HomeMy WebLinkAboutMinutes - 2019.04.30 - 37256
April 30, 2019
Chairperson Miller called the meeting of the Economic Growth and Infrastructure Committee to order at
9:38 a.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in
Pontiac, Michigan.
MEMBERS PRESENT:
William Miller, Janet Jackson, Michael Spisz, Gwen Markham, Philip Weipert
MEMBERS ABSENT WITH NOTICE:
Angela Powell
PLEDGE OF ALLEGIANCE
Chairperson Miller led the Committee in the recitation of the Pledge of Allegiance.
APPROVAL OF THE MINUTES
Spisz moved approval of the minutes from April 9, 2019, as presented. Seconded by Markham.
Motion carried.
APPROVAL OF AGENDA
Jackson moved approval of the agenda, as presented. Seconded by Weipert.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
A. Building Authority Minutes dated March 13, 2019
Spisz moved to receive and file the Communications item. Seconded by Jackson.
Motion carried.
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470
Telephone: (248) 858-0100 FAX: (248) 858-1572
ECONOMIC GROWTH AND INFRASTRUCTURE COMMITTEE
William Miller, Chairperson
Gwen Markham
Angela Powell
Philip Weipert
JANET JACKSON
Vice Chairperson
MICHAEL SPISZ
Minority Vice Chairperson
Economic Growth and Infrastructure Committee Page 2
April 30, 2019
REGULAR AGENDA
1. ESTABLISHMENT OF OAKLAND COUNTY 9-1-1 CHARGE RATE (FORMERLY TELEPHONE
OPERATING SURCHARGE) FOR THE PERIOD OF JULY 1, 2019 TO JUNE 30, 2020
Spisz moved to recommend approval of the attached suggested resolution. Seconded by
Weipert.
Motion carried unanimously on a roll call vote with Powell absent.
2. MR #19100 – BOARD OF COMMISSIONERS – TRI-PARTY ROAD IMPROVEMENT PROGRAM
FISCAL YEAR 2019 APPROPRIATION – VILLAGE OF WOLVERINE LAKE – TRAFFIC SIGNAL
UPGRADE WORK ON BENSTEIN ROAD AT GLENGARY ROAD – PROJECT NO 54861
Spisz moved to report to recommend approval of the attached suggested resolution. Seconded
by Weipert.
Motion carried unanimously on a roll call vote with Powell absent.
3. MR #19101 – BOARD OF COMMISSIONERS – TRI-PARTY ROAD IMPROVEMENT PROGRAM
FISCAL YEAR 2019 APPROPRIATION – VILLAGE OF WOLVERINE LAKE – RESURFACING OF
THE INTERSECTIONS OF MCCOY ROAD AT LADD ROAD, SOUTH COMMERCE ROAD AT
INDIANA STREET, AND BENSTEIN ROAD AT APPLE ORCHARD LANE – PROJECT NO. 54871
Spisz moved to report to recommend approval of the attached suggested resolution. Seconded
by Jackson.
Motion carried unanimously on a roll call vote with Powell absent.
4. MR #19106 – BOARD OF COMMISSIONERS – TRI-PARTY ROAD IMPROVEMENT PROGRAM
FISCAL YEAR 2019 APPROPRIATION – CHARTER TOWNSHIP OF BLOOMFIELD –
RESURFACING OF DUBLIN DRIVE FROM ANDOVER ROAD TO EXETER ROAD – PROJECT
NO. 54792
Spisz moved to report to recommend approval of the attached suggested resolution. Seconded
by Jackson.
Motion carried unanimously on a roll call vote with Powell absent.
5. MR #19107 – BOARD OF COMMISSIONERS – TRI-PARTY ROAD IMPROVEMENT PROGRAM
FISCAL YEAR 2019 APPROPRIATION – CHARTER TOWNSHIP OF BLOOMFIELD –
RESURFACING OF TIMBERLAKE DRIVE FROM LONE PINE ROAD TO DEAD END – PROJECT
NO. 54782
Jackson moved to report to recommend approval of the attached suggested resolution.
Seconded by Spisz.
Motion carried unanimously on a roll call vote with Powell absent.
Economic Growth and Infrastructure Committee Page 3
April 30, 2019
6. MR #19108 – BOARD OF COMMISSIONERS – TRI-PARTY ROAD IMPROVEMENT PROGRAM
FISCAL YEAR 2019 APPROPRIATION – CHARTER TOWNSHIP OF BLOOMFIELD –
RESURFACING OF GILBERT LAKE ROAD FROM MAPLE ROAD TO QUARTON ROAD –
PROJECT NO. 54802
Spisz moved to report to recommend approval of the attached suggested resolution. Seconded
by Markham.
Motion carried unanimously on a roll call vote with Powell absent.
7. 2018 ANNUAL REPORT OF THE WATER RESOURCES COMMISSIONER
Jim Nash, Water Resources Commissioner (WRC), Mike McMahon, Chief Engineer, and Steve Korth,
Manager, Water Resources Commissioner’s Office, presented the 2018 Annual Report of the WRC to
the Economic Growth and Infrastructure Committee members.
Spisz moved to receive and file the 2018 Annual Report of the Water Resources Commissioner.
Seconded by Markham.
Motion carried.
8. FACILITIES MANAGEMENT/FACILITIES PLANNING & ENGINEERING/SHERIFF’S OFFICE –
PRIORITY 4 BUILDING SECURITY ENHANCEMENT PROJECT
Spisz moved to recommend approval of the attached suggested resolution. Seconded by
Jackson.
Motion carried unanimously on a roll call vote with Powell absent.
9. PRESENTATION – DEPARTMENT OF FACILITIES MANAGEMENT – COUNTY EXECUTIVE
CAPITAL IMPROVEMENT PROGRAM AND PLAN
Spisz moved to receive and file the County Executive Capital Improvement Program and Plan.
Seconded by Weipert.
Motion carried.
10. DEPARTMENT OF FACILITIES MANAGEMENT – APPROVAL OF PURCHASE AGREEMENT TO
SELL 22 ACRES OF COUNTY LAND TO THE ROAD COMMISSION FOR OAKLAND COUNTY
Spisz moved to recommend approval of the attached suggested resolution. Seconded by
Jackson.
Motion carried unanimously on a roll call vote with Powell and Weipert absent.
11. DEPARTMENT OF CENTRAL SERVICES – OAKLAND COUNTY INTERNATIONAL AIRPORT
APPROVAL AND ACCEPTANCE OF PURCHASE AGREEMENT TO SELL THE PROPERTY
LOCATED AT 5341 TUBBS ROAD, WATERFORD, MICHIGAN 48327
Spisz moved to recommend approval of the attached suggested resolution. Seconded by
Jackson.
Motion carried unanimously on a roll call vote with Powell and Weipert absent.
Economic Growth and Infrastructure Committee Page 4
April 30, 2019
12. AUTHORIZATION TO NEGOTIATE PURCHASE OF PROPERTY
Spisz moved the meeting be closed for the purpose of discussing the possible purchase of
property. Seconded by Jackson.
Motion carried unanimously on a roll call vote with Powell and Weipert absent.
The meeting was closed at 11:19 a.m.
The meeting resumed in open session at 11:25 a.m.
Spisz moved that the Aviation Division and Facilities Management be authorized to proceed in
accordance with the directives set forth in closed session to negotiate the purchase of property.
Seconded by Jackson.
Motion carried unanimously on a roll call vote with Powell and Weipert absent.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 11:27 a.m.
____________________________________ _____________________________________
Pamela Worthington, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.