HomeMy WebLinkAboutMinutes - 2008.04.29 - 36262
April 29, 2008
The meeting was called to order by Chairperson Douglas at 9:32 a.m. in Committee Room A,
Auditorium Wing, County Service Center, Pontiac, Michigan.
PLANNING AND BUILDING COMMITTEE MEMBERS PRESENT:
Sue Ann Douglas, David Potts, Jim Nash, Bradford Jacobsen, Michael Gingell, Robert
Gosselin, Marcia Gershenson, Dave Woodward, Tim Burns
PLANNING AND BUILDING COMMITTEE MEMBERS ABSENT WITH NOTICE:
None.
OTHERS PRESENT:
FACILITIES MANAGEMENT Dave Ross, Director
Dick Johnston, Manager
PLANNING & ECON. DEVELOPMENT Mary Langhauser, Supervisor, Financial Services
BOARD OF COMMISSIONERS Larry Doyle, Administrative Director
Sheryl Mitchell, Senior Analyst
Pamela Worthington, Committee Coordinator
PUBLIC COMMENT
None.
APPROVAL OF THE MINUTES
Gingell moved approval of the minutes of April 10, 2008 and April 15, 2008, as printed.
Supported by Nash.
Motion carried on a voice vote.
AGENDA
Chairperson Douglas indicated that Item #1, Drain Commissioner – Downward Reclassification
and Transfer of Two Positions, will be removed from the agenda, as the Drain Commissioner’s
Office is not ready to present this item to the committee at this time. There were no objections.
AGENDA ITEMS
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470
Telephone: (248) 858-0100 FAX: (248) 858-1572
PLANNING AND BUILDING COMMITTEE
Bradford Jacobsen
Michael Gingell
Robert Gosselin
Marcia Gershenson
Dave Woodward
Tim Burns
SUE ANN DOUGLAS
Chairperson
DAVID POTTS
Vice Chairperson
JIM NASH
Minority Vice Chairperson
Planning & Building Committee Page 2
April 29, 2008
2. PLANNING AND ECONOMIC DEVELOPMENT SERVICES DIVISION RESOLUTION
APPROVING PROJECT AREA AND PROJECT DISTRICT AREA (THREE M TOOL &
MACHINE, INC. PROJECT) – CITY OF WIXOM
The Planning and Economic Development Services’ Division of Oakland County is requesting
approval of the Three M Tool & Machine, Inc. Project Area and Project District Area. It was
determined that the territory surrounding the designated Project Area will not be significantly
affected by the Project because the surrounding territory is devoted to commercial/industrial
uses. The project involves the purchase of a 44,112 square foot facility by Three M Tool &
Machine, Inc. The facility is located in Wixom, MI. The company will also make renovations and
improvements to the facility, as well as purchase additional machine ry, equipment, furniture and
fixtures for use in the new building. The total cost of the project is $10,250,000. The company
will be transferring 60 of their current employees to this new facility and creating approximately
20 new jobs.
Gosselin moved acceptance of the attached suggested resolution. Supported by
Gershenson.
Motion carried unanimously on a roll call vote with Woodward absent.
3. PLANNING AND ECONOMIC DEVELOPMENT SERVICES DIVISION RESOLUTION
CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS (THREE M TOOL &
MACHINE, INC. PROJECT) – CITY OF WIXOM
The Planning & Economic Development Services’ Division is requesting that the Oakland
County Board of Commissioners confirm the appointments of Ron Nordstrom and Kevin
Hinckley to the Board of Directors of the Economic Development Corporation of the County of
Oakland for the Three M Tool & Machine Inc. Project.
Jacobsen moved acceptance of the attached suggested resolution. Supported by Burns .
Motion carried unanimously on a roll call vote with Woodward absent.
CONSENT AGENDA – INFORMATIONAL ITEMS
A. Oakland County Building Authority Minutes – March 12, 2008
Gingell moved to receive and file the item on the Consent Agenda. Supported by
Jacobsen.
Motion carried on a voice vote.
OTHER BUSINESS/ADJOURNMENT
Planning & Building Committee Page 3
April 29, 2008
There being no further business to come before the Commi ttee, the meeting adjourned at 9:40
a.m.
___________________________________ __________________________________
Pamela L. Worthington Lawrence Doyle
Committee Coordinator Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.