginski, Sabol, Catallo, Marsh Yes. Avery and Kneisc No. Motion Carried.    Motion by Sabol, Supported by Marsh to adjourn the meeting at 7:52. Respectfully Submitted, Sandy Miller, City Clerk 1.2.3.4.5.6.7.8.9.10.10.a.10.b.10.c. 11. 11.a. 11.b. 11.c. 11.d. Memorandum To: Pat Davis, Oakland County Corporation Counsel CC: Deanna Fett-Hylla, Oakland County Corporation Counsel From: Ida Logan – Clerk/Register of Deeds – Elections Division Date: 8/11/2016 Re: MR #16147 Enclosed is a copy of the Contract for Oakland County Equalization Division Assistance Services with the City of the Village of Clarkston They have been sent to the Office of the Great Seal. If you have any questions, please call 248-858-9454. Memorandum To: Kimberly Hampton, Equalization, Oakland County CC: From: Ida Logan – Oakland County Clerk/Register of Deeds – Elections Division Date: 8/11/2016 Re: MR #16147 On June 16, 2016, the Oakland County Board of Commissioners adopted Resolution #16147 – Department Of Management And Budget / Equalization Division –Approval Of Contract For Oakland County Equalization Division Assistance Services With The Charter Townships Of Commerce, Highland, Lyon, Milford, Oakland, Orion, Oxford And Royal Oak, And The Townships Of Groveland, Holly, Novi, Rose And Southfield, And The Cities Of Berkley, Birmingham, Bloomfield Hills, Village Of Clarkston, Clawson, Farmington, Ferndale, Hazel Park, Huntington Woods, Keego Harbor, Lathrup Village, Madison Heights, Orchard Lake Village, Pleasant Ridge, Rochester, South Lyon And Walled Lake. A copy of the agreement is enclosed. They have been filed with the Office of the Great Seal. If you have any questions, please call 248-858-9454. August 11, 2016 Michigan Department of State Office of the Great Seal Richard H. Austin Building, 1st Floor 430 W. Allegan Lansing, MI 48918 Dear Office of the Great Seal: On June 16, 2016, the Board of Commissioners for Oakland County entered into an agreement per MR #16147 – Department of Management and Budget/Equalization Division – Approval of Contract for Oakland County Equalization Division Assistance Services with the City of the Village of Clarkston As required by Urban Cooperation Act 7 of 1967 - MCL 124.510(4), a copy of the signed agreement with the County of Oakland and the City of the Village of Clarkston and the authorizing Board of Commissioners Resolution are enclosed for filing by your office. Send confirmation of receipt of this agreement to: Mr. Joseph Rozell, Director of Elections Oakland County Clerk/Register of Deeds County Service Center, Building #12 East 1200 N. Telegraph Rd. Pontiac, MI 48341 (Please include our Miscellaneous Resolution number on the confirmation of receipt letter for filing purposes.) Contact our office at (248) 858-0564 if you have any questions regarding this matter. Sincerely, COUNTY OF OAKLAND Joseph J. Rozell, CERA Director of Elections Cc: Pat Davis, Corporation Counsel, Oakland County Deanna Fett-Hylla, Corporation Counsel, Oakland County Kimberly Hampton, Technical Assistant, Equalization Division Joe Luginski, Mayor, City of the Village of Clarkston Enclosures Memorandum To: Joe Luginski, Mayor, City of the Village of Clarkston CC: From: Ida Logan – Oakland County Clerk/Register of Deeds – Elections Division Date: 8/11/2016 Re: MR #16147 On June 16, 2016, the Oakland County Board of Commissioners adopted Resolution #16147 – Department Of Management And Budget/Equalization Division –Approval Of Contract For Oakland County Equalization Division Assistance Services With The Charter Townships Of Commerce, Highland, Lyon, Milford, Oakland, Orion, Oxford And Royal Oak, And The Townships Of Groveland, Holly, Novi, Rose And Southfield, And The Cities Of Berkley, Birmingham, Bloomfield Hills, Village Of Clarkston, Clawson, Farmington, Ferndale, Hazel Park, Huntington Woods, Keego Harbor, Lathrup Village, Madison Heights, Orchard Lake Village, Pleasant Ridge, Rochester, South Lyon And Walled Lake. A copy of the agreement is enclosed. They have been filed with the Office of the Great Seal. If you have any questions, please call 248-858-9454.