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AGENDA
WAYS & MEANS COMMITTEE
November 16, 2005
6:30 p.m.
Administration Building - Board Room
220 N. Main Street
Ann Arbor, Michigan
http://www.ewashtenaw.org


I.

Roll Call


II.

Citizen Participation


III.

Commissioner Follow-up to Citizen Participation


IV.

New Business









A.

Planning, Development & Environment Community of Interest






1. Planning & Environment






a. Sugarloaf Lake Improvement Project






  • Directing the Board of Public Works to undertake a Lake Improvement Project
  • For Sugarloaf Lake in Lyndon Township

  • Pursuant to Public Act 185
  • To assist with the implementation and financing of a project to control invasive and nuisance species that have adversely affected Sugarloaf Lake
  • In accordance with the County Master Plan and the Planning Advisory Board
  • In the amount of $105,000 over a five-year period





RECOMMENDATION: Approval









b. York Township Water and Wastewater Project






  • Directing the Board of Public Works to undertake a water and wastewater project
  • For York Township

  • Pursuant to Public Act 185
  • To assist with a project to provide water and sewer service to the urban service districts within the township
  • In accordance with the County Master Plan and the Planning Advisory Board
  • In the amount of $40,000,000





RECOMMENDATION: Approval









c. Multi-Lakes Wastewater Treatment Plant Upgrade






  • Directing the Board of Public Works to undertake a wastewater treatment plant improvement project
  • For Dexter Township and Lyndon Township in Washtenaw County
  • For Putnam Township in Livingston County
  • Pursuant to Public Act 185
  • To assist with a project to expand the use of the Multi-Lakes Wastewater Treatment Plant by an additional 400 households to reach total capacity of the system by connecting to 2,000 households as originally intended
  • To provide more reliable and effective treatment of existing wastewater flows





RECOMMENDATION: Approval






d. Broadway Village at Lower Town Brownfield Redevelopment Project Full Faith and Credit






  • Authorizing the use of the Countys Full Faith and Credit
  • For a Clean Michigan Initiative Loan
  • With the State of Michigan Department of Environmental Quality
  • In the amount of $300,000

  • For the Lower Town Brownfield Redevelopment Project
  • To be repaid through the Tax Increment Financing (TIF) available for this project





RECOMMENDATION: Approval





B.

Civic Infrastructure Community of Interest






Equalization






Apportionment Report











RECOMMENDATION: Approval





C.

Board of Commissioners






2006/2007 Human Services and Childrens Well-Being Funding
(View the PowerPoint presentation)






  • Approving the Administrators funding recommendations for the two-year period 1/1/06 12/31/07
  • In the amount of $250,000 (Human Services) and $550,000 (Childrens Well-Being) for 2006 and $250,000 (Human Services and $550,000 (Childrens Well-Being) for 2007
  • Funding both County and private not-for-profit community agencies
  • Recommendations developed by the Human Services Community Collaborative (HSCC) using outcome-based ratings
  • To meet community needs identified through the Health Improvement Plan, Substance Abuse Prevention Plan, Health Improvement Plan (HIP), Human Services Community Council Plan for Well Being, Building Restorative Communities Strategic Plan, Blueprint to End Homelessness and Blueprint for Aging
  • Authorizing the Administrator to sign the contracts





RECOMMENDATION: Approval








V.

Report of the Administrator



VI.

Report of the Chair of the Board



VII.

Items for Current/Future Discussion



VIII.

Citizen Participation



IX.

Commissioner Follow-up to Citizen Participation



X.

Pending



XI.

Adjournment




December 7, 2005
Board Room
220 N. Main Street
Ann Arbor
6:30 p.m.

Next Agenda Meeting
November 30, 2005
Administration Building
220 N. Main Street
5:30 pm












For additional information, contact Tammy Richards at (734) 222-6731 or richardt@ewashtenaw.org

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