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HomeMy WebLinkAboutInterlocal Agreements - 2013.06.13 - 6468
July 9, 2013
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 13, 2013, the Board of Commissioners for Oakland County entered into an agreement per MR #13149 – Department of Management and Budget/Equalization Division – Approval of Contract for Oakland County Equalization Division Assistance Services with the Charter Township of Highland and the Cities of
Birmingham and Pontiac.
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 Birmingham 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, Equalization Division, Oakland County Laura Broski, Clerk, City of Birmingham
Enclosures
1 May 20, 2013
BIRMINGHAM CITY COMMISSION MINUTES
MAY 20, 2013
MUNICIPAL BUILDING, 151 MARTIN
7:30 P.M.
I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
George Dilgard, Mayor, called the meeting to order at 7:30 PM.
II. ROLL CALL
ROLL CALL: Present, Mayor Dilgard
Commissioner Hoff
Commissioner McDaniel
Mayor Pro Tem Moore
Commissioner Nickita
Commissioner Rinschler
Commissioner Sherman
Absent, None
Administration: City Manager Bruner, Attorney Currier, Clerk Broski, Assistant City Manager
Valentine, PSD Director Heiney, Finance Director Ostin, Assistant Finance Director Gerber,
Assistant Library Director Church, Building Official Johnson, City Engineer O’Meara, Planners
Ecker & Singelyn
III. PROCLAMATIONS, CONGRATULATORY RESOLUTIONS, AWARDS, APPOINTMENTS,
RESIGNATIONS AND CONFIRMATIONS, ADMINISTRATION OF OATHS,
INTRODUCTION OF GUESTS AND ANNOUNCEMENTS.
IV. CONSENT AGENDA
All items listed on the consent agenda are considered to be routine and will be enacted by one
motion and approved by a roll call vote. There will be no separate discussion of the items unless a
commissioner or citizen so requests, in which event the item will be removed from the general order
of business and considered under the last item of new business.
05-157-13 APPROVAL OF CONSENT AGENDA
MOTION: Motion by McDaniel, seconded by Rinschler:
To approve the consent agenda as follows:
A. Approval of City Commission minutes of May 6, 2013.
B. Approval of warrant list, including Automated Clearing House payments, of May 8, 2013
in the amount of $802,918.52.
C. Approval of warrant list, including Automated Clearing House payments, of May 15,
2013 in the amount of $324,981.86.
D. Resolution approving a request from the Principal Shopping District to hold the
Birmingham Cruise Event on Saturday, August 17, 2013, contingent upon compliance
with all permit and insurance requirements and payment of all fees, and, further,
pursuant to any minor modifications that may be deemed necessary by administrative
staff at the time of the event.
2 May 20, 2013
E. Resolution approving a request from the Principal Shopping District to hold the Tree
Lighting on November 27, 2013, contingent upon compliance with all permit and
insurance requirements and payment of all fees, and, further, pursuant to any minor
modifications that may be deemed necessary by administrative staff at the time of the
event.
F. Resolution approving a request from the Principal Shopping District to place the Santa
House in Shain Park from November 27 to December 24, 2013, contingent upon
compliance with all permit and insurance requirements and payment of all fees, and,
further, pursuant to any minor modifications that may be deemed necessary by
administrative staff at the time of the event.
G. Resolution approving a request from the Principal Shopping District to hold the Winter
Markt, in Shain Park and surrounding streets from December 6 to December 8, 2013,
contingent upon compliance with all permit and insurance requirements and payment of
all fees, and, further, pursuant to any minor modifications that may be deemed
necessary by administrative staff at the time of the event.
H. Resolution approving a three-year contract between the City and Oakland County for
assessing services for the period of July 1, 2013 through June 30, 2016 and
authorizing the mayor to sign the agreement on behalf of the City.
I Resolution appointing City Engineer Paul T. O’Meara, as representative, and Brendan
Cousino, Assistant City Engineer, as alternate representative, for the City of Birmingham,
on the Southeastern Oakland County Water Authority Board of Trustees for the period
starting July 1, 2013.
J. Resolution approving an amendment to the Principal Shopping District Fund's 2012-2013
budget appropriating $30,000 for marketing as follows:
Principal Shopping District Fund
Revenues
Draw from Fund Balance 247-000.000-400.0000 $30,000
Expenditures
Marketing and Advertising 247-000.000-400.3518 $30,000
ROLL CALL VOTE: Yeas, Commissioner Hoff
Commissioner McDaniel
Mayor Pro Tem Moore
Commissioner Nickita
Commissioner Rinschler
Commissioner Sherman
Mayor Dilgard
Nays, None
Absent, None
Abstentions, None
V. UNFINISHED BUSINESS
VI. NEW BUSINESS
05-158-13 LIBRARY ARCHITECTURAL SERVICES
Mr. Church presented the request for architectural services for the Baldwin Library building. He
explained that if approved, the work will begin in June and is expected to be completed in
December, 2013.
3 May 20, 2013
Commissioner Sherman stated that the report submitted did not provide enough information as
to what went into the decision process such as the price ranges, scope of work, and interview
questions.
Commissioners Hoff and Rinschler noted that three commissioners served on the ad hoc
committee. They explained that the committee interviewed five firms and the price ranged
from $50,000 to $200,000. Commissioner Moore noted that resumes were reviewed based on
library expertise and historical renovations.
MOTION: Motion by Rinschler, seconded by Nickita:
To approve the agreement with Quinn Evans Architects, Inc., to develop conceptual plans to
renovate and/or expand the Baldwin Library building, in the amount of $97,400 contingent
upon the approvals required by Sec. 2-289 of the Birmingham City Code; authorizing the Mayor
and City Clerk to sign the agreement on behalf of the City; and amending the 2012-2013
General Fund budget appropriating $97,400 as follows:
Revenues
Draw from Fund Balance 101-000.000-400.0000 $97,400
Expenditures
General Administration Other Contractual Services
101-299.000-811.0000 $97,400
VOTE: Yeas, 7
Nays, None
Absent, None
05-159-13 PUBLIC HEARING OF NECESSITY - EAST MAPLE GARDENS
WATER AND SEWER IMPROVEMENT PROJECT
Mayor Dilgard opened the Public Hearing of Necessity to consider the replacement of sewer
laterals within the E. Maple Gardens Water and Sewer Improvement Project area at 7:54 PM.
Mr. O’Meara confirmed for Commissioner Hoff the payment for the homeowner could be broken
down to ten annual payments.
The Mayor closed the Public Hearing at 7:55 PM.
Mr. O’Meara clarified the scope of work for residents Dana Oliver, 2695 Yorkshire and Margaret
McNally, 2676 Dorchester. He noted the work on Dorchester and Yorkshire will occur
simultaneously.
MOTION: Motion by Sherman, seconded by Rinschler:
To declare necessity for the replacement of sewer laterals within the E. Maple Gardens Water
and Sewer Improvement Project area. The Public Hearing of confirmation will be held on
Monday, June 3, 2013, at 7:30 P.M.:
WHEREAS, The City Commission has passed Ordinance No. 1906, to establish and adopt requirements
and procedures for the replacement of sewer lateral lines when the City street is open for
repairs or reconstruction; and
4 May 20, 2013
WHEREAS, The City Commission is of the opinion that replacement of sewer laterals not meeting
current criteria as a part of the planned road paving project is declared a necessity; and
WHEREAS, formal bids have been received and the actual cost per foot for replacement of the sewer
laterals has been determined,
RESOLVED, that all sewer laterals not meeting current criteria located within the limits of the
following streets shall be replaced as a part of the paving project on the following
streets:
Dorchester Rd. – Eton Rd. to Coolidge Hwy.
Yorkshire Rd. – Eton Rd. to Coolidge Hwy.
RESOLVED, that at such time as the Assessor is directed to prepare the assessment roll, of which
100% of the contractor’s charge to replace sewer lateral (calculated at the rate of a price
per lineal foot) shall be charged to the adjoining property owners benefiting from the
sewer lateral,
RESOLVED, that there be a special assessment district created and special assessments levied in
accordance with benefits against the properties within such assessment district, said
special assessment district shall be all properties, within the following district:
“Pembrook Manor Subdivision”
The westerly 91 ft. of lots 28-30 inclusive, lots 31-33 inclusive, lots 35-41 inclusive, lots
45-47 inclusive, lot 50, lots 54 & 55, lots 57-71 inclusive, lots 73-65 inclusive.
“East Maple Gardens”
Lots 1 & 2 (except that portion taken for Eton Rd. and CN Railroad Right-of-way), lots 3
& 4, lots 34 & 35, lots 42-48 inclusive, lots 52-54 inclusive, lot 58, lot 65, lots 67-71
inclusive, the northerly 127.53 ft, of lot 72, lot 73, the southerly 149.3 ft. of lots 76-78
inclusive, the southerly 149.3 ft. of lot 83, the northerly 129.7 ft. of lot 84, the southerly
149.3 ft. of lot 87, lots 88-92 inclusive, the easterly 17.5 ft. of the northerly 140.42 ft. of
lot 93, the southerly 140.41 ft. of lot 93, the northerly 140.5 ft. of lot 94, lots 95 & 96,
the westerly 35 ft. of the northerly 140.67 ft. of lot 97, the southerly 140.66 ft. of lot 97,
the easterly 60 ft. of the northerly 140.88 ft. of lot 98, the westerly 63 ft. of the northerly
141 ft. of lot 99, the southerly 141 ft. of lot 99.
RESOLVED, that the Commission shall meet on Monday, June 3, 2013, at 7:30 P.M., for the purpose
of conducting a public hearing to confirm the roll for the replacement of sewer laterals
within the E. Maple Gardens Water and Sewer Improvement Project.
VOTE: Yeas, 7
Nays, None
Absent, None
05-160-13 PUBLIC HEARING – ORDINANCE AMENDMENT
CHAPTER 127
Mayor Dilgard opened the Public Hearing to consider amendments to Chapter 127 of the
Historic Preservation Ordinance at 8:01 PM.
5 May 20, 2013
Ms. Ecker explained that the Michigan State Historic Preservation Office confirmed that the
Historic District Study Committee is not required to be a standing committee to maintain the
City’s Certified Local Government status.
The following individuals expressed support for the HDSC:
Nancy Thompson, chair of the HDSC
Russ Dixon, member of the HDSC and chair of the Museum Board
Erin Jacobs, student representative on the HDSC
Gigi Debbrecht, member of the HDSC
Cindy Rose, 1011 Clark
Dorothy Conrad
The Commission discussed the duties of the Historic District Study Committee (HDSC), funding,
staffing levels, and whether the committee should be under the Planning Department or the
Museum. Commissioner McDaniel cautioned about re-designating the HDSC without sufficient
resources.
Mr. Dixon suggested a workshop be held to further discuss the best placement for the
committee. The Commission agreed.
The Commission took no action.
05-161-13 PUBLIC HEARING – ORDINANCE AMENDMENT
CHAPTER 126
Mayor Dilgard opened the Public Hearing to consider amendments to Chapter 126, Zoning,
Article 5, Use Specific Standards, Section 5.13, (MX), Article 7, Regulated Uses, Section 7.20 –
7.23, and Article 9, Definitions, Section 9 at 8:49 PM.
Ms. Ecker explained the proposed recommendation to make all regulated uses Special Land Use
Permits. She noted the recommendation also clarifies several definitions and removes the time
limit section.
Mr. Bruner confirmed for the Commission that with the City zoning ordinance if something is not
defined, it is not permitted.
In response to a question from Dorothy Conrad, Ms. Ecker clarified that tobacconists are only
allowed in the MX and O2 districts.
The Mayor closed the Public Hearing at 9:03 PM.
MOTION: Motion by Rinschler, seconded by Nickita:
1. To adopt an ordinance amending Chapter 126, Zoning, Article 5, Use Specific Standards,
Section 5.13, (MX) to amend the regulated use standards in the MX district;
2. To adopt an ordinance amending Chapter 126, Zoning, Article 7, Regulated Uses,
Section 7.20 – 7.23 to amend the review process for regulated uses in the City;
3. To adopt an ordinance amending Chapter 126, Zoning, Article 9, Definitions, Section
9.02 to amend the definitions for banquet facility, bathing establishment, tattoo parlor
and use, regulated and to add definitions for nightclubs and pawnshops.
6 May 20, 2013
and to give staff direction to look at removing the 1000 foot requirement from all
districts.
VOTE: Yeas, 7
Nays, None
Absent, None
05-162-13 PURCHASE OF BUS SHELTER
Mr. Singelyn explained the bus shelter would be located in front of the former Barclay Inn
located at Maple and Woodward. Ms. Ecker explained that the location has an extra twenty-five
feet of right-of-way.
MOTION: Motion by Nickita, seconded by Hoff:
To proceed with the purchase of one model #D6626-1 bus shelter in the amount of $19,575
from Enseicom, waiving the normal bidding requirements as Enseicom is a sole source vendor
for this product, and further, approving the appropriation and amendment to the 2012-2013
Capital Projects Fund Budget as follows:
Capital Projects Fund
Revenues:
Draw from Fund Balance $ 2,820
(401-000.000-400.0000)
Bus Shelter/SMART-Community Credits $16,755
(401-901.020-587.0001)
Total Revenues $19,575
Expenditures:
Bus Shelter/Machinery and Equipment $19,575
(401-901.020–971.0100)
Total Expenditures $19,575
And to use alternative two as the selected design.
VOTE: Yeas, 7
Nays, None
Absent, None
05-163-13 AMENDMENT TO FEE SCHEDULE
WATER AND SEWER RATES
Mr. Gerber explained the proposed changes to the water and sewer rates. He explained the
pro-ration of the water use before and after June 30th and then apply the rates accordingly.
MOTION: Motion by Rinschler, seconded by Nickita:
To amend the Schedule of Fees, Charges, Bonds and Insurance, Water and Sewer Service
Sections, for changes to water and sewer rates to be effective for water used on or after July 1,
2013 and changes in industrial surcharges and industrial waste control charge to be effective
for bills rendered on or after July 1, 2013.
VOTE: Yeas, 6
Nays, 1 (Dilgard)
Absent, None
7 May 20, 2013
05-164-13 ADOPTION OF 2013-2014 BUDGET
Ms. Ostin explained the final taxable value was higher than the taxable value that the proposed
budget was based on resulting in additional revenue to the general fund. She noted that
adjustments were made to expenditures due to the Quarton Lake Maintenance project. She
noted the refuse and debt levys are proposed to decrease, the levy for the library will remain
the same, and the total millage for the City is 15.0735 mills which is a decrease from the prior
year.
MOTION: Motion by Rinschler, seconded by Nickita:
To adopt the City of Birmingham’s budget and establishing the total number of mills for ad
valorem property taxes to be levied for the fiscal year commencing July 1, 2013 and ending
June 30, 2014:
WHEREAS, the City Manager has submitted the proposed 2013-2014 Budget, and:
WHEREAS, the City Commission has reviewed the 2013-2014 Budget, and;
WHEREAS, the City Commission has held a Public Hearing on the 2013-2014 Budget;
WHEREAS, Chapter VII, Section 14 of the Birmingham City Charter requires that the City Commission pass
an annual appropriations resolution, and;
NOW THEREFORE, BE IT RESOLVED, that the City Commission does hereby adopt the following estimated
revenues for the City of Birmingham for the fiscal year commencing July 1, 2013, and ending June 30, 2014:
GENERAL FUND:
Taxes $19,098,970
Licenses & Permits 2,135,260
Intergovernmental Revenue 1,854,570
Charges for Services 2,707,500
Fines & Forfeitures 1,268,000
Interest & Rent 258,100
Other Revenue 136,600
Draw from Fund Balance 792,050
Total General Fund $28,251,050
MAJOR STREETS FUND:
Intergovernmental Revenue $ 878,100
Interest & Rent 31,620
Other Revenue 11,350
Contributions from Other Funds 1,200,000
Draw from Fund Balance 793,560
Total Major Streets Fund $ 2,914,630
LOCAL STREETS FUND:
Intergovernmental Revenue $ 355,520
Contributions from Other Funds 2,000,000
Interest & Rent 31,930
Other Revenue 69,870
Draw from Fund Balance 1,051,880
Total Local Streets Fund $ 3,509,200
8 May 20, 2013
COMMUNITY DEVELOPMENT BLOCK GRANT FUND:
Intergovernmental Revenue $ 31,300
Total Community Development Block Grant Fund $ 31,300
SOLID WASTE DISPOSAL FUND:
Taxes $1,700,000
Charges for Services 22,000
Interest 11,450
Draw from Fund Balance 72,910
Total Solid Waste Disposal Fund $1,806,360
LAW AND DRUG ENFORCEMENT FUND:
Fines & Forfeitures $ 55,000
Interest 3,010
Draw from Fund Balance 17,750
Total Law and Drug Enforcement Fund $ 75,760
DEBT SERVICE FUND:
Taxes $1,454,040
Interest 1,630
Total Debt Service Fund $1,455,670
PRINCIPAL SHOPPING DISTRICT FUND:
Special Assessments $ 866,660
Interest 7,520
Other Revenue 175,000
Draw from Fund Balance 69,350
Total Principal Shopping District Fund $1,118,530
BALDWIN LIBRARY FUND:
Taxes $2,020,940
Intergovernmental Revenue 875,180
Charges for Services 115,320
Interest 15,900
Total Baldwin Library Fund $3,027,340
BROWNFIELD REDEVELOPMENT AUTHORITY FUND:
Taxes $ 174,200
Interest 3,540
Other Revenue 5,000
Transfers In 20,450
Draw from Fund Balance 20,710
Total Brownfield Redevelopment Authority Fund $ 223,900
TRIANGLE DISTRICT CORRIDOR IMPROVEMENT AUTHORITY FUND:
Interest $ 150
Transfer In 10,000
Draw from Fund Balance 4,850
Total Corridor Improvement Authority Fund $ 15,000
AUTOMOBILE PARKING SYSTEM FUND:
Charges for Services $ 4,150,620
Interest 61,740
Draw from Net Assets 1,272,760
9 May 20, 2013
Total Automobile Parking System Fund $ 5,485,120
WATER-SUPPLY SYSTEM RECEIVING FUND:
Charges for Services $ 3,845,370
Interest 28,700 2,000
Draw from Net Assets 1,025,000
Total Water-Supply System Fund $ 4,899,070
SEWAGE DISPOSAL FUND:
Taxes $ 3,391,920
Charges for Services 7,769,000
Interest 64,400
Total Sewage Disposal Fund $11,225,320
LINCOLN HILLS GOLF COURSE:
Charges for Services $519,700
Interest 23,510
Other Revenue 100
Draw from Net Assets 97,840
Total Lincoln Hills Golf Course Fund $641,150
SPRINGDALE GOLF COURSE:
Charges for Services $ 466,600
Interest & Rent 9,000
Other Revenue 200
Draw from Net Assets 89,600
Total Springdale Golf Course Fund $565,400
COMPUTER EQUIPMENT FUND:
Charges for Services $ 555,040
Interest 9,500
Draw from Net Assets 283,480
Total Computer Equipment Fund $ 848,020
CAPITAL PROJECTS FUND:
Other Revenue $ 47,530
Interest 49,740
Contribution from Other Funds 185,000
Draw from Fund Balance 704,230
Total Capital Projects Fund $ 986,500
AND, BE IT FURTHER RESOLVED, that the City Commission does hereby adopt on a budgetary center basis
the following expenditures for 2013-2014:
GENERAL FUND:
General Government $ 5,212,550
Public Safety 12,296,260
Community Development 1,860,790
Engineering & Public Services 3,810,960
Transfers Out 5,070,490
Total General Fund $ 28,251,050
MAJOR STREETS FUND:
Maintenance of Streets and Bridges $ 346,700
10 May 20, 2013
Street Cleaning 195,460
Street Trees 264,070
Traffic Controls & Engineering 225,050
Snow and Ice Removal 340,250
Administrative 19,870
Capital Outlay-Engineering and Construction
of Roads and Bridges 1,523,230
Total Major Streets Fund $ 2,914,630
LOCAL STREETS FUND:
Maintenance of Streets and Bridges $ 550,760
Street Cleaning 204,560
Street Trees 564,760
Traffic Controls & Engineering 61,220
Snow and Ice Removal 208,810
Administrative 28,250
Capital Outlay-Engineering and Construction of Roads
and Bridges 1,890,840
Total Local Streets Fund $ 3,509,200 $ 1,866,940
COMMUNITY DEVELOPMENT BLOCK GRANT FUND: $ 31,300
SOLID WASTE DISPOSAL FUND:
Refuse Pickup $ 1,447,390
Equipment Rental 130,000
Salaries 198,310
Miscellaneous 17,660
Capital Outlay 13,000
Total Solid Waste Disposal Fund $ 1,806,360
LAW AND DRUG ENFORCEMENT FUND:
Public Safety $ 19,300
Capital Outlay 56,460
Total Law and Drug Enforcement Fund $ 75,760
DEBT SERVICE FUND:
Debt Service $ 1,439,040
Contribution to Fund Balance 16,630
Total Debt Service Fund $ 1,455,670
PRINCIPAL SHOPPING DISTRICT FUND: $ 1,118,530
BALDWIN LIBRARY FUND:
Expenses $2,985,610
Contribution to Fund Balance 41,730
Total Baldwin Library Fund $ 3,027,340
BROWNFIELD REDEVELOPMENT AUTHORITY FUND: $ 223,900
TRIANGLE DISTRICT CORRIDOR IMPROVEMENT AUTHORITY FUND: $ 15,000
AUTOMOBILE PARKING SYSTEM FUND: $ 5,485,120 $ 3,757,460
WATER-SUPPLY SYSTEM RECEIVING FUND: $ 4,899,070
11 May 20, 2013
SEWAGE DISPOSAL SYSTEM FUND:
Expenses $10,582,420
Contribution to Net Assets 642,900
Total Sewage Disposal System Fund $11,225,320
LINCOLN HILLS GOLF COURSE: $ 641,150
SPRINGDALE GOLF COURSE: $ 565,400
COMPUTER EQUIPMENT FUND: $ 848,020
CAPITAL PROJECTS FUND: $ 986,500
BE IT FURTHER RESOLVED that the budget summary above be approved as the 2013-2014 City Budget and
that this resolution shall be known as the City of Birmingham 2013-2014 General Appropriations Act.
BE IT FURTHER RESOLVED that the City Commission does hereby designate $21,473,980 to be raised by
11.6883 mills levied for General Purposes on the taxable valuation of all real and personal property subject to
taxation in the City.
BE IT FURTHER RESOLVED that the City Commission does hereby designate $2,020,940 to be raised by
1.1000 mills levied for Library Operations on the taxable valuation of all real and personal property subject to
taxation in the City.
BE IT FURTHER RESOLVED that the City Commission does hereby designate $2,504,950 to be raised by
1.3599 mills levied for Debt Service Requirements on the taxable valuation of all real and personal property
subject to taxation in the City.
BE IT FURTHER RESOLVED that the City Commission does hereby designate $1,700,000 to be raised by
.9253 mills levied on the taxable valuation of all real and personal property subject to taxation in the City for
the purpose of the collection and removal of garbage and trash of the City as authorized by MCL 123.261, et.
seq.
BE IT FURTHER RESOLVED that the City Manager is hereby authorized to make budgetary transfers within
the budgetary centers established through the adoption of this budget, and that all transfers between
budgetary centers may be made only by further action of the City Commission pursuant to the provisions of
the Michigan Uniform Accounting and Budgeting Act.
BE IT FURTHER RESOLVED that the 2013-2014 budget shall be automatically amended on July 1, 2013, to
re-appropriate encumbrances outstanding and reserved at June 30, 2013.
BE IT FINALLY RESOLVED that the City Treasurer be authorized to add to all taxes paid after September 3,
2013, three-fourths of one percent (3/4 of 1%) penalty each and every month, or fraction thereof, that
remains unpaid. On all taxes paid after February 14, 2014, and through February 28, 2014, there shall be
added a late penalty charge equal to three percent (3%) of such tax.
VOTE: Yeas, 7
Nays, None
Absent, None
VII. REMOVED FROM CONSENT AGENDA
12 May 20, 2013
VIII. COMMUNICATIONS
IX. OPEN TO THE PUBLIC FOR MATTERS NOT ON THE AGENDA
X. REPORTS
05-165-13 COMMISSIONER REPORTS
The Commission intends to appoint members to the Board of Ethics on June 3, 2013.
05-166-13 COMMISSIONER COMMENTS
Commissioner Nickita invited the public to attend the study of the Birmingham section of the
Woodward Avenue Action Association Woodward Complete Streets Project currently taking
place at the 555 Building.
05-167-13 CITY STAFF REPORTS
The Commission received the E. Maple Gardens Subdivision Consumers Energy Project Update
submitted by City Engineer O’Meara.
The Commission received the Engineering Department Project Update submitted by City
Engineer O’Meara.
The Commission received the Woodward Ave. Resurfacing Project Update submitted by City
Engineer O’Meara.
XI. ADJOURN
The Mayor adjourned the meeting at 9:34 PM.
Laura M. Broski
City Clerk