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HomeMy WebLinkAboutMinutes - 2019.07.09 - 37273 July 9, 2019 Chairperson Miller called the meeting of the Economic Growth and Infrastructure Committee to order at 9:36 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 Spisz moved approval of the minutes from June 4, 2019, as presented. Seconded by Markham. Motion carried. APPROVAL OF AGENDA Weipert moved approval of the agenda, as presented. Seconded by Jackson. Motion carried. PUBLIC COMMENT None. COMMUNICATIONS A. FY 2019 – FY 2021 Contingency Report B. Economic Development and Community Affairs Department – Community and Home Improvement – Fiscal Year (FY) 2019 Comprehensive Housing Counseling Grant Program - Application C. Highland Downtown Development Authority – 2018 Annual Tax Increment Financing Report D. Notice of Hearing: City of Southfield, June 18, 2019 at 1:00 p.m., Special Meeting – Southfield Local Development Finance Authority, Automation Alley Smartzone, Centrepolis Southfield regarding Joint Local Development Finance Authority E. Notice of Hearing: City of Southfield, June 17, 2019 at 7:30 p.m., RE: Truck -Lite Co. LLC related to Southfield Brownfield Redevelopment Plan 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 July 9, 2019 Spisz moved to receive and file the Communications. Seconded by Jackson. Motion carried. CONSENT AGENDA 1a. MR #19218 – BOARD OF COMMISSIONERS – TRI-PARTY ROAD IMPROVEMENT PROGRAM FISCAL YEAR 2019 APPROPRIATION – CITY OF ROCHESTER HILLS – RECONSTRUCTION OF LIVERNOIS ROAD FROM AVON ROAD TO WALTON BOULEVARD – PROJECT NO. 54281 1b. MR #19219 – BOARD OF COMMISSIONERS – TRI-PARTY ROAD IMPROVEMENT PROGRAM FISCAL YEAR 2019 APPROPRIATION – CHARTER TOWNSHIP OF BRANDON – GRAVEL ROAD PAVING OF SASHABAW ROAD FROM SHERWOOD ROAD TO GRANGER ROAD – PROJECT NO. 52741 1c. MR #19220 – BOARD OF COMMISSIONERS – TRI-PARTY ROAD IMPROVEMENT PROGRAM FISCAL YEAR 2019 APPROPRIATION – CHARTER TOWNSHIP OF HIGHLAND – SPREADING OF GRAVEL AND CHLORIDE ON VARIOUS ROADS – PROJECT NO. 54882 1d. MR #19221 – BOARD OF COMMISSIONERS – TRI-PARTY ROAD IMPROVEMENT PROGRAM FISCAL YEAR 2019 APPROPRIATION – TOWNSHIP OF HOLLY – SPREADING OF GRAVEL AND CHLORIDE ON VARIOUS ROADS – PROJECT NO. 55132 Spisz moved to report to recommend approval of the attached suggested resolutions on the Consent Agenda. Seconded by Markham. Motion carried unanimously on a roll call vote with Powell absent. REGULAR AGENDA 2. DEPARTMENT OF CENTRAL SERVICES – OAKLAND COUNTY INTERNATIONAL AIRPORT – 2019 GRANT PROGRAM ACCEPTANCE – REHABILITATE RUNWAY 9R/27L; INSTALL RUNWAY LIGHTING; CONSTRUCT AND REHABILITATE TAXIWAYS DESIGN Spisz moved to recommend approval of the attached suggested resolution. Seconded by Jackson. Motion carried unanimously on a roll call vote with Powell absent. 3. DEPARTMENT OF INFORMATION TECHNOLOGY – COMPREHENSIVE I.T. SERVICES INTERLOCAL AGREEMENTS Weipert moved to recommend approval of the attached suggested resolution. Seconded by Jackson. Motion carried unanimously on a roll call vote with Powell absent. 4. WATER RESOURCES COMMISSIONER – VILLAGE OF BEVERLY HILLS SEWER SYSTEM OPERATION AND MAINTENANCE AGREEMENT Spisz moved to recommend approval of the attached suggested resolution. Seconded by Markham. Motion carried unanimously on a roll call vote. Economic Growth and Infrastructure Committee Page 3 July 9, 2019 5. WATER RESOURCES COMMISSIONER – VILLAGE OF BINGHAM FARMS SEWER SYSTEM OPERATION AND MAINTENANCE AGREEMENT Weipert moved to recommend approval of the attached suggested resolution. Seconded by Markham. Motion carried unanimously on a roll call vote. 6. WATER RESOURCES COMMISSIONER – VILLAGE OF BINGHAM FARMS WATER SYSTEM OPERATION AND MAINTENANCE AGREEMENT Jackson moved to recommend approval of the attached suggested resolution. Seconded by Spisz. Motion carried unanimously on a roll call vote. 7. WATER RESOURCES COMMISSIONER – VILLAGE OF BINGHAM FARMS WOODLYNNE PUMPING STATION AND RETENTION BASIN OPERATION AND MAINTENANCE AGREEMENT Weipert moved to recommend approval of the attached suggested resolution. Seconded by Spisz. Motion carried unanimously on a roll call vote. 8. WATER RESOURCES COMMISSIONER – VILLAGE OF FRANKLIN 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 LATHRUP VILLAGE SANITARY RETENTION TANK AND GRINDER PUMPS 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. 10. WATER RESOURCES COMMISSIONER – CITY OF ORCHARD LAKE VILLAGE SEWER SYSTEM OPERATION AND MAINTENANCE AGREEMENT Weipert moved to recommend approval of the attached suggested resolution. Seconded by Markham. Motion carried unanimously on a roll call vote. Economic Growth and Infrastructure Committee Page 4 July 9, 2019 11. WATER RESOURCES COMMISSIONER – CITY OF ORCHARD LAKE VILLAGE WATER SYSTEM OPERATION AND MAINTENANCE AGREEMENT Markham moved to recommend approval of the attached suggested resolution. Seconded by Spisz. Motion carried unanimously on a roll call vote. 12. ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS – RESOLUTION APPROVING THE PROVISIONS OF A BROWNFIELD PLAN FOR THE 50 WAYNE DEVELOPMENT – CITY OF PONTIAC Powell moved to recommend approval of the attached suggested resolution. Seconded by Spisz. Motion carried unanimously on a roll call vote. Chairperson Miller set a public hearing for Thursday, July 18, 2019, at 9:30 a.m. 13. PRESENTATION – MI WORKS UPDATE Jennifer Llewellyn gave a presentation about the Michigan Works Program. OTHER BUSINESS/ADJOURNMENT Chairperson Miller announced that he is establishing a study group on Welcoming Oakland County with the following members: Commissioner William Miller, organizations assisting with Welcoming Community and Immigrant-Owned Businesses. There being no further business to come before the Committee, the meeting adjourned at 10:47 a.m. ______________________________________ _____________________________________ Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff NOTE: The foregoing minutes are subject to Committee approval.