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HomeMy WebLinkAboutInterlocal Agreements - 2020.10.21 - 34313City Commission June 22, 2020 A regular meeting of the Royal Oak City Commission was held on Monday, June 22, 2020 via teleconference on Zoom and livestreamed on WROK. The meeting was called to order by Mayor Fournier at 7:30 p.m. Commissioner Macey gave the Invocation. Everyone present gave the pledge of allegiance. ROLL CALL Mayor Mayor Pro Tem Commissioners PRESENT Fournier Paruch Douglas DuBuc Gibbs LeVasseur Macey ABSENT SENATOR MCMORROW LEGISLATIVE UPDATE Senator Mallory McMorrow provided a legislative update to the commission. She spoke about Senate Bill 690 which is the Covid Relief Appropriations Bill. It provides $200 million to support local public health and safety workers, $25 million for additional PPE, $29 million for increased UIA staffing and technology, $125 million for daycare costs, $45 million to support domestic violence shelters, $100 million in hazard pay for first responders, $100 million for small business grants, and $2.5 million for hospitality workers. She also discussed a bill to help create social districts and a Juneteenth Recognition Resolution that was passed in both the Senate and the House. She voiced her support for the resolution on the agenda that would ban conversion therapy and also discussed state shared revenue. PUBLIC COMMENT Ms. Ellen Knoppow, 1526 W Webster, spoke in favor of consideration to adopt an ordinance to ban conversion therapy. Mr. Michael Aquilina, 501 E 3rd, submitted a letter to the planning commission regarding site plan 20-0406. He wanted the city commission to address his concern regarding the placement of the access road that was not addressed at the planning commission meeting. Ms. Angela Twiss, Woodslee, wanted to know if the Woodward side area subdivision could get parking permits for the day the Dream Cruise is supposed to occur. She also spoke about the Starbucks on Woodward and Guilford. It is often backed up with cars and is a dangerous situation. Mr. Arvind Reddy, 618 S Pleasant, supported the ban on conversation therapy. He also spoke about defunding the police department. Mr. George Raab, Shenandoah, stated that he was against defunding the Royal Oak police. Ms. Kim Moon, 815 Louis, supported the ban on conversation therapy. She also wanted to know when residents could apply to be on the Human Rights Commission. APPROVAL OF AGENDA Moved by Mayor Pro Tem Paruch Seconded by Commissioner DuBuc 1 City Commission June 22, 2020 Be it resolved that the city commission hereby approves the agenda for the June 22, 2020 meeting with the addition of item 18 the discussion of an Election Agreement with Oakland County. AMENDMENT TO THE MOTION Moved by Commissioner LeVasseur Seconded by Commissioner Gibbs Be it resolved that the city commission adds discussion of a resolution in support of law enforcement to the agenda. ROLL CALL VOTE AYES:Commissioner Gibbs and Commissioner LeVasseur NAYS: Mayor Pro Tem Paruch, Commissioner Macey, Commissioner Douglas, Commissioner DuBuc and Mayor Fournier Motion fails AMENDMENT TO THE MOTION Moved by Commissioner DuBuc Seconded by Commissioner Douglas Be it resolved, the city commissions moves item 17 immediately following the consent agenda. ROLL CALL VOTE AYES: Commissioner LeVasseur, Commissioner DuBuc, Commissioner Douglas, Commissioner Macey, Mayor Pro Tem Paruch, Commissioner Gibbs and Mayor Fournier NAYS:None Adopted unanimously ORIGINAL MOTION WITH AMENDMENT Be it resolved that the city commission hereby approves the agenda for the June 22, 2020 meeting with the addition of item 18 the approval of Election Agreement with Oakland County. Be it further resolved the city commissions moves item 17 immediately following the consent agenda. ROLL CALL VOTE AYES: Commissioner Gibbs, Mayor Pro Tem Paruch, Commissioner Macey, Commissioner Douglas, Commissioner DuBuc, Commissioner LeVasseur and Mayor Fournier NAYS:None Adopted unanimously 2 CONSENT AGENDA Moved by Mayor Pro Tem Paruch Seconded by Commissioner Douglas City Commission June 22, 2020 Be it resolved that the city commission hereby approves the consent agenda as follows: a. Be it resolved, that the city commission meeting minutes of June 8, 2020 are hereby approved. Be it resolved, the city commission hereby approves the hiring of a municipal clerk Ill position in the city clerk's office. Be it resolved, the claims of June 'l 6, June 17 and June 19, 2020 are hereby approved. Be it resolved, the city commission approves the following requisition/purchase orders for fiscal year 2019-20: Requisition # Vendor: Requesting approval for: Price Source: Budgeted: Department / Fund: Description: Requisition # Vendor: Requesting approval for: Price Source: Budgeted: Department/ Fund: Description: Requisition # Vendor: Requesting approval for: Price Source: Budgeted: Department / Fund: Description: Requisition # Vendor: Requesting approval for: Price Source: Budgeted: Department/ Fund: Description: ROO5655 BL Royal Oak (Bar Louie) $16,000 DDA rebound program $16,000 DDA/TIFA/DDA development DDA rebound program- 1st payment to businesses per DDA action of 5/27/2020 ROO5656 C & W Ltd LLC d/b/a O'Tooles $15,384 DDA rebound program $15,384 DDA/TIFA/DDA development DDA rebound program- 1st payment to businesses per DDA action of 5/27/2020 ROO5657 City Tavern Royal Oak LLC $12,428.50 DDA rebound program $12,428.50 DDA/TIFA / DDA development DDA rebound program- 1st payment to businesses per DDA action of 5/27/2020 ROO5658 Diamonds Steak & Seafood/Pinky's $16,000 DDA rebound program $16,000 DDA/TIFA / DDA development DDA rebound program- 1st payment to businesses per DDA action of 5/27/2020 3 Requisition # Vendor: Requesting approval for: Price Source: Budgeted: Department/ Fund: Description: Requisition # Vendor: Requesting approval for: Price Source: Budgeted: Department/ Fund: Description: Requisition # Vendor: Requesting approval for: Price Source: Budgeted: Department / Fund: Description: Requisition # Vendor: Requesting approval for: Price Source: Budgeted: Department / Fund: Description: Requisition # Vendor: Requesting approval for: Price Source: Budgeted: Department/ Fund: Description: Requisition # Vendor: Requesting approval for: Price Source: Budgeted: Department/ Fund: City Commission June 22, 2020 ROO5659 Eye of the Tiger Enterprises LLC d/b/a Fifth Avenue $16,000 DDA rebound program $16,000 DDAfTl-PA / DDA development DDA rebound program- 1st payment to businesses per DDA action of 5/27/2020 ROO5660 Lily's Seafood Grill & Brewery $r3,691 DDA rebound program $13,691 DDA/TIFA/DDA development DDA rebound program- 1st payment to businesses per DDA action of 5/27/2020 ROO5661 Lockhart's BBQ $16,000 DDA rebound program $16,000 DDA/TIFA / DDA development DDA rebound program- 1st payment to businesses per DDA action of 5/27/2020 ROO5662 Mesa Taco's & Tequila $12,346 DDA rebound program $12,346 DDA/TIFA / DDA development DDA rebound program- 1st payment to businesses per DDA action of 5/27/2020 ROO5663 Nutri-Foods Inc $11 ,628.50 DDA rebound program $11,628.50 DDA/TIFA / DDA development DDA rebound program- 1st payment to businesses per DDA action of 5/27/2020 ROO5664 Pronto! Restaurant & Video Bar $16,000 DDA rebound program $16,000 DDA/TIFA / DDA development 4 Description: Requisition # Vendor: Requesting approval for: Price Source: Budgeted: Department/ Fund: Description: Requisition # Vendor: Requesting approval for: Price Source: Budgeted: Department/ Fund: Description: Requisition # Vendor: Requesting approval for: Price Source: Budgeted: Department/ Fund: Description: Requisition # Vendor: Requesting approval for: Price Source: Budgeted: Department / Fund: Description: City Commission June 22, 2020 DDA rebound program- 1st payment to businesses per DDA action of 5/27/2020 ROO5191 change order K & Q Law $5,000 for a total of $25,000 estimation/bid by Royal Oak $25,000 district court/indigent defense contracted legal / advisory counsel ROO5209 change order City of Berkley $17,500 for a total of $48,500 in a multi-year contract $48,500 animal control/general animal control services ROO5151 change order McNaughton- McKay Electric $49,120 for a total of $119,790 quote / sole source for exact ornamental light $119,790 capital projects / DDA development & ROCC capital projects Streetlights in the downtown; Six (6) lights for the ROCC project (Boji is responsible to reimburse for three (3) of the six (6) lights, or $10,525.20) and eight (8) lights for W. Fourth Street under CAP2003 ROO5666 Insight $59,860 quote (multiple quotes received/lower than MiDeal pricing) $59,860 information systems / information systems Microsoft Office subscriptions Be it resolved, the city commission hereby awards the professional engineering services - CDBG parks and diverter improvements as outlined in the request for proposals dated May 14, 2020 to Fleis and VandenBrink of Farmington Hills, Michigan, currently under contract with the city, and directs staff to issue a purchase order in the amount of $108,500. Be it resolved, the mayor and city clerk be authorized to execute the funding agreement with the Ml 75 Constructors, LLC for the installation of mast arm traffic signals at the 11 Mile Road bridge for a total estimated city cost of $222,825.00 and directs staff to issue a purchase order for the approved amount. Be it resolved, the city commission hereby approves the contract modification with Anglin Civil, in an amount not to exceed $246,791.42. 5 City Commission June 22, 2020 h.Be it resolved, the city commission approves the request to fill the vacant truck driver position in the department of public services and recreation. Be it resolved, the city commission hereby directs staff to develop a municipal revolving energy fund to subsidize future municipal energy related projects; and Be it further resolved, the city commission hereby directs staff to earmark earned utility rebates to the aforementioned revolving energy fund. Receive and File non-action Items i. May 2020 Investment Report ROLL CALL VOTE AYES: Commissioner LeVasseur, Commissioner DuBuc, Commissioner Douglas, Commissioner Macey, Mayor Pro Tem Paruch, Commissioner Gibbs and Mayor Fournier NAYS:None Adopted unanimously CONSIDERATION TO ADOPT AN ORDINANCE TO BAN CONVERSION THERAPY AS REQUESTED BY COMMISSIONER DUBUC AND SUPPORTED BY MAYOR FOURNIER AND COMMISSIONER MACEY Mr. Dave Garcia, Executive Director of Affirmations, spoke to the commission about the serious ramifications of conversion therapy. Moved by Commissioner DuBuc Seconded by Commissioner Macey Be it resolved, the city commission directs the city attorney to draft an ordinance to ban conversion therapy. ROLL CALL VOTE AYES: Commissioner Gibbs, Mayor Pro Tem Paruch, Commissioner Macey, Commissioner Douglas, Commissioner DuBuc, Commissioner LeVasseur and Mayor Fournier NAYS:None Adopted unanimously GIRL SCOUT TROOP 76249 REQUEST TO INSTALL COMMUNITY FOOD PANTRY Moved by Mayor Pro Tem Paruch Seconded by Commissioner DuBuc Be it resoive6, ttie city commission approves the insta-iia-tio-n Of Girt Scout Tr00p76249'S Free Littie Pantry at a site to be determined and approved by the city manager; and Be it further resolved, the city commission waives the requirement for a formal license agreement or insuranCe COVerage. 6 City Commission June 22, 2020 ROLL CALL VOTE AYES: Commissioner Gibbs, Mayor Pro Tem Paruch, Commissioner Macey, Commissioner Douglas, Commissioner DuBuc, Commissioner LeVasseur and Mayor Fournier. NAYS:None Adopted unanimously Moved by Mayor Pro Tem Paruch Seconded by Commissioner Macey Be it further resolved, the city commission waives the requirement for a formal license agreement or insurance COVerage. ROLL CALL VOTE AYES: Commissioner LeVasseur, Commissioner DuBuc, Commissioner Douglas, Commissioner Macey, Mayor Pro Tem Paruch, Commissioner Gibbs and Mayor Fournier NAYS:None Adopted unanimously MICHIGAN LIQUOR CONTROL COMMISSION LICENSED ESTABLISHMENT CULINARY INVESTMENTS LLC REQUEST TO AMEND PLAN OF OPERATION Moved by Commissioner DuBuc Seconded by Mayor Pro Tem Paruch Be it resolved, the amended plan of operation for Culinary Investments, L.L.C. d/b/a Alchemi/Johnny's Speakeasy/Prep's Gaming Room and Nightclub, 213-215-219 South Main Street, dated June 22, 2020 is hereby approved. ROLL CALL VOTE AYES: Commissioner Gibbs, Mayor Pro Tem Paruch, Commissioner Macey, Commissioner Douglas, Commissioner DuBuc, Commissioner LeVasseur and Mayor Fournier NAYS:None Adopted unanimously APPROVAL OF MAY 2020 TRAFFIC COMMITTEE RESOLUTIONS Moved by Mayor Pro Tem Paruch Seconded by Commissioner Douglas Be it resolved; the city commission approves the traffic committee's recommendation to install two (2) R1-1 stop signs on East Bloomfield Avenue at Ardmore Avenue as denoted on the traffic committee agenda item 6.A; and 7 City Commission June 22, 2020 Be it further resolved; the city commission approves the traffic committee's recommendation to deny the request to install "No Thru Traffic" signs on South Wilson Avenue at 10 Mile Road as denoted on the traffic committee agenda item 6.B; and Be it finally resolved; the city commission approves the traffic committee's recommendation to deny the request to install "Stop" signs on Woodcrest Drive at Austin Avenue and on Maxwell Avenue at Austin Avenue; to install six(6)-inch white crosswalk striping across Maxwell Road at Austin Avenue and at Crane Avenue and four (4) W1I- 2 and W16-7P pedestrian crossing signs as denoted on the traffic committee agenda item a.c. ROLL CALL VOTE AYES:Commissioner Gibbs, Mayor Pro Tem Paruch, Commissioner Macey, Commissioner DuBuc, Commissioner LeVasseur, Commissioner Douglas and Mayor Fournier NAYS:None Adopted unanimously APPROVAL OF AMENDMENTS TO FISCAL YEAR 2019-2020 BUDGETS Moved by Mayor Pro Tem Paruch Seconded by Commissioner Macey Be it resolved; the city commission hereby approves the fiscal year 2019-20 amended budgets for the following funds: General fund General government Taxes Community and economic development Licenses and permits Health and welfare Grants Public safety Charges for services Public works Fines and forfeitures Recreation and culture Interest and rentals Transfers out Contributions and donations Increase in fund balance Reimbursements Expenditures total Other revenues Transfers in Use of fund balance Revenues, transfers and use of fund balance total Major streets fund Streets maintenance 12,535,750 20,165,000 534,930 973,300 -O- 5,791 ,450 464,530 2,579,670 1,848,910 5,035,000 1,847,650 1 ,165,000 2 4,666,690 -O- -O- 202,000 41,898,460 79,000 1 ,512,000 4,396,040 41,898,460 625,700 8 Parkway maintenance Winter maintenance Traffic control Signal services Administration Construction Expenditures total Taxes and permits Grants Interest Other Use of fund balance Revenues, transfers and use of fund balance total City Commission June 22, 2020 233,720 529,870 374,480 241 ,880 I ,281 ,990 3,288,890 6,576,530 203,000 4,695,000 48,210 16,000 I ,614,320 6,576,530 Public safety fund expenditures total revenues, transfers and use of fund balance 33,645,330 33,645,330 DDA operating fund expenditures total revenues, transfers and use of fund balance 75,840 75,840 State construction code fund Expenditures total Revenues, transfers and use of fund balance 2,851 ,500 2,851 ,500 Senior citizens services fund expenditures total revenues, transfers and use of fund balance 992,690 992,690 Police grants fund expenditurestotal 1,642,250 revenues, transfers and use of fund balance 1,642,250 Miscellaneous grants fund expenditurestotal 11,760 revenues, transfers and use of fund balance 11,760 ROLL CALL VOTE AYES: Commissioner Gibbs, Commissioner Macey, Commissioner DuBuc, Commissioner LeVasseur, Commissioner Douglas, Mayor Pro Tem Paruch and Mayor Fournier NAYS: None Adopted unanimously g City Commission June 22, 2020 APPROVAL OF PLANNING COMMISSION RECOMMENDATION FOR PROPOSED RESIDENTIAL ACCESSORY OFF-STREET PARKING LOT AT 217 KNOWLES STREET Moved by Commissioner Macey Seconded by Commissioner LeVasseur Be it resolved, the city commission directs Community Development Director Thwing to work out with the satisfaction of the neighbor to approve agreement. If it cannot be worked out, the item will be brought back to the city commission in two weeks. ROLL CALL VOTE AYES: Commissioner Gibbs, Mayor Pro Tem Paruch, Commissioner Douglas, Commissioner LeVasseur, Commissioner DuBuc, Commissioner Macey and Mayor Fournier. NAYS: Adopted unanimously APPROVAL OF LICENSE AGREEMENT ELEVEN MILE PARKING STRUCTURE SIGNAGE Moved by Commissioner Douglas Seconded by Mayor Pro Tem Paruch Be it resolved, the city commission hereby approves the proposed license agreement with Henry Ford Health System for the placement of signage upon the Eleven Mile Road Parking Structure; and Be it further resolved, the mayor and city clerk are authorized to execute the proposed agreement on behalf of the city. ROLL CALL VOTE AYES: Commissioner Gibbs, Mayor Pro Tem Paruch, Commissioner Douglas, Commissioner LeVasseur, Commissioner DuBuc, Commissioner Macey and Mayor Fournier NAYS:None Adopted unanimously APPROVAL OF INTERLOCAL AGREEMENT WITH OAKLAND COUNTY FOR CORONAVIRUS AID RELIEF AND ECONOMIC SECURITY ACT DISTRIBUTION Moved by Mayor Pro Tem Paruch Seconded by Commissioner DuBuc Be it resolved, the city commission hereby approves the interlocal agreement for CARES Act distribution between Oakland County and the city of Royal Oak. Be it further resolved, the mayor is hereby authorized to execute the interlocal agreement on behalf of the city. 10 City Commission June 22, 2020 ROLL CALL VOTE AYES: Commissioner Macey, Commissioner DuBuc, Commissioner Douglas, Mayor Pro Tem Paruch, Commissioner Gibbs, Commissioner LeVasseur and Mayor Fournier NAYS:None Adopted unanimously APPROVAL FOR RE-OPENING OF CITY FACILITIES AND RESUMPTION OF NON-ESSENTIAL SERVICES Moved by Commissioner LeVasseur Seconded by Mayor Pro Tem Paruch Be it resolved, that the city commission authorizes the city manager to compile and publish the Guidance on Prepared Workplace for COVID-19 for the purposes of reopening city facilities and resumption of non-essential services; and, Be it further resolved, the city manager will announce and publish re-opening dates for city facilities and resume non-essential services, after notifying the mayor and city commission. ROLL CALL VOTE AYES: Commissioner Macey, Commissioner DuBuc, Commissioner Douglas, Mayor Pro Tem Paruch, Commissioner Gibbs, Cammissioner LeVasseur and Mayor Fournier NAYS:None Adopted unanimously AGREEMENT FOR ELECTION SERVICES BETWEEN OAKLAND COUNTY AND THE CITY OF ROYAL OAK Moved by Commissioner LeVasseur Seconded by Mayor Pro Tem Paruch Be it resolved, the city commission approves the Agreement for Election Services between Oakland County and the city of Royal Oak and Be it further resolved, the city clerk is authorized to sign the agreement on behalf of the City of Royal Oak. ROLL CALL VOTE AYES:Commissioner LeVasseur, Commissioner Gibbs, Mayor Pro Tem Paruch, Commissioner Douglas, Commissioner DuBuc, Commissioner Macey and Mayor Fournier NAYS:None Adopted unanimously ll City Commission June 22, 2020 Upon motion of Commissioner Gibbs, seconded by Commissioner Douglas, and adopted unanimously, the regular meeting was adjourned at 10:30 p.m. Melanie Halas, City Clerk The foregoing minutes of the regular meeting held on June 22, 2020 having been officially approved by the city commission on Monday, July 13, 2020 are jereby signed this thirteenth day of July 2020. March 11, 2021 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 October 21, 2020 the Board of Commissioners for Oakland County entered into an agreement per MR #20503 – Board of Commissioners – Approval of Interlocal Agreement with the City of Royal Oak for Distribution of CARES Act Funding. 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 Royal Oak, 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 Melanie Halas, Clerk, City of Royal Oak Hilarie Chambers, Chief Deputy Executive, Oakland County Enclosures