HomeMy WebLinkAboutMinutes - 2019.08.06 - 37281
August 6, 2019
Chairperson Miller called the meeting of the Economic Growth and Infrastructure Committee to order at
9:39 a.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in
Pontiac, Michigan.
MEMBERS PRESENT:
William Miller, Janet Jackson, Gwen Markham, Angela Powell, Philip Weipert
MEMBERS ABSENT WITH NOTICE:
Michael Spisz
PLEDGE OF ALLEGIANCE
Chairperson Miller led the Committee in the recitation of the Pledge of Allegiance.
Chairperson Miller requested a moment of silence for the passing of L. Brooks Patterson.
APPROVAL OF THE MINUTES
Jackson moved approval of the minutes from July 23, 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. FY 2019 – FY 2021 Contingency Report
B. Information Technology 2019/2020 Master Plan Quarterly Status Executive Summary Report
C. Building Authority Minutes dated June 12, 2019
Markham moved to receive and file the Communications. 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
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August 6, 2019
CONSENT AGENDA
1a. MR #19254 – BOARD OF COMMISSIONERS – TRI-PARTY ROAD IMPROVEMENT PROGRAM
FISCAL YEAR 2019 APPROPRIATION – CITY OF SOUTHFIELD – CONCRETE SLAB
REPLACEMENT WORK ON 10 MILE ROAD FROM EVERGREEN ROAD TO GREENFIELD ROAD
– PROJECT NO. 54641
1b. MR #19255 – BOARD OF COMMISSIONERS – TRI-PARTY ROAD IMPROVEMENT PROGRAM
FISCAL YEAR 2019 APPROPRIATION – CITY OF SOUTH LYON – GRAVEL ROAD PAVING OF
DIXBORO ROAD – PROJECT NO. 53982
1c. MR #19256 – BOARD OF COMMISSIONERS – TRI-PARTY ROAD IMPROVEMENT PROGRAM
FISCAL YEAR 2019 APPROPRIATION – CHARTER TOWNSHIP OF OXFORD – CULVERT
REPLACEMENT ON WOOD TRAIL OVER THE TRIBUTARY TO THE PAINT CREEK – PROJECT
NO. 54254
1d. MR #19262 – BOARD OF COMMISSIONERS – TRI-PARTY ROAD IMPROVEMENT PROGRAM
FISCAL YEAR 2019 APPROPRIATION – CHARTER TOWNSHIP OF LYON – GRAVEL ROAD
PAVING OF DIXBORO ROAD FROM 8 MILE ROAD TO 9 MILE ROAD – PROJECT NO. 53982
Weipert 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 Spisz and Powell absent.
REGULAR AGENDA
2. PRESENTATION – UPDATED FINANCIAL INFORMATION ON RADIO COMMUNICATIONS
SYSTEM MEMORANDUM DATED JULY 29, 2019
Bob Daddow, Deputy County Executive, provided the Commissioners an update on the finances that
support the Radio Communications System.
Jackson moved to receive and file the memorandum dated July 29, 2019. Seconded by Weipert.
Motion carried.
3. DEPARTMENT OF CENTRAL SERVICES AVIATION DIVISION – AIRPORT LAND LEASE
MCMAHON HELICOPTER SERVICES, INC.
Weipert moved to recommend approval of the attached suggested resolution. Seconded by
Jackson.
Motion carried unanimously on a roll call vote with Spisz absent.
4. DEPARTMENT OF CENTRAL SERVICES AVIATION DIVISION – AIRPORT LAND LEASE:
WILLIAMS INTERNATIONAL CO., LLC
Markham moved to recommend approval of the attached suggested resolution. Seconded by
Weipert.
Motion carried unanimously on a roll call vote with Spisz absent.
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August 6, 2019
5. DEPARTMENT OF INFORMATION TECHNOLOGY – THIRD QUARTER 2019 DEVELOPMENT
APPROPRIATION TRANSFER
Weipert moved to recommend approval of the attached suggested resolution. Seconded by
Jackson.
Motion carried unanimously on a roll call vote with Spisz absent.
6. DEPARTMENTS OF PARKS AND RECREATION AND FACILITIES MANAGEMENT – APPROVAL
OF CONSUMERS ENERGY GAS LINE EASEMENT AT LYON OAKS COUNTY PARK
Powell moved to recommend approval of the attached suggested resolution. Seconded by
Jackson.
Motion carried unanimously on a roll call vote with Spisz absent.
7. FACILITIES MANAGEMENT/FACILITIES PLANNING AND ENGINEERING/SHERIFF’S
OFFICE/HEALTH AND HUMAN SERVICES – NORTH OAKLAND HEALTH CENTER RECEPTION
DESK REMODELING PROJECT
Weipert moved to recommend approval of the attached suggested resolution. Seconded by
Jackson.
Motion carried unanimously on a roll call vote with Spisz absent.
8. FACILITIES MANAGEMENT/FACILITIES PLANNING AND ENGINEERING – 2019 ROOF
REPLACEMENT PROGRAM PROJECTS
Weipert moved to recommend approval of the attached suggested resolution. Seconded by
Powell.
Motion carried unanimously on a roll call vote with Spisz absent.
9. ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS – RESOLUTION AMENDING UNITED
STATES ENVIRONMENTAL PROTECTION AGENCY (USEPA) BROWNFIELD ASSESSMENT
CONSORTIUM GRANT AND INTERLOCAL AGREEMENT
Jackson moved to recommend approval of the attached suggested resolution. Seconded by
Powell.
Motion carried unanimously on a roll call vote with Spisz absent.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 10:27 a.m.
______________________________________ _____________________________________
Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.