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HomeMy WebLinkAboutInterlocal Agreements - 2017.03.30 - 6880 June 30, 2017 Michigan Department of State Office of the Great Seal Richard H. Austin Building, 1st Floor 430 W. Allegan Lansing, MI 48918 Dear Office of the Great Seal: On March 30, 2017 the Board of Commissioners for Oakland County entered into an agreement per MR #17058 – Department of Economic Development and Community Affairs – Approval of 2017 NO HAZ Interlocal Agreement. 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 Rochester, and the authorizing Board of Commissioners Resolution are enclosed for filing by your office. Send confirmation of receipt of this agreement to: Mr. Joseph Rozell, Director of Elections Oakland County Clerk/Register of Deeds County Service Center, Building #14 East 1200 N. Telegraph Rd. Pontiac, MI 48341 (Please include our Miscellaneous Resolution number on the confirmation of receipt letter for filing purposes.) Contact our office at (248) 858-0564 if you have any questions regarding this matter. Sincerely, COUNTY OF OAKLAND Joseph J. Rozell, CERA Director of Elections Cc: Pat Davis, Corporation Counsel, Oakland County Deanna Fett-Hylla, Corporation Counsel, Oakland County Whitney Calio, Senior Planner, Waste Resource Management Lee Ann O’Conner, Clerk, City of Rochester Enclosures CITY OF ROCHESTER CITY COUNCIL REGULAR MEETING MINUTES Mayor Cathy Daldin Mayor Pro-Tem Kim Russell Council Members: Stuart Bikson, Jeffrey Cuthbertson, Ben Giovanelli, Ann Peterson & Rob Ray 400 Sixth Street January 9, 2017 7:00 pm A regularly scheduled meeting of the City Council for the City of Rochester was called to order at 7:00 p.m. on Monday, January 9, 2017, by Mayor Cathy Daldin, at 400 Sixth Street, Rochester, Michigan. PRESENT: Mayor Cathy Daldin, Mayor Pro Tem Kim Russell, Councilmembers Stuart Bikson, Jeffrey Cuthbertson, Ben Giovanelli, Ann Peterson and Rob Ray. ABSENT: None. Mayor Daldin led the Pledge of Allegiance. Mayor Daldin announced the start of the City’s Bicentennial Year. Mayor Daldin opened the meeting for Public Comment. Chris Krol, 573 Harrison, spoke about the $10,500 fee he was charged for removing two trees on his property without a permit, but noted that had he obtained a permit, there were have been no fee. He asked Council to consider some relief. Giovanelli requested Administration provide Council a report for consideration. Steve Szoke commented on replacement costs for mail boxes, a pot hole, ice build up on Letica Drive, the Water Ordinance and ADA ramps. Sue Ann Douglas commented on the proposed condo development. Paul Marzak, 1058, Bloomview Cir., commented on infrastructure and the move of the Elevator. Council considered approval of the Minutes of the Regular Meetings held December 12, 2016 and December 19, 2016 and the Special Meeting held December 19, 2016. Councilmembers Peterson, Russell and Cuthbertson requested minor changes to the Minutes. City of Rochester City Council Meeting Minutes January 9, 2017 Page 2 of 4 Russell moved, Peterson seconded to approve the Minutes of the Regular Meetings held December 12, 2016 and December 19, 2016 and the Special Meeting held December 19, 2016 with corrections. YES: Daldin, Russell, Bikson, Cuthbertson, Giovanelli, Peterson and Ray. NO: None. Motion Carried. Council considered seven items on the Consent Agenda. Three items were removed for discussion. The remaining four items were approved with one motion. Russell moved, Peterson seconded to approve the Special Event Permit for National Children’s Day 2017 for Kids on the Go on June 11, 2017 in the Municipal Park. YES: Daldin, Russell, Bikson, Cuthbertson, Giovanelli, Peterson and Ray. NO: None. Motion Carried. Russell moved, Peterson seconded to approve the Special Event Permit for the Rochester DDA to hold the Fire and Ice Festival on January 20-22, 2017 at Third and Water Streets. YES: Daldin, Russell, Bikson, Cuthbertson, Giovanelli, Peterson and Ray. NO: None. Motion Carried. Russell moved, Peterson seconded to approve the annual NOHAZ agreement with Oakland County. YES: Daldin, Russell, Bikson, Cuthbertson, Giovanelli, Peterson and Ray. NO: None. Motion Carried. Russell moved, Peterson seconded to award the contract for 2017 Sanitary Sewer Rehabilitation and I/I reduction design and construction administrative services to Anderson, Eckstein and Westrick, Inc./Johnson & Anderson, all costs are funded out of the loan program. YES: Daldin, Russell, Bikson, Cuthbertson, Giovanelli, Peterson and Ray. NO: None. Motion Carried. Council considered Consent Agenda Item 6A, a Special Event Application from RARA to hold an Easter egg hunt on April 8, 2017 in the Municipal Park. Russell clarified that the parking lot would not be reserved for this event only and that the public will be able to utilize it. Chief Schettenhelm answered that was correct. Russell moved, Peterson seconded to approve the Special Event Permit for RARA to hold an Easter egg hunt on April 8, 2017 in the Municipal Park. YES: Daldin, Russell, Bikson, Cuthbertson, Giovanelli, Peterson and Ray. NO: None. Motion Carried. Council considered Consent Agenda Item 6C, a Special Event Application to hold the MS Walk on June 24, 2017 in the Municipal Park. Russell confirmed the time of the event is 9:00 a.m. to 2:00 p.m. Chief Schettenhelm answered that was correct. Russell moved, Peterson seconded to approve the Special Event Permit to hold the MS Walk on June 24, 2017 in the Municipal Park. YES: Daldin, Russell, Bikson, Cuthbertson, Giovanelli, Peterson and Ray. NO: None. Motion Carried. Council considered Consent Agenda Item 6F, a request from DPW to purchase a new 2017 Ford F350 Dump and Plow Truck from Signature Ford and Truck, including trailer City of Rochester City Council Meeting Minutes January 9, 2017 Page 3 of 4 specialties, at a cost of $50,674.00. Cuthbertson asked for clarification about the total cost. City Manager Wing explained that the cost for the truck would be funded through the revolving equipment fund and the plow and trailer specialties from another fund. Cuthbertson requested these requests be inclusive in future budgeting. Giovanelli moved, Peterson seconded to approve the purchase of one 2017 Ford F350 Dump and Plow Truck from Signature Ford and Truck, including trailer specialties at a cost of $50,674.00. YES: Daldin, Russell, Bikson, Cuthbertson, Giovanelli, Peterson and Ray. NO: None. Motion Carried. Mayor Daldin announced there were no Old Business/Tabled Items scheduled this evening. Council considered a request from Administration to reschedule to the January 23, 2017 meeting two Public Hearings that were scheduled due to additional time being needed to publish the notices. The Public Hearings were for the Special Assessment District for the West Alley Improvements and the other was regarding a Zoning Ordinance Amendment to Section 24, Off Street Parking. Peterson moved, Russell seconded to reschedule the Public Hearing for the SAD for the West Alley Improvement and the Public Hearing regarding a Zoning Ordinance Amendment to the January 23,2 017 meeting. YES: Daldin, Russell, Bikson, Cuthbertson, Giovanelli, Peterson and Ray. NO: None. Motion Carried. Council considered an Ordinance Amendment to the City Code, Chapter 54, Utilities, Article II, Water Supply and Sewage Treatment System, Division 9, Water and Sewer Rat Schedule, to add infrastructure fixed and variable cists components to the water and sewer rate schedules – Second Reading and Adoption. Giovanelli moved, Cuthbertson seconded to give Second Reading and Adoption to Ordinance 2017-01, an Amendment to the City Code, Chapter 54, Utilities, Article II, Water Supply and Sewage Treatment System, Division 9, Water and Sewer Rat Schedule, to add infrastructure fixed and variable cists components to the water and sewer rate schedules. YES: Daldin, Russell, Cuthbertson, Giovanelli and Ray. NO: Bikson and Peterson. Motion Carried. Council considered scheduling a Public Hearing for February 13, 2017 regarding the PY 2017 CDBG Floodplain Management eight step decision making process to hear any comments or concerns regarding anew poured-in-place safety surface in the Municipal Park. Peterson moved, Giovanelli seconded to schedule a Public Hearing for February 13, 2017 regarding the PY 2017 CDBG Floodplain Management eight step decision making process to hear any comments or concerns regarding anew poured-in-place safety surface in the Municipal Park. YES: Daldin, Russell, Bikson, Cuthbertson, Giovanelli, Peterson and Ray. NO: None. Motion Carried. Cuthbertson gave Council an update on the Planning Commission saying they had discussed an application for a medical marijuana grow operation, the Royal Park residences condo site City of Rochester City Council Meeting Minutes January 9, 2017 Page 4 of 4 plan, and announced a special meeting between City Council and the Planning Commission will be held in the future to discuss affordable housing. Mayor Daldin announced there were no Reports and Regular Business Item scheduled this evening. Council reviewed the check register. City Manager Wing reviewed Miscellaneous Items regarding the draft budget schedule, parking fund update, the well glass and the opening of the skating pond. City Attorney Kragt reviewed a letter received from Attorney Ken Bilodeau requesting an extension for time to respond to the City regarding his client’s property being included on the Landmark Properties List due to the declining health of his client. Council concurred and granted a 45 day extension. Bikson noted that officers had been selected for the Older Persons’ Commission and that he was again the Chair. Ray moved, Giovanelli seconded to request the Infrastructure Committee to report on the existing aquafer by the end of June. YES: Daldin, Russell, Bikson, Cuthbertson, Giovanelli, Peterson and Ray. NO: None. Motion Carried. Cuthbertson requested that Council be provided a summary of activities for the Bicentennial year. Peterson announced that RARA would begin selling drink and food items from the Lions skating shelter. Russell asked on behalf of the Paint Creek Trailway if a tree could be planted for Arbor Day, she asked about zoning changes and Deputy City Manager Banda answered the Planning Commission had schedule a special meeting to consider them, she requested a calendar for the Special Events, she announced the Winter Farmers’ Market would end January 28 and she asked about condensation on the parking meter heads. Council considered a request to go into Closed Session to discuss pending litigation. Peterson moved, Giovanelli seconded to go into Closed Session to discuss pending litigation. YES: Daldin, Russell, Bikson, Cuthbertson, Giovanelli, Peterson and Ray. NO: None. Motion Carried. Mayor Daldin adjourned the meeting at 8:45 p.m. ____________________________ _____________________________ Lee Ann O’Connor, City Clerk Cathy Daldin, Mayor