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HomeMy WebLinkAboutInterlocal Agreements - 2010.06.09 - 6279Bill 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 November 15, 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 June 9, 2010, the Board of Commissioners for Oakland County entered into an agreement per MR #10134 – Health and Human Services – Homeland Security Division – Acceptance for 2009 FEMA State Homeland Security Grant Program – Regional Fiduciary. As required by Urban Cooperation Act 7 of 1967 - MCL 124.510(4), a copy of the signed agreement with the City of Grosse Pointe Farms 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 Theodore Quisenberry, Oakland County Emergency Response and Preparedness Sara Stoddard, Oakland County Homeland Security Matthew J. Tepper, Clerk of City of Grosse Pointe Farms Enclosures GPF: Council's Meeting Agenda http://www.ci.grosse-pointe-farms.mi.us/council_meeting_minutes_archive_item.cfm?id=141[11/15/2011 9:02:08 AM] Latest News Events Calendar Download Forms Community Directory FAQs Contact 90 Kerby Road · 48236 · 313-885-6600(Click here for a map ») Council's Meeting Minutes Back to the Meeting Minutes Archive » MINUTES - REGULAR MEETING August 8, 2011 MINUTES REGULAR MEETING AUGUST 8, 2011 The Regular Meeting of the City Council of the City of Grosse Pointe Farms was held in City Hall on Monday, August 8, 2011 at 7:00 p.m., beginning with the Pledge of Allegiance. Present on Roll Call: Mayor James C. Farquhar, Jr.; Councilmembers Therese M. Joseph, Charles S. “Terry” Davis III, Louis Theros and Peter W. Waldmeir. Those Absent Were: Councilmembers Martin F. West and Joseph T. Leonard. Also Present: Messrs. William Burgess, City Attorney; Shane L. Reeside, City Manager; Matthew Tepper, Assistant City Manager/City Clerk; John Lamerato, City Controller/Treasurer; Dan Jensen, Director of Public Safety; John Hutchins, Deputy Director of Public Safety; Pamela Baker, Executive Assistant/Deputy City Clerk. Mayor James C. Farquhar, Jr. presided at the Regular Meeting. 11-064 COUNCILMEMBERS EXCUSED It was reported that Councilmembers Martin F. West and Joseph T. Leonard were out of the community, and therefore, unable to attend the Council Meeting. It was moved by Councilman Waldmeir and supported by Councilwoman Joseph that Councilmembers Martin F. West and Joseph T. Leonard be excused from attending the meeting. Unanimously Adopted 11-065 MINUTES The Minutes of the Regular Meeting, which was held July 11, 2011, were approved as submitted. 11-066 DTE INFORMATIONAL MEETING TO CITY COUNCIL & RESIDENTS Persons Addressing the Council: 1-Abram/Kuplicki, 160 Lewiston, stating his concerns about running low voltage program. Would like compensation for lost food, etc. 2-David Perez, 92 Stephens, stating his concern about brownouts and neighbors Thinking about purchasing generators. 3-Ted McDermot, 337 Merriweather, has been without power for 8 nights since June And is concerned about old lines and safety. 4- Jeannette Broutin, 354 Moran, concerned about same issues. 5-Philip Wullschleger, 310 Moran, concerned about lack of communication from City. 6-Joan Reagan, 81 Moran, has had 4 power outages and is concerned that a Council Departments Services Education Ordinances Living Visitors GPF: Council's Meeting Agenda http://www.ci.grosse-pointe-farms.mi.us/council_meeting_minutes_archive_item.cfm?id=141[11/15/2011 9:02:08 AM] bandaid is being Put on the problem – need more transformers because of larger houses in back. 7-Larry Bourbeau, 345 Merriweather, concerned about safety because lines are arcing. 8- Jay Clemente, 26 Winthrop Place, concerned about brownouts ruining appliances. 9-Anne Thomas, 65 Moran, concurs with what has been stated. 10-Bob Thibodeaux, 28 Harbor Hill, has had 4 outtages in 9 days and wants accountability. 11-John Berg, 25 Harbor Hill, wants City to hire another firm to be watchdog to DTE. 12-Roland Rinke, 23 Winthrop Place, concerned about residents who are snowbirds. At this time, Representatives from DTE Joe Canzeno, Regional Manager for Corporate and Government Affairs, Ronald Gerkin and Todd Henning addressed the City Council and residents in an effort to explain the three major issues and safety process by which DTE expended their personnel to repair the problems associated with the recent outages and brownouts. DTE invited residents to leave their information with the representatives so they would respond to the individual concerns. 11-067 REQUEST FOR LCC APPROVAL OF TRANSFER OF OWNERSHIP – BLUFIN SUSHI BAR LLC Communications Received: 1-Proposed Resolution from Michigan Liquor Control Commission. 2-Memorandum from Assistant City Manager, dated August 1, 2011. Persons Addressing the Council: 1-Joel Radu, 304 Lothrop. It was moved by Councilman Theros and supported by Councilman Waldmeir that the Council hereby approve the request to transfer ownership of escrowed 2011 Class C Licensed Business, located at 30369 Cherry Hill, Inkster, MichiganWayne County, from Dario’s Place Restaurants, Inc. to Blufin Sushi Bar LLC; and transfer location to 18584 Mack, Grosse Pointe Farms, Wayne County; and request to add new entertainment permit. Unanimously Adopted 11-068 REQUEST FOR RESOLUTION – CHARITABLE GAMING LICENSE - GLORIA & THOMAS KITCHEN MEMORIAL FOUNDATION Communications Received: 1-Memo from Assistant City Manager, dated August 1, 2011, along with Proposed Resolution. It was moved by Councilman Theros and supported by Councilman Waldmeir that the Council hereby approve the Resolution for Charitable Gaming License as requested from the Gloria & Thomas Kitchen Memorial Foundation, as submitted. Unanimously Adopted 11-069 REQUEST FOR TEMPORARY LIQUOR LICENSE & USE OF RICHARD LOT – DIRTY DOG CAFE Communications Received: 1-Memorandum from Assistant City Manager, dated August 1, 2011, along with Proposed Resolution. It was moved by Councilman Theros and supported by Councilman Waldmeir that the Council hereby approve the request for Temporary Liquor License and use of Richard Lot, proposed to be held on October 15, 2011, as requested; the Council recognizing that the City be named as an additional party under its insurance policy, and that a Liability Waver must be executed. Unanimously Adopted 11-070 CONSENT AGENDA It was moved by Councilwoman Joseph and supported by Councilman Theros that the Council Hereby approve the items from the Consent Agenda: a. Payment of Statement of Attorney’s Fees from the law firm of Dickinson, Wright in the amount of $23,146.18.. b. Approve the DAAA FY 2012 Annual Implementation Plan, as submitted. Unanimously Adopted 11-071 REPORT Report Received: 1-Public Safety Report for July 2011. GPF: Council's Meeting Agenda http://www.ci.grosse-pointe-farms.mi.us/council_meeting_minutes_archive_item.cfm?id=141[11/15/2011 9:02:08 AM] The foregoing Report was received by the Council and ordered placed on file. 11-072 2009 HOMEOLAND SECURITY GRANT PROGRAM INTERLOCAL FUNDING AGREEMENT BETWEEN OAKLAND COUNTY & CITY OF GROSSE POINTE FARMS Communications Received: 1-Proposed Agreement. It was moved by Councilman Theros and supported by Councilwoman Joseph that the Council hereby approve the 2009 Homeland Security Grant Program Interlocal Funding Agreement Between Oakland County & City of Grosse Pointe Farms, as submitted. Unanimously Adopted 11-073 PROPOSED RESOLUTION IN OPPOSITION TO REDISTRICTING STATE HOUSE DISTRICT 1 Communications Received: 1-Proposed Resolution. It was moved by Councilman Theros and supported by Councilman Davis that the Council hereby approved the proposed Resolution in Opposition to Redistricting State House District 1, as amended. Unanimously Adopted ADJOURNMENT Upon proper motion made, supported and carried, the Meeting adjourned at 8:25 p.m. JAMES C. FARQUHAR, JR. MATTHEW J. TEPPER MAYOR CITY CLERK Minutes Prepared: August 15, 2011