HomeMy WebLinkAboutMinutes - 2020.02.25 - 37339
February 25, 2020
Chairperson Miller called the meeting of the Economic Growth and Infrastructure Committee to order at
9:43 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
Jackson moved approval of the minutes of January 22, 2020 and January 28, 2020, as presented.
Seconded by Spisz.
Motion carried.
APPROVAL OF AGENDA
Powell moved approval of the agenda, as presented. Seconded by Jackson.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
A. FY 2020 – FY 2022 Contingency Report
B. Springfield Township Resolution 2020-01 in Opposition of the 2020 Regional Transit Authority Millage
Proposal dated January 9, 2020
C. Groveland Township Resolution 2020-02 in Opposition of the Oakland County Board of
Commissioners Resolution #19385 Support for the House Bill 5229 Revising the Municipal Partnership
Act dated January 13, 2020
Spisz 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
February 25, 2020
REGULAR AGENDA
1. DEPARTMENT OF INFORMATION TECHNOLOGY – COMPREHENSIVE I.T. SERVICES
INTERLOCAL AGREEMENTS
Spisz moved approval of the attached suggested resolution. Seconded by Markham.
Motion carried unanimously on a roll call vote.
2. ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS – APPROVAL OF 2020 NOHAZ
INTERLOCAL AGREEMENT
Spisz moved approval of the attached suggested resolution. Seconded by Powell.
Motion carried unanimously on a roll call vote.
3. ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS – RESOLUTION APPROVING THE
PROVISIONS OF A BROWNFIELD PLAN FOR THE 149 E. 14 MILE REDEVELOPMENT – CITY
OF CLAWSON PROJECT
Weipert moved approval of the attached suggested resolution. Seconded by Jackson.
Motion carried unanimously on a roll call vote.
Chairperson Miller set a public hearing for Thursday, March 5, 2020, at 9:30 a.m., at the Oakland
County Board of Commissioners’ Auditorium.
4. ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS – 2020 MICHIGAN DEPARTMENT OF
ENVIRONMENT, GREAT LAKES AND ENERGY (EGLE) BROWNFIELD REDEVELOPMENT
GRANT APPLICATION
Spisz moved approval of the attached suggested resolution. Seconded by Powell.
Motion carried unanimously on a roll call vote.
5. CIRCUIT COURT/FACILITIES PLANNING AND ENGINEERING – MODIFICATIONS TO THE
JUVENILE INTAKE REMODELING PROJECT
Weipert moved approval of the attached suggested resolution. Seconded by Jackson.
Motion carried unanimously on a roll call vote.
6. MR #20030 – BOARD OF COMMISSIONERS - OAKLAND COUNTY WELCOMES BIDDERS TO
VOLUNTARILY PAY PREVAILING WAGES TO CONTRACTORS AND SUBCONTRACTORS
WHO PERFORM COUNTY CONSTRUCTION WORK
Jackson moved to report to recommend the attached suggested resolution. Seconded by
Markham.
Jackson moved to report to amend the NOW THEREFORE BE IT RESOLVED paragraph, as
follows:
Economic Growth and Infrastructure Committee Page 3
February 25, 2020
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners directs
the Compliance Office to include the following statement in all invitations to bid for County-
construction work: "Oakland County welcomes bidders that voluntarily pay prevailing wages in
accordance with the provisions of the Davis-Bacon Act to contractors and subcontractors.
Qualifications and preference in awarding contracts to bidders who perform County construction
work shall be in compliance with all applicable state and federal law governing the payment of
prevailing wages."
Motion carried unanimously on a roll call vote.
Main motion, as amended, carried on a roll call vote with Spisz voting no.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 10:10 a.m.
______________________________________ _____________________________________
Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.