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HomeMy WebLinkAboutMinutes - 2019.09.24 - 37298 September 24, 2019 Chairperson Miller called the meeting of the Economic Growth and Infrastructure Committee to order at 9:34 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 Markham moved approval of the minutes of September 10, 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. FY 2019 – FY 2021 Contingency Report B. Airport Committee Minutes dated March 20, 2019, April 18, 2019 and May 15, 2019 Weipert 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 Economic Growth and Infrastructure Committee Page 2 September 24, 2019 REGULAR AGENDA 1. 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. 2. WATER RESOURCES COMMISSIONER – OAKLAND-MACOMB INTERCEPTOR DRAIN DRAINAGE DISTRICT FULL FAITH AND CREDIT RESOLUTION Weipert 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, October 3, 2019, at 9:30 a.m. at the Oakland County Board of Commissioners’ Auditorium. 3. ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS – RENEWAL OF OAKLAND COUNTY MICROLOAN PROGRAM Jackson moved to recommend approval of the attached suggested resolution. Seconded by Powell. Motion carried unanimously on a roll call vote. 4. ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS – RESOLUTION APPROVING THE PROVISIONS OF A BROWNFIELD PLAN AMENDMENT FOR THE DOWN TOWN WIXOM DEVELOPMENT – CITY OF WIXOM PROJECT Weipert moved to recommend approval of the attached suggested resolution. Seconded by Powell. Motion carried unanimously on a roll call vote. 5. FACILITIES MANAGEMENT/FACILITIES MAINTENANCE AND OPERATIONS – 2019 ELEVATOR MAINTENANCE PROJECT Weipert moved to recommend approval of the attached suggested resolution. Seconded by Jackson. Motion carried unanimously on a roll call vote. 6. FACILITIES MANAGEMENT/FACILITIES MAINTENANCE AND OPERATIONS - COURTHOUSE HEATING COIL REPLACEMENT AND PIPING REWORK PROJECT Spisz moved to recommend approval of the attached suggested resolution. Seconded by Powell. Motion carried unanimously on a roll call vote. Economic Growth and Infrastructure Committee Page 3 September 24, 2019 7. FACILITIES MANAGEMENT/FACILITIES MAINTENANCE AND OPERATIONS – CHILDREN’S VILLAGE – J BUILDING HVAC REPLACEMENT PROJECT Weipert moved to recommend approval of the attached suggested resolution. Seconded by Spisz. Motion carried unanimously on a roll call vote. 8. FACILITIES MANAGEMENT/FACILITIES MAINTENANCE AND OPERATIONS – COUNTY CAMPUS OUTDOOR LIGHTING LED RETROFIT PHASE II PROJECT Markham moved to recommend approval of the attached suggested resolution. Seconded by Powell. Motion carried unanimously on a roll call vote. 9. BOARD OF COMMISSIONERS – SUPERSEDE AND REPLACE MISCELLANEOUS RESOLUTION #19159 – CITY OF NOVI – PROJECT NO. 2019-26 Markham moved to recommend approval of the attached suggested resolution. Seconded by Weipert. Motion carried unanimously on a roll call vote. OTHER BUSINESS/ADJOURNMENT Commissioner Jackson inquired about the process for Requests for Proposals for Facilities Management projects. Previously, they were coming to the Committee for approval prior to the resolution coming forward. Commissioner Spisz suggested that a monthly report could be presented to the Committee as a Communications item. There being no further business to come before the Committee, the meeting adjourned at 10:21 a.m. ______________________________________ _____________________________________ Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff NOTE: The foregoing minutes are subject to Committee approval.