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HomeMy WebLinkAboutInterlocal Agreements - 2022.10.20 - 38060 October 20, 2022 RESOLUTION #2022-2106 _ 22-350 Sponsored By: Gwen Markham Equalization - Interlocal Agreement Designating Micheal Lohmeier as the Assessor for Oakland County Chairperson and Members of the Board: WHEREAS pursuant to Public Act 660 of 2018, each county is required to notify the State Tax Commission, no later than December 31, 2020, of the individual that will serve as the County’s Designated Assessor; and WHEREAS the Designated Assessor is part of a process to ensure that local units of government are in compliance with statutory provisions of the Audit of Minimum Assessing Requirements; and WHEREAS the Designated Assessor is the individual designated by an Interlocal Agreement executed between the County Board of Commissioners and a majority of the assessing districts (cities and townships) within the county, subject to final approval of the State Tax Commission; and WHEREAS the Designated Assessor serves as the assessor of record and assumes all duties and responsibilities as the assessor of record for an assessing district that is determined to be non- compliant with an audit; and WHEREAS each county must also provide the State Tax Commission with the interlocal agreement executed by the County Board of Commissioners, a majority of the assessing districts within the county, and the proposed Designated Assessor for the county; and WHEREAS the interlocal agreement must provide enough detail regarding the assessment responsibilities for the Designated Assessor including, but not limited to, the following: 1. Information related to the scope of services being provided by the Designated Assessor, including preparation of assessment rolls, timeline for delivery of documents and execution of forms, attendance at Boards of Review meetings, duties and responsibilities related to property tax appeals, both Small Claims and Entire Tribunal, filed with the Michigan Tax Tribunal, responsibility to meet with local unit officials, and obligations of local unit assessing staff members, 2. Duties and responsibilities for each local unit within the county, including providing the Designated Assessor with reasonable access to records, documents and information, and 3. Details relating to cost and compensation for overseeing and administering the annual assessment and operating the assessing office, including payment terms and cost reimbursement; and WHEREAS an Interlocal Agreement was previously entered into between Oakland County and the participating Assessing Districts under the former Oakland County Equalization Director; and WHEREAS Oakland County has a new Oakland County Equalization Director, Micheal Lohmeier, and as a result, a new Interlocal Agreement is required with the Assessing Districts within the County that approve the Agreement; and WHEREAS Oakland County Corporation Counsel is developing the Designated Assessor Interlocal Agreement to be entered into with any and all Assessing Districts within the County that approve the Agreement. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves designating Oakland County Equalization Director Micheal Lohmeier, who is an individual qualified and certified by the State Tax Commission as a Michigan Master Assessing Officer, to be the Designated Assessor for Oakland County. BE IT FURTHER RESOLVED that the Board of Commissioners approves and authorizes the Chairperson of Board to execute the required Interlocal Agreement on behalf of Oakland County upon final review and approval by Corporation Counsel. Chairperson, the following Commissioners are sponsoring the foregoing Resolution: Gwen Markham. Date: October 21, 2022 David Woodward, Commissioner Date: October 21, 2022 David Coulter, Oakland County Executive Date: October 26, 2022 Lisa Brown, County Clerk / Register of Deeds COMMITTEE TRACKING 2022-10-12 Finance - Recommend to Board 2022-10-20 Full Board - Adopted VOTE TRACKING Motioned by Commissioner Michael Gingell seconded by Commissioner Kristen Nelson to adopt the attached Interlocal Agreement: Designating Micheal Lohmeier as the Assessor for Oakland County. Yes: David Woodward, Michael Gingell, Michael Spisz, Karen Joliat, Kristen Nelson, Eileen Kowall, Christine Long, Philip Weipert, Gwen Markham, Angela Powell, Thomas Kuhn, Chuck Moss, Marcia Gershenson, William Miller III, Yolanda Smith Charles, Penny Luebs, Janet Jackson, Gary McGillivray, Robert Hoffman, Adam Kochenderfer (20) No: None (0) Abstain: None (0) Absent: (0) Passed ATTACHMENTS 1. OC Designated Assessor Interlocal Agreement 9.16.22 STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lisa Brown, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on October 20, 2022, with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the Circuit Court at Pontiac, Michigan on Thursday, October 20, 2022. Lisa Brown, Oakland County Clerk / Register of Deeds INTERLOCAL AGREEMENT FOR OAKLAND COUNTY TO APPROVE THE DESIGNATED ASSESSOR FOR THE PERIOD January 1, 2023 THROUGH December 31, 2027 Public Act 660 of 2018 requires a county to have a Designated Assessor on file with the State Tax Commission as of December 31, 2020.On December 29, 2020, Oakland County met this requirement, having a majority of the Assessing Districts in favor of the Equalization Officer serving as its Designated Assessor. On August 4, 2022, Oakland County Commissioners voted to retain Micheal R Lohmeier, MMAO as its new Equalization Officer for its Equalization Division, and as a result, the interlocal agreements were required to be revised. A majority of the Assessing Districts are in favor of the Equalization Officer serving as its Designated Assessor. The following interlocal agreement (hereinafter “Agreement”) has been executed by the Board of Commissioners for Oakland County, a majority of the Assessing Districts in Oakland County, and the individual put forth as the proposed Designated Assessor. Oakland County and the Assessing Districts are collectively referred to throughout this Agreement as the “Parties.” RECITALS WHEREAS, The Assessing Districts are Municipal Corporations (cities and townships) located within the County of Oakland, in the State of Michigan; WHEREAS, The Michigan Constitution of 1963, Article 7, Section 28 permits a political subdivision to exercise jointly with any other political subdivision any power, privilege or authority which such political subdivisions share in common with each other and which each might exercise separately; WHEREAS, The Urban Cooperation Act of 1967, being MCL 124.505 et seq, and the Intergovernmental Transfer of Functions and Responsibilities Act, give effect to the Constitutional provision by providing that public agencies may enter into interlocal agreements to carry out their respective functions, powers and authority; WHEREAS, P.A. 660 of 2018 requires each County to enter into an Agreement that designates the individual who will serve as the County’s Designated Assessor. That interlocal agreement must be approved by the County Board of Commissioners and a majority of the Assessing Districts in the County. WHEREAS, P.A. 660 of 2018 mandates that the Designated Assessor shall be an advanced assessing officer or a master assessing officer. NOW, THEREFORE, based on the foregoing Recitals, and in consideration of the terms of this Agreement, the Parties agree as follows: DESIGNATED ASSESSOR – INTERLOCAL AGREEMENT Page 2 of 9 BACKGROUND INFORMATION Oakland County names MICHEAL R. LOHMEIER (R-6101), in his official capacity as the Equalization Officer for Oakland County, as the Designated Assessor for all of the Assessing Districts within Oakland County 1. Included as an addendum to this Agreement are the Oakland County SEV totals by class, including special act values, those properties deemed unique or complex by a local Assessing District, and a listing of the total number of parcels, by classification, including special act rolls, within each Assessing District. If the State Tax Commission (STC) invokes the Designated Assessor process for any Assessing District in Oakland County, the Parties agree that the Designated Assessor will perform the duties associated with being the Assessor of Record for an Assessing District at the Oakland County Equalization Division offices in the City of Pontiac, County of Oakland, State of Michigan, unless the duties of the Designated Assessor require on-site visits to the Assessing District’s location. QUALIFICATIONS OF DESIGNATED ASSESSOR Micheal R. Lohmeier has been certified as a Michigan Master Assessing Officer since 2012. In his capacity as the Oakland County Equalization Officer, he is responsible for managing the Oakland County Equalization Division. Along with its statutory duties, the Equalization Division currently acts as the contracted Assessor of Record for thirty of the fifty-two Assessing Districts in Oakland County. Micheal R. Lohmeier has disclosed any conflicts of interest involving the proposed Designated Assessor, the County, or any Assessing District, if applicable: [NONE]. It is understood that Micheal R. Lohmeier will, during the length of this agreement, maintain his assessor certification in good standing with the State Tax Commission and if required to serve as the Designated Assessor for an Assessing District in Oakland County shall act as the Assessor of Record for that Assessing District. When acting as the Assessor of Record for an Assessing District, the Designated Assessor shall meet all the requirements as set forth by the State Tax Commission’s Supervising Preparation of the Assessment Roll approved by the State Tax Commission August 21, 2018. Any additional requirements that are agreed to by the Designated Assessor, the County and the Assessing Districts may not conflict with the State Tax Commission’s Supervising Preparation of the Rolls. 1 Oakland County contains 52 Assessing Districts (cities and townships), two of which (City of Fenton and City of Northville) are not considered to be “in” Oakland County for purposes of MCL 211.10g as the largest share of their state equalized value is located in another county. A list of the remaining 50 Assessing Districts can be found here: https://www.oakgov.com/mgtbud/equal/Pages/assessing-offices.aspx DESIGNATED ASSESSOR – INTERLOCAL AGREEMENT Page 3 of 9 1.0 DUTIES AND RESPONSIBILITIES OF DESIGNATED ASSESSOR 1.1 The Designated Assessor, while serving as the Assessor of Record for an Assessing District within Oakland County, shall satisfy all requirements contained State Tax Commission’s Supervising Preparation of the Assessment Roll approved by the State Tax Commission August 21, 2018. 1.2 Within 30 (thirty) days of being appointed as the Assessor of Record for the Assessing District by the STC or the voluntary election by the Assessing District to utilize the Designated Assessor, the Designated Assessor shall prepare and transmit to the Assessing District’s supervisor, manager, or chief executive a detailed proposal, including a schedule for delivery of documents, to correct deficiencies identified by the STC’s audit. 1.3 The Parties agree that the Designated Assessor, while serving as the Assessor of Record for an Assessing District, shall do the following things, as applicable to bring the Assessing District into compliance with the Audit of Minimum Assessing Requirements: 1.3.1 Make assessments of real and personal property within the Assessing District; 1.3.2 Appraise all property, process all real and personal property description changes, and prepare the assessment roll for real and personal property in the Assessing District; 1.3.3 Attend (or have a designee attend) all March, July, and December Board of Review meetings; 1.3.4 Be available for consultation on all Michigan Tax Tribunal real and personal property and special assessment appeals, and assist the Assessing District in the preparation of both the oral and written defense of appeals; 1.3.5 Prepare all necessary reports for review by the supervisor, manager, chief executive, board, or council of the Assessing District, as applicable; 1.3.6 Performs any other duties required under PA 660 of 2018. 1.4 For an Assessing District employing assessing staff other than the Assessor of Record, assessing staff will conduct their duties as under the direction and supervision of the Designated Assessor, subject to any limitations as may be agreed by the applicable Assessing District and the Designated Assessor. However, no members of said assessing staff will become employees or independent contractors of Oakland County. 1.5 While not acting in the capacity as the Designated Assessor for an Assessing District, the Designated Assessor will have the following duties and responsibilities for Oakland County and the Assessing Districts within Oakland County: Equalization Officer. 1.6 The parties understand and agree that the duties outlined in this Agreement only apply if and when the Designated Assessor is required, or the Assessing District chooses to request the Designated Assessor, to take over the assessing duties for an Assessing District DESIGNATED ASSESSOR – INTERLOCAL AGREEMENT Page 4 of 9 pursuant to the terms of PA 660 of 2018. This Agreement will have no effect on any pre- existing agreements that the parties may have, under which Oakland County performs contracted assessing services for the Assessing District. 2.0 DUTIES AND RESPONSIBILITIES OF ASSESSING DISTRICTS 2.1 Any Assessing District in Oakland County that is required to utilize the services of the Designated Assessor will, during the period the Assessing District is required to or chooses to utilize the services of the Designated Assessor, do the following: 2.1.1 Provide the Designated Assessor with reasonable access to records, documents, databases and information in order to allow the Designated Assessor to serve as the Assessor of Record for the Assessing District and satisfy all requirements Supervising Preparation of the Assessment Roll approved by the State Tax Commission August 21, 2018. 2.1.2 Furnish the Designated Assessor with any applicable policies and procedures that the Designated Assessor may be subject to during the period of time the Designated Assessor serves as the Assessing District’s Assessor of Record. 2.1.3 Provide, while the Designated Assessor or his designee is physically working on behalf of the Assessing District and within the geographical boundaries of the Assessing District, any technology, equipment, and workspace necessary for the Designated Assessor or his designee to carry out their requirements under this Agreement. 2.2 The Assessing District shall, at all times and under all circumstances, remain solely liable for any and all costs, legal obligations, and/or civil liabilities associated with or in any way related to any Assessing District tax appraisal or assessment functions or any other Assessing District legal obligation under any applicable State Property Tax Laws. The Assessing District shall employ and retain its own legal representation, as necessary, to defend any such claim or challenge before the State Tax Tribunal or any other court or review body. 2.3 Except for those express statutory and/or regulatory obligations incumbent only upon licensed Equalization Division Personnel (i.e., State Licensed and Certified Real and/or Personal Property Tax Assessors) to defend property tax appraisals and assessments that they either performed, or were otherwise performed under their supervision, before the Michigan Tax Tribunal, the Parties agree that no other County employees, including any County attorneys shall be authorized, required and/or otherwise obligated under this Agreement or pursuant to any other agreement between the Parties to provide any legal representation to or for the Assessing District and/or otherwise defend, challenge, contest, appeal, or argue on behalf of the Assessing District before the Michigan Tax Tribunal or any other review body or court except to the extent the matters have been traditionally and previously handled by assessing staff, such as, but not limited to, Michigan Tax Tribunal small claims division hearings and matters before the State Tax Commission. DESIGNATED ASSESSOR – INTERLOCAL AGREEMENT Page 5 of 9 2.4 The Assessing District shall, at all times and under all circumstances, remain solely liable for any and all costs, legal obligations, and/or civil liabilities associated with or in any way related to any tax appraisal or assessment functions or any other legal obligation. The Assessing District agrees that under no circumstances shall the County or the Designated Assessor be responsible for any costs, obligations, and/or civil liabilities or any responsibility under any State Property Tax Law. 3.0 DESIGNATED ASSESSOR COMPENSATION 3.1 The Designated Assessor may charge an Assessing District that is required to contract with the Designated Assessor and that Assessing District shall pay for the reasonable costs incurred by the Designated Assessor in serving as the Assessing District’s Assessor of Record, including, but not limited to, the costs of overseeing and administering the annual assessment, preparing and defending the assessment roll, and operating the assessing office. 3.2 If the Designated Assessor is required to serve as the Assessor of Record for an Assessing District within Oakland County, the parties understand and agree that he will be serving in his official capacity as the Oakland County Equalization Officer. Therefore, an Assessing District will not make any direct payments to the Designated Assessor. Instead, the Assessing District will be responsible for paying a fee to Oakland County which fee is intended to compensate Oakland County for the reasonable costs incurred by the Designated Assessor and his staff. Oakland County will charge the Assessing District a fee equal to the average rate per parcel that it charges those districts for whom it already performs contracted assessing services, as of the date the Designated Assessor is required to serve as the Assessor of Record. The parties agree that should the standard fee not reasonably reflect the actual cost of the provision of the services required that the standard fee will be modified to a higher or lower fee, and so the fee is reasonable. The modification of the standard fee will be dependent upon the complexity of the work to be performed by the Designated Assessor, the number of staff needed to assist in completing the work and whether the Assessing District provides its own staff to assist the Designated Assessor. The Assessing District is not required to pay a retainer fee. In the event that the Designated Assessor is acting on behalf of an Assessing District for which Oakland County Equalization Department is currently contracted with to provide assessing services, the Designated Assessor will provide its Designated Assessor services at no additional cost to said Assessing District. 3.3 If the Assessing District fails, for any reason, to pay the County any monies when and as due under this Contract, the Assessing District agrees that unless expressly prohibited by law, the County or the County Treasurer, at their sole option, shall be entitled to a setoff from any other Assessing District funds that are in the County’s possession for any reason. Funds include but are not limited to the Delinquent Tax Revolving Fund (“DTRF”). Any DESIGNATED ASSESSOR – INTERLOCAL AGREEMENT Page 6 of 9 setoff or retention of funds by the County shall be deemed a voluntary assignment of the amount by the Assessing District to the County. The Assessing District waives any claims against the County or its Officials for any acts related specifically to the County’s offsetting or retaining such amounts. This paragraph shall not limit the Assessing District’s legal right to dispute whether the underlying amount retained by the County was actually due and owing under this Agreement. 3.4 If the County chooses not to exercise its right to setoff or if any setoff is insufficient to fully pay the County any amounts due and owing the County under this Contract, the County shall have the right to charge up to the then-maximum legal interest on any unpaid amount. Interest charges shall be in addition to any other amounts due to the County under this Agreement. Interest charges shall be calculated using the daily unpaid balance method and accumulate until all outstanding amounts and accumulated interest are fully paid. 3.5 Nothing in this Section shall operate to limit the County’s right to pursue or exercise any other legal rights or remedies under this Contract against the Assessing District to secure reimbursement of amounts due the County under this Agreement. The remedies in this Section shall be available to the County on an ongoing and successive basis if Assessing District at any time becomes delinquent in its payment. Notwithstanding any other term and condition in this Contract, if the County pursues any legal action in any court to secure its payment under this Contract, the Assessing District agrees to pay all costs and expenses, including attorney’s fees and court costs, incurred by the County in the collection of any amount owed by the Assessing District. 4.0 EFFECTIVE DATE AND TERM OF AGREEMENT This Agreement shall become effective when it is executed by the Oakland County Board of Commissioners, Micheal R. Lohmeier, and the governing bodies of a majority of the Assessing Districts within Oakland County, and shall expire on December 31, 2027. The terms and conditions in Section 3.0 (Compensation) shall survive and continue in full force beyond the termination of this Agreement if the Assessing District owes money to the County under this Agreement. 5.0 DESIGNATED ASSESSOR EMPLOYMENT STATUS It is understood by the parties that Micheal R. Lohmeier is appointed as the Designated Assessor based on his employment status as Oakland County Equalization Officer and that if his employment status materially changes, the parties will request that the State Tax Commission designate and approve an interim Designated Assessor until the parties are able to amend this Agreement. 6.0 ENTIRE AGREEMENT This Agreement sets forth all covenants, promises, agreements, conditions and understandings between the parties and there are no covenants, promises, agreements, conditions, or understandings, either oral or written, between the Parties other than are set forth in this Agreement. DESIGNATED ASSESSOR – INTERLOCAL AGREEMENT Page 7 of 9 7.0 AMENDMENTS This Agreement cannot be modified unless reduced to writing and signed by both Parties. 8.0 SEVERABILITY If a court of competent jurisdiction finds a term or condition of this Agreement to be illegal or invalid, then the term or condition shall be deemed severed from this Agreement. All other terms or conditions shall remain in full force and effect. 9.0 GOVERNING LAW This Agreement shall be governed, interpreted, and enforced by the laws of the State of Michigan. 10.0 COUNTERPARTS This Agreement may be executed in one or more counterparts, including facsimile copies, each of which shall be deemed an original, but all of which shall together constitute one instrument. IN WITNESS WHEREOF, ________________________________________ [name and title of assessing district official] hereby acknowledges that he/she has been authorized by a resolution of the _______________________________________ [name of assessing district], a certified copy of which is attached, to execute this Agreement on behalf of Public Body and hereby accepts and binds Public Body to the terms and conditions of this Agreement. [Signatures contained on following page] DESIGNATED ASSESSOR – INTERLOCAL AGREEMENT Page 8 of 9 EXECUTED: ____________________________________ DATE: _______________ Name and Title: WITNESSED: ___________________________________ DATE: _______________ Name and Title: IN WITNESS WHEREOF, David Woodward, Chairperson, Oakland County Board of Commissioners, hereby acknowledges that he has been authorized by a resolution of the Oakland County Board of Commissioners to execute this Agreement on behalf of Oakland County, and hereby accepts and binds Oakland County to the terms and conditions of this Agreement. EXECUTED: ____________________________________ DATE: _______________ David Woodward, Chairperson Oakland County Board of Commissioners WITNESSED: ___________________________________ DATE: _______________ Name and Title: MICHEAL R. LOHMEIER, in his official capacity as Equalization Officer for Oakland County, hereby accepts the role of Designated Assessor as outlined in this Agreement. EXECUTED: ____________________________________ DATE: _______________ Micheal R. Lohmeier Oakland County Equalization Officer DESIGNATED ASSESSOR – INTERLOCAL AGREEMENT Page 9 of 9 ADDENDUM – SEV TOTALS OAKLAND COUNTY SEV TOTALS BY CLASS Class Parcel Counts State Equalized Values Agricultural 392 87,150,370 Commercial 20,907 14,614,165,290 Industrial 4,441 2,896,770,040 Residential 448,068 68,274,369,769 Personal Property 52,372 3,863,299,665 Special Acts 650 507,403,698 THE REGULAR MEETING OF THE THIRTY-NINTH COUNCIL OF THE CITY OF BERKLEY, MICHIGAN WAS CALLED TO ORDER AT 7:00 PM ON MONDAY, DECEMBER 5, 2022 BY MAYOR TERBRACK ROLL CALL: Councilmember Steve Baker Mayor Pro Tem Bridget Dean Councilmember Ross Gavin Councilmember Dennis Hennen Councilmember Natalie Price Councilmember Jessica Vilani Mayor Daniel Terbrack OTHER STAFF PRESENT: City Manager Matthew Baumgarten City Clerk Victoria Mitchell City Attorney John Staran DDA Executive Director Michael McGuinness Community Development Director Kristen Kapelanski Finance Director Mark Pollock APPROVAL OF AMENDED AGENDA: Councilmember Gavin moved to approve the Agenda, as amended, by removing Item 4 from the Consent Agenda and moving it to Item 4 on the Regular Agenda and subsequently updating the remaining item numbers. Seconded by Councilmember Baker Ayes: Dean, Gavin, Hennen, Price, Vilani, Baker, and Terbrack Nays: None Motion Approved. PLEDGE OF ALLEGIANCE PUBLIC COMMENT: Jeff Tong, a Berkley resident, and member of the Berkley Historical Committee, addressed the Council and stated there are new refrigerator magnets for sale at the Museum. There are six different images and they are only $1 a piece or you can buy all six for $5. He discussed the upcoming 100-year anniversary of the City and discussed future plans for celebrating this occasion with a new historical marker to be placed in front of the village hall/fire station entrance. He said it will be placed on the Michigan Historic Register with the unveiling on April 15th. He stated that Angell School and Pattengill School will be 100 years old they will do the same celebration for them next year. He went on to discuss how Berkley has a great inventory of kit homes and how they are working on a kit home tour that will take place in May. He also discussed and showed an example of a home plaque that residents will be able to purchase to show when their homes were built. He discussed the celebrations, banners, history books, and fireworks potential for next year and even burying a time capsule. Jack Blanchard, a Berkley resident, stated he has been helping with the American Legion and he wanted to take some time to introduce Legion members to speak about things they are doing. Bill Eisenhower, a Southfield resident, introduced himself and stated he is the commander of the Berkley American Legion, saying that this Friday is the second PSO recognition dinner honoring PSO Michael Bunting. Dinner is being catered by Berkley BBQ. He said he thinks it is important to honor Berkley’s Public Safety Department and all that they do. He said he is privileged to be the commander. Coming up on December 21-22 they will be putting together Christmas baskets for people in need. Families will be referred and it’s a complete Christmas dinner. He said they will break into teams and deliver the large containers of food. He said it is a warming opportunity for them to help out families. Dale Hagland, a Berkley resident, stated he is the Senior Vice Commander of Sons of American Legion that raises money for people – major sponsor for Veterans Returning Home, Berkley Cares Food Pantry, Royal Oak Leprechauns, Judson Center, homeless veterans fund, Folds of Honor, Grace Centers of Hope, Fisher House, Capuchin Food Kitchen, Leader Dogs, Divine Life Ministry, Kentucky American Legion, Berkley Public Safety Lids for Kids and Golf Outing, Rogers Elementary Dads Club, Steelers, Care packages for military, Crusaders for Children, Be the Match Bone Marrow, presents for kids, Sea Cadette, and more He talked about the auxiliary group that is at their post and the Canadian and Southfield post are also at their post. Sean VanW armer, a Berkley resident, talked about Berkley BBQ. He said he is lucky to be a part of the group mostly of Berkley residents. He discussed about the Loren Courts memorial fundraiser on October 8th (slain Detroit officer). He said the guys slept in the parking lot that cold night and literally cooked a ton of food feeding 650 guests where they raised $35,000 for the officer’s wife. Dr. Nat Pernick, a Huntington Woods resident, spoke about his General Election Voter Challenge – Berkley finished in third place with 70.65 percent of voter turnout. He donated two checks made out to The Friends of the Library and Friends of Parks and Recreation for $125 each. He encourages everyone to vote in all of the communities and said the group generated ways to increase voter participation. He said he is happy to help in any way possible and wants greater voter turnout with the goal for 2024 to reach 90 percent. He would like each community to set up a voter participation committee. CONSENT AGENDA: Mayor Pro-Tem Dean moved to approve the following amended Consent Agenda Seconded by Councilmember Vilani: APPROVAL OF THE MINUTES: Matter of approving the minutes of the 39th Regular City Council meeting on Monday, November 21, 2022. ORDINANCE NO. O-06-22: Matter of considering the Second Reading and Adoption of an Ordinance to amend Section 94-5, Exempt Signs (signs permitting in nonresidential districts), in Chapter 94 Signs of the City of Berkley Code of Ordinances and Sections 138-32, 138-143, 138-222, 138-526, 138-527, 138-679 and 138-680 of Chapter 138 Zoning to implement the Downtown Design Guidelines. ORDINANCE NO. O-07-22: Matter of considering the Second Reading and Adoption of an Ordinance to amend Article VII, Residential Grading & Drainage Standards, to Chapter 26, Buildings and Building Regulations of the City of Berkley Code of Ordinances to modify standards for residential grading and drainage and to prescribe a penalty for violations. Ayes: Gavin, Hennen, Price, Vilani, Baker, Dean, and Terbrack Nays: None Motion Approved. REGULAR AGENDA: RECOGNITIONS/PRESENTATIONS: Matter of any recognitions or presentations from the Consent Agenda. Mayor Terbrack stated there were none. PRESENTATION: Matter of receiving a presentation from the Tree Board. Kathy Karlis, Tree Board Chair, presented the Urban Tree Canopy Study’s main points: • An Urban Tree Canopy (UTC) assesses how much of a defined geographic area is covered by trees’ crowns. • The objective of a UTC assessment is to help decision makers understand their urban forest resources to establish canopy goals and to strategically focus tree planting efforts and resources. • The UTC Study utilizing satellite data assesses the entire urban forest within a geographic area and includes all private and public trees. • Considering the cost and benefits, the Tree Board recommended that the City contract for this type of study. The cost was estimated to be about $15,000-$20,000. • The City approved adding $10,000 to the 2022-23 Budget, with the assumption that the City receives matching funds from the State of Michigan Community Forest Grant. • Then this summer, the Tree Board became aware of no cost tools (The Tree Equity and i-Tree Landscape) publicly available to assess Berkley’s tree canopy. Therefore, this study was completed by Tree Board volunteers and without cost to the City. • The Tree Equity provides the basis for assessing the canopy cover. • i-Tree Landscape provides additional detail to support tree benefits. • Greater Detroit including the City of Berkley is a “Featured Place” in The Tree Equity Score. • The Greater Detroit Tree Canopy data was provided to The Tree Equity by the University of Vermont Spatial Analysis Lab utilizing 2016 data. This data is provided with 1-foot resolution, allowing individual trees to be mapped. • The UVM Spatial Analysis Lab is currently working with American Forests to update their study utilizing 2022 data. • Census Blocks are used to define the neighborhoods of Berkley. • These Census blocks can be aligned with the City’s Section designation except for Section 3, where St. Johns Woods is combines with Roseland Park Cemetery in Census Block “0001 .” • Ms. Karlis was able to see how Berkley is doing compared to others and said that Ferndale is at 37 percent, etc. while Berkley is at 33 percent. The minutes should reflect that Ferndale is at 30 percent. • Ms. Karlis discussed the many benefits of trees in the city from reduced carbon, redu ced stormwater runoff, improve air quality and human health, reduce energy cost, improve property value and beautify community, and protecting biodiversity. Also, Ms. Karlis discussed the recommendations from the Urban Tree Canopy Study: • A minimum 40% Tree Canopy Target be established for the City of Berkley and all its neighborhoods. • The Urban Tree Canopy percentage can be used as a guide to focus tree planting efforts and resources. • Efforts should be made to communicate to our community t he benefits of trees and achieving greater urban tree canopy. Ms. Karlis stated more information may be found on the Tree Board City page, and free trees for street easements on the DPW forest subpage on the city’s website. She asked that the presentation is added to one of those sites. They also have a Berkley Tree Board website where residents can find more information. PRESENTATION: Matter of receiving candidate presentations for the City Council vacancy. City Manager Baumgarten said there is a vacancy due to Councilmember Price recent election to the State House. He summarized where we are in the process including the ad hoc subcommittee. He stated categories the applications were measured by. He said in the sub-committee meeting, resumes were looked at without deliberations. He said members’ forms were passed to him and he compiled the scores. He went over the names and said Mr. Robinson pulled himself out of contention. He said there will be follow-up by Council before December 19th. Mayor Terbrack reminded everyone this is not an interview but an opportunity to allow for t he following candidates to provide presentations and introductions to council in person and via zoom: • Stacey Stevens – in person • Erick McDonald – in person • Michael Dooley – in person • Maria Ward – in person • Clarence Black – via zoom Mayor Terbrack thanked the candidates for their presentations and said Council will have a difficult decision ahead. He said Council members will probably reach out to have conversations with the potential candidates to get a sense of their perspective. The goal is to have an appointment on the Dec. 19th City Council meeting agenda. ORDINANCE NO. O-08-22: Matter of considering the Second Reading and Adoption of an Ordinance to amend Section 30-187, General Provisions and Section 30-188, Registration of Rental Properties in Chapter 30, Businesses of the City of Berkley Code of Ordinances to require registration and inspection of short -term rentals of an entire structure. Councilmember Vilani moved to approve Ordinance No. O-08-22 Seconded by Councilmember Hennen Ayes: Hennen, Price, Vilani, Baker, Dean, Gavin, and Terbrack Nays: None Motion Approved. MOTION NO. M-107-22: Matter of approving the partnership with DG Energy Company LLC, 42690 Woodward Ave Suite 360, Bloomfield Hills, MI 48304 to provide and install two (2) Level 2 EV chargers at the Public Library at a cost not to exceed $49,169.00. In addition, allocate $5,000 for contingencies. Funds for this expenditure will come from account 101-265-974-000. Councilmember Baker moved to approve Motion No. M-107-22 Seconded by Councilmember Gavin Ayes: Price, Vilani, Baker, Dean, Gavin, Hennen and Terbrack Nays: None Motion Approved. PUBLIC HEARING: Matter of holding a Public Hearing regarding the Community Development Block Grant Program Year 2023 application in the approximate amount of $35,012. Mayor Terbrack declared the Public Hearing Open: 8:15 p.m. No one present wishing to speak. Mayor Terbrack declared the Public Hearing Closed: 8:16 p.m. RESOLUTION NO. R-26-22: Matter of adopting the Resolution for the Community Development Block Grant Program Year 2023 application in the approximate amount of $35,012 and requesting the Mayor and City Manager to sign the application and submit it to the Oakland County CDBG Divis ion. Councilmember Price moved to approve Resolution No. R-26-22 Seconded by Mayor Pro-Tem Dean Ayes: Vilani, Baker, Dean, Gavin, Hennen, Price, and Terbrack Nays: None Motion Approved. MOTION NO. M-108-22: Matter of considering an update to the City of Berkley’s Fund Balance Policy. Councilmember Hennen moved to approve Motion No. M-108-22 Seconded by Councilmember Gavin Ayes: Baker, Dean, Gavin, Hennen, Price, Vilani, and Terbrack Nays: None Motion Approved. RESOLUTION NO. R-27-22: Matter of considering a resolution for temporary outdoor dining/seating and outdoor sales and service areas and to allow temporary enclosures in the outdoor areas. Mayor Pro-Tem Dean moved to approve Resolution No. R-27-22 Seconded by Councilmember Baker PUBLIC COMMENT FOR RESOLUTION NO. R-27-22: Katie Kutscher, former owner of Berkley Common, current owner of 3087 12 Mile, thinks it is important for the vibrancy of the city and helps the difficult task of running a restaurant in this environment. She s aid it has helped our business and other businesses keep going and there is full support. She said the current owner is here too. Ron Martella, owns the building across from Griffith street closure. He would like this open to all of the business in the area. He said it was very nice to have that venue. He wants all of the businesses to have this opportunity. He also wants to know how long this will extend. Griffith to the south is closed now. Could we close Griffith to the north. We need to come up with a n equitable solution if all the streets start closing. Considerable discussion followed from Council and administration. Katie Kutscher, former owner of Berkley Common, said she tried to communicate with the city to see what would be happening as she said it is very expensive to have a cold-weather seating situation. She said they had to have this answer tonight to move forward with winter plans. The former owner of Berkley common said they were asked to be on the agenda since August. They had to sell the igloos, liquidate and reinvest and theirs are gone. He explained the investment and that it’s taken so long and now they have lost the benefit of having structures. He commented on a $300 application fee and said it takes a lot to operate a business outside. He said they are trying to add vibrancy to the city. Ayes: Dean, Gavin, Hennen, Price, Vilani, Baker, and Terbrack Nays: None Motion Approved. MOTION NO. M-109-22: Matter of authorizing the Mayor and City Manager to Enter into an Updated Interlocal Agreement for Oakland County Designated Assessor. Councilmember Gavin moved to approve Motion No. M-109-22 Seconded by Councilmember Baker Ayes: Gavin, Hennen, Price, Vilani, Baker, Dean, and Terbrack Nays: None Motion Approved. COMMUNICATIONS: COUNCILMEMBER HENNEN: • Thanked the Tree Board for the presentation and stated the data that they used is the same that an expensive consultant would have used. • Public tree orders have all been planted and the flyer will be circulated on tree care – 24 trees from previous plantings that have failed but the DPW will be coming back around to replace them. • Tribute Tree program has been revamped and citizens can make contributions of any amount and will receive a certificate. Please contact the City Manager’s Office for more details. • Next Tree Board Meeting is Monday, January 23rd at 7 p.m. • Zoning Board of Appeals Meeting is Monday, December 12th at 7 p.m. in the Council Chambers. There is only one case on the agenda regarding adding a porch where it makes the existing non- conformity on their property worse than what it already is. COUNCILMEMBER PRICE: • This meeting has been bittersweet as this will serve as her last meeting. She said she will miss serving Berkley in this role, working so closely with Council, staff, and volunteers, and will miss advocating on behalf of all of the residents. • She is grateful for the mentors that encouraged her to step up and serve and residents that stayed in touch. She is grateful to all of the staff and volunteers who go above and beyond, and will miss being a part of the team who is always working toward a more welcoming and caring community. • She looks forward to continuing her advocacy on the state level in her new role as State Representative. She said lets show the rest of the state on what being a caring community means and how all Michigan residents can thrive together. COUNCILMEMBER BAKER: • Happy December and he congratulated Councilmember Price and wished her well in Lansing. • He thanked Vice Chair Jeff Tong of the Historical Committee for the update he provided covering the upcoming 100th anniversary. He also discussed the new displays that are located in the Museum including new pictures, Christmas ads, and vintage toys , and thanked everyone that came into the museum before, during, or after the Holiday Lights Parade. He said this is a perfect time to stock up on presents including two Christmas mugs and magnets. Visitors are always welcome and the Museum is open Wednesdays from 10 a.m.-1 p.m. and Sundays from 2-4 p.m. – for more information check out berkleyhistory.com • DDA will have its next meeting Wednesday, December 14th. • He thanked everyone that came out to the Rockin Robina event before the parade and thanked all of the volunteers, city employees, and Santa for making the lights parade a success. • Merry month continues to close out this year with Merry and Bright Shopping on Thursdays – December 8th, 15th, and 22nd from 5-9 p.m. throughout the downtown. • He encouraged everyone to visit Santa Claus at the Library on Sunday, December 11th from 10 a.m.-noon. More information is available by visiting downtownberkley.com/merrimonth. • He thanked all of the applicants who applied to the vacancy to fill the Council seat and encouraged everyone to volunteer to continue to make Berkley better. • He said to please stay safe and hug someone you love because they need it more than you think they do. MAYOR PRO TEM DEAN: • She said HAVEN provides no cost medical examinations to those who have been a victim of intimate partner violence. They also have equipment that shows evidence of any abuse. She said having a no-cost clinic is important because you may not want to receive an EOB at your home. • She attended the MML Convention in Muskegon in October and was invited to moderate a session on Cyber Security Preparedness for Locals. The focus was on the Village of Clarkston. She said it drove home that no municipality is so small that cyber criminals won’t target you and she is thankful and we are fortunate that the City has Stan Lisica as our chief innovation officer for all that he does for security for the City. • This past Friday, she attended the Oakland County Youth Assistance annual meeting and sponsor breakfast along with Councilmember Vilani. She is appreciative for all the work that Youth Assistance does and gave a special shout out to Berkley residents Kelly Smith and Jessie Wallace for all they do for families in Berkley. • She said they had another successful holiday lights parade. She thanked the Parade Committee, Berkley Junior Women’s Club, DPW, Public Safety, Stan Lisica, and Torri Mathes for all that they do to make this event successful. • Senior Holiday Jingle and Mingle is on Wednesday, December 7th at noon – call Parks and Recreation to register at 248-658-3470. • Vacation camp is running the week of January 3rd. Those interested may register online or call 248- 658-3470. • She thanked everyone who came to the PJs and Polar Express this past Friday. • She offered special thank you to the Friends of the Parks and Recreation and everyone that offers support. She looks forward to seeing everyone in 2023. COUNCILMEMBER GAVIN: • No meetings have occurred for Planning Commission or Environmental Advisory Committee (EAC), since the last Council meeting. No EAC meeting in December and the n ext Planning Commission meeting will be December 20th at 7 p.m. • He congratulated Natalie and wished her well in Lansing. • He thanked everyone that made the Holiday Lights parade possible - a great way to start the season. COUNCILMEMBER VILANI: • Technology Advisory Committee – no update as they have not met since the last Council meeting and same for the Berkley Area Chamber. • Berkley Cares Food Pantry is accepting donations and you can sign up to donate an actual ham for the holidays. At the start of the meeting, the group only had 23 of the 60 hams they are looking to donate. • She thanked the DDA elf Mr. McGuinness for turning the City Chambers festive. • She said she looks forward to having conversations with all of the applicants for the vacancy and thanked everyone who applied. She said filling Natalie’s seat will be hard. • She thanked everyone who made the parade a delight. CITY MANAGER BAUMGARTEN: • Berkley Buzz is at the print shop now and is chalked full of information to get through the winter season. He thanked all of the contributors for that and especially to Community Engagement Officer Torri Mathes who shuts herself in her office for a week and creates a fantastic community asset. • City employment opportunities are out there –check out the employment section of the city’s website. • He thanked everyone that was involved in getting Santa down the street and to the Parade Committee and volunteers who did a great job lining everyone up for a fantastic event. CITY ATTORNEY STARAN: • Council passed an Ordinance this evening – a rental ordinance that clarified that short-term rentals were covered by the ordinance – that doesn’t regulate them specifically other than they are required to register. The State Legislature has annually taken up legislation to regulate short term rentals including HB4722 this year which looked like it had momentum but the Senate has declined to take up the bill. Stay tuned for 2023 version. • He offered well-wishes to Natalie in her next role in Lansing. MAYOR TERBRACK: • It is so important to have prior local elected officials serving in Lansing who know what it’s like to serve in local government and how decisions and mandates from the state impact local governments. • He offered congrats to Natalie on her new role and said we will miss your advocacy here but know you will be able to help us while up in Lansing. • He thanked everyone involved in the Holiday Lights Parade. He almost forgot to light the tree and apologized to the Junior Women’s Club. Thanked everyone involved for that day and the events and the staff who put in long days and the rain didn’t matter fr om the DPW, to Public Safety, and the staff. These are the things the kids will always remember. • He wanted to end on where they began this evening by talking about the American Legion recognition dinner for PSO Mike Bunting. He doesn’t know if it is a recognition dinner or a roast, but he knows Mike is ready and having a dinner for Mike is well deserved and a night of laughter is sure to happen on December 9th at the Legion. ADJOURNMENT: Councilmember Price moved to adjourn the Regular Meeting at 9:30 p.m. Seconded by Councilmember Vilani Ayes: Price, Vilani, Baker, Dean, Gavin, Hennen, and Terbrack Nays: None Motion Approved. __________________________________ Daniel J. Terbrack, Mayor ATTEST: __________________________________ Victoria Mitchell, City Clerk David T. Woodward (Feb 13, 2023 11:39 EST)Feb 13, 2023 JoAnn Stringfellow (Feb 13, 2023 11:39 EST)Feb 13, 2023 Micheal Lohmeier (Feb 13, 2023 12:20 EST) Micheal Lohmeier Feb 13, 2023 March 17, 2023 Michigan Department of State Office of the Great Seal Richard H. Austin Building, 1st Floor 430 W. Allegan Lansing, MI 48918 Dear Office of the Great Seal: On October 20, 2022 the Board of Commissioners for Oakland County entered into an agreement per MR #22350 – Equalization – Interlocal Agreement Designating Michael Lohmeier as the Assessor for Oakland County As required by Urban Cooperation Act 7 of 1967 - MCL 124.510(4), a copy of the signed agreement with the County of Oakland and the City of Berkley, and the authorizing Board of Commissioners Resolution are enclosed for filing by your office. Send confirmation of receipt of this agreement to: Mr. Joseph Rozell, Director of Elections Oakland County Clerk/Register of Deeds County Service Center, Building #14 East 1200 N. Telegraph Rd. Pontiac, MI 48341 (Please include our Miscellaneous Resolution number on the confirmation of receipt letter for filing purposes.) Contact our office at (248) 858-0564 if you have any questions regarding this matter. Sincerely, COUNTY OF OAKLAND Joseph J. Rozell, CERA Director of Elections Cc: Donna Dyer, Corporation Counsel, Oakland County Erika Munoz-Flores, Corporation Counsel, Oakland County Victoria Mitchell, Clerk, City of Bekley Kimberly Hampton, Technical Specialist, Equalization Division Enclosures