HomeMy WebLinkAboutMinutes - 1978.10.19 - 742647 0
OAKLAND COUNTY
Board Of CommLsioners
MEETING
October 19, 1978
Meeting called to order by Chairperson Wallace F. Gabler, Jr., at 9!35 A. M. in the Court
House Auditorium, 1200 North Telegraph Road, Pontiac, Michigan.
Invocation given by William T. Patterson.
Pledge of Allegiance to the Flag.
Roll called.
PRESENT: Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorslinc, Hoot:, Kelly, Lanni,
McConnell, McDonald, Moffitt, Montante, Huxley, Murphy, Olson, Page, Patterson, Perinoff, Pernick
Peterson, Price, Roth, Simson. (25)
ABSENT: Kasper, Wilcox. (2)
Quorum present.
Moved by Roth supported by Lanni the minutes of the previous meeting be approved at the
November 2, 1978 Board meeting.
A sufficient majority having voted therefor, the motion carried.
Clerk read card of thanks from the Doris E. Moore family. (Placed on file)
Clerk read card of thanks from Suzy and Ron Shindorf. (Placed on file)
Clerk read letter from Helen Parker, Secretary/Treasurer of the Public Library Trustee
Association of Oakland County recommending Robert C. Gaylor and Joann Wilcox for membership on the
Oakland County Library Board. (Referred to the General • Government Committee)
Clerk read resolution adopted by the Ottawa County Board of Commissioners in favor of the
passage of House Bill 116182 RE: Permitting residents of Cities located in two or more counties to
determine in which county the entire city shall he located. (Referred to the General Government
Committee)
Dr. Joseph R. Montante presented a placgue honoriHq Oakland County I roe the Notional
Association of Counties.
John King of Bloomfield Hills requested to speak to the Board.
The Chairperson stated that since Mr. King had not given proper notice, he could not
address the Board.
Moved by Perinoff supported by Fortino the rules be suspended so Mr. King could address
the Board.
AYES: Peterson, Roth, Daly, Doyon, Fortino, Corsline, Hoot, Kelly, McConnell, Moxley,
Olson, Perinoff, Pernick. (13)
NAYS: Simson, Gabler, Lanni, Montante, hbrphy, Page, Patterson. (7)
A sufficient majority not having voted therefor, the motion failed.
Misc. 8678
By Mr. Kasper
IN RE: COUNTY GENERAL FUND TAX AND PARKS AND RECREATION TAXES
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The following is a report of the distribution to the various cities and townships of
Oakland County of $45,083,997.54, which amount represents that portion of the 1979 County Budget
to be raised by taxation, 5.23 mills on tne County's 1978 equalized valuation of $8,620,267,217
VOTED fb I
1978 EQUALI7Ch 111,11.1AI -10H 1978 UN 1,PAL TAX LEVY AND•
1
3,3/1,-,A,911 17,634,404.17
240 ,
184 2
38,1
,551
151:.
55,:„
84, ••c)
90 • ,
y„0
.5UUVV .1
So
1i,110,P
. •.)
30,811,670
194,244,11)
53,910,/457
413,660,500
441,1 :42,275
1. 1
.o4
414
1 r, 1 • , .
1 , 1
281 •'l.l.Ej
7 , 1 6 3 , rI. 42
2 ,3 11,358.10
694,462.94
151 :
9,.
/
13,
21,
1,1
1
13.. ,,7.61
103,41 5.12
110,485.5y
33,196.13
842,94 13,2.3
TOTAL CITIES 5,248,486,306
.1. Si
2
2
125,6 '
13,931.25
3,610.12
11,67S.30
6 6 ,3h9„95
5,1 0,
, / I,!
,.11)
f
1J1'11
1,312,121.58
2,155,066.81
471
Commissioners Minutes Continued. October 19, 1978
together w 1 th the voted 1/4 mill ' .r the f,g'-0(g,, oF r doveloping.
Pk s and arha:
F -1 FE IT Y . • ' th ,.' various or I' „Ind
oftf. ot r-, oitieg gd Counl . hereby authorized dnd , •• to
•:. (4. t'. ir • :—.tive Towggh . or CityI . ., 1978, the p , iL0 the
,F thyir or city aE 'Don 05 I. tion rephim the'r ; o f th e
t,, General Fund Tax 1.o he raised hy . 1.1 , - r 1 I >nether with the ' gt millaqe
for fark2, and Re,„ro„Ifor, as dot ii ir t••• t• a tellk.
Mr. Chairperson, the Financ • f• by fyul E. Ka:g.r, Chairperson, moves the adoption
of the foregoing resolution.
operating and m,gintaining
FINANCE COMMITTLE
Dennis L. Murphy, Vice Chairperson
TOWNSHIP
A:!•1 1son
I... ii1eld
,".erce
G -veland
ode nec
Hi .hland
1-••.1!
17•
Lyo -,
Milford
Novi
Oakland
Orion
Omprd
F
TOTAL TOWNSHIPS
d Oak
• Iii ii'ld
Springfield
Waterford
West Bloomfield
White Lake
VOTED FOR 11/1111:11
CITIES 1978 DINAH/LH VALU,LJION 1978 CI NI 1AX LEVY AND If gLAfIA
Berkley 97,302,650 508,892.86
BirminPham 261,7o,242 1,368,7u7.96
F1100k iEtld Hills 100,4 2 732 525,1)8/.45
Clv n .1-118, '.''.,59 5C,L42,6 2
F rip.ngton 13 13, '-...„010 7!- „:56.4o
Farmir :ton Hills 502,4. i,100 2,f 7„11,11'S,49
Ferndal -21 151,11,500 r.'1 .„...;/4.14
Hazel Park 98,307 1 625 514.148.38
Huntington Woods 55,7 25,fln0 2 ,1,441,75
Keego Harbor 14,440,5010 75,523.8?
Lathrup Village 46,/17, g1 '''''' , i0.08
Madison Heights 265 2 )4.7 ,,,, no 1,1' b 2 479.35
Northville 22, I,: 0 1 1 ,122.83
Novi 21%, ' ,, !Ti 1,12.h,1,,3 -1.37
Oak Park 111g,,,1 ,,, im 120110,1,113.3/
Orchard Lake V 0 l',1,191.01
Pltoroinf Ridge 23,'" . "1 12,.1,9',,1.4(,
Pontiac rf• ' 2,811,0,.
ROcheSter ( y ''' ,000 3r; , ry,.
Royal Oak 41/ ,, ;!1!, :A 2,1,1- . ./3
Southf ield 9 1 - ...1'0 4-,i a,"; • ,' .45
South Lyon ...,',• ,"Jo 1 , ' 7
Sylvan Lake i 2 ",7oo ,: :( 11 i14
Troy T.,:_,,• -.,11 4,10,,,LJ0./.3
Walled Lake 33:1 ' ,55o 173 :17.9E)
Wixom 95,941 ,7) 50i,J75.40
TOTAL COUNTY 8,620,267,217
27,443,583.38
L6 , 0 83 , 99 7 5 5
29.01 $
276.92
5/2.65
71.32
677.04
246.18
415.82
16.1i
289,71
255,66
155.61
40.2)
462.8S
$ 38.39
476.47
36/J.64
198.03
26.68
761.61
128.11
290.16
1,158.72
420.87
610.17
559.21
.45
46.34
TOTAL 8864.35 $791.31 82,851.24 $1,241.21 $69.95 $5,821.00 $.851
Commissioners Minutes Continued, October 19, 1978 472
Moved by Murphy supported by Peterson the resolution be adopted.
AYES: Roth, Simson, Aaron, Daly, Doyen, Fortino, Gabler, Corsline. HoOt Veil
McConnell, Moxley, Murphy, Olson, Page, Hatter:ton, Perinfr, Pornick, Peterson. (20)
NAYS: Norte. (0)
A sufficient majority hilvine voted therefor, the .resolution was adopted.
Misc, 867;
By Mr. V .J6( 6
IN RE: Frl,"1-• FD TAXES
To the 0 -11 l• e. County Board of Commisioners
Mr. Chai.pej-n, Ladies and Gentlemen
WHEREAS your Finance CorrMit I s. xamined the list of 1977 and prior years tax rejections
by the County Treasarer, that war - :.a0•% by the State Treasurer, as of June 20, 1978, which is
being reported to this Board for re., gt; and
WHEREAS the Finance Colmitt ucurs in the reassessments of said taxes.
NOW THEREFORE BE IT RESOL\LD 1hot the Oakland County Board of Commissioners hereby approves
the reassessments of taxes in accordance with the following schedule.
REASSESSED Al' LARGE
Oakland
Co. Sp. Ed.
Comm. Coll. Township Scho City Village Drain Total
TO
$ 7.43 $ 1.95 $
476.47
75.68 12.04
19/.1.03
26.68
137.18 51.78
CITIES
Clam!Jmn 20.62
Keego Harbor
Nevi 179.68
Pontine 19.06
Troy 174.10
Walled Lake 96.36
VILLAGES
Addison
Bloomfield
Commerce
Independence
Pant 1.
White Lake
Holl.y 21.16 21.16
Wolverine Lake 153.12 24.36 560.20 73/.76
Ortonville 1.12 4.02 1.00 .88 _ 7.02
Mr. Chairperson, I move the adoption of the foregoing resolution.
FINANCE COMMITTEE
Dennis L. Murphy, Vice Chairperson
Moved by Murphy supported by Daly the resolution be adopted.
AYES: Simson, Aaron, Daly, Doyon, Fortino, Gabler, Gorsline, Hoot, Kelly, Lanni,
McConnell, Montante, Moxley, Murphy, Page, Patterson, Pernick, Peterson, Roth. (19)
NAYS: None. (0)
PASS: Perinoff. (I)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8680
By Mr. Kasper
IN RE: FACILITIES MANAGEMENT CONTRACTS
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and gentlemen:
WHEREAS Oakland County is presently considering a Facilities Contract; and
473
Comrdssioners Minutes Continued. Ot tohur ID, I0/8
WHEREAS certain bidders frive question of adding the IBM 3031 to our computer inventory;
and
WHEREAS iBM has sh 1 r. • I a 3031 t . C I i •pd County for installation; and
WHEREAS Oakland CCUH . ill P back a 148 to make room for the 3031. and
WHEREAS the 6,100,f. 6 - it Hay bc i t.
NOW THEREFORE f6 II etJEE it th Oakland County Board of Commissioners direct
Administration not to enter it ;o or computer contracts without the approval of the Board it Cone
sioners.
Mr. Chairpersod, On he of the Finance Committee, I move the adoption of the torenoine
resolution.
FINANCE COMMITrff
Dennis L. Murphy, Viee Chairperso
Moved by Murphy supported by Mexico/ the resolution be adopted.
AYES: Aaron, Daly, DiGiovanni, Doyen, Fortino, Gabler. Goesline, Hoot, Kelly, Lanni, -
McConnell, Moffitt, Montante, Moxley, Murphy, Pao e, Patterson, Pertnoff, Peinick, Peterson, Price,
Roth, Simson. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Moved by Murphy supported by Perinoff that Miscellaneous Resolution #8667 - ADDITIONAL
APPROPRIATION FOR LEGAL SERVICES FOR WEBB ET AL v COUNTY OF OAKLAND FT AL, presented on October 10,
1978, be taken from the table.
A sufficient majority having voted therefor, the motion carried.
"Misc. 8667
By Mr. Kasper
IN RE: ADDITIONAL APPROPRIATION FOR LEGAL SERVICES FOR WEBB ET AL v COUNTY OF OAKLAND Lt AL
To the Oakland County Board of Comissioners
Mr. Chairperson. Ladies and Gentlemen:
W,-ERE S the Board of Commissioners authorized by Miscellaneous Resolution #8111 up to
$7,500 to secure outside legal counsel to defend the County in Webb v Oakland County suit; and
WHEREAS the Board of Commissioners were aware an additional appropriation may be required
to pursue this matter to its conclusion; -.Id
WHEREAS $3,962,62 cost was incu• -.A beyond the $7,500.00 appTepriation.
NOW THEREFORE BE IT RLSOLVLD $ 2.62 be transferred from the 1978 Contingent Fund to
the Professional Services line-item within tins Civil Counelis budget for legal lees incurred in
the Wehb v Okland County Hatt.ei beyond tf• 6/,1,06 anthorized by Miscellaneous Resolution
The Finance Committee, by Rani Kasper, ChTirnerson, move$ the adoption of the Vovoqoing
resol u Lion.
FINANCE COMMITTEE
Paul E. Kasper, Chairperson"
Moved by Murphy supported by Lanni that Resolution #8667 be adopted.
Discussion followed.
AYES: DiGiovanni, Doyon, Fortino, Gabler, Oars] me, Hoot, Kelly, Lanni, McConnell,
McDonald, Moffitt, Montante, Moxley, Murphy, Olson, Page, Perinoff, Pernick, Peterson, Roth,
Simson, Aaron. (22)
NAYS: Daly, Price. (2)
A sufficient majority having voted the Resolution #866( was adopted.
"Misc. 8626
By Mr. Peterson
IN RE: PROVISION OF HOMEBOUND MLALS UNDER THE TITLE VII ELDERLY NUTRITION PROGRAM
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Health and Human Resources Committee has reviewed a presentation by the
Oakland-Livingston Human Services Agency concerning the present limitation on the provision of
homebound meals to fifteen (15) percent of the total meals served with Title VII funds; and
WHEREAS concern has been expressed for the homebound person, defined as someone over
sixty (60) years of age who is temporary or permanently ill or incapacited by age and unable to
leave their home; and
WHEREAS home delivered meals often provide a way for these persons to continue to live
independently in their homes; and
WHEREAS according to the Federal quidelines for Title VII, each State determines the
Commissioners Minutes Continued, October 19, 1978 474
percentage of homebound cleal to he ,,ervcd ,,,eith Title VII funds. with Michinan hay iii. o‘,tahlishot
this figure at fifteen (15) perco ni in 1')-7(,; tbd
WHEREAS your Committ' . the Oakland-Livingston Haman Sc.rvi..• . e:y , I
to increase this limitation en livored meals to twehLy five (25) percent of m
Title V!1 funds.
NOW THEREFORE BE IT RE (11 SE the.t r be Oakland County Bo,Ird of Commission, I• k • ition
in support of an increase from fifteen (15) to twenty-five C ..) in the percent, of homeLound modls
served with Title VII funds to senior citizeas in Oaklaro! fleunt7 -rad advocate this position 5y trans-
mitting this resolution to appropriate State officials i 1 a tors .
The Health and Human Reset, r cJJ s Committee, by John H.. Peterson. Chairperson, moves the
adoption of the foregoing resolution.
HEALTH AND HUMAN RESOURCES COMMITTEE
John H. Peterson, Chairperson"
REPORT
By Mr, Page
IN RE: MISCELLANEOUS RESOLUTION 118626 - PROVISION OF HOMEBOUND MEALS UNDER THE TITLE VII ELDERLY
NUTRITION PROGRAM
To the Oakland County Board of Commissioneio,
Mr. Chairperson, Ladies and Gentlemen:
The General Government Committee having reviewed Miscellaneous Resolution /18626 reports
with the recommendation that the resolution be adopted.
The General Government Committee. by Robert W. Page, Chairperson, moves the acceptance or
the foregoing report.
GENERALGOVERNMENT COMMITTEE
Robert W. Page, Chairperson
Moved by Peterson supported by Perinoff and Patterson the report be accepted and
Resolution #8626 be adopted.
AVES: DiCiovanni, Doyon, Fortino, Gabler, Gorsline, hoot, Kelly, Lanni, McConnell,
McDonald, Moffitt, Mentante, Moxiey, Murphy, Olson, Page, Patterson, Perinoff, Pernick, Peterson,
Price, Roth, Simson, Aaron, Daly. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the report was accepted and Resolution 118626
was adopted.
"Misc. 8671
By Mr. Peterson
IN RE: DENTAL CLINIC REORGANIZATION AT THE PUBLIC HEALTH DIVISION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Public Health Divi ,Jion h3s proposed a reorganization of its Dental Clinic to
increase efficiency and reduce costs while serving the same number of clients; and
WHEREAS the Health and Human Resources Committee has reviewed the reorganization proposal
and concurs with its recommendations; and
WHEREAS such reorganization will restructure clinic personnel in such a way 8S to allow
for the modern dental practice of four-handed dentistry through the reduction of three Public Health
Clinical Dentist positions, the addition of one Dental Hygienist position, the deletion of the Chief
of Public Health Clinical Dentistry position and other related organizational changes as noted in
Exhibit I (attached); and
WHEREAS proposed revisions to the salary ranges of Public Health Clinical Dentists and
Dental Hygienists, noted in Exhibit 11 (attached) will recognize the increased responsibility of
these positions while approximating the mean of a salary survey conducted in February, 1978 by the
Personnel Department; and
WHEREAS the net financial eftect of this reorganization is to save, inclusive of fringe
benefits, a total of $50,626 on an annual basis.
NOW THEREFORE BE IT RESOLVED that the Public Health Dental Clinic be reorgani7ed, effective
November 15, 1978 to increase the efficiency of this sub-unit orid reducelhe cost while J.erving the
same number of clients.
BE IT FURTHER RESOLVED that such reorganization be as shown in Exhibit 1 (attached) and
salary range adjustments. for the Public Health Clinical Dentists and Dental Hygienist positions he
as shown in Exhibit II (attached).
The Health and Human Resources Committee, by John H. Peterson, Chairperson, moves the
adoption of the foregoing resolution.
HEALTH AND HUMAN RESOURCES COMMITTEE
John H. Peterson, Chairperson"
Copies of Exhibit I and II on file in the County Clerk's Office,
Defftal fi • nist
Office Leader
Student
1
1
Add
Add
Add
Commisioners Minutes Continued. October 19, 1979
REROR1
By Mr. McDonald
IN RE: MISCELLANEOUS "
To the r—ki,rni Iii
Mr, Chair• .
CI ON /18( - DENTAL CLINIC REOECANIZAlION A Iii urpc DIVISION
that n r •v . .... • .• r • .r.i ,•r
Mfsc •i r. s • .• -8 : C,1. oloLoff . • . t. in it . •n , • 1 • .1•1
incl ud in .; t ..,rrrir..f iIiry ..• For ff! . t. 11.i: al : ...•f it and ['ins Hygif,fr.
classifi,aii8,s well a, the follow.o8 classi•P .? p,,ition
f/ OF
POSIT'
tr. • I of 'ic Health Clinical Dentistry
Pubi - H. H. Clinical Dentist
ACTION
Do 1'
Delete
P r la!ffs. I Office Sepervisur 1 . Office Leader
Dental Clini I. isII II to Clerk 111
" rsonnel Committee, by John J. McDonald, Ch.sirp r ves the acceptance of the
foregoing rep • rt.
PERSONNEL COMMITTEE
John J. McDonald, Chairperson
FINANCE COMMITTLE REPORT
By Mr. .s
IN RE, MISCELLANEOUS RESOLUTION !f8671 - DENTAL CLINIC REORGANIZATION AT THE PUBLIC HEALTH DIVISION
To the Dci ii ..,unty Board of Conir,issiolers
Mr. Chair,er ,adies and Gentlemen:
f Rule XI C. of this Board, the Finance Committee has reviewed Mif -,,!•1Ianeous
Resolution r l and finds said reorganization v.oul i result in annual savings of 50J...8 in salary
and Frinae costs. it is anticipated thc re • ;lization will be 1nitiated Mc v. . 15, 19/8
and be fully effective by Jsh:.ary 1, 1979. A breakdown of the reorganization is provided
in Exhibit I attached to Mi .• i F ,solutich -f8f '1.
Because implement • if 0 will u phased in during the aforementioned time frame, the 19/8
Ii nancial implications have yet t. determined. Therelore, tne Finance Committee recommends
that the 1978 Dental Unit Budge, 1-8%.. in unadjusted with the further recommendation that the 1919
Dental Unit Budqet reflect the subj.:. t reorganization.
FINANCE COMMITTEE
Dennis L, Murpny, Vice Chairperson
Moved by Peterson supported by Patterson the reports be accepted and Re -solution /18671
be adopted.
AYES: Doyon, Fortino, Cbler, Corsline, Hoot, Kelly, Lanni, McConnell, McDonald, Moffitt,
Montante, Moxlt.,., Murphy, Olson, P. Patterson, Perinoff, Pernick, Peterson, Price, Roth, Simon,
Aaron, Daly, D'' ,.vahni. (25)
NAYS- None. (0)
A sufficient majority having voted therefor, the reports were accepted and Resolution
#8671 was adopted.
Misc- 8681
By Mr. McDonald
IN RE: ESTABLISHMENT OF CLASSIEICYVION AND SALARY RANGE OF FOOD SERVICES WORKER TRAINEE
To the Oakland County Board of : sioners
Mr. Chairperson, Ladies and 1,n1.181Ar:
WHEREAS the present Food Services Division organization structure includes six (6)
Student positfe.ns Pff,id at tlp rs.:,e of $2,65/hour; and
I:: continually experienced difficulty in recruiting Tor these Food
Services Di'- f .• •itionf,; and
WHEH.'• If f!.1.,,-1 ,.•411mittee has received and reviewed a request from the Food Services
Division for the est.•:-Iishment of the part-rime, non-eligible classification of Food Services
Worker Trainec with a salary i)nge indentical to that paid Student positions: and
WHEREAS the new clasctication would permit recruitment from a broader labor market at
no additional increase to the salaries buduet; and
WHEREAS your Personnel Committee recommends the establishment of the Food Services Worker
Trainee classificatioa,
NOW THEREFORE BE IT RESOLVED that the part-time, non-eligible classification of Food
Services Worker Trainee be established at the followinn salary range:
Commissioners Minutes Continued. October 19, 1978 476
0/7
Red.
AND RE IT FURTHER PRSHIAFit th. thp kix. (6) Student positions in the Food Services Division
be reclassified to For Services Worker Trainee.
The Peksonnel Committee, by John J. McDonald, Chairperson, MOVCS the adoption of the
foregoing resolution.
PERSONNEL COMMITTEE
John J, McDonald, Chairperson
The Chairperson an pursuant to Rule XisE Ole matter shall he laid over to the
next 7-eguier Board meetina to be held Novembcr 2, 1978.
Mnsc, 8632
By Mr, Wilcox
IN RE: SALE Cl AIRPORT PROPERTY IN PONTIAC TOWNSHIP
To the Oakland County Board of Commissionerk
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the County of Oakland owns property in the Township or Pontiac described as
Town 3 North, Range If East, Section 3
East 80 acres of Northeast fractional 1/4, except beginning at point distant North 89-59-10
East 1,459.69 feet from North 1/4 corner, Thence North 89-59-10 East 683 feet. Thence South 00-27-50
West 1,546 feet, Thence South 89-59-10 West 683 feet, Thence North, 00-27-50 East 1.546 feet. to
'beginning, also except beginning at Northeast section corner, Thence South 00-18-45 West 1.296.85
feet, Thence South 89-59-10 West 438.49 feet, Thence North 00-27-50 East 1,296.85 feet, Thence North
89-59 -10 East 435.07 feet to beginning.
Containing 42,75 Acres.
WHEREAS the Airport Committee has requested the disposal of said property: and
WHLREAS the [runty of Oakland has no further need for this properly.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the
County Executive to sell the above described Property in its entirety under the following terms:
Minimum selling price for the entire parcel is $59,500 with no less than 10'S down at time
of sale;
Maximum term of contract is 5 years;
Interest on unpaid balance of 89. per annum;
The mineral rights shall be transferred with the property;
No deed is transferred until entire parcel is paid for
BE IT FURTHER RESOLVED that any monies realized from the sale of said pmperty, after
expenses have been deducted, are to be deposited to the Airport Capital Improvement Fund or the
County General Fund, at the discretion of the Board ol Coismissioners to be decided at the time of
sale.
BE IT FURTHER RESOLVED that the B0,11(, oi Ccmflni,,sionert, herchy authorizei, the Chairperson
of the Board of Commissioners to execute the macestiory decuilliulls for the sale of kdid property.
Mr, Chairperson, on behalf of the Planning and Buildinq Committee, I move the adoption of
the foregoing resolution.
Moved by McConnell supported by Olson the resolution be adopted.
AYES: Gabler, Gorsline, Hoot, Kelly, Lanni, McConnell, McDonald, Moffitt, Moxley, Murphy.
Olson, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Simson, Aaron, Daly. DiGlovanni,
Doyon, Fortino. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8683
By Mr. Wilcox
IN RE: SALE OF AIRPORT PROPERTY IN ORION TOWNSHIP
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the County of Oakland owns property in the Township of Orion described as:
Town 4 North, Range 10 East, Section 35
Part of East 1/2 of Southwest 1/4, Begin at point distant North 87 Degrees, 50 Minutes,
35 Seconds East 1295.30 feet and North 01 Degrees, 00 Minutes, 30 Seconds West 464,97 feet from
Southwest section corner, Thence North 01 Degrees, 00 Minutes, 30 Seconds West 873.28 feet, Thence
South 84 Degrees, 57 Minutes, 00 Seconds East 783,53 feet, Thence North 88 Degrees, 50 Minutes.
00 Seconds East 443.59 feet, Thence South 00 Degrees, 24 Minutes, 26 Seconds West 696.82 feet,
Thence South 89 Degrees, 35 Minutes, 34 Seconds West 320 Feet, Thence South 00 Degrees, 28 Minutes,
26 Seconds East 88.68 feet, Thence South 37 Degrees, 50 Minutes, 35 Seconds West 860.791 feet. to
beginning. 21.41 Acres.
. PLANNING AND BUILDING COMMITTEE
Robert A. McConnell, Vice Chairperson
e rMb1
477
Commissioners Minute', Continued. October 1B, 1978
Will - th• Airport Committee has reguEbted the di . • :1 . f baid pt Terty, Eind
. Eamiwy of oakland has no Further nee...I u tt„ prob„bi
NOW 'A• 1•:L Lb IT Ft a.VED that Ow Ciaklue-ei Count) of 1.
the County E , 1 it -1 h A , • descrihed pmsper;.y in it ,.t Artirel
Mini ,, llir i i••i tic entire parcel is S210,00C Eilth is . tl .1
Lime ob sale;
tern o , ..,ntmact is ten (10) aeartw
Interest on anf - • ' balance oi 8A; pc nnu'fl;
The mineral ris -m -hall be ---,rt.' , ! tperty;
No deed is t! A. • d until •.DY r i I
BE IT FURTHEL th •e ! .; the sale E . Ed la •b ri •, afte -:
expenb.es have been decJbt • , are to be ' to the Air[ .. rt. Capital pr — or tha
County General Fund, t tlw dWacretion the Boa IC ! i te s el ad st- the tb
ot the sale.
BE IT FDRTHl! RESOLVED Lhat tne Board of Comni •• • hereby .
of the Board of Ccra.w. Driers to execute the necessary dots; , tits for
Mr. Chai yer .on, on behalf of the Planning and Building Coiait
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Robert A. McConnell, Vice Chairperson
Moved by McConnell supported by Olson the resolution be aft .
AYES: Gorslinc, Hoot, Kelly, Lanni, McConnell, McDonald, is ILL Iii sir Murphy,
Olson, Patterson, Perinoff, Pernick, be Price, Roth, Ciacori, Aaron, Daly, DiGiovanni,
Doyon, Fortino, Gabler. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 8684
By Mr. Wilcox
IN RE: SALE OF BLOOMFIELD HILLS PROPERTY - LOT 42 AND S. 30 FT. OF LOT 43, BLOOMFIELD SITES
SUBDIVISION
Ti the Oakland County Board c• Commissioners
Mr. Chaibperson, Ladies ar.' I. men:
WHEREAS the Count • a . Oakland by and through its Department of Public Works owned and
operated the Bloomfield ! ,1 bubdivision water supply system, a well water sybtem. includirq the
well it located in Id. ,ty or Bloomfield Hills. described as:
Lo1 42 an, •,..11 30 feta. ,r 1 or 43, bleeTtinld Sileb, buhdiDibion 01 he•t o1 thy'
south Luirter oi •c.tion IF TIN, PAU. City • 1 Bloomfield Hills, 0Adi0nd Ii lilt 11ichiA.111,
or , '•nq to the plat Hmtrem/f At, recorded in t 71 el Palgt. 21, Oakland County Records.
Subj , t to restrictions of record. Subject I •• ,ents of record. Containing I.3b acre,.
WHEREAS the City or Bloomfield Hills .nntttb,d to the Detroit water system ih 1970 and
the wells and well site have been abandoned; and
WHEREAS the Department of Pr Works no longer has a need for the well site; and
WHEREAS the property had . ld earlier to a private party and repurchased because
of soil conditions; and
WHEREAS updated appraisals ar ,- projected additional costs tor the residential construction
on this site have now been obtained.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes
the County Executive to sell the above described property in its entirety under the following terms:
Minimum selling price for the entire parcel is 530,100 with no less than 10i )(. down at
time of sale;
Maximum term of contract is five (5) years;
Interest on unpaid balance of V, per annum;
The mineral rights shall be transferred with the property;
No deed is transferred until entire parcel is paid fir.
BE IT FURTHER RESOLVED that the Board of Commissioners hereby authorize the Chairperson
of the Oakland County Board of Commissioners to execute the n('.. •r ry documents bor the sale ot'
said property.
The Planning and Building Committee, by Richard R. Wit .ox, Chairpeimon, moves the
adoption of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Robert A. McConnell, Vice Chairperson
Moved by McConnell supported by Patterson the resolution be adopted.
AYES: Hoot, Kelly, Lanni, McConnell, McDonald, Moffitt, Moxley, Murphy, Olson, Patters.on,
Perinoff, Pernick, Peterson, Price, Roth, Simson, Aaron, Daly, DiCiovanni, Doyon, Fortino, Gabler,
Gorsline. (23)
NAYS: None. (0)
; (11 ib,
•I• • id proper
5(.. the adoc —r of
Commissioners Minutes Continued, October 19, 1978 478
A sufficient mac ity having voted therefor, the resolution was adopted.
"Mi
By Mr ,—
IN RE Ft
To the ,•1
Mr , ChJ i rn:
WHF
promote th
WHF
tt
Ii tic
I ;uniy Board el
i. and Gen tierwn
tI c.kland County Board ef Commissioners has established c CulturA Council to
County;cc
I Oak County H,,e ,-ket and Pontiac County market are ideally located and with
sufficient : .• . •I..• art fairs and exHHts.
iT RESOLVED H the Okl cc O.cr.r F,. d of Commit,sioners request the
County Executi. i .:uir, ,nze the ledt,•bility of cc C. IL. F J Oak or Fr tiCounty markets
for the purpose I< 1 c arr faites t)nd exhibits on th, first .eday of every merit
Mr, Chairper f move the adoption of the 1,•,. going r(•olution,
Lilliar V. Moffitt, Commissioner - District #15"
REPORT
By Mr Wilcox
IN RE: MISCELLANEOUS 7 —SOLUTION - Inc1 EXHIBI 1F,
To the Oakland Count/ i•)ard of C0'1111•sioners
Mr. Chairperson, Lad!, • !! Cenfl• -
The Plannii -11:ttec, bY Pichard R. Wilcox, Chairperemn, having reviewed
Miscellaneout, Resold ion '18425 rer-rit, tfl n fl the recommendation 01,)t the re .lution he adopted with
the following umdition5; that the Cultural Council appoint a nine member • ring Committee; that
the County Executive report back tu the Planning and to Committee be., 1, any final action and
that the investigation include the effect this may have on the occupants of the markets, as well as
existing Community Art Fairs a,-A Exhibitt.
The Planning and Building Committee, by Richard R. Wilcox, Chairperson, moves the
acceptance of the foregoing report.
PLANNING AND BUILDING COMMITTEE
Robert A. McConnell, Vice Chairperson
Moved by McConnell supported by Aaron the report be accepted.
A sufficient majority having voted therefor, the motion carried.
Moved by McConnell supported by Moffitt that Resolution #8425 be adopted.
Moved by Roth supported by Moffitt the resolution be laid on the table, pending a report
from the County Executive.
A sufficient majority having voted therefor, the motion carried.
Mr. Gorsline gave notice that at the next meeting of the Board, he will make a motion to
discharge the General Government Committee from further consideration of Resolution #8605 -
RECONSTITUTION OF OAKLAND COUNTY BOARD OF COMMISSIONERS.
Misc, 8689
By Mr. Peterson
IN RE: FEASIBILITY STUDY TO OPERATE OAKLAND COUNTY PUBLIC TRANSPORTATION SYSTEM
To the Oakiard County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Miscellaneous Resolution //8408 of April 20, 1978 established the Oakland County
Board of Commissioners' concern about a lack of an equitable share of public transportation in
Oakland County, and
WHEREAS Southeastern Michigan Transportation Authority plans to start a portion of the
OCART Dial -A-Ride System for Oakland County on October 30, 1978; and
WHEREAS the funding for OCART has been resolved as a result of state, legislation: and
WHEREAS the major factor in further disproportionate distribution of public transit
development in the region appears to be inherent in the alternative analysis study to-date which
concentrates resources in one small geographic area at the expense of transit needs of Oakland
citizens; and
WHEREAS the most optimum method of meeting the transit needs of Oakland citizens and
citizens of the tri-county region is to expand and upgrade line-haul bu ,. service, Dial-A-Ride
Systems and commuter rail service immediately; and
WHEREAS Miscellaneous Resolution #8408 of April 20, 1978 specifies that Oakland County
intends to withdraw from SEMTA if there is no equitable distribution of transit service; and
WHEREAS in the event of said termination, Oakland County will act immediately, alone or
with neighboring governments, to form its own Transportation Authority;" and
WHEREAS a large undertaking of operating a public transportation system requires advance
preparations.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the
County Executive to perform a feasibility study to operate the Oakland County public transportation
979
Co iiiSSi one r' M iii is Cnn ii ,(1. Oct oho r 15,
system; and
H I R disca_vED t hat t he Oak and Cotnt hio,.,rd 0 , I' iii i one - • ridte,
to fund t. he d ' I .ti;fdy in the fond or caadodl tor" rad , and Iii ••' d • et-vitt--
move he adopt ion ie I°toot; dct rean' (it den.
..hthn H. Pt toraton Coro-I:Rs a.)ner - ri
Movei1 ha Peterson sdnported by GoriJine the cesoluti0n Pe adopted.
IM•. rson retcrred 'H re ecidt:on m: the Planninn and Building Coiaittoe and
Finance Co,,tii • • .
Ms. • si• ohiccted io the rniorral.
I • rscn stace favor c' uestaininn thir ohjeut ion VO ' gd those
opposed vc
n el . (101 A.La. Folly, cerincti, ; art irt , 9 rice, Roth, Simson, Adien, haly, Ii
NAYS: Lann., McConnell, McDonald, Moil iti Moxley, Mc niodH PoHlt• rd'
Peterson, Fortino, Cablor, horhl ine, Hoot. ((4)
A scifticient ma1ority not having voted therefor , ihe otjeution wdu not hustained.
The resolution wds ref. -red to the Planning and Bui 'ding Comrn ttri end Finance • miiittec.
William R. Spinel 1 1 pr dted a Report in behalf of Daniel T, Hur 1 ., (aunty E 1 .o.
regarding the possibilitd of the Board of CoHmissioners approve a Rinid Ord ahe author na
i sswince of S100 Million in Res i (ion t i al Mor Lqim ge Re:von:10 Rondo .
The Chi( rperson referred the Report to t he Finance Comm i t tee and Pubi ic Services Commi
There were no ohiectiono.
Moved by Patterson supported by Daly the Board adjourn until November 2, 19/8 at 9:30 A.M.
A sufficient najority having voted therefor, the motion carried.
The Board adjourned at 10:50 A.M.
ln , Alien htyn 0 s._ Wail • F. Gabler, Jr,
Clerk C on