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HomeMy WebLinkAboutAgendas - 2025.02.11 - 41879 BOARD OF COMMISSIONERS 1200 N. TELEGRAPH ROAD, 12E, PONTIAC, MI 48341, COMMISSIONERS' AUDITORIUM Board of Commissioners Tuesday, February 11, 2025 6:00 PM David T. Woodward Board Chair Marcia Gershenson Board Vice Chair AGENDA 1. Call Meeting to Order 2. Roll Call 3. Invocation - Yolanda Smith Charles 4. Pledge of Allegiance to the Flag 5. Approval of Minutes a. dated January 23, 2025 Presenter: Lisa Brown Action Required: Approve 6. Approval of Agenda 7. Public Hearing - Carlisle Townhomes Brownfield Plan located at 204 W. New York in the City of Pontiac - 6:00 p.m. 8. Presentations a. Awards - Black Excellence Awards Dustin McClellan Presenter: Angela Powell Jamar Bray Presenter: Yolanda Smith Charles Camilla Rice Presenter: Linnie Taylor b. Board of Commissioners - Presentation - Detroit Zoo Item Category: Presentation Presenter: Hayley Murphy, CEO and Executive Director Action Required: Receive and File 9. Communications a. Corporation Counsel Appointments to the Tax Increment Financing District Ad Hoc Review Committee Action Required: Receive and File b. Treasurer's Office Appointments to the Tax Increment Financing District Ad Hoc Review Committee Action Required: Receive and File c. Equalization Appointments to the Tax Increment Financing District Ad Hoc Review Committee Action Required: Receive and File d. Economic Development Appointments to the Tax Increment Financing District Ad Hoc Review Committee Action Required: Receive and File e. CE Appointments - Oakland County Brownfield Redevelopment Authority Board of Directors Action Required: Confirm 10. Public Comment (three minutes max per speaker, related only to items on the agenda) Reports of Standing Committees Consent Agenda 11. Economic Development and Infrastructure Committee - Yolanda Smith Charles a. Economic Development - Renewal of Oakland County Microloan Program Item Category: Resolution b. Economic Development - Business Development - Carlisle Townhomes Brownfield Plan located at 204 W. New York in the City of Pontiac Item Category: Brownfield/TIF c. Economic Development - Aviation and Transportation - Airport Land Lease with BARK Investments, LLC Item Category: Lease d. Economic Development - Aviation and Transportation - Sublease Agreement to Airport Land Lease Agreement with EJB-OC, LLC to Corbin Aviation, LLC Item Category: Lease 12. Finance Committee - Gwen Markham a. Executive's Office - Appropriation of American Rescue Plan Act-Local Fiscal Recovery Funds Item Category: Budget Amendment b. Indigent Defense - Interlocal Agreement for Attorney Performance Evaluations Item Category: Contract c. Information Technology - 2025 First Quarter Information Technology Development Report Item Category: Budget Amendment 13. Legislative Affairs and Government Operations Committee - Brendan Johnson a. Human Resources - Implementing the Salary Administration Plan 1st Quarterly Report for FY2025 Item Category: HR Quarterly Report b. Parks & Recreation - 2025 Strategic Partnership Grant - City of Farmington Item Category: Contract c. Parks & Recreation - Interlocal Agreement with the School District of the City of Pontiac Item Category: Interlocal Agreement d. Parks & Recreation - Amendment to the Interlocal Partnership Agreement with the City of Southfield Item Category: Interlocal Agreement e. Parks & Recreation - Grant Acceptance - FY 2025 DNR Urban and Community Forestry Inflation Reduction Act Grant Item Category: Grant 14. Public Health and Safety Committee - Penny Luebs a. Sheriff’s Office - Grant Acceptance from the Michigan Commission on Law Enforcement Standards for the 2025 Continuing Professional Education Program Item Category: Grant b. Sheriff’s Office - Grant Acceptance from the Federal Bureau of Alcohol, Tobacco, Firearms and Explosives for the FY 2025 Overtime Reimbursement Funds Item Category: Grant c. Sheriff’s Office - Grant Application to the Michigan Department of Natural Resources for the 2025 Marine Safety Program Item Category: Grant d. Sheriff’s Office - Grant Application to the Office of National Drug Control Policy for the 2026 High-Intensity Drug Trafficking Areas (HIDTA) Program Item Category: Grant e. Circuit Court - Grant Application to the State Court Administrative Office for the FY 2025 - 2026 Status Offender Diversion Program Item Category: Grant f. Health & Human Services - Health Division - Grant Application to the Michigan Department of Environment, Great Lakes and Energy (EGLE), Water Resources Division for the 2025 - 2026 Inland Lake Beach Monitoring Program Item Category: Grant g. Health & Human Services - Health Division - Grant Application to the Michigan State Police for the 2025 Byrne State Crisis Intervention Program Item Category: Grant Regular Agenda 15. Legislative Affairs and Government Operations Committee - Brendan Johnson a. Board of Commissioners - Oakland Community Health Network Appointment Item Category: Appointment 16. Public Health and Safety Committee - Penny Luebs a. Sheriff’s Office - Interlocal Agreement with the City of Birmingham to join the Oakland County Sheriff's Office Special Weapons and Tactics Team (SWAT) Item Category: Interlocal Agreement b. Sheriff’s Office - Interlocal Agreement with the Charter Township of Bloomfield to join the Oakland County Sheriff's Special Weapons and Tactics Team (SWAT) Item Category: Interlocal Agreement 17. New & Miscellaneous Business a. Urging the Governor of the State of Michigan to Grant a Pardon for Temujin Kensu Item Category: Resolution Presenter: Robert Hoffman Action Required: Refer to Legislative Affairs & Government Operations Committee 18. Announcements 19. Public Comment (three minutes max per speaker, any topic) 20. Adjournment to March 6, 2025, or the Call of the Chair PUBLIC ACCESS INFORMATION View Meeting: https://bit.ly/WatchOCBoard Updated Agenda: https://oaklandcomi.portal.civicclerk.com/ If you require special accommodations because of a disability, please contact the Board of Commissioners at (248) 858-0100 at least five (5) business days in advance of the meeting.