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HomeMy WebLinkAboutInterlocal Agreements - 2019.03.14 - 32023 April 24, 2019 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 March 14, 2019 the Board of Commissioners for Oakland County entered into an agreement per MR #19040 – Department of Economic Development and Community Affairs – Approval of 2019 NOHAZ Interlocal Agreement. 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 Pontiac, 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 #14 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 Donna Dyer, Corporation Counsel, Oakland County Whitney Calio, EDCA Principal Planner, Oakland County Garland Doyle, Interim Clerk, City of Pontiac Enclosures Memo To: Pat Davis, Oakland County Corporation Counsel From: Wendy McBride, Oakland County Clerk’s Office – Elections Division cc: Donna Dyer, Oakland County Corporation Counsel Date: April 24, 2019 Re: MR #19040 – Department of Economic Development and Community Affairs – Approval of 2019 NOHAZ Interlocal Agreement – Pontiac On March 14, 2019 the Oakland County Board of Commissioners adopted MR #19040 – Department of Economic Development and Community Affairs – Approval of 2019 NOHAZ Interlocal Agreement – City of Pontiac. Copies of these documents are attached for your records. They have been filed with the Office of the Great Seal. If you have any questions, please call me at 248-858-5823. Memo To: Whitney Calio, EDCA Principal Planner, Oakland County From: Wendy McBride, Oakland County Clerk’s Office – Elections Division cc: Date: April 24, 2019 Re: MR #19040 – Department of Economic Development and Community Affairs – Approval of 2019 NOHAZ Interlocal Agreement – Pontiac Good Morning- I have attached copies of the documents for MR #19040 – Department of Economic Development and Community Affairs – Approval of 2019 NOHAZ Interlocal Agreement – City of Pontiac. These documents are for your records and have been filed with the Office of the Great Seal. If you have any questions, please call me at 248-858-5823. Memo To: Garland Doyle, Interim Clerk, City of Pontiac From: Wendy McBride, Oakland County Clerk’s Office – Elections Division cc: Date: April 24, 2019 Re: MR #19040 – Department of Economic Development and Community Affairs – Approval of 2019 NOHAZ Interlocal Agreement On March 14, 2019 the Oakland County Board of Commissioners adopted MR #19040 – Department of Economic Development and Community Affairs – Approval of 2019 NOHAZ Interlocal Agreement. Copies of these documents are enclosed for your records. They have been filed with the Office of the Great Seal. If you have any questions, please call me at 248-858-5823. January 3, 2019 Approved Minutes 1 Official Proceedings Pontiac City Council 64th Session of the Tenth Council A Study Session of the City Council of Pontiac, Michigan was called to order in City Hall, Thursday, January 3, 2019 at 12:00 p.m. by Council President Kermit Williams. Roll Call Members Present: Carter, Pietila, Taylor-Burks, Waterman, Williams and Woodward. Members Absent: Miller. Mayor Waterman was present. Clerk announced a quorum. 19-1 Excuse Councilperson Gloria Miller for personal reasons. Moved by Councilperson Woodward and second by Councilperson Pietila. Ayes: Pietila, Taylor-Burks, Waterman, Williams, Woodward and Carter No: None Motion Carried. 19-2 Approval of the agenda. Moved by Councilperson Taylor-Burks and second by Councilperson Pietila. Ayes: Pietila, Taylor-Burks, Waterman, Williams, Woodward and Carter No: None Motion Carried. 19-3 Approve minutes of December 27, 2018. Moved by Councilperson Pietila and second by Councilperson Woodward. Ayes: Taylor-Burks, Waterman, Woodward, Carter and Pietila No: None Abstain: Williams Motion Carried. January 3, 2019 Approved Minutes 2 Three (3) individuals addressed the body during public comment. Agenda Items #2-#5 were discussed. 19-4 Suspend the Rules. Moved by Councilperson Taylor-Burks and second by Councilperson Waterman. Ayes: Waterman, Williams, Woodward, Carter, Pietila and Taylor-Burks No: None Motion Carried. 19-5 Resolution to authorize Mayor to sign 2019 No Haz Agreement at a Cost not to exceed $6,286.00 and appoint DPW Director John Balint as the City’s representative to the No Haz Board. Moved by Councilperson Taylor-Burks and second by Councilperson Pietila. Whereas, the northern cities, villages, and townships in Oakland County are committed to protection of the natural environmental and preventing toxic materials from entering our waterways and landfill resources; and Whereas, the improper handling and disposal of toxic and poisonous household chemicals also poses a health risk to our citizens; and Whereas, recognizing there is a need to provide regular and easily accessible household hazardous waste collection services to North Oakland County residents; and Whereas, collection events for household hazardous waste have become widely accepted as the best way to provide citizens with a safe method of disposal of these toxic and poisonous household chemicals, and for the communities to realize the economies of scale, and Whereas, Oakland County, through its Waste Resource Management Division, has joined these northern Oakland County communities in creating the North Oakland Household Hazardous Waste Consortium (NO HAZ), and Whereas, the NO HAZ Consortium has developed a household hazardous waste collection program, and Whereas, a NO HAZ Interlocal Agreement has been drafted to address necessary legal, liability, and responsibility issues for both the County and the participating communities, and identifies Oakland County’s role in administering and managing the NO HAZ program, and Whereas, the NO HAZ Interlocal Agreement establishes a NO HAZ advisory board to assists and advise Oakland County in the development of the NO HAZ program. Now, Therefore, Be IT Resolved, that our community, City of Pontiac hereby approves the attached NO HAZ Interlocal Agreement and authorizes its signature, and Be It Further Resolved, that we will not charge residents to participate in NO HAZ events in 2019, and January 3, 2019 Approved Minutes 3 Be It Further Resolved, that we hereby appoint John Balint as our official representative to the NO HAZ Advisory Board, to work with the Oakland County Waste Resource Management Division as needed to plan the NO HAZ program for 2019. Ayes: Williams, Woodward, Carter, Pietila, Taylor-Burks and Waterman No: None Resolution Passed. Council President Kermit Williams adjourned the meeting at 1:04 p.m. ______________________________ SHEILA R GRANDISON DEPUTY CITY CLERK Resolution #/Title Interlocal/ Intergovernmental Agreement Title Juris./ County Date County sent Agreement to Local Clerk with Letter Date BOC Chairperson Signed Agreement Date copy of Signed Agreement, Local Res. & BOC Res. mailed to Great Seal with Letter Date SCANNED Signed Agreement, Local Res., BOC Res. & Letter to Great Seal E-MAILED to Corp Counsel (Pat Davis & Deanna Fett) with Memo Date Fully Executed Original Agreement, copy of letter to Great Seal, and copy of BOC Res. sent to Local Unit with Memo Date Copy of Fully Executed Agreement, Copy of Local Res., Copy of Letter to Great Seal & Copy of BOC Res. sent to County Department with Memo Update Sire w/local resolution, Agreement, Great Seal letter, Corp Counsel, Department and Local Memo and BOC Misc Res MR #19040 - Department of Economic Development and Community Affairs - Approval of 2019 NOHAZ Interlocal Agreement North Oakland County Household Hazardous Waste Interlocal Agreement between Oakland County and the City of Pontiac City of Pontiac previously sent 3/14/2019 4/24/2019 4/24/2019 4/24/2019 4/24/2019 BOC MEETING DATE: March 14, 2019 (REMEMBER TO SCAN SIGNED AGREEMENT, SAVE IN AGREEMENT FOLDER)J:\BOC\PreBoard\CLERK\Agreements\19040 - NO HAZ\Pontiac\MASTER SPREADSHEET