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HomeMy WebLinkAboutInterlocal Agreements - 2011.07.06 - 6252CONTRACT FOR OAKLAND COUNTY EQUALIZATION DIVISION ASSISTANCE SERVICES WITH THE CHARTER TOWNSHIP OF COMMERCE (real and personal property services) This CONTRACT FOR OAKLAND COUNTY EQUALIZATION DIVISION ASSISTANCE SERVICES WITH THE CHARTER TOWNSHIP OF COMMERCE, (hereafter, this "Contract") is made and entered into between the COUNTY OF OAKLAND, a Michigan Constitutional and Municipal Corporation, whose address is 1200 North Telegraph Road, Pontiac, Michigan 48341 (hereafter, the "County"), and the Charter Township of Commerce, a Michigan Constitutional and Municipal Corporation whose address is 2009 Township Dr., Commerce Twp, Michigan 48390 (hereafter, the "Municipality"). In this Contract, either the County and/or the Municipality may also be referred to individually as a "Party" or jointly as "Parties." INTRODUCTORY STATEMENTS A. The Municipality, pursuant to the laws of the State of Michigan (hereafter, the "State"), including, but not limited to, the Michigan General Property Tax Act (MCL 211.1, et seq.) is required to perform real and personal property tax appraisals and assessments for all nonexempt real and personal property located within the geographic boundaries of the Municipality for the purpose of levying State and local property taxes. B. The Parties recognize and agree that absent an agreement such as this, or pursuant to an order of the State Tax Commission mandating the County to perform all or some of the property tax appraisal and tax assessment responsibilities for real and/or personal property located within the Municipality's geographic boundaries (MCL 211.10(f)), the County, has no obligation to provide these Services to or for the Municipality. C. The Michigan General Property Tax Act (MCL 211.34(3) provides that the County Board of Commissioners, through the Equalization Division may furnish assistance to local assessing officers in the performance of certain of these legally mandated, Municipality, property appraisal and assessment responsibilities. D. The Municipality has requested the County's Equalization Division assistance in performing the "Equalization Division Assistance Services" (as described and defined in this Contract) and has agreed in return to reimburse the County as provided for in this Contract. E. The County has determined that it has sufficient "Equalization Division Personnel," as defined herein, possessing the requisite knowledge and expertise and is agreeable to assisting the Municipality by providing the requested "Equalization Division Assistance Services" under the terms and conditions of this Contract. NOW, THEREFORE, in consideration of these premises and the mutual promises, representations, and agreements set forth in this Contract, and for other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the County and the Municipality mutually agree as follows: CONTRACT FOR OAKLAND COUNTY EQUALIZATION DIVISION ASSISTANCE SERVICES WITH THE CHARTER TOWNSHIP OF COMMERCE Page 1 §1. DEFINED TERMS In addition to the above defined terms (i.e., "Contract", "County", "Municipality", "Party" and "Parties", and "State"), the Parties agree that the following words and expressions when printed with the first letter capitalized as shown herein, whether used in the singular or plural, possessive or nonpossessive, and/or either within or without quotation marks, shall, be defined and interpreted as follows: 1.1. "County Agent" or "County Agents" shall be defined as any and all Oakland County elected officials, appointed officials, directors, board members, council members, commissioners, authorities, other boards, committees, commissions, employees, managers, departments, divisions, volunteers, agents, representatives, and/or any such persons' successors or predecessors, agents, employees, attorneys, or auditors (whether such persons act or acted in their personal representative or official capacities), and/or any persons acting by, through, under, or in concert with any of them, excluding the Municipality and/or any Municipality Agents, as defined herein. "County Agent" and/or "County Agents" shall also include any person who was a County Agent anytime during the term of this Contract but, for any reason, is no longer employed, appointed, or elected and serving as a County Agent. 1.2. "Equalization Division Personnel" as used in this Contract shall be defined as a specific subset of, and included as part of the larger group of County Agents as defined above, and shall be further defined as any and all County Agents specifically employed and assigned by the County to work in the Equalization Division of the County's Department of Management and Budget as shown in the current County budget and/or personnel records of the County. For any and all purposes in this Contract, any reference to County Agents shall also include within that term any and all Equalization Division Personnel, but any reference in this Contract to Equalization Division Personnel shall not include any County Agent employed by the County in any other function, capacity or organizational unit of the County other than the Equalization Division of the Department of Management and Budget. 1.3. "Municipality Agent" or "Municipality Agents" shall be defined to include any and all Municipality officers, elected officials, appointed officials, directors, board members, council members, authorities, boards, committees, commissions, employees, managers, departments, divisions, volunteers, agents, representatives, and/or any such persons' successors or predecessors, agents, employees, attorneys, or auditors (whether such persons act or acted in their personal, representative, or official capacities), and/or any and all persons acting by, through, under, or in concert with any of them, except that no County Agent shall be deemed a Municipality Agent and conversely, no Municipality Agent shall be deemed a County Agent. "Municipality Agent" shall also include any person who was a Municipality Agent at any time during this Contract but for any reason is no longer employed, appointed, or elected in that capacity. 1.4. "Claim(s)" shall be defined to include any and all alleged losses, claims, complaints, demands for relief or damages, suits, causes of action, proceedings, judgments, deficiencies, liability, penalties, litigation costs and expenses, including, but not limited to, any reimbursement for reasonable attorney fees, witness fees, court costs, investigation and/or litigation expenses, any amounts paid in settlement, and/or any other amounts, liabilities or Claim(s) of any kind CONTRACT FOR OAKLAND COUNTY EQUALIZATION DIVISION ASSISTANCE SERVICES WITH THE CHARTER TOWNSHIP OF COMMERCE Page 2 whatsoever which are imposed on, incurred by, or asserted against either the County and/or any County Agent, as defined herein, or any Claim(s) for which the County and/or any County Agent may become legally and/or contractually obligated to pay or defend against, or any other liabilities of any kind whatsoever, whether direct, indirect or consequential, whether based upon any alleged violation of the constitution (Federal or State), any statute, rule, regulation or the common law, whether in law or equity, tort, contract, or otherwise, and/or whether commenced or threatened and arising out of any alleged breach of any duty by the County and/or any County Agent to any third-person, the Municipality, including any Municipality Agent or any Municipality Taxpayer under or in connection with this Contract or are based on or result in any way from the County's and/or any County Agent's participation in this Contract. 1.5. "Municipality Taxpayer" shall be defined as any and all residents, property owners, persons, or taxable entities within the Municipality, or their representatives or agents, who may be liable or responsible for any property taxes assessed by the Municipality pursuant to any applicable State Property Tax Laws. 1.6. "State" shall be defined as the "State of Michigan," a sovereign governmental entity of the United States, and shall also include within its definition any and all departments or agencies of State government including specifically, but not limited to, the State Tax Commission, the State Tax Tribunal, and/or the State Department of Treasury. §2. COUNTY EQUALIZATION DIVISION ASSISTANCE SERVICES The Parties agree that the full and complete scope of any and all County Equalization Division Assistance Services shall be as described and limited in the following subsections (hereinafter defined and referred to as either "Equalization Division Assistance Services" or "Services"). 2.1. "EQUALIZATION DIVISION ASSISTANCE SERVICES" OR "SERVICES" TO BE PROVIDED "Equalization Division Assistance Services" or "Services", to be performed by the County for the Municipality as those terms are defined in this Contract, shall only include and shall be limited to the following activities 2.1.1. This Contract is to provide for annual assessment of real and personal property through the 2011, 2012 and 2013 tax years as required by laws of the State of Michigan. The County agrees to make assessments of real and personal property within the Municipality pursuant to MCL 211.10d. 2.1.2. The Equalization Division personnel will appraise all property, process all real and personal property description changes, prepare the assessment roll for real and personal property in the Municipality; attend March, July and December Boards of Review and other such duties as required by the State General Property Tax Laws. The Equalization Division personnel will also be available for consultation on all Michigan Tax Tribunal real and personal property and special assessment appeals and will assist the Municipality in the preparation of both the oral and written defense of appeals, as long as there is a current Contract in effect. CONTRACT FOR OAKLAND COUNTY EQUALIZATION DIVISION ASSISTANCE SERVICES WITH THE CHARTER TOWNSHIP OF COMMERCE Page 3 2.2. PURPOSE OF COUNTY "SERVICES" The Parties agree that the purpose of any and all "Equalization Division Assistance Services" or "Services" to be performed under this Contract shall be to assist (e.g., to help, aid, lend support, and/or participate in as an auxiliary, to contribute effort toward completion of a goal, etc.) the Municipality in the performance of that Municipality's official functions, obligations, and Municipality's legal responsibilities for property tax appraisal and assessment pursuant to the applicable State Property Tax Laws. 2.3. MANNER COUNTY TO PROVIDE SERVICES The Parties agree that any and all "Equalization Division Assistance Services" or "Services" to be provided by the County for the Municipality under this Contract shall be performed solely and exclusively by the County's "Equalization Division Personnel" as defined herein. 2.3.1. Equalization Division Personnel shall be employed and assigned by the County in such numbers and based on such appropriate qualifications and other factors as decided solely by the County. 2.3.2. The Parties agree that the County shall be solely and exclusively responsible for furnishing all Equalization Division Personnel with all job instructions, job descriptions and job specifications and shall in all circumstances control, supervise, train or direct all Equalization Division Personnel in the performance of any and all Services under this Contract. 2.3.3. Except as otherwise expressly provided for herein, the Parties agree and warrant that, at all times and for all purposes relevant to this Contract, the County shall remain the sole and exclusive employer of all County Agents and Equalization Division Personnel and that the County shall remain solely and completely liable for any and all County Agents' past, present or future wages, compensation, overtime wages, expenses, fringe benefits, pension or retirement benefits, travel expenses, mileage allowances, training expenses, transportation costs, and/or other allowances or reimbursements of any kind, including, but not limited to, workers' disability compensation benefits, unemployment compensation, Social Security Act protection(s) and benefits, any employment taxes, and/or any other statutory or contractual right or benefit based on or in any way related to any County Agent's employment status. 2.3.4. This Contract is neither intended, nor shall it be interpreted, to create, change, grant, modify, supplement, supersede, alter, or otherwise affect or control, in any manner, form, or at any time, any right, privilege, benefit, or any other term or condition of employment, of any kind or nature whatsoever, in, upon, or for any County Agent or Equalization Division Personnel with the County, any applicable County employment and/or union contract, and/or any County rule(s), regulation(s), hours of work, shift assignment, order(s), policy(ies), procedure(s), directive(s), ethical guideline(s), etc., which shall, solely and exclusively, govern and control the employment relationship between the County and any County Agent or Equalization Division Personnel and/or the conduct and actions of any County Agent or any Equalization Division Personnel. To illustrate, but not otherwise limit, this Contract does not and shall not be interpreted to limit, modify, control, or otherwise affect, in any manner: CONTRACT FOR OAKLAND COUNTY EQUALIZATION DIVISION ASSISTANCE SERVICES WITH THE CHARTER TOWNSHIP OF COMMERCE Page 4 2.3.4.1. The County's sole and exclusive right, obligation, responsibility, and discretion to employ, compensate, assign, reassign, transfer, promote, reclassify, discipline, demote, layoff, furlough, discharge any Equalization Division Personnel and/or pay any and all Equalization Division Personnel's wages, salaries, allowances, reimbursements, compensation, fringe benefits, or otherwise decide any and all such terms and conditions of employment and make any and all employment decisions that affect, in any way, the employment of any Equalization Division Personnel with the County, subject only to its applicable collective bargaining Contracts. 2.3.4.2. The County's sole and exclusive right, obligation, cflu responsibility to determine, establish, modify, or implement any and all operational policies, procedures, orders, rules, regulations, ethical guidelines, and/or any other judgment, policy or directive which, in any way, governs or controls any activity of any County Agent or Equalization Division Personnel, any necessary County Agent or Equalization Division Personnel's training standards or proficiency(ies), any level or amount of required supervision, any and all standards of performance, any sequence or manner of performance, and any level(s) of experience, training, or education required for any Equalization Division Personnel performing any County duty or obligation under the terms of this Contract. 2.3.5. The Municipality agrees that except as expressly provided for under the terms of this Contract and/or laws of this State, no County Agent or Equalization Division Personnel, while such person is currently and/or actively employed or otherwise remains on the payroll of the County as a County Agent shall be employed, utilized, or perform any other services, of any kind, directly or indirectly, in any manner or capacity, or otherwise be available to perform any other work or assignments by or for the Municipality during the term of this Contract. This section shall not prohibit the Municipality from employing any person who was a former County Agent but is no longer employed in that capacity by the County. 2.3.6. Except as otherwise expressly provided by the Contract and/or applicable State law, the Parties agree and warrant that neither the County, nor any County Agent, nor any Equalization Division Personnel, by virtue of this Contract or otherwise, shall be deemed, considered or claimed to be an employee of the Municipality and/or a Municipality Agent. 2.3.7. The Municipality shall not otherwise provide, furnish or assign any Equalization Division Personnel with any job instructions, job descriptions, job specifications, or job duties, or in any manner attempt to control, supervise, train, or direct any Personnel in the performance of any County's "Equalization Division Assistance Services" duty or obligation under the terms of this Contract. CONTRACT FOR OAKLAND COUNTY EQUALIZATION DIVISION ASSISTANCE SERVICES WITH THE CHARTER TOWNSHIP OF COMMERCE Page 5 2.4. LIMITS AND EXCLUSIONS ON COUNTY "SERVICES" Except as otherwise expressly provided for within this Contract, neither the County nor any County Agents shall be responsible for assisting or providing any other "Services "or assistance to the Municipality or assume any additional responsibility for assisting the Municipality in any other way or manner with any Municipality obligations under any and all State Property Tax Laws, including, but not limited to, providing any attorney or legal representation to the Municipality or any Municipality Agent at any proceeding before the Michigan Tax Tribunal or any other adjudicative body or court, except as expressly provided for in this Contract. 2.4.1. The Municipality 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 Municipality tax appraisal or assessment functions or any other Municipality legal obligation under any applicable State Property Tax Laws. The Municipality shall employ and retain its own Municipality legal representation, as necessary, to defend any such claim or challenge before the State Tax Tribunal or any other court or review body. 2.4.2. 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 Agents, including any County attorneys shall be authorized, required and/or otherwise obligated under this Contract or pursuant to any other agreement between the Parties to provide any legal representation to or for the Municipality and/or otherwise defend, challenge, contest, appeal, or argue on behalf of the Municipality before the Michigan Tax Tribunal or any other review body or court. §3. TERM OF CONTRACT The Parties agree that the term of this Contract shall begin on the effective date of this Contract, as otherwise provided herein, and shall end on June 30, 2013, without any further act or notice from either Party being required. Any and all County Services otherwise provided to the Municipality prior to the effective date of this Contract, shall be subject to the terms and conditions provided for herein. §4. NO TRANSFER OF MUNICIPALITY LEGAL OBLIGATIONS TO COUNTY Except as expressly provided for in this Contract, the Municipality agrees that this Contract does not, and is not intended to, transfer, delegate, or assign to the County, and/or any County Agent or Equalization Division Personnel any civil or legal responsibility, duty, obligation, duty of care, cost, legal obligation, or liability associated with any governmental function delegated and/or entrusted to the Municipality under any applicable State Property Tax Laws. 4.1. The Municipality 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 Municipality tax appraisal or assessment functions or any other Municipality legal obligation. The Municipality agrees that under no circumstances shall the County be responsible for any costs, obligations, and/or CONTRACT FOR OAKLAND COUNTY EQUALIZATION DIVISION ASSISTANCE SERVICES WITH THE CHARTER TOWNSHIP OF COMMERCE Page 6 civil liabilities associated with its Municipality function or any responsibility under any State Property Tax Law. 4.2. The Municipality shall not incur or create any debts, liens, liabilities or obligations for the County and shall take all necessary steps to ensure that any debts, liens, liabilities or obligations that the Municipality may incur shall not become a debt, liability, obligation or Claim against the County. 4.3. The Parties agree that the Municipality shall at all times remain responsible for the ultimate completion of any and all Municipality duties or obligations under any and all applicable State Property Tax Laws. Nothing in this Contract shall relieve the Municipality of any Municipality duty or obligation under any applicable State Property Tax Law. 4.4. The Municipality and Municipality Agents shall be and remain responsible for compliance with all Federal, State, and local laws, ordinances, regulations, and agency requirements in any manner affecting any work or performance of this Contract or with any Municipality duty or obligation under any applicable State Property Tax Law. §5. NO DELEGATION OR DIMINUTION OF ANY GOVERNMENTAL AUTHORITY The Parties reserve to themselves any rights and obligations related to the provision of any and all of each Party's respective governmental services, authority, responsibilities, and obligations. Except as expressly provided otherwise herein, this Contract does not, and is not intended to, create, diminish, delegate, transfer, assign, divest, impair, or contravene any constitutional, statutory, and/or other legal right, privilege, power, civil or legal responsibility, obligation, duty of care, liability, capacity, immunity, authority or character of office of either Party to any other person or Party. 5.1. The Parties further agree, notwithstanding any other term or condition in this Contract, that no provision in this Contract is intended, nor shall it be construed, as a waiver of any governmental immunity, as provided by statute or applicable court decisions, by either Party, either for that Party and/or any of that Party's County or Municipal Agents. 5.2. Notwithstanding any other provision in this Contract, nothing in this Contract shall be deemed to, in any way, limit or prohibit the Oakland County Board of Commissioners statutory rights and obligations to review and/or further equalize Municipality property values or tax assessments and/or further act upon any Municipality assessment(s) of property taxes under any applicable State Property Tax Laws, including, but not limited to challenging any Municipality assessment before the Michigan Tax Tribunal. §6. PAYMENT SCHEDULE In consideration of the promises set forth in this Contract, the Municipality agrees to pay to the County: For the contract years 2011-2012 and 2012- 2013 the sum of $17.50 each year for each real property description and $12.80 each year for each personal property description rendered during the life of this Contract. Payment for the contract year 2011-2012 is payable on or before July 1, 2012 and payment for the contract year 2012-2013 is payable on or before July 1, 2013. If during the term of this Contract, there are additional services requested of the County, the Parties shall negotiate additional fees to be paid by the Municipality. CONTRACT FOR OAKLAND COUNTY EQUALIZATION DIVISION ASSISTANCE SERVICES WITH THE CHARTER TOWNSHIP OF COMMERCE Page 7 6.1. The Municipality agrees to be responsible for postage on all statements and notices mailed relating to work performed under this Contract. The Municipality agrees to be responsible for all photographic supplies. 6.2. If the Municipality fails, for any reason, to pay the County any monies when and as due under this Contract, the Municipality 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 Municipality 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 setoff or retention of funds by the County shall be deemed a voluntary assignment of the amount by the Municipality to the County. The Municipality 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 Municipality's legal right to dispute whether the underlying amount retained by the County was actually due and owing under this Contract. 6.3. 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 Contract. Interest charges shall be calculated using the daily unpaid balance method and accumulate until all outstanding amounts and accumulated interest are fully paid. 6.4. 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 Municipality to secure reimbursement of amounts due the County under this Contract. The remedies in this Section shall be available to the County on an ongoing and successive basis if the Municipality 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 Municipality 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 Municipality. 6.5. Notwithstanding any other term or condition in this Contract, should the Municipality fail for any reason to timely pay the County the amounts required under this Contract, the Municipality agrees that the County may discontinue, upon thirty (30) days written notice to the Municipality, without any penalty or liability whatsoever, any County services or performance obligations under this Contract. §7. LIABILITY The Municipality further agrees that the County shall not be liable to the Municipality for any and all Claim(s), except as otherwise expressly provided for in this Contract. 7.1. The Parties agree that this Contract does not and is not intended to create or include any County warranty, promise, covenant or guaranty, either express or implied, of any kind or nature whatsoever in favor of the other Municipality, and/or any Municipality Agents, or any Municipality Taxpayer or any other person CONTRACT FOR OAKLAND COUNTY EQUALIZATION DIVISION ASSISTANCE SERVICES WITH THE CHARTER TOWNSHIP OF COMMERCE Page 8 or entity, or that the County's efforts in the performance of any obligation under this Contract will result in any specific monetary benefit or efficiency, or increase in any tax revenue for the Municipality, or will result in any specific reduction or increase in any property assessment, or guarantee that any County services provided under this Contract will withstand any challenge before the State Tax Tribunal or any court or review body, or any other such performance-based outcome. 7.2. In the event of any alleged breach, wrongful termination, and/or any default of any term or condition of this Contract by either the County or any County Agent, the County and/or any County Agent shall not be liable to the Municipality for any indirect, incidental, special or consequential damages, including, but not limited to any replacement costs for County Services, any loss of income or revenue, and/or any failure by the Municipality to meet any Municipality obligation under any applicable State Property Tax Laws, or any other economic benefit or harm that the Municipality may have realized, but for any alleged breach, wrongful termination, default and/or cancellation of this Contract, or damages beyond or in excess of the amount(s) of any amount paid to, received or retained by the County at the time of the alleged breach or default in connection with or under the terms of this Contract, whether such alleged breach or default is alleged in an action in contract or tort and/or whether or not the Municipality has been advised of the possibility of such damages. This provision and this Contract is intended by the Parties to allocate the risks between the Parties, and the Parties agree that the allocation of each Party's efforts, costs, and obligations under this Contract reflect this allocation of each Party's risk and the limitations of liability as specified herein. 7.3. Notwithstanding any other provision in this Contract, with regard to any and all alleged losses, claims, complaints, demands for relief or damages, suits, causes of action, proceedings, judgments, deficiencies, liability, penalties, litigation costs and expenses, including, but not limited to, any reimbursement for reasonable attorney fees, witness fees, court costs, investigation and/or litigation expenses, any amounts paid in settlement, and/or any other amounts, liabilities of any kind whatsoever which are imposed on, incurred by, or asserted against the Municipality or any Municipality Agent by any third person, including but not limited to any Municipality Agent or Municipality Taxpayer, arising out of any activities or Services to be carried out by any County Agent in the performance of this Contract, the Municipality hereby agrees that it shall have no rights pursuant to or under this Contract against the County and/or any County Agents to or for any indemnification (i.e., contractually, legally, equitably, or by implication) contribution, subrogation, or other right to be reimbursed by the County and/or any County Agents based upon any and all legal theories or alleged rights of any kind, whether known or unknown, for any and all alleged losses, claims, complaints, demands for relief or damages, judgments, deficiencies, liability, penalties, litigation costs and expenses of any kind whatsoever which are imposed on, incurred by, or asserted against the Municipality and which are alleged to have arisen under or are in any way based or predicated upon this Contract, CONTRACT FOR OAKLAND COUNTY EQIJALIZATION DIVISION ASSISTANCE SERVICES WITH THE CHARTER TOWNSHIP OF COMMERCE Page 9 7.4. If the Municipality requests and the County agrees, the County may prepare the actual tax statement for mailing by the Municipality to Municipality residents. In preparing any such tax statement the County shall rely upon certain data provided by the Municipality beyond the data gathered by the County under this Contract, including, but not limited to, the applicable millage rate. The parties agree that under no circumstances shall the County be held liable to the Municipality or any third party based upon any error in any tax statement due to information supplied by the Municipality to the County for such purposes. §8. MUNICIPALITY AGENTS AND COOPERATION WITH THE COUNTY The Municipality agrees that it shall be solely and exclusively responsible, during the term of this Contract, for guaranteeing that all Municipality Agents fully cooperate with Equalization Division Personnel in the performance of all County Services under this Contract. Likewise, the County agrees that it shall be solely and exclusively responsible, during the term of this Contract, for guaranteeing that all Equalization Division personnel fully cooperate with Municipality Agents in the performance of all County Services under this Contract. 8.1. Municipality Agents shall be employed and assigned based on appropriate qualifications and other factors as decided by the Municipality. The Municipality agrees that it shall be solely responsible for furnishing all Municipality Agents with all job instructions, job descriptions and job specifications and shall solely control, direct, and supervise all Municipality Agents and shall be solely responsible for the means and manner in which Municipality's duties or obligations under any applicable State Property Tax Laws are satisfied. 8.2. The Municipality agrees that it shall be solely and completely liable for any and all Municipality Agents' past, present or future wages, compensation, overtime wages, expenses, fringe benefits, pension or retirement benefits, travel expenses, mileage allowances, training expenses, transportation costs, and/or other allowances or reimbursements of any kind, including, but not limited to, workers' disability compensation benefits, unemployment compensation, Social Security Act protection(s) and benefits, any employment taxes, and/or any other statutory or contractual right or benefit based on or in any way related to any Municipality Agent's employment status or any alleged violation of any Municipality Agent's statutory, contractual (e.g., union, employment, or labor contract), constitutional, common law employment right, and/or civil rights by the Municipality. The Municipality agrees to indemnify and hold harmless the County from and against any and all Claim(s) which are imposed upon, incurred by, or asserted against the County or any County Agent by any Municipality Agent and/or which are based upon, result from, or arise from, or are in any way related to any Municipality Agent's wages, compensation, benefits, or other employment- related or based rights, including, but not limited to, those described in this section. 8.3. The Municipality agrees that no Municipality Agent shall, by virtue of this Contract or otherwise, be considered or claimed to be an employee of the County and/or a County Agent. This Contract does not grant or confer, and shall not be interpreted to grant or confer, upon any Municipality Agents or any other individual any status, privilege, right, or benefit of County employment or that of a County Agent. CONTRACT FOR OAKLAND COUNTY EQUALIZATION DIVISION ASSISTANCE SERVICES WITH THE CHARTER TOWNSHIP OF COMMERCE Page 10 8.4. The Municipality agrees to provide the County Agents with information regarding any activity affecting the tax status of a parcel. This shall include both Ad Valorem and Special Act Property Abatements and/or Exemptions (e.g. Including though not limited to Alternative Energy or New Personal Property, Renaissance Zones, Senior/Disabled Housing Facilities, Obsolete Property and Plant Rehabilitation & Industrial Development Districts), inclusive of the establishment of the related district. Additionally, the Municipality agrees to provide the County Agents with information regarding the establishment/amendment of an Authority and/or the approval/amendment of any related Development and/or Tax Increment Finance Plan(s). The County shall be informed of these proposed changes prior to approval by the governing body of the municipality. 8.5. The Municipality agrees to inform the County Agents regarding any increase in taxation which is governed by the Truth in Taxation Act. Further, the Municipality agrees to inform the County Agents regarding any millage increase (new) or renewal. 8.6. The Municipality will be responsible for Special Assessment billings, maintaining a paper trail of roll changes, maintaining the rolls in balance, and providing the Oakland County Equalization Division with the information necessary to prepare the warrant. 8.7. The Municipality agrees that its Agents will perform the following functions: 8.7.1. Mechanically make name changes to Sidwell numbers on a monthly basis using the County's Computer terminals. 8.7.2. Provide a copy of all building permits with Sidwell numbers to the County's Equalization Division on a monthly basis. 8.7.3. Be responsible for the establishment, accuracy and compilation of all Special Assessment rolls in the Municipality. 8.7.4. Forward all exemption applications, transfer affidavits, personal property statements and any and all other documents affecting the status or value of property located within the Municipality to the County's Equalization Division in a timely manner. 8.7.5. Forward all information on splits and combinations after approval by the Municipality to the County's Equalization Division. 8.8. In the event that Municipality Agents, for whatever reason, fail or neglect to undertake the tasks in Section 8.7 above, the County's Equalization Division may perform these tasks and they shall be paid on a time and material basis. Such rate shall be based upon the wages plus benefits of the person or persons performing said tasks. §9. INDEPENDENT CONTRACTOR The Parties agree that at all times and for all purposes under the terms of this Contract, the County's and/or any and all County Agents' legal status and relationship to the Municipality shall be that of an Independent Contractor. Except as expressly provided herein, each Party will be solely responsible for the acts of its own employees, Agents, and servants during the term of this Contract. No liability, right or benefits arising out of an employer/employee relationship, either express or implied, shall arise or accrue to either Party as a result of this Contract. CONTRACT FOR OAKLAND COUNTY EQUALIZATION DIVISION ASSISTANCE SERVICES WITH THE CHARTER TOWNSHIP OF COMMERCE Page 11 §10. COUNTY PRIORITIZATION OF COUNTY RESOURCES The Municipality acknowledges and agrees that this Contract does not, and is not intended to, create either any absolute right in favor of the Municipality, or any correspondent absolute duty or obligation upon the County, to guarantee that any specific number(s) or classification of County Agents will be present on any given day to provide County services to the Municipality. §11. INDEMNIFICATION Each Party shall be responsible for any Claims made against that Party and for the acts of its Employees or Agents. In any Claims that may arise from the performance of this Contract, each Party shall seek its own legal representation and bear the costs associated with such representation including any attorney fees. Except as otherwise provided in this Contract, neither Party shall have any right under any legal principle to be indemnified by the other Party or any of its Employees or Agents in connection with any Claim. This Contract does not, and is not intended to, impair, divest, delegate or contravene any constitutional, statutory, and/or other legal right, privilege, power, obligation, duty, or immunity of the Parties. Nothing in this Contract shall be construed as a waiver of governmental immunity for either Party. §12. CANCELLATION OR TERMINATION OF THIS CONTRACT Except as follows, and notwithstanding any other term or provision in any other section of this Contract, either Party, upon a minimum of ninety (90) calendar days written notice to the other Party, may cancel and/or completely terminate this Contract for any reason, including convenience, without incurring any penalty, expense, or liability to the other Party. The effective date for any such termination is to be clearly stated in the notice. 12.1. At 5:00 p.m. on the effective date of the cancellation of this Contract all Municipality and/or County obligations under this Contract, except those rights and obligations expressly surviving cancellation as provided for in this Contract, shall end. 12.2. The Municipality agrees that any and all Municipality obligations, including, but not limited to, any and all indemnification and hold harmless promises, waivers of liability, record-keeping requirements, any Municipality payment obligations to the County, and/or any other related obligations provided for in this Contract with regard to any acts, occurrences, events, transactions, or Claim(s) either occurring or having their basis in any events or transactions that occurred before the cancellation or completion of this Contract, shall survive the cancellation or completion of this Contract. §13. EFFECTIVE DATE, CONTRACT APPROVAL, AND AMENDMENT The Parties agree that this Contract, and/or any subsequent amendments thereto, shall not become effective prior to the approval by concurrent resolutions of both the Oakland County Board of Commissioners and the Governing Body of the Charter Township of Commerce. The approval and terms of this Contract, and/or any possible subsequent amendments thereto, shall be entered in the official minutes and proceedings of both the Oakland County Board of Commissioners and the Governing Body of the Charter Township of Commerce and shall also be filed with the office of the Clerk of the County and the Clerk for the Charter Township of Commerce. §14. The Parties agree that this Contract, and/or any possible subsequent amendments, shall be filed with the Michigan Secretary of State and this Contract, and/or any possible CONTRACT FOR OAKLAND COUNTY EQUALIZATION DIVISION ASSISTANCE SERVICES WITH THE CHARTER TOWNSHIP OF COMMERCE Page 12 subsequent amendments, shall not become effective prior to this required filing with the Secretary of State. 14.1. The Parties agree that except as expressly provided herein, this Contract shall not be changed, supplemented, or amended, in any manner, except as provided for herein, and no other act, verbal representation, document, usage or custom shall be deemed to amend or modify this Contract in any manner. §15. NO THIRD-PARTY BENEFICIARIES Except as expressly provided herein for the benefit of the Parties (i.e., County or Municipality), this Contract does not, and is not intended to, create, by implication or otherwise, any direct or indirect obligation, duty, promise, benefit, right to be indemnified (i.e., contractually, legally, equitably, or by implication) and/or any right to be subrogated to any Party's rights in this Contract, and/or any other right of any kind, in favor of any person, including, but not limited to, any County Agent or Municipality Agent or any Municipality Taxpayer, any Taxpayer's legal representative, any organization, any alleged unnamed beneficiary or assignee, and/or any other person. §16. CONSTRUED AS A WHOLE The language of all parts of this Contract is intended to and, in all cases, shall be construed as a whole according to its fair meaning, and not construed strictly for or against any Party. As used in this Contract, the singular or plural number, possessive or nonpossessive shall be deemed to include the other whenever the context so suggests or requires. §17. CAPTIONS The section headings or titles and/or all section numbers contained in this Contract are intended for the convenience of the reader and not intended to have any substantive meaning and are not to be interpreted as part of this Contract. §18. NOTICES Except as otherwise expressly provided for herein, any and all correspondence, invoices, and/or any other written notices required, permitted or provided for under this Contract to be delivered to either Party shall be sent to that Party by first class mail. All such written notices, including any notice canceling or terminating this Contract as provided for herein, shall be sent to the other Party's signatory to this Contract, or that signatory's successor in office, at the addresses shown in this Contract. All correspondence or written notices shall be considered delivered to a Party as of the date that such notice is deposited with sufficient postage with the U.S. Postal Service. §19. WAIVER OF BREACH The waiver of a breach of any provision of this Contract shall not operate or be construed as a waiver of any subsequent breach. Each and every right, remedy and power granted to either Party or allowed it by law shall be cumulative and not exclusive of any other. §20. EXISTING CONTRACTUAL RELATIONSHIP BETWEEN THE PARTIES The Parties acknowledge that there exists a contractual relationship between them covering some of the same Equalization services described herein. The Parties acknowledge that upon execution of this Contract, that the "Current Contract" shall be terminated. The Parties agree that as to any post termination rights or duties of either Party under the "Current Contract" it shall control. As to any rights or duties undertaken or engaged in after the effective date of this Contract, this Contract shall control any and all legal obligations of the Parties. §21. ENTIRE CONTRACT This Contract, consisting of a total of fourteen (14) pages, sets forth the entire agreement between the County and the Municipality. It is further understood and agreed that the terms and conditions herein are contractual and are not a CONTRACT FOR OAKLAND COUNTY EQUALIZATION DIVISION ASSISTANCE SERVICES WITH THE CHARTER TOWNSHIP OF COMMERCE Page 13 DATE: 6 /5-7- f/ DATE: EXECUTED; /4:1 s K. Zoner, Supervisor Township of Commerce WITNESSED,; \bYrilel P. Munro, Clerk Charter Township of Commerce mere recital and that there are no other agreements, understandings, contracts, or representations between the County and the Municipality in any way related to the subject matter hereof, except as expressly stated herein. This Contract shall not be changed or supplemented orally and may be amended only as otherwise provided herein. For and in consideration of the mutual assurances, promises, acknowledgments, warrants, representations, and agreements set forth in this Contract, and for other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the undersigned hereby execute this Contract on behalf of the Parties, and by doing so legally obligate and bind the Parties to the terms and conditions of this Contract. IN WITNESS WHEREOF Thomas K. Zoner, Supervisor, of the Charier Township of Commerce, hereby acknowledges that he has been authorized by a resolution of the Governing Body of the Charter Township of Commerce, a certified copy of which is attached, to execute this Contract on behalf of the Municipality and hereby accepts and binds the Municipality to the terms and conditions of this Contract. IN WITNESS WHEREOF Michael J. Gingell, Chairperson, Oakland County Board of Commissioners, hereby acknowledges that he has been authorized by a resolution of the Oakland County Board of Commissioners, a certified copy of which is attached, to execute this Contract on behalf of Oakland County, and hereby accepts and binds Oakland County to the terms and conditions of this Contract. DATE: EXECUTED: Michael J. Gingen, Chairpers9h Oakland County Board of Cdmmissioners WITNESSED: 15/1--10 1 12- DATE: Bill Bullard, Jr., Clerk/Register of Deeds County of Oakland CONTRACT FOR OAKLAND COUNTY EQUALIZATION DIVISION ASSISTANCE SERVICES WITH THE CHARTER TOWNSHIP OF COMMERCE Page 14 772.0 Bill Bullard Jr. Oakland County Clerk/Register of Deeds www.oakgov.com/clerkrod ________________________________________________________________________ Administrative Offices Elections Division Legal & Vital Records Register of Deeds Office 1200 N Telegraph, Dept 415 1200 N Telegraph, Dept 417 1200 N Telegraph, Dept 413 1200 N Telegraph, Dept 480 Pontiac MI 48341-0415 Pontiac MI 48341-0417 Pontiac MI 48341-0413 Pontiac MI 48341-0480 (248) 858-0560 (248) 858-0564 (248) 858-0581 (248) 858-0605 clerk@oakgov.com elections@oakgov.com clerklegal@oakgov.com deeds@oakgov.com July 28, 2011 Michigan Department of State Office of the Great Seal 108 South Washington Square, Suite 1 Lansing, MI 48918 Dear Office of the Great Seal: On July 6, 2011, the Board of Commissioners for Oakland County entered into an agreement per MR #11130 – Department of Management and Budget/Equalization Division – Approval of Contract for Oakland County Equalization Division Assistance Services with the Townships of Groveland, Novi, Southfield, and the Charter Townships of Commerce, Milford, Oakland, Oxford and Royal Oak and the Cities of Berkley, Bloomfield Hills, Clawson, Hazel Park, Lathrup Village, Royal Oak, South Lyon, Walled Lake. As required by Urban Cooperation Act 7 of 1967 - MCL 124.510(4), a copy of the signed agreement with the Charter Township of Commerce 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 #12 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 Director of Elections Cc: Pat Davis, Corporation Counsel, Oakland County Kimberly Hampton, Oakland County Management and Budget/Equalization Division Daniel P. Munro, Charter Township of Commerce Clerk Enclosures CHARTER TOWNSHIP OF COMMERCE REGULAR BOARD OF TRUSTEES MEETING Tuesday, June 14, 2011 2009 Township Drive Commerce Township, Michigan 48390 CALL TO ORDER: Supervisor Thomas Zoner called the meeting to order at 7:00 p.m. and introduced the members of the Board. PLEDGE OF ALLEGIANCE TO FLAG ROLL CALL: Present: Thomas K. Zoner, Supervisor Daniel Munro, Clerk Susan Gross, Treasurer Debra Kirkwood, Trustee David Law, Trustee Robert Long, Trustee Absent: Rick Sovel, Trustee (excused) Also Present: Hans Rentrop, Township Attorney Loren Crandeil, Giffels-Webster Engineers Jason Mayer, Giffels-Webster Engineers APPROVAL OF MINUTES MOTION by Gross, supported by Kirkwood, to approve the Regular Township Board meeting minutes of May 10, 2011, as written. MOTION CARRIED UNANIMOUSLY PRESENTATIONS: A. Utility Financial Solutions — Mark Beauchamp Mark Beauchamp gave a presentation on the Commerce Township Wastewater Department Long-Term Financial Projection. B. Historical Cemetery Clean-Up Barbara Garbutt was present along with Eagle Scout Andrew Trombley. Mr. Trombley gave a presentation on the Historical Cemetery clean up project. He would like to clean the headstones at the cemetery. The Township Board of Trustees thanked and approved the project, Page 2 Tuesday, June 14, 2011 Regular Township Board Meeting PRESENTATIONS (continued) C. DDA Budget Update Kathleen Jackson, D.D.A. Director gave a presentation on the proposed, amended D.D.A. budget for 2011. James Gotts, Chairperson of D.D.A. and Mark Stacy, Chairperson of Finance for D.D.A. were present. MOTION by Gross, supported by Munro, to approve the revised D.D.A. Budget for 2011, as presented. ROLL CALL VOTE: AYES: Gross, Zoner, Kirkwood, Law, Long, Munro NAYS: ABSENT: Sovel MOTION CARRIED UNANIMOUSLY PETITIONS: None ITEM 1:6-14 APPROVAL OF AGENDA MOTION by Gross, supported by Munro, to approve the Agenda with the addition of Item 12 E. Permit for Fireworks Sales and Item 12 F. Event Review and Special Permit for Multi Lakes Area Chamber of Commerce. MOTION CARRIED UNANIMOUSLY ITEM 2:6-14 PUBLIC COMMENTS None ITEM 3:6-14 PUBLIC HEARINGS None ITEM 4:6-14 BOARD APPOINTMENTS None Page 3 Tuesday, June 14, 2011 Regular Township Board Meeting ITEM 5:6-14 CONTRACT AWARDS AND AGREEMENTS A. Oakland County Equalization Contract MOTION by Gross, supported by Munro, to approve the Contract for Oakland County Equalization Division Assistance Services with the Charter Township of Commerce (real and personal property services) and authorize the appropriate signatures. ROLL CALL VOTE: AYES: Gross, Munro, Long, Law, Zoner NAYS: Kirkwood ABSENT: Sovel MOTION CARRIED B. League Contracts MOTION by Munro, supported by Long, to approve the agreements between the Charter Township of Commerce and I nterlakes Girls Softball, Lake Area Athletics and Commerce Little League and authorize the appropriate signatures. MOTION CARRIED UNANIMOUSLY C. South Commerce Force Main Jason Mayer, Giffels-Webster Engineers gave an update and recommends the contract be awarded to the low bidder, Lawrence M. Clarke Construction Company. MOTION by Munro, supported by Kirkwood, to approve the recommendation of the Township Engineers to award the South Commerce Road Sanitary Sewer Force Main contract to the low bidder, Lawrence M. Clarke Construction Company at a cost of $523,968.00 and authorize the appropriate signatures. MOTION CARRIED UNANIMOUSLY D. Parking Lot Repairs at Fire Station #3 Chief Joseph Schornack explained the repairs to the parking lot at Fire Station #3 and recommends the contract be awarded to the low bidder, Advanced Sealcoat. MOTION by Munro, supported by Kirkwood, to approve the recommendation of Fire Chief Joseph Schornack to award the contract to Advanced Sealcoat for parking lot repairs and seal coat at Fire Station #3 in an amount not to exceed $3,700.00 and authorize the appropriate signatures. Funds to come from the Capital Outlay Account. MOTION CARRIED UNANIMOUSLY Page 4 Tuesday, June 14, 2011 Regular Township Board Meeting ITEM 5:6-14 CONTRACT AWARDS AND AGREEMENTS (continued) E. Real Estate Conveyance Agreement — Township Library Hans Rentrop, Township Attorney, explained the agreement and recommends approval. MOTION by Munro, supported by Gross, to approve the Real Estate Conveyance Agreement for the Township Library and authorize the appropriate signatures. MOTION CARRIED UNANIMOUSLY ITEM 6:6-14 INTRODUCTIONS A. An Ordinance to Amend the Code of Ordinances, Charter Township of Commerce to be known as Ordinance No. 1.014. MOTION by Gross, supported by Kirkwood, to Introduce an Ordinance to Amend the Code of Ordinances, Charter Township of Commerce, Oakland County, Michigan to be known as Code Amendment Ordinance No. 1.014, post and publish according to law. MOTION CARRIED UNANIMOUSLY ITEM 7:6-14 ADOPTIONS A. An Ordinance to Amend Ordinance No. 2004. to be known as the Charter Township of Commerce Fee Ordinance No. 2.005. MOTION by Munro, supported by Gross, to Adopt Ordinance to Amend Ordinance No. 2.004 to be known as the Charter Township of Commerce Fee Ordinance No. 2.005 to include Option B as specified by Utility Financial Solutions, LLC to lower the wastewater treatment plant rate increase, post and publish according to law. MOTION CARRIED UNANIMOUSLY ITEM 8:6-14 SITE CONDOMINIUMS AND PLATS None IT‘Zil 9:6-14 CONSENT AGENDA A. Approve the Banner Permit for Orchard Lake Fine Art Show B. Approve the Lyniss Drive Water SAD Bond Refund Resolution C. Approve the North Commerce Lake Dredging SAD Bond Refund Resolution D. Approve the Special Project #15 SAD Bond Refund Resolution E. Approve the Union Lake Sub Sewer SAD Bond Refund Resolution Page 5 Tuesday, June 14, 2011 Regular Township Board Meeting ITEM 9:6-14 CONSENT AGENDA (continued) F. Approve Resolution to Participate in Community Development Block Grant G. Approve the Banner Permit for the Fire Department Open House MOTION by Munro, supported by Gross, to approve the Resolution of the Township Board of the Charter Township of Commerce Approving Consent Agenda with the removal of A. ROLL CALL VOTE: AYES: NAYS: ABSENT: Munro, Gross, Kirkwood, Law, Long, Zoner Sovel MOTION CARRIED UNANIMOUSLY A. Approve the Banner Permit for Orchard Lake Fine Art Show Elise Richey was present to request approval to place a banner on Union Lake Road, south of Cooley Lake Road from July 13, 2011 to August 1, 2011 for the Orchard Lake Fine Art Show. She stated there are businesses from Commerce Township that will be involved along with several Commerce Township residents that will attend. The location of the event will be west of Orchard Lake Road south of Maple Road. MOTION by Zoner, supported by Gross, to approve a banner permit to place a 3'x30' vinyl mesh banner on Union Lake Road, south of Cooley Lake Road from July 13, 2011 to August 1, 2011 for the Orchard Lake Fine Art Show. ROLL CALL VOTE: AYES: Zoner, Gross, Munro, Kirkwood, Long, Law NAYS: ABSENT: Sovel MOTION CARRIED UNANIMOUSLY ITEM 10:6-14 PURCHASES A. Laptop Replacements Daniel Munro recommends the purchase of 14 Apple iPads for the Township Board, Deputies, and Directors for $8,218.00. MOTION by Munro, supported by Zoner, to approve the purchase of 14 Apple iPads in an amount not to exceed $8,300.00. Funds to come from the PEG Fund. Page 6 Tuesday, June 14, 2011 Regular Township Board Meeting ITEM 10:6-14 PURCHASES - Laptop Replacements (Motion continued) ROLL CALL VOTE: AYES: Munro, Zoner, Law, Long, Kirkwood, Gross NAYS: ABSENT: Sovel It.,10TION CARRIED UNANIMOUSLY B. Upgrade to Classroom for Fire Station #4 Chief Joseph Schornack explained the upgrades needed for the classroom. MOTION by Gross, supported by Kirkwood, to approve $3,000.00 for updates to the training center for the Fire Department. Funds to come from the Firefighters Building Improvement Fund. MOTION CARRIED UNANIMOUSLY ITEM 11:6-14 OLD BUSINESS None ITEM 12:6-14 NEW BUSINESS A. Special Liquor License — Detroit Bike Week Matt Flynn 13180 Trafalgar, Warren, Michigan, Top Notch Entertainment and Events, Inc., discussed Detroit Bike week events that will be at Multi-Lakes Conservation Association. MOTION by Kirkwood, supported by Zoner, to approve the request for a special permit for alcohol sales for Detroit Bike Week July 28 th-31 st 2011 at Multi-Lakes Conservation Association. ROLL CALL VOTE: AYES: Kirkwood, Zoner, Munro, Gross, Long, Law NAYS: ABSENT: Sovel MOTION CARRIED UNAtsDAOUSLY B. Liquor License Transfer — Richardson Foods, Inc. MOTION by Munro, supported by Kirkwood, to approve the Resolution to transfer all stock in 2010 Class C Licensed Business, located at 8115 Richardson, Commerce Township, Michigan 48390, Commerce Township, Oakland County, Wherein Kousay Asker transfers 100 shares of stock to new stockholder Asker Asker. MOTION CARRIED UNANIMOUSLY Paze 7 Tuesday, June 14, 2011 Regular Township Board Meeting ITEM 12:6-14 NEW BUSINESS (continued) C. Byers Barn Roof Dan Munro updated the Board on the Byers barn roof. MOTION by Munro, supported by Gross, to approve the recommendation of the Parks and Recreation Committee to award the contract to replace the barn roof at Byers to QHR at a cost not to exceed $5,300,00 with half of the cost paid for by the Friends of Byers prior to construction. Remaining funds to come from the Parks and Recreation Millage. MOTION CARRIED UNANIMOUSLY D. Water Tower Update Loren GrandeII, Giffels-Webster Engineers gave a presentation. Mr. Crandell recommends the following: • Begin the process of designing and constructing a water storage facility. • Form a committee to help decide basic design criteria: site selection, tank design, etc. • A 2 MG, elevated storage tank. • Determine design/construction approach. No action taken E. Permit for fireworks sales Steve Yousif is requesting approval to sell fireworks for a period of four weeks at a plaza located at 46670 Pontiac Trail. MOTION by Munro, supported by Zoner, to grant the Fireworks Sales Permit to Steve Yousif to sell fireworks from at the plaza located at 46670 Pontiac Trail subject to satisfactory completion of items on the permit checklist, specifically the requirements for; insurance, Building Inspection, and State Fire Marshall approval. ROLL CALL VOTE: AYES: Munro, Zoner, Long, Law, Kirkwood Gross NAYS: ABSENT: Sovel MOTION CARRIED UNANIMOUSLY F. Event review and special permit for Multi Lakes Area Chamber of Commerce Bob McGee, Multi Lakes Chamber of Commerce, was present to request approval to hold a one-day fundraising event at Multi Lakes Conservation Association. Page 8 Tuesday, June 14, 2011 Regular Township Board Meeting ITEM 12:6-14 NEW BUSINESS (Multi Lakes Area Chamber of Commerce continued) MOTION by Munro supported by Gross, to approve a special liquor permit to Multi Lakes Area Chamber of Commerce for a one-day fundraising event at Multi Lakes Conservation Association on Saturday, June 18, 2011 MOTION CARRIED UNANIMOUSLY ITEM 13:6-14 ORDERS MOTION by Gross, supported by Munro, to approve the orders and additions. MOTION CARRIED UNANIMOUSLY ITEM 14:6-14 OTHER MATTERS Munro - The Township Discussion Session Meeting of July 26, 2011 rescheduled to August 23, 2011. Zoner — Need to set up a tour of the wastewater treatment plant. Loren Crandell will arrange a date for the tour. ITEM 15:6-14 CLOSED SESSION MOTION by Gross, supported by Law, to enter in Closed Session for the purpose of discussing purchase of real property. ROLL CALL VOTE: AYES: Gross, Law, Long, Kirkwood, Munro, Zoner NAYS: ABSENT: Sovel MOTION CARRIED UNANIMOUSLY Entered into Closed Session: 9:58 p.m. Returned from Closes Session: 10:45pm Page 9 Regular Township Board Meeting Tuesday, June 14, 2011 MOTION by Gross, supported by Law to approve the Closed Session Minutes. MOTION CARRIED UNANIMOUSLY MOTION by Munro, supported by Law to direct the Township Supervisor to enter negotiations for the purpose of purchase of real property. MOTION CARRIED UNANIMOUSLY ITEM 16:6-14 ADJOURNMENT As there were no other matters to come before the Board. MOTION by Munro supported by Kirkwood, to adjourn at 10:52 p.m. MOTION CARRIED UNANIMOUSLY Daniel P. Munro, Clerk Charter Township of Commerce