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HomeMy WebLinkAboutResolutions - 2010.04.22 - 10004MISCELLANEOUS RESOLUTION #10068 April 22. 2010 BY: FINANCE COMMITTEE, TOM MIDDLETON, CHAIRPERSON IN RE: FACILITIES MANAGEMENT/FACILITIES ENGINEERING - AWARD OF CONTRACT FOR 2010 PARKING LOT PAVING PROGRAM — COURTHOUSE WEST AND SOUTH PARKING LOTS TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the Fiscal Year 2010 Capital Improvement Program Identifies funding in the amount of $110,000 for the 2010 Parking Lot Paving Program for the Courthouse west and south parking lots; and WHEREAS the Planning & Building Committee on November 3, 2009 authorized the Facilities Engineering Division to advertise and receive bids for the repaving of the Courthouse west and south parking lots: and WHEREAS in accordance with Purchasing Division procedures, bids for the project were received and reviewed by the Facilities Engineering Division and the Purchasing Division; and WHEREAS the lowest responsible bidder is Asphalt Specialists, Inc. of Pontiac. Michigan with a bid in the amount of $79,186, and WHEREAS total project costs of $98.000 are recommended by the Facilities Engineering Division. including the contract award of $79,185, landscape restoration costs of 52,000, and contingency of $16,814; and WHEREAS funding in the amount of $98,000 for the project is available for transfer from the FY 2010 Capital Improvement Program/Building Improvement Fund (#40100) to the Project Work Order Fund (#40400) for the 2010 Parking Lot Paving Program — Courthouse West and South Parking Lot Project. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorizes an award of contract for the 2010 Parking Lot Paving Program — Courthouse West and South Parking Lot Project to Asphalt Specialists ; inc. of Pontiac, Michigan in the amount of $79,186. BE IT FURTHER RESOLVED that the Board of Commissioners authorizes transfer of funding in the amount of $98,000 from the Capital Improvement Program/Building Fund (#40100) to the Project Work Order Fund (#40400) to establish the 2010 Parking Lot Paving Program — Courthouse West and South Parking Lot Project (#100000001381) as noted below: Building Improvement Fund #40100 1040101-148020-788001-40400Transfer Out ($98,000) Proiect Work Order Fund #40400 1040101-148020-695500-40100Transfer In $98,000 $ -0- Chairperson, on benalf of the Finance Committee, I move the adoption of the foregoing resolution. F CE COMMITTEE FINANCE COMMITTEE Motion carried unanimously on a roll call vote. Resolution #10068 April 22, 2010 Moved by Long supported by Woodward the resolutions (with fiscal notes attached) on the amended Consent Agenda be adopted (with accompanying reports being accepted). AYES: Burns, Capella, Coleman, Coulter. Douglas, Gershenson, Gingell, Gosselln, Greimel, Hatchett, Jacobsen, Long, McGillivray, Middleton, Nash, Potter, Potts, Runestad, Schwartz, Scott, Taub, Woodward, Zack, Bullard. (24) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the amended Consent Agenda were adopted (with accompanying reports being accepted). HEREBY APPROVE THE .71 7.00NC RESOLUTION ACTING PURSUANT TO PA 139 STATE OF MICHIGAN) COUNTY OF OAKLAND) I. Ruth Johnson, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on April 22. 2010, with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 22nd day of April, 2010. eat Ruth Johnson, County Clerk