HomeMy WebLinkAboutMinutes - 2019.06.04 - 37266
June 4, 2019
Chairperson Miller called the meeting of the Economic Growth and Infrastructure Committee to order at
9:40 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, Angela Powell, Philip Weipert
MEMBERS ABSENT WITH NOTICE:
None
PLEDGE OF ALLEGIANCE
Chairperson Miller led the Committee in the recitation of the Pledge of Allegiance.
APPROVAL OF THE MINUTES
Weipert moved approval of the minutes from May 14, 2019, as presented. Seconded by Jackson.
Motion carried.
APPROVAL OF AGENDA
Spisz moved approval of the agenda, as presented. Seconded by Jackson.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
A. Economic Development and Community Affairs Department – Community & Home Improvement
Division – Program Year (PY) 2019/2020 Housing Education Program – Grant Application
Spisz moved to receive and file the Communications item. Seconded by Markham.
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
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June 4, 2019
CONSENT AGENDA
1a. MR #19186 – BOARD OF COMMISSIONERS – TRI-PARTY ROAD IMPROVEMENT PROGRAM
FISCAL YEAR 2019 APPROPRIATION – CITY OF TROY – CONCRETE WORK ON DEQUINDRE
ROAD FROM 14 MILE ROAD TO LONG LAKE ROAD – PROJECT NO. 54841
1b. MR #19187 – BOARD OF COMMISSIONERS – TRI-PARTY ROAD IMPROVEMENT PROGRAM
FISCAL YEAR 2019 APPROPRIATION – CITY OF TROY – RESURFACING OF ADAMS ROAD
FROM WATTLES ROAD TO LONG LAKE ROAD – PROJECT NO. 54831
1c. MR #19189 – BOARD OF COMMISSIONERS – TRI-PARTY ROAD IMPROVEMENT PROGRAM
FISCAL YEAR 2019 APPROPRIATION – CHARTER TOWNSHIP OF WEST BLOOMFIELD –
RIGHT-OF-WAY ACQUISITION AT 14 MILE ROAD, NORTHWESTERN HIGHWAY, AND
ORCHARD LAKE ROAD – PROJECT NO. 48201
2a. MR #19184 – BOARD OF COMMISSIONERS – PILOT LOCAL ROAD IMPROVEMENT PROGRAM
FISCAL YEAR 2019 APPROPRIATION – CITY OF SOUTH LYON – REPAIRS TO LIBERTY AND
OTHER LOCAL STREETS – PROJECT NO. 2019-33
2b. MR #19188 – BOARD OF COMMISSIONERS – PILOT LOCAL ROAD IMPROVEMENT PROGRAM
FISCAL YEAR 2019 APPROPRIATION – CITY OF KEEGO HARBOR – RECONSTRUCTION OF
BELAND AVENUE – PROJECT NO. 2019-34
2c. MR #19190 – BOARD OF COMMISSIONERS – PILOT LOCAL ROAD IMPROVEMENT PROGRAM
FISCAL YEAR 2019 APPROPRIATION – VILLAGE OF BEVERLY HILLS – CONCRETE REPAIR
AND REPLACEMENT ON FOXBORO WAY – PROJECT NO. 2019-35
2d. MR #19191 - BOARD OF COMMISSIONERS – PILOT LOCAL ROAD IMPROVEMENT PROGRAM
FISCAL YEAR 2019 APPROPRIATION – CITY OF CLAWSON – REPLACEMENT OF PAVEMENT
ON MAIN STREET – PROJECT NO. 2019-32
2e. MR #19193 - BOARD OF COMMISSIONERS – PILOT LOCAL ROAD IMPROVEMENT PROGRAM
FISCAL YEAR 2019 APPROPRIATION – CITY OF BERKLEY – CITY-WIDE CONCRETE SLAB
REPLACEMENT – PROJECT NO. 2019-31
Weipert moved to report to recommend approval of the attached suggested resolutions on the
Consent Agenda. Seconded by Jackson.
Motion carried unanimously on a roll call vote.
Chairperson Miller set a public hearing to be held at the Board of Commissioners’ meeting on
Wednesday, June 12, 2019 at 7:00 p.m., for the Pilot Local Road Improvement Projects 2019-31 through
2019-35 (Items 2a through 2e).
REGULAR AGENDA
3. PRESENTATION – INFORMATION TECHNOLOGY – OAKLAND COUNTY GIS (GEOGRAPHIC
INFORMATION SYSTEM) PROGRAM OVERVIEW
Phil Bertolini, Deputy County Executive/CIO, and Tammi Shepherd, Manager, Information Technology,
gave an overview of the GIS Program.
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June 4, 2019
4. DEPARTMENT OF INFORMATION TECHNOLOGY – COMPREHENSIVE I.T. SERVICES
INTERLOCAL AGREEMENTS
Spisz moved to recommend approval of the attached suggested resolution. Seconded by
Jackson.
Motion carried unanimously on a roll call vote.
5. DEPARTMENT OF CENTRAL SERVICES – OAKLAND COUNTY INTERNATIONAL AIRPORT –
APPROVAL AND ACCEPTANCE OF PURCHASE AGREEMENT TO PURCHASE THE
PROPERTY LOCATED AT 5805 TUBBS ROAD, WATERFORD, MICHIGAN 48327
Spisz moved to recommend approval of the attached suggested resolution. Seconded by
Markham.
Motion carried unanimously on a roll call vote.
6. DEPARTMENT OF FACILITIES MANAGEMENT – APPROVAL AND ACCEPTANCE OF
RELEASE OF RIGHT-OF-WAY WIDENING EASEMENT FOR PROPERTY LOCATED AT 28202
WOODWARD AVENUE, ROYAL OAK, MICHIGAN 48067
Spisz moved to recommend approval of the attached suggested resolution. Seconded by Powell.
Motion carried unanimously on a roll call vote.
7. WATER RESOURCES COMMISSIONER – RESOLUTION TO ESTABLISH HURON-ROUGE
SEWAGE DISPOSAL SYSTEM SEWAGE RETENTION FACILITY PROJECT AND AUTHORIZE
HURON-ROUGE SEWAGE DISPOSAL SYSTEM SEWAGE RETENTION FACILITY CONTRACT
Markham moved to recommend approval of the attached suggested resolution. Seconded by
Powell.
Motion carried unanimously on a roll call vote.
8. WATER RESOURCES COMMISSIONER – CITY OF KEEGO HARBOR SEWER SYSTEM
OPERATION AND MAINTENANCE AGREEMENT
Spisz moved to recommend approval of the attached suggested resolution. Seconded by
Jackson.
Motion carried unanimously on a roll call vote.
9. WATER RESOURCES COMMISSIONER – CITY OF KEEGO HARBOR WATER SYSTEM
OPERATION AND MAINTENANCE AGREEMENT
Spisz moved to recommend approval of the attached suggested resolution. Seconded by Powell.
Motion carried unanimously on a roll call vote.
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June 4, 2019
10. WATER RESOURCES COMMISSIONER – VILLAGE OF LAKE ORION SEWER SYSTEM
OPERATION AND MAINTENANCE AGREEMENT
Spisz moved to recommend approval of the attached suggested resolution. Seconded by
Jackson.
Motion carried unanimously on a roll call vote.
11. DEPARTMENT OF HEALTH AND HUMAN SERVICES/FACILITIES PLANNING AND
ENGINEERING – SOUTH OAKLAND HEALTH CENTER CLINIC BATHROOM REMODELING
PROJECT
Markham moved to recommend approval of the attached suggested resolution. Seconded by
Powell.
Motion carried unanimously on a roll call vote.
12. PRESENTATION – CENTER FOR EMPOWERMENT & ECONOMIC DEVELOPMENT (CEED) –
MICROLOAN PROGRAM UPDATE
Cathy Rasegan, Administrator, Financial Services, Economic Development & Community Affairs, and
Belinda Turner-DuBois, CEED Lending, gave a presentation on the Microloan Program as well as
information regarding “Pitch n Pontiac.”
Spisz moved to receive and file the PowerPoint document. Seconded by Markham.
Motion carried.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 10:56 a.m.
____________________________________ _____________________________________
Pamela Worthington, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.