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HomeMy WebLinkAboutResolutions - 2010.03.03 - 10194MISCELLANEOUS RESOLUTION #10029 February 18, 2010 BY: Planning and Building Committee. John Scott, Chairperson IN RE: DEPARTMENT OF ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS/ WASTE RESOURCE MANAGEMENT — APPROVAL OF OAKLAND COUNTY BROWNFIELD CONSORTIUM INTERLOCAL AGREEMENT To the Oakland County Board of Commissloners Chairperson, Ladies and Gentlemen: WHEREAS pursuant to Miscellaneous Resolution #09264 "Board of Commissioners- Acceptance of United States Environmental Protection Agency Brownfield Consortium Grant" The USEPA has awarded $1,000.000 to the Oakland County Brownfield Consortium and WHEREAS the Cities of Farmington Hills, Ferndale, Hazel Park, Madison Heights and Pontiac will enter into a memorandum of agreement with Oakland County pertaining to this grant; and WHEREAS the County's Corporation Counsel has reviewed and approved an Interlocal Agreement between the County and a lumber of municipalities in Oakland County for the creation of the Oakland County Brownfield Consortium: and WHEREAS the following Cities have approved the Interlocal Agreement: Farmington Hills, Ferndale. Hazel Park. Madison Heights, and Pontiac: and WHEREAS the Cities of Farmington Hills, Ferndale, Hazel Park, Madison Heights and Pontiac wilt have $100,000 each to spend on environmental assessments on Brownfield sites in their cities as part of this grant; and WHEREAS the remaining $500.000 of the grant will be spent on environmental investigations on Brownfield sites located in the other Cities, Villages and Townships not associated as part of the Oakland County Brownfield Consortium. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the attached Interlocal Agreement and authorizes the Chairperson of the Board of Commissioners to sign the Agreement with all municipalities who have signed the Interlocal Agreement and passed a resolution in support thereof. Chairperson. on behalf of the Planning & Building Committee, I move the adoption of the foregoing resolution. PLANNING & BUILDIAG COMMITTEE PLANNING & BUILDING COMMITTEE VOTE: Motion carried on a roll call vote with Capeilo absent. OAKLAND COUNTY BROWNFIELD CONSORTIUM AGREEMENT BETWEEN OAKLAND COUNTY AND CITY OF FARMINGTON HILLS The Oakland County Brownfield Consortium Agreement ("the Agreement") is entered into between the County of Oakland, a Constitutional and Municipal Corporation, 1200 North Telegraph, Pontiac, Michigan 48341 ("County"), and the City of Farmington Hills, 31555 Eleven Mile Road, Farmington Hills, Michigan 48336, a Michigan Municipal Corporation ("Municipality"). In this Agreement the County and the Municipality may also be referred to individually as "Party" or jointly as "Parties". PURPOSE OF AGREEMENT. The County and the cities of Farmington Hills, Ferndale, Hazel Park, Madison Heights, and Pontiac. (collectively known as the "Oakland County Brownfield Consortium") formed a coalition to apply for an Environmental Protect Agency ("EPA") Brownfield Coalition Assessment Grant, Because the Consortium is not a legal entity and because only one member of the Consortium could submit the grant application and be the grant recipient. the County submitted the Brownfield Coalition Assessment Grant on behalf of the members of the Consortium. Brownfield Assessment grants provide funding for developing inventories of brownfields, prioritizing sites, conducting community involvement activities, and conducting site assessments and clean-up planning related to brownfield sites. The County was awarded a one million dollar ($1,000,000.00) Brownfield Coalition Assessment Grant to be used by the Consortium. On September 30, 2009, the EPA and the County entered into a Cooperative Agreement, Number BF-00E92301-0, with respect to the one million (1,000,000.00) Brownfield Coalition Assessment Grant. The 2009 Guidelines for Brownfield Assessment Grants require that the Consortium members execute an agreement documenting the site selection process, distribution of funds and the mechanisms for implementing the work to be performed with grunt funds. Therefore, pursuant to the 2009 Guidelines for Brownfield Assessment Grant and pursuant to the Urban Cooperation Act of 1967, 1967 PA 7, MCL 124.501, et seq., the County and the Municipality enter into this Agreement for the purpose of delineating the relationship and responsibilities between the County and the Municipality regarding the 2009 Brownfield Coalition Assessment Grant and EPA Cooperative Agreement Number BF-00E92301-0. In consideration of the mutual promises, obligations, representations, and assurances in this Agreement, the Parties agree to the following: 1, DEFINITIONS. The following words and expressions used throughout this Agreement, whether used in the singular or plural, within or without quotation marks, or possessive or nonpossessive, shall be defined, read, and interpreted as follows. Pagel OAKLAND COUNTY BROWNFIELD CONSORTIUM AGREEMENT FINAL 1.1. Agreement means the terms and conditions of this Agreement, the Exhibits attached hereto, and any other mutually agreed to written and executed modification, amendment, or addendum. 1.2. Claim means any alleged loss, claim, complaint, demand for relief or damages, cause of action, proceeding, judgment, deficiency, liability, penalty, fine, litigation, costs, and/or expenses, including, but not limited to, reimbursement for attorney fees, witness fees, court costs, investigation expenses, litigation expenses, and amounts paid in settlement, which are imposed on, incurred by, or asserted against the County or Municipality, as defined herein, whether such claim is brought in law or equity, tort, contract, or otherwise. 1.3. Cooperative Agreement means the agreement awarded to the County by the Environmental Protection Agency Number BP-00E92301-0 and attached as Exhibit A to this Agreement. 1.4, County means the County of Oakland, a Constitutional and Municipal Corporation including, but not limited to, its Board, any and all of its departments, divisions, elected and appointed officials, directors, board members, council members, commissioners, authorities, committees, employees, agents, volunteers, andior any such persons successors. 1.5. Day means any calendar day beginning at 12:00 a.m. and ending at 11:59 p.m. 1.6. Municipality means the City of Farmington Hills, a Michigan Municipal Corporation including, but not limited to, its Council, Board, any and all of its departments, its divisions, elected and appointed officials, directors, board members, council members, commissioners, authorities, committees, employees, agents, subcontractors, attorneys, volunteers, andior any such persons successors. 1.7. Oakland County Brownfield Consortium or Consortium means the coalition formed by the County and the cities of Farmington Hills, Ferndale, Hazel Park, Madison Heights, and Pontiac for the purposes of applying for and performance of the 2009 Brownfield Coalition Assessment Grant. 1.8. Project Manager means the individual designated by the Municipality to participate in the Consortium and to he the contact person for this Agreement. 2. AGREEMENT EXHIBITS. The Exhibits listed below and their properly promulgated amendments are incorporated and are part of this Agreement 2.1. Exhibit A — Cooperative Agreement, Number BF-00E92301-0. between the County and the EPA 3. COUNTY RESPONSIBILITIES. 3.1. The County shall act as the fiscal agent/fiduciary for the Consortium relating only to receipt and disbursement of grant funds for the 2009 Brownfield Coalition Assessment Grant as required by the Cooperative Agreement and this Agreement. 3.2. The County shall be responsible for the management of the Cooperative Agreement. Page 2 OAKLAND COUNTY BROWNFIELD CONSORTIUM AGREEMENT — FINAL 3.3. The County shall comply with all terms and conditions of the Cooperative Agreement and all applicable statutes and regulations. 3.4. The County shall follow the 2009 Guidelines for Brownfield Assessment Grants. 3.5. The County shall promptly inform all members of the Brownfield Consortium of any changes to the Cooperative Agreement and how these changes may apply to the Municipality. The County and EPA may make changes to the Cooperative Agreement without the approval of the Municipality. 3.6. The County shall provide the Municipality with timely reports regarding the management of the Cooperative Agreement. 3.7. The County shall have quarterly meetings for the Consortium. 3.8. The Project Manager and the County shall determine the brownfield sites for assessment. 3.9. The County shall select and retain the consultant to perform the assessment of the brownfield site(s) chosen by the Project Manager and the County. The selection and retention of the consultant shall include issuing request for proposals or request for qualifications for a consultant and negotiating and executing a contract with the consultant. 4, MUNICIPALITY RESPONSIBILITIES. 4.1. The Municipality shall comply with all applicable terms and conditions of the Cooperative Agreement and all applicable statutes and regulations. 4.2. The Municipality shall follow the 2009 Guidelines for Brownfield Assessment Grants. 4.3. The Municipality shall designate an individual and an alternate to act as a Project Manager. This individual shall act as a liaison between the County and Municipality regarding this Agreement and shall be responsible for the following: (1) meeting with the County to determine brownfield sites to be assessed and (2) acting as a liaison with local or community organizations involved with the application of the Brownfield Coalition Assessment Grant. The names of these individuals shall be conveyed to the individuals listed in Section 17.1. 5. FINANCIAL RESPONSIBILITIES. 5.1, Any funds awarded to the County under the Cooperative Agreement shall be allocated and expended only as provided for and permitted by this Agreement, the Cooperative Agreement, the 2009 Guidelines for Brownfield Assessment Grants, and any applicable statutes or regulations, 5.2. The Municipality shall be allocated one hundred thousand dollars (S100,000.00) to be used to assess brownfield sites in its geographic area. Page 3 OAKLAND COUNTY BROWNFIELD CONSORTIUM AGREEMENT — FINAL 6. DURATION OF THE AGREEMENT. 6.1. The Agreement and any amendments hereto shall be effective when executed by both Parties, with resolutions passed by the governing bodies of each Party and when the Agreement is filed according to MCL 124.510. 6.2. This Agreement shall end September 30, 2014, unless terminated pursuant to Section 8 of this Agreement or amended pursuant to this Agreement. 7. ASSURANCES/LIABILITY. 7.1. Each Party shall comply with all federal, state, and local ordinances, regulations, administrative rules, laws, and requirements applicable to its activities performed under this Agreement, including but not limited to the Cooperative Agreement and the 2009 Guidelines for Brownfield Assessment Grants. 7.2, Each Party shall be responsible for its own acts and the acts of its employees, and agents, the costs associated with those acts, and the defense of those acts. Any costs, fees, or fines which result from the violation of this Agreement, the Cooperative Agreement, the 2009 Guidelines for Brownfield Assessment Grants or any applicable federal, state, or local ordinances, regulations, administrative rules, or laws shall be the responsibility of the entity committing the violation, 7.3. A Party who is non-compliant with this Agreement, the Cooperative Agreement, the 2009 Guidelines for Brownfield Assessment Grants or any applicable federal, state, and local ordinances, regulations, administrative rules or laws assumes sole risk and liability for its non-compliance including but not limited to liability for any penalties imposed by the EPA or other governmental entity or any other fines, fees or costs associated with its non- compliance. 7A. To the extent provided by law and in the event there are any costs, fees, fines, or penalties imposed upon and paid by the County in connection with this Agreement which arise from the actions of the Municipality, the County has the right to set off that amount against any amount due to the Municipality from the County, including, but not limited to distributions from the Delinquent Tax Revolving Fund (DTRF). 7.5. The Parties have taken all actions and secured all approvals necessary to authorize and complete this Agreement. The persons signing this Agreement on behalf of each Party have legal authority to sign this Agreement and bind the Parties to the terms and conditions contained herein. 8. TERMINATION OR CANCELLATION OF AGREEMENT. Either Party may terminate and/or cancel this Agreement upon thirty (30) Days notice to the other Party. The effective date of termination and/or cancellation shall be clearly stated in the notice if this Agreement is terminated and/or cancelled. Termination of this Agreement does not release any Party from any obligations that Party has pursuant to the 2009 Guidelines for Brownfield Assessment Grants, the Cooperative Agreement or as provided by law. If the Municipality terminates this Agreement, the grant funds Page 4 OAKLAND COUNTY BROWNFIELD CONSORTIUM AGREEMENT — FINAL which were allocated to the Municipality, but not yet used shall be reallocated to other members of the Consortium. 9. NO THIRD PARTY BENEFICIARIES. Except as provided for the benefit of the Parties, this Agreement does not and is not intended to create any obligation, duty, promise, contractual right or benefit, right to indemnification, right to subrogation, and/or any other right, in favor of any other person or entity. 10. DISCRIMINATION. The Parties shall not discriminate against their employees, agents, applicants for employment, or another persons Or entities with respect to hire, tenure, terms, conditions, and privileges of employment, or any matter directly or indirectly related to employment in violation of any federal, state or local law. 11. PERMITS AND LICENSES. Each Party shall be responsible for obtaining and maintaining, throughout the term of this Agreement, all licenses, permits, certificates, and governmental authorizations necessary to carry out its obligations and duties pursuant to this Agreement. 12. RESERVATION OF RIGHTS. This Agreement does not, and is not intended to waive, impair, divest, delegate, or contravene any constitutional, statutory, and/or other legal right, privilege, power, obligation, duty, or immunity of the Parties. 13. DELEGATION/SUBCONTRACT/ASSIGNMENT. Neither Party shall delegate, subcontract, and/or assign any obligations or rights under this Agreement without the prior written consent of the other Party. 14. NO IMPLIED WAIVER. Absent a written waiver, no act, failure, or delay by a Party to pursue or enforce any rights or remedies under this Agreement shall constitute a waiver of those rights with regard to any existing or subsequent breach of this Agreement. No waiver of any term, condition, or provision of this Agreement, whether by conduct or otherwise, in one or more instances, shall be deemed or construed as a continuing waiver of any term, condition, or provision of this Agreement. No waiver by either Party shall subsequently affect its right to require strict performance of this Agreement. 15. SEVERABILITY. If a court of competent jurisdiction finds a term, or condition, of this Agreement to be illegal or invalid, then the term, or condition, shall be deemed severed from this Agreement. All other terms, conditions, and provisions of this Agreement shall remain in full force. 16. CAPTIONS. The section and subsection numbers, captions, and any index to such sections and subsections contained in this Agreement are intended for the convenience of the reader and are not intended to have any substantive meaning. The numbers, captions, and indexes shall not be interpreted or be considered as part of this Agreement. Any use of the singular or plural number, any reference to the male, female, or neuter genders, and any possessive or nonpossessive use in this Agreement shall be deemed the appropriate plurality, gender or possession as the context requires. 17. NOTICES. Notices given under this Agreement shall be in writing and shall be personally delivered, sent by express delivery service, certified mail, or first class U.S. mail postage prepaid, and addressed to the person listed below. Notice will be deemed given on the date when one of the following first occur: (I) the date of actual receipt; (2) the next business day when notice is sent Page 5 OAKLAND COUNTY BRONMFIELD CONSORTIUM AGREEMENT — FINAL CITY OF FARMING TON HILLS 7 express delivery service or personal delivery; or (3) three days after mailing first class or certified U.S. mail. 17,1. If Notice is sent to the County., it shall be addressed and sent to: Oakland County Board of Commissioners Chairperson, 1200 North Telegraph, Pontiac, Michigan 48341, with a copy to Oakland County Economic Development and Community Affairs, Attention: Environmental Program Coordinator, 2100 Pontiac Lake Road, Waterford, Michigan , 48328. 17,2. If Notice is sent to the Municipality, it shall be addressed to: City Clerk, City of Farmington Hills, 31555 Eleven Mile, Farmington Hills, Michigan 48336, with a copy to City Manager's Office, Attention: Economic Development Director, 31555 Eleven Mile Road, Farmington Hills, Ml 48336. 17.3. Either Party may change the address and/or individual to which Notice is sent by notifying the other Party in writing of the change. 18, GOVERNING LAW. This Agreement shall be governed, interpreted, and enforced by the laws of the State of Michigan. 19. AGREEMENT MODIFICATIONS OR AMENDMENTS. Any modifications, amendments, rescissions, waivers, or releases to this Agreement must be in writing and executed by both Pasties. 20. ENTIRE AGREEMENT. This Agreement represents the entire agreement and understanding between the Parties. This Agreement supersedes alt other oral or written agreements between the Parties. The language of this Agreement shall be construed as a whole according to its fair meaning, and not construed strictly for or against any Party. IN WITNESS WHEREOF, Bill Bullard, Jr., Chairperson, Oakland County Board of Commissioners, hereby acknowledges that he has been authorized by a resolution of the Oakland County Board of Commissioners, a certified copy of which is attached, to execute this Agreement on behalf of the Oakland County, and hereby accepts and binds the Oakland County to the terms and conditions of this Agreement. n l) EXECUTED: Chairperson Oakland County Bo,ard of Commissioners WITNESSED ; ifs Clerk/Registei dr Deeds. County of Oakland EXECUTED: >----- Steve Brock, City Manager WITNESSED: Teri Arbenowske Economic Development Director Page 6 DATE: 1 \ ci r_ 1 DATE: ' _ DATE: / DATE: 11 -30 -6 OAKLAND COUNTY BROWNFIELD CONSORTIUM AGREEMENT — FINAL atlityn MDoman, City Clerk CITY OF FARMING TON HILLS CITY CLERK'S OPPICE 31555 ir; 11 Mile Road, Farmington Has, MI 48336-1165 (248)871-2410 R-200-09 RESOLUTION IT IS RESOLVED, that City Council hereby approves the Brownfield Consortium Agreement between the County of Oakland and the City of Farmington Hills; and further authorizes the City Manager to execute said agreement on behalf of the City. Motion by: BRIDGES Support by: OLIVERIO Roll Call Vote: Yeas: BATES, BRICKNER, BRIDGES, BRUCE, ELLIS, MASSEY AND OLIVERIO Nays: NONE Absent: NONE Abstentions: NONE MOTION CARRIED 7-0. I. Kathryn A. Doman. the duly authorized City Clerk of the City of Farmington Hills, Oakland County, Michigan, do hereby certify that the foregoing is a true copy of a resolution adopted by the City Council of the City of Farmington Hills at the regular city council meeting held on November 23, 2009, DATE: November 24, 2009 Lee Miller, Secretary City Clerk's Office FARMINGTON HILLS Plicktrov OFFICE OF CITY CLERK December 1, 2009 Mr. Brad Hansen Oakland County Environmental Program 2100 Pontiac Lake Road Executive Office Building, 41W Waterford, Michigan 48328 Re: Brownfield Consortium Agreement Dear Mr. Hansen: Enclosed are two (2) original Brownfield Consortium Agreements between Oakland County and the City of Farmington Hills, which have been fully executed by the City Manager and the City Clerk of the City of Farmington Hills. Also attached is an original City Council resolution approving the agreement at the November 24, 2009, Council meeting. Please forward one original agreement back to the Farmington Hills Clerk's Office once it is signed by all parties. Thank you fbr your assistance. If you have any questions, please feel free to contact my office. Sincerely, 'CITY OFTARMINGTON HILLS Encl. cc: Teri Arbenowske, Economic Development Coordinator 31555 West Eleven Mile Road • Farmington Hills Ml 48336 • 248.871-2410 Phone • 248,871.2411 Fax ic 4 --- F - 1 0 Z March 17, 2010 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 March 3, 2010 the Board of Commissioners for Oakland County entered into an agreement per MR #10029 — Department of Economic Development and Community Affairs/Waste Resource Management — Approval of Oakland County Brownfield Consortium Intenocal Agreement. As required by Urban Cooperation Act 7 of 1967- rvICL 124.510(4), a copy of the signed agreement with the City of Farmington Hills, City of Ferndale and the City of Madison Heights and the authorizing Board of Commissioners Resolution are enclosed for filing by your office. Send confirmation of receipt of this agreement to: Mr. Joseph Razell, Director of Elections Oakland County Clerk/Register of Deeds County Service Center, Building #12 East 1200 N. Telegraph Rd. Pontiac, MI 48341 Miease 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. Rczell Director of Elections Cc: Corporation Counsel, Oakland County Economic Development & Community Affairs, Oakland County City of Farmington Hills City of Ferndale City of Madison Heights Enclosures ATTACHMENT A CITY OF FERNDALE RESOLUTION 2009 371(B) Moved by Councilwoman Baker supported by Councilwoman Gumbleton, to adopt the following Resolution: Karen Blair started her career with the City of Ferndale as a Clerk Typist II on January 6, 2004 and served exceptionally in that capacity: and On December 13, 2004, Karen was promoted to Code Enforcement Officer; and Throughout the five years she worked in Code Enforcement, Karen's quiet, yet firm, manner made her extremely effective as a Code Enforcement Officer as she was known to work with those in need and to be firm with those that needed it, not backing down when Court cases were difficult; and The City is better without the trash, debris, long grass and weeds, unlicensed vehicles, non- compliant signs, and dilapidated buildings that would be present without code enforcement; and The City has benefited from Karen's service and property values were maintained by compiying with the International Property Maintenance Code, the Ferndale Code of Ordinances, and the Ferndale Zoning Ordinance; and Karen has decided to retire to spend tInne with her family, who are always foremost in her thoughts and her heart. THEREFORE. BE IT RESOLVED. that we. Ferridale' uffieials, do hereby recognize Code Enforcement Officer Karen Blair for her dedication and effort on behalf of the City and extend the City's appreciation for her outstanding service. AYES: Council Members Gumbleton, Lennon, Baker, Galloway. Mayor Covey NAYS: None RESOLUTION ADOPTED Regular City Council Meeting - November 9, 2009 Page 232 F CITY COUNCIL MEETING Monday, November 9, 2009 A Regular Meeting of the Ferndale City Council was held Monday, November 9, 2009 at City Hall, 300 East Nine Mile Road, Ferndale. Mayor Covey called the meeting to order at 730 p.m. 1. PLEDGE OF ALLEGIANCE 2. ROLL CALL Present: Mayor Covey, Council Members Baker, Galloway, Gumbleton, Lennon Absent: None 3. APPROVAL OF AGENDA 369. Moved by Councilman Lennon, seconded by Councilwoman Baker, to approve the agenda as submitted. AYES: Council Members Baker, Galloway, Gumbleton, Lennon, Mayor Covey NAYS: None MOTION CARRIED 4. PRESENTATION A. Ferndale Public Schools Jessica Stilger, Communications Specialist, presented an update on the achievements of the students and schools and outlined some of the funding challenges facing the district. 5. PUBLIC HEARING A. Request for transfer of Class C Liquor License & Sunday Sales Permit from Starving Artist Restaurant, Inc., 212 W. Nine Mile Rd., to Ferndale Mexican, Inc., dibia Diablo's Tex Mex & Sports Bar, 175 W. Troy St, Mayor Covey opened the public hearing at 7:37 p.m. Torn Pearlman, downtown business owner, supported the request and encouraged Council to approve the transfer. There being no further comments, Mayor Covey closed the public hearing at7:40 p.m. Councilwoman Baker and the applicant, Brian Kramer, described the plan for an employee shuttle service with the intent to leave parking spaces in the downtown available for patrons 370. Wyse by Councilwoman 3aker, secondec by Councilman Galloway, to approve the On Premises Public Act 501 of 2006 Liquor License (Class C License with Sunday Sales) to transfer ownership and location of an existing license currently held in escrow by Starving Artist Restaurant, Inc. at 212 W. Nine Miie Road, as requested by Ferndale Mexican, Inc., clibia Diablo's Tex Mex & Sports Bar to be located at 175 W. Troy Street, Ferndale, Michigan, which is located in the Ferndale Downtown Development District, and approved at the above location above all others, and to acopt the Liquor License Review Committee's findings of fact as set forth in City Manager Bruner's memo to Council, AYES: Council Members Galloway, Gumbleton, Lennon, Baker, Mayor Covey NAYS: None MOTION CARRIED Regular City Council Meeting - November 9, 2009 Page 228 Councilwoman Baker left Council Chambers at 7:47 p.m. and returned at 7:50 p.m. 6. CALL TO AUDIENCE • Julie Glazier, Ferndale Youth Assistance, promoted the upcoming Bowl-a-thon fundraiser and provided a brief history of the purpose of Youth Assistance. • Keith Dalton. event producer and conceptual designer of the Assembly Line Concert, noted he has completed a 13-disc boxed set of the concert and reported it goes on sale Friday, with proceeds going to local charities. • Donna Reese, Southeast Coalition, congratulated trio City's licuor establishments because at a recent compliance check of 20 businesses, only one violation for selling to minors occured. 7. CONSENT AGENDA 371. Moved by Councilwoman Baker, seconded by Councilwoman Gumbleton, to approve the consent agenda as submitted: A. Approved the Minutes of the Regular Meeting held October 26, 2009, as submitted. B. Adopted Resolution of Appreciation for raring Code Enforcement Officer Karen Blair. C. Granted approval to fill two full-time budgeted Code Enforcement Officer positions with contractual employees to be paid out of CDBG grant funds. D. Approved the U. S. Department of Transportation Motor Carrier Safety Admin:stration Drug-Free Workplace Policy, which covers 24 hour)/ and three supervisory DPW employees, and to add said Policy to the Employee Handbook. E. Approved the proposed Michigan Humane Society 2010 Animal Sheltering Agreement, and authorized the Mayor and City Clerk to execute the agreement. F. Approved the Memo of Understanding for the EPA site assessment grant awarded to the Oakland County Brownfield Coalition. G. Awarded the demolition contract for 2012 Moorhouse to Cuda Construction in the amount of $6,275, charged to 101-371-806, authorized the Mayor to sign the contract, and directed the Assessor/Treasurer to record the costs with the Oakland County Register of Deeds. Approved the bills and payrolls as certified by the City Manager to be paid subject to review by the Council Finance Committee. AYES: Council Members Gumbleton, Lennon, Baker, Galloway, Mayor Covey NAYS: None MOTION CARRIED Regular City Council Meeting - November 9, 2009 Page 229 8. REGULAR AGENDA A. Consideration of Holiday Ice Festival Street Closing and Donation of Three 1-Year Parking Passes 372. Moved by Counciiwornan Baker, seconded by Councilwoman Gumbleton, to approve: • Hosting the Holiday Ice Festival event on the sidewalks in downtown Ferndale on December 12th, which will include strolling musicians, Photos with Santa, ice sculpture carvings. the Warm Hearted Cookie Challenge and displays on sidewalks, and hot beverages and treats for customers on-street. • Closing Planavon from Nine Mile to the edge of the alleys on December 12 at 6:30 am and reopen on December 12 at 11 pm, • Donating of Three 1-Year Parking Passes. AYES: Council Members Lennon, Baker, Galloway, Gumbleton, Mayor Covey NAYS: None MOTION CARRIED 9. COUNCIL APPOINTEE REPORT- City Clerk City Clerk Tallman presented a progress report on her 2009 goals and objectives. 10. COUNCIL LIAISON REPORTS • City Manager Bruner reported that Council Members will begin receiving individual email updates from various organizations. • City Manager Bruner reported the 8 Mile Boulevard Association Executive Director has been in the nospital with the flu. 11. CALL TO COUNCIL • Recreation Director Hall reported on the upcoming Holiday Show Place event, the progress of the new youth center the Department is operating after school, plans to create a youth council, and the status of the Master Plan process. • Fire Chief Schmidt asked that residents not pan< on leaves because of the danger of vehicle fires. • Chief of Police Kitchen acknowledged the successful liquor compliance sting operation, reported on the recent Auxiliary awards banquet, and congratulated the winners of last week's election. • DPW Director Photiades asked that residents not park on leaves because the DPW is in the process of picking them up, • Cty Manger Bruner reported bike racks are in the process of being installed downtown. • Councilwoman Baker asked that Council draft a -esolution, to be directed at lawmakers, opposing school funding cuts, and offered condolences to Mayor Covey on the loss of his step mother. • Councilman Lennon thanked the Police Auxiliary, congratulated Councilman Galloway on the birth of his son, congratulated the winner's of last week's election and exter 'dud condolences to the Covey family. • Councimornan Gurnbleton congratulated everyone involved in the election, offered condolences to Mayor Covey, and acknowledged Robin and Scott Galloway as new parents. Regular City Council Meeting - November 9, 2009 Page 230 • Councilman Galloway thanked all involved in the election, including the voters, tnanked everyone for their well wishes on the birth of his son, Jack Wallace, and extended condolences to Mayor Covey. • Mayor Covey congratulated the winners of last week's election, extended -condolences to Kevin Rogers, owner of Just 4 Us. on the loss of his mother, asked that drivers be safe and watch for bicyclists and pedestrians, thanked the City for rescheduling the strategic planning sessions, and announced january 29— February 6 as the dates for the 2010 Ferndale Blues Fest. 12. ADJOURNMENT There being no objections, Mayor Covey adjourned the meeting at 8:22 p.m. Craig Covey, Mayor J. Cherilynn Tallman, City Clerk Regular City Council Meeting - November 9, 2009 Page 231 OAKLAND COUNTY BROWNFIELD CONSORTIUM AGREEMENT BETWEEN OAKLAND COUNTY AND THE CITY OF FERNDALE, MI The Oakland County Brownfield Consortium Agreement ("the Agreement") is entered into between the County of Oakland, a Constitutional and Municipal Corporation, 1200 North Telegraph, Pontiac, Michigan 48341 ("County"), and the City of Ferndale, a Michigan Municipal Corporation ("Municipality"). In this Agreement the County and the Municipality may also be referred to individually as "Party" or jointly as "Parties". PURPOSE OF AGREEMENT. The County and the cities of Farmington Hills, Ferndale, Hazel Park, Madison Heights. and Pontiac (collectively known as the "Oakland County Brownfield Consortium") formed a coalition to apply for an Environmental Protect Agency ("EPA") Brownfield Coalition Assessment Grant. Because the Consortium is not a legal entity and because only one member of the Consortium could submit the grant application and be the grant recipient, the County submitted the Brownfield Coalition Assessment Grant on behalf of the members of the Consortium. Brownfield Assessment grants provide funding for developing inventories of brownfields, prioritizing sites, conducting community involvement activities, and conducting site assessments and clean-up planning related to brownfield sites The County was awarded a one million dollar ($1,000,000.00) Brownfield Coalition Assessment Grant to be used by the Consortium. On the day of the month of , the EPA and the County entered into a Cooperative Agreement, Number BF-00E92301-0, with respect to the one million (1,000,000.00) Brownfield Coalition Assessment Grant. The 2009 Guidelines for Brownfield Assessment Grants require that the Consortium members execute an agreement documenting the site selection process, distribution of funds and the mechanisms for implementing the work to be performed with grant funds. Therefore, pursuant to the 2009 Guidelines for Brownfield Assessment Grant and pursuant to the Urban Cooperation Act of 1967, 1967 PA 7, MCL 124.501, et seq., the County and the Municipality enter into this Agreement for the purpose of delineating the relationship and responsibilities between the County and the Municipality regarding the 2009 Brownfield Coalition Assessment Grant and EPA Cooperative Agreement Number BF-00E92301 -0. In consideration of the mutual promises, obligations, representations, and assurances in this Agreement, the Parties agree to the following: 1. DEFINITIONS. The following words and expressions used throughout this Agreement, whether used in the singular or plural, within or without quotation marks, or possessive or notipossessive, shall be defined, read, and interpreted as follows. 1.1. Agreement means the terms and conditions of this Agreement, the Exhibits attached hereto, and any other mutually agreed to written and executed modification, amendment, or addendum. 1.2 Claim means any alleged loss, claim, complaint, demand for relief or damages, cause of action, proceeding, judgment, deficiency, liability, penalty, fine, litigation, costs, and/or expenses, including, but not limited to, reimbursement for attorney fees, witness fees, court costs, investigation expenses, litigation expenses, and amounts paid in settlement, which are imposed on, incurred by, or asserted against the County or Municipality, as defined herein, whether such claim is brought in law or equity, tort, contract, or otherwise. 1.3. Cooperative Agreement means the agreement awarded to the County by the Environmental Protection Agency Number BF-00E92301-0 and attached as Exhibit A to this Agreement, 1.4. County means the County of Oakland, a Constitutional and Municipal Corporation including, but not limited to, it's Board, any and all of its departments, divisions, elected and appointed officials, directors, board members, council members, commissioners, authorities, committees, employees, agents, volunteers, and/or any such person's successors. 1.5. :Ay. means any calendar day beginning at 12:00 a.m. and ending at 11:59 p.m. 1.6. Municipality means the City of Ferndale, a Michigan Municipal Corporation including, but not limited to, it's Council. Board, any and all of its departments, its divisions, elected and appointed officials, directors, board members, council members, commissioners, authorities, committees, employees, agents, subcontractors, attorneys, volunteers, and/or any such person's successors. 1.7. Oakland County Brownfield Consortium or Consortium means the coalition formed by the County and the cities of Farmington Hills, Ferndale, Hazel Park, Madison Heights, and Pontiac for the purposes of applying for and performance of the 2009 Brownfield Coalition Assessment Grant, 1.8. Project Manazer means the individual designated by the Municipality to participate in the Consortium and to be the contact person for this Agreement. 2. AGREEMENT EXHIBITS. The Exhibits listed below and their properly promulgated amendments are incorporated and are part of this Agreement. 2.1. Eihibit A — Cooperative Agreement, Number BF-00E92301-0, between the County and the EPA 3. COUNTY RESPONSIBILITIES. 3.1. The County shall act as the fiscal agent/fiduciary for the Consortium relating only to receipt and disbursement of grant funds for the 2009 Brownfield Coalition Assessment Grant as required by the Cooperative Agreement and this Agreement. 3.2. The County shall be responsible for the management of the Cooperative Agreement. 3.3 The County shall comply with all terms and conditions of the Cooperative Agreement and all applicable statutes and regulations. 3.4. The County shall follow the 2009 Guidelines for Brownfield Assessment Grants. 3.5. The County shall promptly inform all members of the Brownfield Consortium of any changes to the Cooperative Agreement and how these changes may apply to the Municipality. The County and EPA may make changes to the Cooperative Agreement without the approval of the Municipality. 3.6. The County shall provide the Municipality with timely reports regarding the management of the Cooperative Agreement. 3.7. The County shall have quarterly meetings for the Consortium. 3.8. The Project Manager and the County shall determine the brownfield sites for assessment. 3.9. The County shall select and retain the consultant to perform the assessment of the brownfield site(s) chosen by the Project Manager and the County. The selection and retention of the consultant shall include issuing request for proposals or request for qualifications for a consultant and negotiating and executing a contract with the consultant. 4. MUNICIPALITY RESPONSIBILITIES. 4.1. The Municipality shall comply with all applicable terms and conditions of the Cooperative Agreement and all applicable statutes and regulations. 4.2. The Municipality shall follow the 2009 Guidelines for Brownfield Assessment Grants. 4.3. The Municipality shall designate an individual and an alternate to act as a Project Manager. This individual shall act as a liaison between the County and Municipality regarding this Agreement and shall be responsible for the following: (1) meeting with the County to determine brownfield sites to be assessed and (2) acting as a liaison with local or community organizations involved with the application of the Brownfield Coalition Assessment Grant. The names of these individuals shall be conveyed to the individuals listed in Section 17.1. 5. FINANCIAL RESPONSIBILITIES. 5.1. Any funds awarded to the County under the Cooperative Agreement shall be allocated and expended only as provided for and permitted by this Agreement, the Cooperative Agreement, the 2009 Guidelines for Brownfield Assessment Grants, and any applicable statutes or regulations. 5.2. The Municipality shall be allocated one hundred thousand dollars ($100,000.00) to be used to assess brownfield sites in its geographic area. 6. DURATION OF THE AGREEMENT. 6.1. The Agreement and any amendments hereto shall be effective when executed by both Parties, with resolutions passed by the governing bodies of each Party and when the Agreement is filed according to MCL 124.510. 6.2. This Agreement shall end September 30, 2014, unless terminated pursuant to Section 8 of this Agreement or amended pursuant to this Agreement. 7, ASSURANCES/LIABILITY 7,1 Each Party shall comply with all federal, state, and local ordinances, regulations, administrative rules, laws, and requirements applicable to its activities performed under this Agreement, including but not limited to the Cooperative Agreement and the 2009 Guidelines for Brownfield Assessment Grants, 7.2. Each Party shall be responsible for its own acts and the acts of its employees, and agents, the costs associated with those acts, and the defense of those acts. Any costs, fees, or fines which result from the violation of this Agreement, the Cooperative Agreement, the 2009 Guidelines for Brownfield Assessment Grants or any applicable federal, state, or local ordinances, regulations, administrative rules, or laws shall be the responsibility of the entity committing the violation. 7.3. A Party who is non-compliant with this Agreement, the Cooperative Agreement, the 2009 Guidelines for Brownfield Assessment Grants or any applicable federal, state, and local ordinances, regulations, administrative rules or laws assumes sole risk and liability for its non-compliance including but not limited to liability for any penalties imposed by the EPA or other governmental entity or any other fines, fees or costs associated with its non- compliance. 7.4. To the extent provided by law and in the event there are any costs, fees, fines, or penalties imposed upon and paid by the County in connection with this Agreement which arise from the actions of the Municipality, the County has the right to set off that amount against any amount due to the Municipality from the County, including, but not limited to, distributions from the Delinquent Tax Revolving Fund (DTRF). 7.5. The Parties have taken all actions and secured all approvals necessary to authorize and complete this Agreement. The persons signing this Agreement on behalf of each Party have legal authority to sign this Aga-cement and bind the Parties to the terms and conditions contained herein. 8. TERMINATION OR CANCELLATION OF AGREEMENT. Either Party may terminate and/or cancel this Agreement upon thirty (30) Days notice to the other Party. The effective date of termination and/or cancellation shall be clearly stated in the notice if this Agreement is terminated and/or cancelled. Termination of this Agreement does not release any Party from any obligations that Party has pursuant to the 2009 Guidelines for Brownfield Assessment Grants, the Cooperative Agreement or as provided by law. If the Municipality terminates this Agreement, the grant funds which were allocated to the Municipality, but not yet used shall be reallocated to other members of the Consortium. 9. NO THIRD PARTY BENEFICIARIES. Except as provided for the benefit of the Parties, this Agreement does not and is not intended to create any obligation, duty, promise, contractual right or benefit, right to indemnification, right to subrogation, and/or any other right, in favor of any other person or entity. 10. DISCRIMINATION. The Parties shall not discriminate against their employees, agents, applicants for employment, or another persons or entities with respect to hire, tenure, terms, conditions, and privileges of employment, or any matter directly or indirectly related to employment in violation of any federal, state or local law. 11. PERMTTS AND LICENSE. Each Party shall be responsible for obtaining and maintaining, throughout the term of this Agreement, all licenses, permits, certificates, and governmental authorizations necessary to carry out its obligations and duties pursuant to this Agreement. 12. RESERVATION OF RIGHTS. This Agreement does not, and is not intended to waive, impair, divest, delegate, or contravene any constitutional, statutory, and/or other legal right, privilege, power, obligation, duty, or immunity of the Parties. 13. DELEGATION/SUBCONTRACT/ASSIGNMENT. Neither Party shall delegate, subcontract, and/or assign any obligations or rights under this Agreement without the prior written consent of the other Party. 14. NO IMPLIED WAIVER. Absent a written waiver, no act, failure, or delay by a Party to pursue or enforce any rights or remedies under this Agreement shall constitute a waiver of those rights with regard to any existing or subsequent breach of this Agreement. No waiver of any term, condition, or provision of this Agreement, whether by conduct or otherwise, in one or more instances, shall be deemed or construed as a continuing waiver of any term, condition, or provision of this Agreement. No waiver by either Party shall subsequently affect its right to require strict performance of this Agreement. 15. SEVERABILITY. If a court of competent jurisdiction finds a term, or condition, of this Agreement to be illegal or invalid, then the term, or condition, shall be deemed severed from this Agreement. All other terms, conditions, and provisions of this Agreement shall remain in full force. 16. CAPTIONS. The section and subsection numbers, captions, and any index to such sections and subsections contained in this Agreement are intended for the convenience of the reader and are not intended to have any substantive meaning. The numbers, captions, and indexes shall not be interpreted or be considered as part of this Agreement, Any use of the singular or plural number, any reference to the male, female, or - neuter genders, and any possessive or nonpossessive use in this Agreement shall be deemed the appropriate plurality, gender or possession as the context requires. 17. NOTICES. Notices given under this Agreement shall be in writing and shall be personally delivered, sent by express delivery service, certified mail, or first class U.S. mail postage prepaid, and addressed to the person listed below. Notice will be deemed given on the date when one of the following first occur: (1) the date of actual receipt; (2) the next business day when notice is sent express delivery service or personal delivery; or (3) three days after mailing first class or certified U.S. mail. 17.1 if Notice is sent to the County, it shall be addressed and sent to: Oakland County Board of Commissioners Chairperson, 1200 North Telegraph, Pontiac, Michigan 48341, with a copy to Oakland County Economic Development and Community Affairs, Attention: Environmental Program Coordinator, 2100 Pontiac Lake Road, Waterford, Michigan , 48328. DATE. N9-09 DATE: 17.2 Notice to be sent to the Municipality, addressed to: City Clerk, City of Ferndale, 300 East Nine Mile Road, Ferndale, MI 48220 17.3. Either Party may change the address and/or individual to which Notice is sent by notifying the other Party in writing of the change. 18 GOVERNING LAW. This Agreement shall be governed, interpreted, and enforced by the laws of the State of Michigan. 19. AGREEMENT MODIFICATIONS OR AMENDMENTS. Any modifications, amendments, rescissions, waivers, or releases to this Agreement must be in writing and executed by both Parties. 20. ENTIRE AGREEMENT. This Agreement represents the entire agreement and understanding between the Parties. This Agreement supersedes all other oral or written agreements between the Parties. The language of this Agreement shall be construed as a whole according to its fair meaning, and not construed strictly for or against any Party. IN WITNESS WHEREOF, Bill Bullard, Jr., Chairperson, Oakland County Board of Commissioners, hereby acknowledges that he has been authorized by a resolution of the Oakland County Board of Commissioners, a certified copy of which is attached, to execute this Agreement on behalf of the Oakland County, and hereby accepts and binds the Oakland County to the terms and conditions of this Agreement. EXECUTED: P/ak 6 t),,QZ-4_ 31 DATE: IL Chairperson Oak] . C.. t 1 • , . of cdorafiiissionurs / / r , WITNESSED: Clerk/Register of County of Oakland EXECUTED: WITNESSED: Cit/elerk Chy of Ferndale 5 MAYOR CRAIG S. COVEY CITY COUNCIL KATE BAKER T. SCOTT GALLOWAY TOMIKO GUMBLETON MICHAEL B. LENNON ranavaa&B 300 EAST NINE MILE ROAD FERNDALE, MICHIGAN 48220-1797 .ferneiale-rni.corn GOOD NEIGHBORS November 10, 2009 Mr. Brad Hansen Environmental Program Coordinator Oakland County 2100 Pontiac Lake Road Pontiac, Mi 48341 RE: OCBC Memo of Understanding Dear Brad: Please find enclosed three copies of the Memo of Understanding for the EPA OCBC grant sign by the City of Femdale's mayor. The City appreciates being included in the coalition grant and the assistance your office will provide to administer the $100,000 funding. Please process and return the City's two copies of the signed Agreement at your earliest convenience. If you have any questions or comments, please phone. As always, thank you for your support Sincerely, it Marsha Scheer, Director Community Development Services Enclosures Asec,' .. , . . . , 546-2.372 Coce :_rirDrceme''. . . '-.fe ....),p.` . 546.2f,13 7‹.",,,,:f@a' -.:1-15f2."n0' Olze.i.! .. . Ne-64) 3Ick,-;. Inspf2"..-Aors . . . . . . .4,7.2`.;6.: ',:'...,..ct of PjDIC WOri! , .2e,19 .:c'f.r., . . . ........ . :Jet 2.%4 R.--:.-.y7J-g . . . . . . . 546 2516 Coe Coord. . , . 5/76-25•07... r.rgine.e.rr,.-,.., . ,, , , .... . , f,-,46-2.5'e, Felon9e .. . .... . . .237e, R.-2'7J Entorco'ner' 5.0...o- 2365 Cly Clef.: .546 236. '.,x No . . , . , 5.4-2,369 F .,:r-rg ge.• . .. . . . .546 236.0 -71.7xce . . .. . . . . . . F..46.2.3 76- PoIce De::7 ...... „ . . . 5.1. -365C W.Tc... . . , , , , . . . 51.6-2,174 OAKLAND COUNTY BROWNFIELD CONSORTIUM AGREEMENT BETWEEN OAKLAND COUNTY AND HAZEL PARK The Oakland County Brownfield Consortium Agreement ('the Agreement") is entered into between the County of Oakland. a Constitutional and Municipal Corporation, 1200 North Telegraph, Pontiac, Michigan 48341 ("County"), and the City of Hazel Park, 111 East Nine Mile Road, Hazel Park, Michigan 48030, a Michigan Municipal Corporation ("Municipality"). In this Agreement the County and the Municipality may also be referred to individually as "Party" or jointly as "Parties". PURPOSE OF AGREEMENT. The County and the cities of Farmington Hills, Ferndale, Hazel Park. Madison Heights, and Pontiac (collectively known as the "Oakland County Brownfield Consortium") formed a coalition to apply for an Environmental Protect Agency ("EPA") Brownfield Coalition Assessment Grant. Because the Consortium is not a legal entity and because only one member of the Consortium could submit the grant application and be the grant recipient, the County submitted the Brownfield Coalition Assessment Grant on behalf of the members of the Consortium. Brownfield Assessment grants provide funding for developing inventories of brownfields, prioritizing sites, conducting community involvement activities, and conducting site assessments and clean-up planning related to broviinfield sites. The County was awarded a one million dollar ($1,000,000.00) Brownfield Coalition Assessment Grant to be used by the Consortium. On November 10, 2009 the EPA and the County entered into a Cooperative Agreement, Number BF-00E92301-0, with respect to the one million (1,000.000.00) Brownfield Coalition Assessment Grant. The 2009 Guidelines for Brownfield Assessment Grants require that the Consortium members execute an agreement documenting the site selection process, distribution of funds and the mechanisms for implementing the work to be performed with grant funds. Therefore. pursuant to the 2009 Guidelines for Brownfield Assessment Grant and pursuant to the Urban Cooperation Act of 1967, 1967 PA 7, MCL 124.501. et seq., the County and the Municipality enter into this Agreement for the purpose of' delineating the relationship and responsibilities between the County and the Municipality regarding the 2009 Brownfield Coalition Assessment Grant and EPA Cooperative Agreement Number BF-00E92301-0. In consideration of the mutual promises, obligations, representations. and assurances in this Agreement. the Parties agree to the following: 1. DEFINITIONS. The following words and expressions used throughout this Agreement, whether used in the singular or plural, within or without quotation marks, or possessive or nonpossessive, shall be defined, read, and interpreted as follows. Pagel OAKLAND COUNTY BROWNFIELD CONSORTIUM AGREEMENT — FINAL Aoreement means the terms and conditions of this Agreement. the Exhibits attached hereto, and any other mutually agreed to written and executed modification, amendment, or addendum. 1.2. Claim means any alleged loss, claim, complaint, demand for relief or damages. cause of action, proceeding, judgment, deficiency, liability, penalty, fine, litigation, costs, and/or expenses, including, but not limited to, reimbursement for attorney fees, witness fees, court costs, investigation expenses, litigation expenses, and amounts paid in settlement, which are imposed on, incurred by, or asserted against the County or Municipality, as defined herein, whether such claim is brought in law or equity, tort, contract, or otherwise. 1.3. Cooperative Agreement means the agreement awarded to the County by the Environmental Protection Agency Number BF-00E92301-0 and attached as Exhibit A to this Agreement. 1.4. County means the County of Oakland, a Constitutional and Municipal Corporation including, but not limited to, its Board, any and all of its departments, divisions, elected and appointed officials, directors, board members, council members, commissioners. authorities, committees. employees, agents, volunteers, and/or any such persons successors, 1.5.JAI means any calendar day beginning at 12:00 a.m. and ending at 11:59 p.m. 1.6. Municipality means the City of Hazel Park, a Michigan Municipal Corporation including, but not limited io, its Council, Board, any and all of its departments. its divisions, elected and appointed officials, directors, board members, council members, commissioners, authorities. committees, employees, agents. subcontractors, attorneys, volunteers, and/or any such persons successors. 1.7. Oakland County Brownfield Consortium or Consortium means the coalition formed by the County and the cities of Farmington Hills, Ferndale, Hazel Park, Madison Heights, and Pontiac for the purposes of applying for and performance of the 2009 Brownfield Coalition Assessment Grant. 1.8. Project Manager means the individual designated by the Municipality to participate in the Consortium and to be the contact person for this Agreement. 2. AGREEMENT EXHIBITS. The Exhibits listed below and their properly promulgated amendments are incorporated and are part of this Agreement. 2.1. Exhibit A - Cooperative Agreement, Number BF-00E92301-0. between the County and the EPA 3. COUNTY RESPONSIBILITIES. 3.1. The County shall act as the fiscal agentitiduciary for the Consortium relating only to receipt and disbursement of grant funds for the 2009 Brownfield Coalition Assessment G.-ant as required by the Cooperative Agreement and this Agreement. 3.2. The County shall be responsible for the management of the Cooperative Agreement. Page 2 OAKLAND COUNTY BROWNFIELD CONSORTIUM AGREEMENT — FINAL 1,1, 3,3. The County shall comply with all terms and conditions of the Cooperative Agreement and all applicable statutes and regulations. 3,4. The County shall follow the 2009 Guidelines for Brownfield Assessment Grants, 3.5, The County shall promptly inform all members of the Brownfield Consortium of any changes to the Cooperative Agreement and how these changes may apply to the Municipality. The County and EPA may make changes to the Cooperative Agreement without the approval of the Municipality. 3.6. The County shall provide the Municipality with timely reports regarding the management of the Cooperative Agreement. 3,7. The County shall have quarterly meetings for the Consortium. 18, The Project Manager and the County shall determine the brownfield sites for assessment. 19. The County shall select and retain the consultant to perform the assessment of the brownfield site(s) chosen by the Project Manager and the County. The selection and retention of the consultant shall include issuing request for proposals or request for qualifications for a consultant and negotiating and executing a contract with the consultant. 4. MUNICIPAUTY RESPONSIBILITIES. 4.1, The Municipality shall comply with all applicable terms and conditions of the Cooperative Agreement and all applicable statutes and regulations. 4.2. The Municipality shall follow the 2009 Guidelines for Brownfield Assessment Grants. 4.3. The Municipality shall designate an individual and an alternate to act as a Project Manager. This individual shall act as a liaison between the County and Municipality regarding this Agreement and shall be responsible for the following: (1) meeting with the County to determine broi,vnfield sites to be assessed and (2) acting as a liaison with local or community organizations involved with the application of the Brownfield Coalition Assessment Grant The names of these individuals shall be conveyed to the individuals listed in Section 17.1. 5. FINANCIAL RESPONSIBILITIES. 5.1. Any funds awarded to the County under the Cooperative Agreement shall be allocated and expended only as provided for and permitted by this Agreement. the Cooperative Agreement. the 2009 Guidelines for Brownfield Assessment Grants, and any applicable statutes or regulations. 5.2. The Municipality shall be allocated one hundred thousand dollars ($100,000.00) to be used to assess brownfield sites in its geographic area, Page 3 OAKLAND COUNTY BROWNFIELD CONSORTIUM AGREEMENT — FINAL 6. DURATION OF THE AGREEMENT. 6.1. The Agreement and any amendments hereto shall be effective when executed by both Parties, with resolutions passed by the governing bodies of each Party and when the Agreement is filed according to MCL 124.510, 6.2. This Agreement shall end September 30, 2014, unless terminated pursuant to Section 8 of this Agreement or amended pursuant to this Agreement. 7_ ASSURANCES/LIABILITY. 7.1. Each Party shall comply with all federal, state, and local ordinances, regulations, administrative rules, laws, and requirements applicable to its activities performed under this Agreement, including but not limited to the Cooperative Agreement and the 2009 Guidelines for Brownfield Assessment Grants. 7.2, Each Party shall be responsible for its own acts and the acts of its employees, and agents. the costs associated with those acts, and the defense of those acts. Any costs, fees, or fines which result from the violation of this Agreement, the Cooperative Agreement, the 2009 Guidelines for Brownfield Assessment Grants or any applicable federal, state, or local ordinances, regulations, administrative rules, or laws shall be the responsibility of the entity committing the violation. 7.3. A Party who is non-compliant with this Agreement, the Cooperative Agreement. the 2009 Guidelines for Brownfield Assessment Grants or any applicable federal, state, and local ordinances, regulations, aciministative rules or laws assumes sole risk and liability for its non-compliance including but not limited to liability for any penalties imposed by the EPA or other governmental entity or any other fines, fees or costs associated with its non- compliance. 7,4, To the extent provided by law and in the event there are any costs, fees, fines, or penalties imposed upon and paid by the County in connection with this Agreement which arise from the actions of the Municipality, the County has the right to set off that amount against any amount due to the Municipality from the County, including, but not limited to, distributions from the Delinquent Tax Revolving Fund (DTRI). 7.5, The Parties have taken all actions and secured all approvals necessary to authorize and complete this Agreement. The persons signing this Agreement on behalf of each Party have legal authority to sign this .Agreement and bind the Parties to the terms and conditions contained herein. 8. TERMINATION OR CANCELLATION OF AGREEMENT. Either Party may terminate and/or cancel this Agreement upon thirty (30) Days notice to the other Party. The effective date of termination andior cancellation shall be clearly stated in the notice if this Agreement is terminated and/or cancelled. Termination of this Agreement does not release any Party from any obligations that Party has pursuant to the 2009 Guidelines for Brownfield Assessment Grants, the Cooperative Agreement or as provided by law. If the Municipality terminates this Agreement. the grant funds Page 4 OAKLAND COUNTY BROWNFIELD CONSORTIUM AGREEMENT — FINAL which were allocated to the Municipality, but not yet used shall be reallocated to other members of the Consortium. 9. NO THIRD PARTY BENEFICIARIES. Except as provided for the benefit of the Parties, this Agreement does not and is not intended to create any obligation, duty. promise, contractual right or benefit, right to indemnification, right to subrogation, and/or any other right, in favor of any other person or entity. 10. DISCRIMINATION. The Parties shall not discriminate against their employees, agents, applicants for employment, or another persons or entities with respect to hire, tenure, terms. conditions, and privileges of' employment, or any matter directly or indirectly related to employment in violation of any federal, state or local law. 11. PERMITS AND LICENSES. Each Party shall be responsible for obtaining and maintaining, throughout the term of this Agreement, all licenses, permits, certificates, and governmental authorizations necessary to carry out its obligations and duties pursuant to this Agreement. 12. RESERVATION OF RIGHTS. This Agreement does not, and is not intended to waive, impair, divest, delegate„ or contravene any constitutional, statutory, and/or other legal right, privilege, power, obligation, duty, or immunity of the Parties. 13. DELEGATION/SUBCONTRACT/ASSIGNMENT. Neither Party shall delegate, subcontract, and/or assign any obligations or rights under this Agreement without the prior written consent of the other Party. 14. NO IMPLIED WAIVER. Absent a written waiver, no act, failure, or delay by a Party to pursue or enforce any rights or remedies under this Agreement shall constitute a waiver of those rights with regard to any existing or subsequent breach of this Agreement. No waiver of any term, condition, or provision of this Agreement, whether by conduct or otherwise, in one or more instances, shall be deemed or construed as a continuing waiver of any term, condition. or provision of this Agreement. No waiver by either Party shall subsequently affect its right to require strict performance of this Agreement. 15. SEVERABILITY, if a court of competent jurisdiction finds a term, or condition. of this Agreement to be illegal or invalid, then the term, or condition, shall be deemed severed from this Agreement. All other terms, conditions, and provisions of this Agreement shall remain in full force. 16. CAPTIONS. The section and subsection numbers, captions, and any index to such sections and subsections contained in this Agreement are intended for the convenience of the reader and are not intended to have any substantive meaning. The numbers, captions. and indexes shall not be interpreted or be considered as part of this Agreement. Ala), use of the singular or plural number, any reference to the male. female, or neuter genders, and any possessive or nonpossessive use in this Agreement shall be deemed the appropriate plurality, gender or possession us the context requires. 17. NOTICES. Notices given under this Agreement shall be in writing and shall be personally delivered, sent by express delivery service, certified mail, or first class U.S. mail postage prepaid. and addressed to the person listed below. Notice will be deemed given on the date when one of the following first occur: (1) the date of actual receipt; (2) the next business day when notice is sent Page 5 OAKLAND COUNTY BRONVNFIELD CONSORTIUM AGREEMENT — FINAL WITNESSED: express delivery service or personal delivery: or (3) three days after mailing first class or certified mai:, 17.1. If Notice is sent to the County, it shall be addressed and sent to: Oakland County Board of Commissioners Chairperson, 1200 North Telegraph, Pontiac, Michigan 48341, with a copy to Oakland County Economic Development and Community Affairs, Attention: Environmental Program Coordinator, 2100 Pontiac Lake Road, Waterford. Michigan, 48328. 17.2. If Notice is sent to thc Municipality, it shall be addressed to: City of Hazel Park, Economic Development Department, 111 East Nine Mile Road, Hazel Park, Michigan 48030. 17.3. Either Party may change the address and/or individual to which Notice is sent by notifying the other Party in writing of the change. 18. GOVERNING LAW. This Agreement shall be governed, intapreted, and enforced by the laws of the State of Michigan. 19. AGREEMENT MODIFICATIONS Okt AMrNDMENT5. Any modifications, amendments, rescissions, waivers, or releases to this Agreement must be in writing and executed by both Parties, 20. ENTIRE AGREEMENT. This Agreement represents the entire agreement and understanding between the Parties. This Agreement supersedes all other oral or written agreements between the Parties. The language of this Agreement shall be construed as a whole according to its fair meaning, and not construed strictly for or against any Party. IN WITNESS WHEREOF, Bill Bullard, Jr., Chairperson, Oakland County Board of Comntssioners, hereby acknowledges that he has been authorized by a resolution of the Oakland County Board of Commissioners, a certified copy of which is attached, to execute this Agreement on behalf of the Oakland County, and hereby accepts and binds the Oakland County to the terms and conditions of this Agreement. EXECUTED: b/t...-ti L hL. L • DATE: Chairperson C41knd County Board of Commissioners C • (-7 gist Oakland ir r LimirA yie..e.„Frauk- eViarar ,r.1116r EXECUT /1);\ f Deeds WITNESSE DATE: Clerk, City of Hazel Park Page 6 OAKLAND COUNTY BROWNFIELD CONSORTIUM AGREEMENT — FINAL CITY OF HAZEL PARK CITY COUNCIL MEETING November 10, 2009 The City Council Meeting of the City of Hazel Park was held Tuesday, November 10, 2009 at City Council Chambers, 111 E. Nine Mlle Road, Hazel Park. Mayor Lloyd called the meeting to order at 7:00 p.m. Present Mayor Lloyd, Councilman Webb, Councilwoman Parisi, Counciimari Keeton, Councilman LeCureaux Absent: - Also Present: City Manager Ed Klobucher, City Attorney Arnold Shifman, Assistant City Mmager/City Clerk Sharon Pinch CONSENT AGENDA 1. City Council Meeting Minutes, 10/13/09, 10/20/09 & 10/30/09 2. Hazel Park Memorial Library Board Minutes, 10122109 3. Oakland County Brownfield Consortium Agreement 4. Business License Approval — 1079 E. Nine Mile — House of Chicken 8, Ribs 5. Business License Approval — 1504 E. Nine Mile — C M Woodworking B. Business License Approval 400 W. Nine Mile — View Tech Repair inc. 7. Pending New Business Licenses B. Invoice Approval List 9. Resolution, Other Cities (receive and file) 10 Renewal of Michigan Municipal Risk Management Membership CO-11-681-00 Approval of Consent Agenda as presented. Motion by Parisi, seconded by Webb to approve the Consent Agenda as presented. Motion carried, I, Sharon Pinch, City Clerk of the City of Hazel Park, do hereby certify that the foregoing is a true copy of the approved portion of City Council Meeting held on Tuesday, November 10, 2009, Sharon Pinch, City Clerk The following is an excerpt from the minutes of a Regular Meeting of the Madison Heights City Council of the City of Madison Heights, Oakland County, Michigan held on November 9, 2009, at 7:30 p.m. Eastern Time in the Municipal Building in said City. Present: Absent: Mayor Swanson, Mayor Pro Tern Hartwell, Councilmembers Clark, Corbett, Geralds, Gettings, and Scott. None. 341. Oakland County Brownfield Redevelopment Authority Consortium Aiseement. Motion by Councilman Clark, seconded by Councilman Corbett, to approve the Oakland County Brownfield Redevelopment Authority Consortium Agreement between Oakland County and the members of the Brownfield Consortium, which includes the cities of Madison Heights, Ferndale, Hazel Park, Farmington Hills and Pontiac; and to authorize the Mayor and City Clerk to sign the Agreement on behalf of the City. Yeas: Swanson, Clark, Corbett, GeraIds, Gettings, Hartwell, Scott Nays: None CERTIFICATION: I, the duly authorized City Clerk of the City of Madison Heights do hereby certify that the foregoing is a true and correct copy of a resolution adopted by the Madison Heights City Council on November 9, 2009. Marilyn City Cler 1 OAKLAND COUNTY BROWNFIELD CONSORTIUM AGREEMENT BETWEEN OAKLAND COUNTY AND THE CITY OF MADISON HEIGHTS The Oakland County Brownfield Consortium Agreement ("the Agreement") is entered into between the County of Oakland, a Constitutional and Municipal Corporation, 1200 North Telegraph, Pontiac, Michigan 48341 ("County"), and the City of Madison Heights, 300 W. 13 Mile Road, Madison Heights, MI 48071, a Michigan Municipal Corporation ("Municipality"). In this Agreement the County and the Municipality may also be referred to individually as "Party" or jointly as "Parties". PURPOSE OF AGREEMENT. The County and the cities of Farmington Hills, Ferndale, Hazel Park, Madison Heights, and Pontiac (collectively known as the "Oakland County Brownfield Consortium") formed a coalition to apply for an Environmental Protect Agency ("EPA") Brownfield Coalition Assessment Grant. Because the Consortium is not a legal entity and because only one member of the Consortium could submit the grant application and be the grant recipient, the County submitted the Brownfield Coalition Assessment Grant on behalf of the members of the Consortium. Brownfield Assessment grants provide funding for developing inventories of brownfields, prioritizing sites, conducting community involvement activities, and conducting site assessments and clean-up planning related to brownfield sites. The County was awarded a one million dollar ($1,000,000.00) Brownfield Coalition Assessment Grant to be used by the Consortium. On (insert date) the EPA and the County entered into a Cooperative Agreement, Number BF-00E92301-0, with respect to the one million (1,000,000.00) Brownfield Coalition Assessment Grant. The 2009 Guidelines for Brownfield Assessment Grants require that the Consortium members execute an agreement documenting the site selection process, distribution of funds and the mechanisms for implementing the work to be performed with grant funds. Therefore, pursuant to the 2009 Guidelines for Brownfield Assessment Grant and pursuant to the Urban Cooperation Act of 1967, 1967 PA 7, MCL 124.501, et seq., the County and the Municipality enter into this Agreement for the purpose of delineating the relationship and responsibilities between the County and the Municipality regarding the 2009 Brownfield Coalition Assessment Grant and EPA Cooperative Agreement Number BF-00E92301-0. In consideration of the mutual promises, obligations, representations, and assurances in this Agreement, the Parties agree to the following: 1. DEFINITIONS. The following words and expressions used throughout this Agreement, whether used in the singular or plural, within or without quotation marks, or possessive or nonpossessive, shall be defined, read. and interpreted as follows. Page] OAKLAND COUNTY BROWNFIELD CONSORTIUM AGREEMENT — FINAL 1.1. Agreement means the terms and conditions of this Agreement, the Exhibits attached hereto, and any other mutually agreed to written and executed modification, amendment, or addendum. 1.2. Claim means any alleged loss, claim, complaint, demand for relief or damages, cause of action, proceeding, judgment, deficiency, liability, penalty, fine, litigation, costs, and/or expenses, including, but not limited to, reimbursement for attorney fees, witness fees, court costs, investigation expenses, litigation expenses, and amounts paid in settlement, which are imposed on, incurred by, or asserted against the County or Municipality, as defined herein, whether such claim is brought in law or equity, tort, contract, or otherwise. 1.3. Cooperative AEreemeut means the agreement awarded to the County by the Environmental Protection Agency Number BF-00E92301-0 and attached as Exhibit A to this Agreement_ 1.4. County means the County of Oakland, a Constitutional and Municipal Corporation including, but not limited to, its Board, any and all of its departments, divisions, elected and appointed officials, directors, board members, council members, commissioners, authorities, committees, employees, agents, volunteers, and/or any such persons successors. 1.5. Day means any calendar day beginning at 12:00 a.m. and ending at 11:59 p.m. 1.6. Municivality means the City of Madison Heights, a Michigan Municipal Corporation including, but not limited to, its Council, Board, any and all of its departments, its divisions, elected and appointed officials, directors, board members, council members, commissioners, authorities, committees, employees, agents, subcontractors, attorneys, volunteers, and/or any such persons successors. 1.7. Oakland County Brownfield Consortium or Consortium means the coalition formed by the County and the cities of Farmington Hills, Ferndale, Hazel Park, Madison Heights, and Pontiac for the purposes of applying for and performance of the 2009 Brownfield Coalition Assessment Grant. 1.8, Project Manager means the individual designated by the Municipality to participate in the Consortium and to be the contact person for this Agreement. 2. AGREEMENT EXIIIBITS. The Exhibits listed below and their properly promulgated amendments are incorporated and are part of this Agreement. 2.1. Exhibit A — Cooperative Agreement, Number BF-00E92301-0, between the County and the EPA 3, COUNTY RESPONSIBILITIES. 3.1_ The County shall act as the fiscal agent/fiduciary for the Consortium relating only to receipt and disbursement of grant funds for the 2009 Brownfield Coalition Assessment Grant as required by the Cooperative Agreement and this Agreement. 3.2. The County shall be responsible for the management of the Cooperative Agreement. Page 2 OAKLAND COUNTY BROWNFIELD CONSORTIUM AGREEMENT — FINAL 3.3. The County shall comply with all terms and conditions of the Cooperative Agreement and all applicable statutes and regulations. 3.4. The County shall follow the 2009 Guidelines for Brownfield Assessment Grants. 3.5. The County shall promptly inform all members of the Brownfield Consortium of any changes to the Cooperative Agreement and how these changes may apply to the Municipality. The County and EPA may make changes to the Cooperative Agreement without the approval of the Municipality. 3.6. The County shall provide the Municipality with timely reports regarding the management of the Cooperative Agreement. 3.7. The County shall have quarterly meetings for the Consortium. 3.8. The Project Manager and the County shall determine the brown field sites for assessment. 3.9. The County shall select and retain the consultant to perform the assessment of the brownfleld site(s) chosen by the Project Manager and the County. The selection and retention of the consultant shall include issuing request for proposals or request for qualifications for a consultant and negotiating and executing a contract with the consultant. 4, MUNICIPALITY RESPONSIBILITIES. 4.1. The Municipality shall comply with all applicable terms and conditions of the Cooperative Agreement and all applicable statutes and regulations. 4.2. The Municipality shall follow the 2009 Guidelines for Brownfield Assessment Grants. 4.3. The Municipality shalt designate an individual and an alternate to act as a Project Manager. This individual shall act as a liaison between the County and Municipality regarding this Agreement and shall be responsible for the following: (I) meeting with the County to determine brownfield sites to be assessed and (2) acting as a liaison with local or community organizations involved with the application of the Brownfield Coalition Assessment Grant. The names of these individuals shall be conveyed to the individuals listed in Section 17.1. 5. FINANCIAL RESPONSIBILITIES. 5.1. Any funds awarded to the County under the Cooperative Agreement shall be allocated and expended only as provided for and permitted by this Agreement, the Cooperative Agreement, the 2009 Guidelines for Brownfield Assessment Grants, and any applicable statutes or regulations. 5.2. The Municipality shall be allocated one hundred thousand dollars ($100,000.00) to he used to assess brownfield sites in its geographic area. Page 3 OAKLAND COUNTY BROWNFIELD CONSORTIUM AGREEMENT — FINAL 6. DURATION OF THE AGREEMENT. 6.1. The Agreement and any amendments hereto shall be effective when executed by both Parties, with resolutions passed by the governing bodies of each Party and when the Agreement is filed according to MCL 124.510. 6.2. This Agreement shall end September 30, 2014, unless terminated pursuant to Section 8 of this Agreement or amended pursuant to this Agreement. 7. ASSURANCES/LIABILITY. 7.1. Each Party shall comply with all federal, state, and local ordinances, regulations, administrative rules, laws, and requirements applicable to its activities performed under this Agreement, including but not limited to the Cooperative Agreement and the 2009 Guidelines tor Brownfield Assessment Grants. 7.2. Each Party shall be responsible for its own acts and the acts of its employees, and agents. the costs associated with those acts, and the defense of those acts. Any costs, fees, or fines which result from the violation of this Agreement, the Cooperative Agreement, the 2009 Guidelines for Brownfield Assessment Grants or any applicable federal, state, or local ordinances, regulations. administrative rules, or laws shall be the responsibility of the entity committing the violation. 7.3. A Party who is non-compliant with this Agreement, the Cooperative Agreement. the 2009 Guidelines for Brownfield Assessment Grants or any applicable federal, state, and local ordinances, regulations, administrative rules or laws assumes sole risk and liability for its non-compliance including but not limited to liability for any penalties imposed by the EPA or other governmental entity or any other fines, fees or costs associated with its non- compliance. 7.4. To the extent provided by law and in the event there are any costs, fees, fines, or penalties imposed upon and paid by the County in connection with this Agreement which arise from the actions of the Municipality, the County has the right to set off that amount against any amount due to the Municipality from the County, including, but not limited to, distributions from the Delinquent Tax Revolving Fund (DTRF). 7.5_ The Parties have taken all actions and secured all approvals necessary to authorize and complete this Agreement. The persons signing this Agreement on behalf of each Party have legal authority to sign this Agreement and bind the Parties to the terms and conditions contained herein. 8. ISRMINATIONABLCANCELLATION OF AGREEMT,NT. Either Party may terminate and/or cancel this Agreement upon thirty (30) Days notice to the other Party. The effective date of termination and/or cancellation shall be clearly stated in the notice if this Agreement is terminated andfor cancelled. Termination of this Agreement does not release any Party from any obligations that Party has pursuant to the 2009 Guidelines for Brownfield Assessment Grants, the Cooperative Agreement or as provided by law. If the Municipality terminates this Agreement, the grant funds Page 4 OAKLAND COUNTY BROWNFIELD CONSORTIUM AGREEMENT — FINAL which were allocated to the Municipality, but not yet used shall be reallocated to other members of the Consortium. 9. NO THIRD PARTY BENEFICIARIES. Except as provided for the benefit of the Parties, this Agreement does not and is not intended to create any obligation, duty, promise, contractual right or benefit, right to indemnification, right to subrogation, and/or any other right, in favor of any other person or entity. 10. DISCRIMINATION. The Parties shall not discriminate against their employees, agents, applicants for employment, or another persons or entities with respect to hire, tenure, terms, conditions, and privileges of employment, or any matter directly or indirectly related to employment in violation of any federal, state or local law, 11. PERMITS AND LICENSES. Each Party shall be responsible for obtaining and maintaining, throughout the term of this Agreement, all licenses, permits, certificates, and governmental authorizations necessary to carry out its obligations and duties pursuant to this Agreement. 12. RESERVATION OF RIGHTS. This Agreement does not, and is not intended to waive, impair, divest, delegate, or contravene any constitutional, statutory, and/or other legal right, privilege, power, obligation, duty, or immunity of the Parties. 33. DELEGATION/SUBCONTRACT/ASSIGNMENT. Neither Party shall delegate, subcontract, and/or assign any obligations or rights under this Agreement without the prior written consent of the other Party. 14. NO IMPLIED WAIVER. Absent a written waiver, no act, failure, or delay by a Party to pursue or enforce any rights or remedies under this Agreement shall constitute a waiver of those rights with regard to any existing or subsequent breach of this Agreement. No waiver of any term. condition, or provision of this Agreement, whether by conduct or otherwise, in one or more instances, shall be deemed or construed as a continuing waiver of any term, condition, or provision of this Agreement. No waiver by either Party shall subsequently affect its right to require strict performance of this Agreement. 15. SEVERABILITY. If a court of competent jurisdiction finds a term, or condition, of this Agreement to be illegal or invalid, then the term, or condition, shall be deemed severed from this Agreement. All other terms, conditions, and provisions of this Agreement shall remain in full force. 16. CAPTIONS. The section and subsection numbers, captions, and any index to such sections and subsections contained in this Agreement are intended for the convenience of the reader and are not intended to have any substantive meaning. The numbers, captions, and indexes shail not be interpreted or be considered as part of this Agreement. Any use of the singular or plural number, any reference to the male, female, or neuter genders, and any possessive or nonpossessive use in this Agreement shall be deemed the appropriate plurality, gender or possession as the context requires. 17. NOTICES. Notices given under this Agreement shall be in writing and shall be personally delivered, sent by express delivery service, certified mail, or first class U.S. mail postage prepaid, and addressed to the person listed below. Notice will be deemed given on the date when one of the following first occur: (1) the date of actual receipt; (2) the next business day when notice is sent Page 5 OAKLAND COUNTY BROWNFIELD CONSORTIUM AGREEMENT — FINAL WITNESSED: Clerk/Register of Déeds County o akland .2 -2 EXECUTED---- „do, Clak!aryl Ciounploard of Cie sioners .--- Mayor City of Madison Heights WITNESSED: Clerk City of Madiso express delivery service or personal delivery; or (3) three days after mailing first class or certified U.S. mail. 17.1. If Notice is sent to the County, it shall be addressed and sent to: Oakland County Board of Commissioners Chairperson, 1200 North Telegraph, Pontiac, Michigan 48341, with a copy to Oakland County Economic Development and Community Affairs, Attention: Environmental Program Coordinator, 2100 Pontiac Lake Road, Waterford, Michigan, 48328. 1 7.2. If Notice is sent to the Municipality, it shall be addressed to: Linda Williams, Economic Development Coordinator, City of Madison Heights, 300 W. 13 Mile Road, Madison Heights, MI 48071. 17.3. Either Party may change the address and/or individual to which Notice is sent by notifying the other Party in writing of the change. 18. GOVERNING LAW. This Agreement shall be governed, interpreted, and enforced by the laws of the State of Michigan. 19. AGREEMENT MODIFICATIONS OR AMENDMENTS. Any modifications, amendments, rescissions, waivers, or releases to this Agreement must be in writing and executed by both Parties. 20. ENTIRE AGREEMENT. This Agreement represents the entire agreement and understanding between the Parties. This Agreement supersedes all other oral or written agreements between the Parties. The language of this Agreement shall be construed as a whole according to its fair meaning, and not construed strictly for or against any Party. IN WITNESS WHEREOF, Bill Bullard, Jr., Chairperson, Oakland County Board of Commissioners, hereby acknowledges that he has been authorized by a resolution of the Oakland County Board of Commissioners, a certified copy of which is attached, to execute this Agreement on behalf of the Oakland County, and hereby accepts and binds the Oakland County to the terms and conditions of this Agreement. EXECUTED: 13,a12- DATE: 1 k r..11 • Chairperson Page 6 DATE: DATE: 77/11 - L'T DATE: OAKLAND COUNTY BROWNFIELD CONSORTIUM AGREEMENT — FINAL EXHIBIT A BF - 00E92301 -o Pace 1 ASSISTANCE ID NO. #tteD st4tt U.S. ENVIRONMENTAL PRG f DOC 10 'AMENDS DATE OF AWARD BF - 00E92301- 0 09/30/200e PROTECTION AGENCY zra 1 TYPE OF ACTION MAILING DATE New 19107/2009 -, Cooperative Agreement . PAYMENT METHOD: ACHe 'IL PROW" ASAP 50272 RECIPIENT TYPE: Send Payment Request to: Cainty Las Vegas Finance Center RECIPIENT: PAYEE: Oakland County Michigan , Oakland County 2100 Pontiac Lake 2100 Pontiac Lake Building 41 West Building 41 West Waterford. MI 48328 Waterford. MI 48328 EINI: 304004876 PROJECT MANAGER EPA PROJECT OFFICER EPA GRANT SPECIALIST Brad Hansen Matthew Dither Marco Santos 2100 Pontiac Lake 77 West Jackson Blvd. SE-7J Assistance Section, MC-10.1 Building 41 West Chicago, IL 80604-3507 E-Mail: Santes.MarcoeePa.9oY Waterford, MI 48328 E•Meif: DidierMatthew zi epa.gov Phone: 312-353-3490 E-Mail hansenb@oakgov.com Mane: 312-353-2112 Mope: 248-858-8073 PROJECT TITLE AND DESCRIPTION Brownrields HazardousJPetroleurn Substances Assessment Cooperative Agreement This award provides. funding tc Oakland County, Michigan to be used to conduct correnunity-wide assessments at ootential brownfieid sites contaminated with petroleum and riazardous substances. The want recipient will conduct Phase land Phase ll assessments at selected saes . Funds will also be used for public outreach and community involvementieublic participation processes. BUDGET PERIOD '' • - PROJECT PERIOD I TOTAL BUDGET PERIOD COST TOTAL PROJECT PERIOD COST -0101/2009 - 09,3012012 0,01/2009 - 09/30/2012 I 51,000.000_00 $1,000.000.00 NOTICE OF AWARD Based on your application dated 06f30/2009, including all modifications and amendments. the United States acting by and through the US Environmental Protection Agency (EPA:, tereby awards $1.000.000. EPA agrees to cost-share Mfg% of all approved budget period costs incurred, up to and not exceeding total federal funding of Si .000.DO0 Such award may be temninated by EPA without farther cause if the recipient fails to provide timely affirmation of the award by signing under the Affirmation of Award section and returning all pages of this agreement to the Grants Management Office listed below within 21 days after receipt, or any extension of time, as may be granted by EPA. This agreement is subject to applicable EPA statutory provisions The applicable regulatory provisions are 40 CFR Chapter 1, Subellapter B. and all terms and conditions of this agreement and any attachments ISSUING OFFICE (GRANTS MANAGEMENT OFFICE) AWARD APPROVAL OFFICE ORGANIZATION! ADDRESS ORGANIZATION! ADDRESS U.S. EPA Region 5 U.S, EPA, Region 6 Mee Code MCG10J Superrunci Division 77 West Jackson Blvd. 77 West Jackson Blvd., S-6J Chicago. IL 60604-3507 Chicago. IL 60604-3507 THE UNITED STATES OF AMERICA BY THE U.S ENVIRONMENTAL PROTECTION AGENCY SIGNATURE OF AWARD OFFICIAL TYPED NAME AND TITLE DATE Dilate' signature applied by EPA Award Official Cyncty Colantoni, Acting Assistant Regional Admhistrator for Resources 09,30/2009 Management AFFIRMATION OF AWARD BY AND ON BEHALF OF THE DESIGNATED RECIPIENT ORGANIZATION SIGNATURE TYPED NAME AND TITLE DATE Daniel Hunter. Manager, Panning and Economic Development EPA Funding information BF - 00E92301 - 0 Page 2 - FUNDS FORMER AWARD THIS ACTION AMENDED TOTAL EPA Amount This Action $ $ 1.000.000 $1,000,000 EPA in-Kind Amount $ $ $ 0 Unexpended Prior Year Balance $ $ $ 0 _. Other Federal Funds $ $ $ 0 Recipient Contribution $ S $ 0 , State Contribution $ $ 04 —_ Local Contribution $ $ $ 0 Other Contribution $ $ $ 0 Allowable Project Cost $ 0 $ 1.000,000 $ 1.000.000 1 Assistance Program (CFDA) ° SterulixY AUthority Regulatory AlAncrity - 66.81a - BrownSelds Assessment and Cleamp CERCLA: Sec 101(39 43 CFR PART 31 Cooperate Aweements CERCLA: Sec,- 1 04(02) _ _ , I Fiscal Site Name Reg No FY Ammo. Budget PRC Object Site/Project Cost Obligation .I Code Organization Class Organizaeon Deobligadon OAKLAND 0905STX104 09 E4- 05F3A0 402D79E 4114 E5EYNY00 703.050 OAKLAND 0905STX104 09 E4 05F3AG 402079EBP 4114 F5EYORDO 296,950 ' I , . . I 1.000.000 BF - 00E92301 0 Page 3 Budaet Summary Pane: Eiudaet Breal(COwn _ .., Table A - Object Class Category Total Approved Allowable .. {Non-construction) Budget Period Cost 1. Personnel 50 2. Fringe Benefits $0 3. Travel $5000 4, Equipment $0 5. Supplies $1.000 6. Contractual 5994.000' T. Construction $0 ,8. Other $0 9. Total Direct Charges 51 000.0004 10. Indirect Costs: % Base Sc) 11. Total (Share: Recipient 0 00 % Federal iQQ %.) 51.000,000 12. Total Approved Assistance Amount $1,000,000 13, Program Income $O la, Total EPA Amount Awarded This Action $1.000,000 15, Total EPA Amount Awarded To Date 51 000,000 BF - 00E92301 -0 Page 4 Administrative Conditions 1. CONSULTANT CAP Payment to consultants. EPA participation in the salary rate (excluding overhead) paid to individual consultants retained by recipients or by a recipients contractors or subcontractors shall be limited to the maximum daily rate for a Level IV of the Executive Schedule (formerly GS-18), to be adjusted annually. This limit applies to consultation services of designated individuals with specialized skills who are paid at a daily or hourly rate. As of January 1, 2009, the limit is $587.20 per day and S73.40 per hour. This rate does not include transportation and subsistence costs for travel performed (the recipient will pay these in accordance with their normal travel reimbursement practices). Subagreements with firms for services which are awarded using the procurement requirements in 40 CFR 30 or 31, as applicable, are not affected by this limitation unless the terms of the contract provided the recipient with responsibility for the selection, direction, and control of the individuals who will be providing services under the contract at an hourly or daily rate of compensation. See 40 CFR 31.36(j) or 30.27(b). 2. COPYRIGHTED MATERIAL In accordance with 40 CFR 31.34 for State, local and Indian Tribal governments or 40 CFR 30,36 for other recipients. EPA has the right to reproduce, publish, use, and authorize others to use copyrighted works or other data developed under this assistance agreement for Federal purposes. Examples of a Federal purpose include but are not limited to: (1) Use by EPA and other Federal employees for official Government purposes; (2) Use by Federal contractors performing specific tasks for the Government; (3) Publication in EPA documents provided the document does not disclose trade secrets (e.g. software codes) and the work is properly attributed to the recipient through citation or otherwise; (4) Reproduction of documents for inclusion in Federal depositories; (5) Use by State, tribal and local governments that carry out delegated Federal environmental programs as "co-regulators" or act as official partners with EPA to carry out a national environmental program within their jurisdiction and; (6) Limited use by other grantees to carry out Federal grants provided the use is consistent with the terms of EPA's authorization to the other grantee to use the copyrighted works or other data. Under Item 6, the grantee acknowledges that EPA may authorize another grantee(s) to use the copyrighted works or other data developed under this grant as a result of: a. the selection of another grantee by EPA to perform a project that will involve the use of the copyrighted works or other data or; b. term :nation or expiration of this agreement. In addition. EPA may authorize another grantee to use copyrighted works or other data developed with Agency funds provided under this grant to perform another grant when such use promotes efficient and effective use of Federal grant funds. 3. DRUG-FREE WORKPLACE CERTIFICATION The recipient organization of this EPA assistance agreement must make an ongoing, good faith effort to maintain a drug-free workplace pursuant to the specific requirements set forth in Title 40 CFR 36.200 - 36.230. Additionally, in accordance with these regulations, the recipient organization must identify all known workplaces under its federal awarcs, and keep this information on file during the performance of the award. Those recipients who are individuals must comply with the drug-free provisions set forth in Title 40 CFR 36.300. The consequences for violating this condition are detailed under Title 40 CFR 36.510. Recipients can access the Code of Federal Regulations (CFR) Title 40 Part 36 at htto://www.access.gpo.govinara/cfr/waisidx 06/40cfr36 06.html. 4. FEDERAL CASH TRANSACTION REPORT The SF272 report is due within 15 working days following December 31 of any given calendar year. This form must be submitted to: U.S. EPA, LVFC, P.O. Box 98515, Las Vegas, NV 89193-8815. For more information contact: Richard Sherburne, LVFC at 702-798-2494. 5. HOTEL-MOTEL FIRE SAFETY Pursuant to 40 CFR 30.18, if applicable, and 15 USC 2225a, the recipient agrees to ensure that all space for conferences, meetings, conventions, or training seminars funded in whole or in part with federal funds complies with the protection and control guidelines of the Hotel and Motel Fire Safety Act (PL 101-391, as amended). Recipients may search the Hotel-Motel National Master List at http://www.usfa.dhs goviapplicationsihoteli to see if a property is in compliance (FEMA ID is currently not required), or to find other information about the Act. a. LOBBYING AND LITIGATION - ALL RECIPIENTS The chief executive officer of this recipient agency shall ensure that no grant funds awarded under this assistance agreement are used to engage in lobbying of the Federal Government or in litigation against the United States unless authorized under existing law. The recipient shall abide by its respective OMB Circular (A-21. A-87, or A-122), which prohibits the use of federal grant funds for litigation against the United States or for lobbying or other political activities. 7. MANAGEMENT FEES Management fees or similar charges in excess of the direct costs and approved indirect rates are not allowable The term "management fees or similar charges" refers to expenses added to the direct costs in order to accumulate and reserve funds for ongoing business expenses, unforeseen liabilities, or for other similar costs which are not allowable under this assistance agreement. Management fees or similar charges may not be used to improve or expand the project funded under this agreement, except to the extent authorized as a direct cost of carrying out the scope of work. 8, MULTI-YEAR GRANT INTERIM FINANCIAL STATUS REPORTS An interim Financial Status Report — also called the SF269 - must be submitted annually within 90 days following the end of each 12-month period. All interim FSRs must be submitted to the EPA Grants Specialist as identified on page one of this Assistance Agreement. 9. RECYCLED PAPER - PART 31 RECIPIENTS - STATE, TRIBES & LOCAL GOVERNMENTS In accordance with the polices set forth in EPA Order 1000.25 arid Executive Order 13423. Strengthening Federal Environmental Energy and Transportation Management (January 24, 2007), the recipient agrees to use recycled paper and double sided printing for all reports which are prepared as a part of this agreement and delivered to EPA. This requirement does not apply to reports prepared on forms supplied by EPA, or to Standard Forms, which are printed on recycled paper and are available through the General Services Administration. 10. RECYCLED PRODUCTS - STATE AGENCIES AND POLITICAL SUBDIVISIONS Any State agency or agency of a political subdivision of a State which is using appropriated Federal funds shall comply with the requirements set forth in Section 6002 of the Resource Conservation and Recovery Act (RCRA) (42 U.S.C. 6962). Regulations issued under RCRA Section 6002 apply to any acquisition of an item where the purchase price exceeds $10.000 or where the quantity of such items acquired in the course of the preceding fiscal year was $10,000 or more. RCRA Section 6002 requires that preference be given in procurement programs to the purchase of specific products containing recycled materials identified in guidelines developed by EPA These guidelines are listed in 40 CFR 247. 11. REIMBURSEMENT LIMITATION If the recipient expends more than the amount of federal funding in its EPA approved budget in anticipation of receiving additional funds from EPA, it does so at its own risk. EPA is not legally obligated to reimburse the recipient for costs incurred in excess of the EPA approved budget. 12. SINGLE AUDIT ANNUAL REPORTING REQUIREMENT In accordance with OMB Circular A-133, which implements the single Audit Act, the recipient hereby agrees to obtain a single audit from an independent auditor if it expends $500,000 or more in total Federal funds in any scal year. Wthin nine months after the end of a recipient's fiscal year or 30 days after receiving the report from the auditor, the recipient shall submit a copy of the SF-SAC and a Single Audit Report Package. For fiscal periods 2002 to 2007 recipients are to submit hardcopy to the following address: Federal Audit Clearinghouse 1201 East 10 Jeffersonville, IN 47132 For fiscal periods 2008 and beyond the recipient MUST submit a copy of the SF-SAC and a Single Audit Report Package, using the Feder& Audit Clearinghouse's Internet Data Entry System. Complete information on how to accomplish the 2008 and beyond Single Audit Submissions you will need to visit the Federal Audit Clearinghouse Web site http./thantester.census.00vifaci 13. SUBAWARDS a. The recipient agrees to (1) Establish all subaward agreements in writing; (2) Maintain primary responsibility for ensuring successful completion of the EPA-approved project (this responsibility cannot be delegated or transferred to a subrecipient): (3) Ensure that any subawards comply with the standards in Section 210(a)-(d) of OMB Circular A-133 and are not used to acquire commercial goods or services for the recipient: - (4) Ensure that any subawards are awarded to eligible subrecipients and that proposed subeward costs are necessary, reasonable, and allocable; (5) Ensure that any subawards to 501(0)(4) organizations do not involve lobbying activities, (6) Monitor the performance of their recipients and ensure that they comply with all applicable regulations. statutes. and terms and conditions which flow down in the subaward; (7) Obtain EPA's consent before making a subaward to a foreign or international organization. or a subaward to be performed in a foreign country: and (8) Obtain approval from EPA for any new subaward work that is not outlined in the approved work plan in accordance with 40 CFR Parts 30,25 and 31.30, as applicable. b. Any questions about subrecipient efigibility or other issues pertaining to subawards should be addressed to the recipient's EPA Project Officer. Additional information regarding subawards may be found at http://www.epagovfoqcliquideisubaward-policy-part-2.pdf. Guidance for distinguishing between vendor and subrecipient relationships and ensuring compliance with Section 210(a)-(d) of OMB Circular A-133 can be found at http://www ,epadovioodiduideisubawards-appendix-b.pdf and http://www.whitehouse.goviomb/circulars/a133./a133.html c. The recipient is responsible for selecting its subrecipients and, if applicable. for conducting subaward competitions. 14. SUSPENSION & DEBARMENT: 2 CFR PART 1532 Recipient shall fully comply with Subpart C of 2 CFR Pert 180 and 2 CFR Part 1532, entitled "Responsibilities of Participants Regarding Transactions (Doing Business with Other Persons)." Recipient is responsible for ensuring that any lower tier covered transaction as described in Subpart B of 2 CFR Part 180 and 2 CFR Part 1532, entitled "Covered Transactions," includes a term or condition requiring compliance with Subpart C. Recipient is responsible for further requiring the inclusion of a similar term or condition in any subsequent lower tier coverer! transactions. Recipient acknowledges that failing to disclose the information as required at 2 CFR 180.335 may result in the delay or negation of this assistance agreement, or pursuance of legal remedies, including suspension and debarment. Recipient may access the Excluded Parties List System at www,eolsmov. This term and condition supersedes EPA Form 5700-49, 'Certification Regarding Debarment, Suspension, and Other Responsibility Matters." 15. TRAFFICKING VICTIMS OF 2000 - PART 31 RECIPIENTS To implement requirements of Section 105 of the Trafficking Victims Protection Act of 2000, as amended. the following provisions apply to this award: a. We, as the Federal awarding agency may unilaterally terminate this award, without penalty. if a subrecipient that is a private entity: (1) is determined to have violated an applicable prohibition in the Prohibition Statement below; or (2) has an employee who is determined by the agency official authorized to terminate the award to have violated an applicable prohibition in the Prohibition Statement below through conduct that is either: (a) associated with performance under this award: or (b) imputed to the subrecipient using the standards and due process for imputing the conduct of an individual to an organization that are provided in 2 CFR part 180, ''OMB Guidelines to Agencies on Govemmentwide Debarment and Suspension (Nonprocurernent)," as implemented by our agency at 2 CFR part 1532. You must inform us immediately of any information you receive from any source alleging a violation of a prohibition in the Prohibition Statement below. b. Our right to terminate unilaterally that is described in paragraph a of this award term: (1) implements section 106(g) of the Trafficking Victims Protection Act of 2000 (TVPA), as amended (22 U.S.C. 7104(g)), and (2) is in aodition to all other remedies for noncompliance that are available to us under this award. c. You must include the requirements of the Prohibition Statement below in any subaward you make to a private entity. Prohibition Statement - You as the recipient, your employees, subrecipients under this award. and subrecipients• employees may not engage in severe forms of trafficking in persons during the period of time that the award is in effect; procure a commercial sex act during the period of time that the award is in effect; or use forced labor in the performance of the award or subawards under the award. 16. UNLIQUIDATED OBLIGATIONS TERM AND CONDITION: PART 31 Pursuant to 40 CFR 31.41(b) and 31.50(b), EPA recipients shall submit a final Financial Status Report - also called the SF269 - to EPA's Las Vegas Finance Center (LVFC), within ninety (90) days after the expiration of the budget period end date. Completed SF269s must be faxed to 702-798-2423 or mailed to the following address:. USEPA LVFC, P.O. Box 98515, Las Vegas, NV 89193-8515. The LVFC will make adjustments. as necessary, to obligated funds after reviewing and accepting a final Financial Status Report. Recipients will be notified and instructed by EPA if they must complete any additional forms for the closeout of the assistance agreement. EPA may take enforcement actions in accordance with 40 CFR 31 43 if the recipient does not comply with this term and condition. 17. UTILIZATION OF SMALL, MINORITY AND WOMEN'S BUSINESS ENTERPRISES GENERAL COMPLIANCE, 40 CFR, Part 33 The recipient agrees to comply with the requirements of EPA's Program for Utilization of Small, Minority and Women's Business Enterprises in procurement under assistance agreements, contained in 40 CFR, Part 33, FAIR SHARE OBJECTIVES, 40 CFR, Part 33, Subpart A recipient must negotiate with tne appropriate EPA award official, or his/tier des gnee. air share objectives for MBE and WBE (MBE/VVBE) participation in procurement under the financial assistance agreements. Accepting the Fair Share Oblectives/Goals of Another Recipient The dollar amount of this assistance agreement is $250,000, or more; or the total dollar amount of ail of the recipient's non-TAG assistance agreements from EPA in the current fiscal year is $250,000, or mom. The Michigan Department of Environmental Quality has negotiated the following, applicable MBE/WBE fair share objectives/goals with EPA as follows: Combined Rate . MBE-3% WBE-S% Negotiating Fair Share Objectives/Goale, 40 CFR, Section 33.404 If the recipient has not yet negotiated its MBEANBE fair share objectives/goals, the recipient agrees to submit proposed MBENVBE objectives/goals based on an availability analysis, or disparity study, of quallfied MBEs and WBEs in their relevant geographic buying market for construction, services, supplies and equipment. The recipient agrees to submit proposed fair share objectives/goals, together with the supporting availability anaiysis or disparity study, to the Regional MBE/WBE Coordinator within 120 days of its acceptance of the financial assistance award. EPA will respond to the proposed fair share objective/goals wtthin 30 days of receiving the submission. If proposed fair share objective/goals are not received within the 120 day time frame, the recipient may not expend its EPA funds for procurements until the proposed fair share objective/goals are submitted. SIX GOOD FAITH EFFORTS, 40 CFR, Part 33, Subpart C Pursuant to 40 CFR, Section 33.301, the recipient agrees to make the following good faith efforts whenever procuring construction, equipment, services and supplies under an EPA financial assistance agreement, and to ensure that sub-recipients, loan recipients, and prime contractors also comply. Records documenting compliance with the six good faith efforts shall be retained: (a) Ensure DBEs are made aware of contracting opportunities to the fullest extent practicable through outreach and recruitment activities. For Indian Tribal, State and Local and Government recipients, this w;11 include placing DBEs on solicitation lists and soliciting them whenever they are potential sources (b) Make information on forthcoming opportunities available to DBEs and arrange time frames for contracts and establish delivery schedules. where the requirements permit, in a way that encourages and facilitates participation by DBEs in the competitive process. This includes, whenever passible, posting solicitations for bids or proposals for a minimum of 30 calendar days before the bid or proposal closing oate. (c) Consider in the contracting process whether firms competing for large contracts could subcontract with OBEs For Indian Tribal. State and local Government recipients, this will include dividing total requirements when economically feasible into smaller tasks or quantities to permit maximum participation by DBEs in the competitive process, (d) Encourage contracting with a consortium of DBEs when a contract is too large for one of these firms to handle individually. (e) Use the services and assistance of the SBA and the Minority Business Development Agency of the Department of Commerce (f) If the prime contractor awards subcontracts, require the prime contractor tu take the steps in paragraphs (a) through (e) of this section MBE/WBE REPORTING, 40 CFR, Part 33, Sections 33.502 and 33-503 The recipient agrees to complete and submit EPA Form 5700-52A, "MBEWBE Utilization Under Federal Grants. Cooperative Agreements and Interagency Agreements" beginning with the Federal fiscal year reporting period the recipient receives the award, and continuing until the project is completed. Only procurements with certified MBE1WBEs are counted toward a recipient's MBE/WBE accomplishments. The reports must be submitted semiannually for the periods ending March 31" and September 30'*' for: Recipients of financial assistance agreements that capitalize revolving loan programs (CWSRF, OWSRF, Brownfields): and All other recipients not identified as annual reporters (40 CFR Part 30 and 40 CFR Part 35, Subpart A and Subpart B recipients are annual reporters). The reports are due within 30 days of the end of the semiannual reporting periods (April 30 Th and October 30Th), Reports should be sent to Adrienne M. Callahan, Region 5 MBE/WBE Coordinator US EPA—Acquisition and Assistance Branch 77 West Jackson Boulevard, MC-10J Chicago, IL 60604 Final MBENVBE reports must be submitted within 90 days after the project period of the grant ends, Your grant cannot be officially closed without all MBE/WBE reports. EPA Form 5700-52A may be obtained from the EPA Office of Small Business Program's Home Page on the Internet at www.eoa.qovfosbo • CONTRACT ADMINISTRATION PROVISIONS, 40 CFR, Section 33.302 The recipient agrees to comply with the contract administration provisions of 40 CFR, Section 33.302. BIDDERS UST, 40 CFR, Section 33.501(b) and (c) Recipients of a Continuing Environmental Program Grant or other annual reporting grant, agree to create and maintain a bidders list. Recipients of an EPA financial assistance agreement to capitalize a revolving loan fund also agree to require entities receiving identified loans to create and maintain a bidders list if the recipient of the loan is subject to, or chooses to foliow, competitive bidding requirements. Please see 40 CFR, Section 33.501 (b) and ic`, for specific requirements and exemptions. Programmatic Conditions 1. ENVIRONMENTAL RESULTS - RECIPIENT PERFORMANCE REPORTING Recipients subject to 40 C.F.R. Part 31 (other than recipients of State or Tribal Program grants under 40 C.F.R. Parts 35 Subparts A or B) Performance Reports: 1. in accordance with 40 C.F R. §31.40, the recipient agrees to submit performance reports that include brief information on each of the following areas: 1) a comparison of actual accomplishments to the outputs/outcomes established in the assistance agreement workplan for the period: 2) the reasons for slippage if established outputs/outcomes were not met; and 3) additional pertinent information, including, when appropriate, analysis and information of cost overruns or high wit costs. In accordance with 40 C.F.R. § 31 40 (d), the recipient agrees to inform EPA as soon as problems, delays or adverse conditions become known which will materially impair the ability to meet the outputs/outcomes spec:fied in the assistance agreement work plan. 2. NATIONAL HISTORIC PRESERVATION ACT Prior to conducting or engaging in any on-site activity with the potential to impact historic properties (such as invasive sampling or cleanup), the graetee shall consult with EPA regarding potential applicability of the National Historic Preservation Act and, if applicable shall assist EPA in complying with any requirements of the Act and implementing regulations. Brownfields Assessment Grant Terms and Conditions I. GENERAL FEDERAL REQUIREMENTS NOTE: For the purposes of these Terms and Conditions the term "assessment' includes, eligible activities under the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA) 104(k)(2)(A)(i) such as activities Involving the Inventory, characterization, assessment, and planning relating to brown field sites as described in the EPA approved work plan. A. Federal Policy and Guidance a, Cooperative Aareement Recipients: In implementing this agreement, the cooperative agreement recipient (CAR) shall insure that work done with cooperative agreement funds complies with the requirements of tne Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA) 104(k). The CAR shall also ensure that assessment activities supported with cooperative agreement funding comply with all applicable Federal and State laws and regulations. By awarding this cooperative agreement, EPA has approved the proposal the Cooperative Agreement Recipient submitted in the Fiscal Year 2009 competition for Brownfields assessment cooperative agreements. However. the CAR may not expend (draw down -) funds to carry out this agreement until EPA's award official approves the final work plan. b. CERCLA 104(g) requires that recipients comply with the prevailing wage rate requirements uncer the DWI s-Bacon Act of 1931 for construction, repair or alteration contracts and subcontracts *funded in whole or in part' with funds provided under this agreement. If the CAR uses funds awarded under this agreement to contract for construction. repair or alteration work, it must obtain recent and applicable wage rates from the U.S. Department of Labor and incorporate them into the construction, alteration or repair contract. Activities conducted under assessment grants generally do not involve construction, alteration and repair within the meaning of the Davis-Bacon Act. The recipient must sontact EPA's Project Officer if there are unique circumstances (i.e. removal of an underground storage tank or another structure and restoration of the site) which indicate that the Davis-Bacon Act applies to an activity the CAR intends to carry out with funds provided under this agreement. The Agency will provide guidance on Davis-Bacon Act compliance if necessary. c. The recipient agrees to comply with Executive Order 13202 (Feb. 22, 2001, 65 Fed. Reg. 11225 ) of February 17, 2001, entitled "Preservation of Open Competition and Government Neutrality Towards Government Contractors' Labor Relations on Federal and Federally Funded Construction Projects," as amended by Executive Order 13208 (April 11. 2001, 66 Fed. Reg. 18717) of April 6, 2001, entitled "Amendment to Executive Order 13202, Preservation of Open Competition and Government Neutrality Towards Government Contractors' Labor Relations on Federal and Federally Funded Construction Projects. d. The recipient must comply with Federal cross-cutting requirements. These requirements include but are not limited to, MBEWBE requirements found at 40 CFR 31.36(e) Of 40 CFR 30.44(b); OSHA Worker Heaith & Safety Standard 29 CFR 1910.120; the Uniform Relocation Act; National Historic Preservation Act; Endangered Species Act; and Permits required by Section 404 of the Clean Water Act; Executive Order 11246, Equal Employment Opportunity, and implementing regulations at 41 CFR 60-4; Contract Work Hours and Safety Standards Act, as amended (40 USC 327-333) the Anti Kickback Act (40 USC 276c) and Section 504 of the Rehabilitation Act of 1973 as implemented by Executive Orders 11914 and 11250. B. Eligible Brownfield Site Determinations 1. a. The CAR must provide information to EPA about site-specific work prior to incurring any costs under this cooperative agreement for sites that have not already been pre-approved in the CAR's work plan by the EPA. The information that must be provided includes whether or not the site meets the definition of a brownfield site as defined in §101(39) of CERCLA. the identity of the owner, and the date of acquisition. If the site is excluded from the general definition of a brownfteld, but is eligible for a property-specific funding determination, then the CAR must provide information sufficient for EPA to make a property-specific funding determination. The CAR must provide sufficient information on how financial assistance will protect human health and the environment, and either promote economic development or enable the creation of, preservation of. or addition to parks, greenways, undeveloped property, other recreational property, or other property used for nonprofit purposes. The CAR must not incur costs for assessing sites requiring a property-specific funding determination by EPA until the EPA Project Officer has advised the CAR that the Agency has determined that the property is eligible. 2. a. For any petroleum contaminated brownfield site that is not included in the CAR's EPA approved work plan, the CAR shall provide sufficient documentation to the EPA prior to incurring costs under this cooperative agreement which includes (see the latest version of EPA's Proposal Guidelines for Brownfields Assessment, Revolving Loan Fund and Cleanup Grants for discussion of this element): (1) that a State has determined that the petroleum site is of relatively low risk, as compared to other petroleum-only sites in the State. (2) that the State determines there is "no viable responsible party for the site; (3) that the State determines that the person assessing or investigating the site is a person who is not potentially liable for cleaning up the site; and (4) that the site is not subject to any order issued under section 9003(h) of the Solid Waste Disposal Act. This documentation must be prepared by the CAR or the State following contact and discussion with the appropriate petroleum program official. b. Documentation must include the identity of the State program official contacted, the State official's telephone number, the date of the contact, and a summary of the discussion relating to the state's determination that the site is of relatively low risk, that there is no viable responsible party and that the person assessing or investigating the site is a person who is not potentially liable for cleaning up the site Other documentation provided by a State to the recipient relevant to any of the determinations by the State must also be provided to the EPA Project Officer. c. If the State chooses not to make the determinations describect in 2.a, above, the CAR must contact the EPA Project Office and provide the information necessary for EPA to make the requisite determinations. d. EPA must also make all determinations on the eligibility of petroleum contaminated brownfield sites located on Indian tribal lands. Prior to incurring costs for these sites, the CAR must contact the EPA Project Officer and provide the information necessary for EPA to make the determinations described in 2.a. above. GENERAL COOPERATIVE AGREEMENT ADMINISTRATIVE REQUIREMENTS A. Term of the Agreement 1. The term of this agreement is three years from the date of award, unless otherwise extended by EPA at the CAR's request. If after 14 years from the date of award, EPA determines that the CAR has not made sufficient progress in implementing its cooperative agreement, the Agency may terminate this agreement. Sufficient progress is indicated by drawing down and obligating 35% of the funds to eligible activities: examples of sufficient progress include procuring an environmental consultant and having contracted for at least one Phase I report: having EPA approval of a QAPP if environmental sample collection is part of the scope of the approved CA work plan. For assessment coalition grants, sufficient progress is demonstrated when a solicitation for services has been released, sites are prioritized or an inventory has been initiated if necessary, community involvement activities have been initiated and a Memorandum of Agreement is in place within one and a half years. 3. Assessment funding for any eligible brownfield site may not exceed $200,000 unless a waiver has been granted by EPA and then funding is not to exceed $350.000 at the site subject to the waiver. B. Substantial Involvement 1. The U.S. EPA may be substantially involved in overseeing and monitoring this cooperative agreement. a. Substantial involvement by the U.S. EPA generally includes administrative activfies such as: monitoring; review of project phases: and approval of substantive terms included in professional services contracts. b. Substantial EPA involvement also includes brownfields property-specific funding determinations described in 113. under Eligible Brownfield Site Determinations above. If the CAR awards a subgrant for site assessment, the CAR must obtain technical assistance from EPA on which sites qualify as a brownfield site and determining whether the statutory prohibition found in section 104(k)(4)(B)(i)(IV) of CERCLA applies. This prohibition precludes the subgrantee from using EPA funds to assess a site for which the subgrantee is potentially liable under §107 of CERCLA. c. Substantial EPA involvement may include reviewing financial and environmental status reports; and monitoring all reporting, record-keeping, and other program requirements. d. EPA may waive any of the provisions in term and condition with the exception of property-specific funding determinations. EPA will provid.e waivers in writing. 2. Effect of EPA's substantial involvement includes: a. EPA's review of any project phase, document, or cost incurred under this cooperative agreement will not have any effect upon CERCLA §128 Efigibie Response Site determinations or for rights, authorities, and actions under CERCLA or any Federal statute. b. The CAR remains responsible for ensuring that all assessments are protective of human health and the environment and comply with all applicable Federal and State laws. c. The CAR and its subgrantees remain responsible for incurring costs that are allowable under the applicable OMB Circulars. C. Cooperative Agreement Recipient Roles and Responsibilities 1. The CAR must acquire the services of a qualified environmental professional(s) to coordinate, direct, and oversee the brewnfield assessment activities at a particular site, if they do not have such a profession& on staff. 2. The CAR is responsible for ensuring that contractors and subgrant recipients comply with the terms of their agreements with the CAR, and that agreements between the CAR and subgrant recipients and contractors are consistent with the terms and conditions of this agreement. 3. Subgrants are defined at 40 CFR 31.3. The CAR may not subgrant to for-profit organizations. The CAR must obtain commercial services and products necessary to carry out this agreement under competitive procurement procedures as described in 40 CFR 31.36. In addition, EPA policy encourages awarding subgrants competitively and the CAR must consider awarding subgrants through competition. 4. The CAR is responsible for assuring that EPA's Brownfields Assessment Grant funding received under this grant, or in combination with any other previously awarded Brownfields Assessment Grant does not exceed the $200,000 assessment grant funding limitation for an individual brownfield site. Waiver of this funding lirnit for a brownfield site must be approved by EPA prior to the expenditure of funding exceeding 5200,000. In no case may EPA funding exceed $350,000 on a site receiving a waiver. (Note: Cooperative Agreement Recipients expending funding from a community-wide assessment grant on a particular site must include such funding amount in any total funding expended on the site,) D. Quarterly Progress Reports 1. The CAR must complete and submit relevant portions of the Property Profile Form reporting the commencement of a Phase I assessment, the expenditure of $1,000 or more of grant funds at a property or the completion of a property assessment. The CAR must submit the updated Property Profile Form reflecting such events within 30 days after the end of the Federal fiscal quarter in which the event occurred, The CAR may be provided access to an on-line reporting system, the Assessment, Cleanup and Redevelopment Exchange System (ACRES), by the EPA Project Officer to perform their reporting requirements, Alternately. the CAR may complete a hard copy version of the Property Profile Form available from their EPA Project Officer or on-line at: http://www.ecia.qovibrownfields/oubs/rotforms.htm. 2. The CAR must submit progress reports on a quarterly basis (30 days after the end of each Federal fiscal quarter) to the EPA Project Officer. The progress reports must document incremental progress at achieving the project goals and milestones. Quarterly progress reports must include: a. Documentation of progress at meeting performance outcomes/outputs, project narrative, project time line and an explanation for any slippage in meeting established output/outcomes. b. An update on project milestones. c. A budget recap summary page with the following headings: Current Approved Budget Ccsts Incurred this Quarter; Costs incurred to Date; and Total Remaining Funds. d. If applicable, quarterly reports must specify costs incurred at petroleum contaminated brownfields sites. e. Recipient quarterly reports must dearly identify which activities performed during the reporting period were undertaken with EPA funds, and must relate EPA-funded activities to the objectives and milestones agreed upon in the work plan including a list of sites where assessment activities were completed. Absent a Property Profile Form and consistent with the EPA approved work plan for this agreement, activities undertaken with EPA funds to be included in quarterly performance and financial reporting may include: 1 Acres per property 2 Assessments started/completed 3 No cleanup required d Types of contaminants found 5. Acres of greenspace createc 6 Engineering/institutional controls required, what type and whether they are in place 7. Cleanup piers 8. Redevelopment underway . 9. Funcs leveraged 10. Jobs leveraged 11. Health monitoring studies, insurance, institutional controls fundeo 3. The CAR must maintain records that will enable it to report to EPA on the amount of funds expended on specific sites under this grant. 4. The CAR must maintain records that will enable it to report to EPA on the amount of funds expended by the CAR at petroleum sites identified in the EPA approved work plan. 5. In accordance with 40 C.F.R. § 31.40 (d), the recipient agrees to inform EPA as soon as " problems, delays or adverse conditions become known which will materially impair the ability to meet the outputs/outcomes specified in the assistance agreement work plan. FINANCIAL ADMINISTRATION REQUIREMENTS A. Eligible Uses of the Funds for the Cooperative Agreement Recipient To the extent allowable under the work plan, cooperative agreement funds may De used for eligible programmatic exoenses to inventory, characterize, assess, and conduct planning and outreach. Eligible orogrammatie expenses include activities described in Section IV of these Terms and Conditions In addition, such eligiele programmatic expenses may include; a. Determining whether assessment activities at a particular site are authorized by CERCLA 104(k): b. Ensuring that an assessment complies with applicable requirements under Federal and State laws. as required by CERCLA. 104(k); c. Using a portion of the grant to purchase environmental insurance for the characterization or assessment of the site. Funds may not be used to purchase insurance intended to provide coverage for any of the Ineligible Uses under Section B. d, Any other eligible programmatic costs including direct costs incurred by the recipient in reporting to EPA; procuring and managing contracts; awarding and managing subgrants to the extent allowable under II/. B. 2.; and carrying out community involvement pertaining to the assessment activities. Local Governments only. No more than 10% of the funds awarded by this agreement may be used for brownfield program development and implementation (including monitoring cf health and institutional controls) as described in the EPA approved work plan. The CAR must maintain records on any funds used to carry out all program development and/or health monitoring and institutional control activities to ensure that no more than 10% of its funds were used in this manner. B. Ineligible Uses of the Funds for the Cooperative Agreement Recipient 1 Cooperative agreement funds shall not be used by the CAR for any of the following activities: a. Cleanup activities; b. Development activities that are not brownfieids assessment activities (e.g., construction of a new facility): c. Job training unrelated to performing a specific assessment at a site covered by the grant: d. To pay for a penalty or fine; e. To pay a federal cost share requirement (for example, a cost-share required by another Federal grant) unless there is specific statutory authority; f. To pay for a response cost at a brownfield site for which the recipient of the grant or subgrant is potentially liable under CERCLA §107; g. To pay a cost of compliance with any federal law. excluding the cost of compliance with Laws applicable to the assessment; and h. Unallowable costs (e.g., lobbying ard fund raising) under applicable OMB Circulars. 2. Under CERCLA 104(k)(4)(B), administrative costs are prohibited costs under this agreement. Prohibited administrative costs include all indirect costs under applicable OMB Circulars. a, Ineligible administrative costs include costs incurred in the form of salaries , benefits, contractual costs, supplies, and data processing charges, incurred to comply with most provisions of the Uniform Administrative Requirements for Grants contained in 40 CFR Part 31 Direct costs for grant administration, with the exception of costs specifically identified as eligible programmatic costs, are ineligible even if the grant recipient is required to carry out the activity under the grant agreement. b. Ineligible grant administration costs include direct costs for: (1) Preparation of applications for US EPA Brownfield grants/subgrants; (2) Record retention required under 40 CFR 31.42; (3) Record-keeping associated with supplies and equipment purchases required under 40 CFR 31.32 and 31.33; (4) Preparing revisions and changes in the budgets, scopes of work, program plans and other activities required under 40 CFR 31.30; (5) Maintaining and operating financial management systems required under 40 CFR 31; (6) Preparing payment requests and handling payments under 40 CFR 31.21; (7) Non-federal audits requiree under 40 CFR 31.26 and OMB Circular A-133; and (8) Close out under 40 CFR 31.50. 3. Cooperative agreement funds may not be used for any of the following properties: a. Facilities listed, or proposed for listing, on the National Priorities List (NPL); b. Facilities subject to unilateral administrative orders, court orders, administrative orders on consent or judicial consent decree issued to or entered by parties under CERCLA; Faceties that are subject to the jurisdiction, custody or control of the United States government except for land held in trust by the United States government for an Indian tribe; or d. A site excluded from the definition of a brownfield site for which EPA has not made a property-specific funding determination 4, The CAR must not include management fees or similar charges in excess of the direct costs or at the rate provided for by the terms of the agreement negotiated with EPA. The term "management fees or similar charges" refers to expenses added to the direct costs in order to accumulate and reserve funds for ongoing business expenses, unforeseen liabilities, or for other similar costs that are not allowable under EPA assistance agreements. Management fess or similar charges may not be used to improve or expand the project funded under this agreement, except to the extent authorized as a direct cost of carrying out the scope of work. C. Interest -Bearing Accounts and Program Income 1. In accordance with 40 CFR 31.25(g)(2). the CAR is authorized to add program income to the funds awarded by the EPA and use the program income under the same terms and conditions of this agreement. Program income for the assessment CAR shall be defined as the gross income received by the recipient, directly generated by the cooperative agreement award or earned during the period of the award. Program income includes, but is not limited to, fees charged for conducting assessment, site characterizations, clean up planning or other activities when the costs for the activity is charged to this agreement. 2. The CAR must deposit advances of grant funds and program income (e.g., fees) in an interest bearing account. a. Interest earned on advances, CARs are subject to the provisions of 40 CFR §31.21(1) to remitting interest on advances to EPA on a quarterly basis. b. Interest earned on program income is considered additional program income. IV. ENVIRONMENTAL ASSESSMENT REQUIREMENTS A. Authorized Assessment Activities 1. Prior to conducting or engaging in any on-site activity with the potential to impact historic properties (such as invasive sampling), the CAR shall consult with EPA regarding potential applicability of the National Historic Preservation Act and, if applicable, shall assist EPA in complying with any requirements of the Act and implementing regulations. B. Quality Assurance (QA) Requirements 1. When environmental samples are collected as part of the brownfield assessment , the CAR shall comply with 40 CFR Part 31.45 requirements to develop and implement quality assurance practices sufficient to produce data adequate to meet project objectives and to minimize data loss. State law may impose additional QA requirements. C. Completion of Assessment Activities 1. The CAR shall properly document the completion of all activities described in the EPA approved work plan. This must be done through a final report or letter from a qualified environmental professional. or other documentation provided by a State or Tribe that shows assessments are complete. D. All Appropriate Inquiry 1. As required by CERCLA §104(k)(2)(B)(ii) and CERCLA §101(35)(B), the CAR shall ensure that a "Phase l" site characterization and assessment carried out under this agreement will be performed in accordance with EPA's standard for all appropriate inquines. The CAR shall utilize the practices in ASTM standard E1527-05 "Standard Practices for Environmental Site Assessment: Phase I Environmental Site Assessment Process," or EPA's All Appropriate Inquiries Final Rule. This does not preclude the use of grant funds for additional site characterization and assessment activities that may be necessary to characterize the environmental impacts at the site or to comply with applicable State standards_ V. Conflict of interest: Appearance of lack of Impartiality A. Conflict of Interest 1. The CAR shall establish and enforce conflict of interest provisions that prevent the aware of subgrants that create real or apparent personal conflicts of interest, or the CAR's appearance of lack of impartiality. Such situations include, but are not limited to, situations in which an employee, official, consultant, contractor. or other individual associated with the CAR (affected party) approves or administers a grant or subgrant to a subgrant recipient in which the affected party has a financial or other interest. Such a confitt of interest or appearance of lack of impartiality may arise when: (i) The affected party, (ii) Any member of his immediate family, (iii) His or her partner, or (iv) An organization which employs, or is about to employ, any of the above, has a financial or other interest in the subgrant recipient. Affected employees wi,1 neither solicit nor accept gratuities, favors, or anything of monetary value from subgrant recipients. Recipients may set minimum rules where the financial interest is not substantial or the gift is an unsolicited item of nominal intrinsic value. To the extent permitted by State or local law Or regulations, such standards of conduct will provide for penalties, sanctions, or other disciplinary actions for violations of such standards by affected parties. VI. PAYMENT AND CLOSEOUT A. Payment Schedule 1. The CAR may request payment from EPA pursuant to 40 CFR §31.21(c). B. Schedule for Closeout 1. Closeout will be conducted in accordance with 40 CFR 31,50. PONTIAC, CHIGAN IC OF T E T j) ALF CITY OF y, cmc CEER STATE OF MICHIGAN ) )ss COUNTY OF OAKLAND ) RESOLUTION OF THE PONTIAC CITY COUNCIL WHEREAS, Oakland County created a consortium to apply for funds through the Federal Environmental Protection Agency Brownfield CnalitiztiAssessment Grant and; WITEREAS, the City of Pontiac is a member of that consortium; and WHEREAS, the county was awarded $1,000,000.00 in grant funds; and WHEREAS, because of its membership in the coalition, the City of Pnritim 1-1Rq had S100,000.00 of those grant funds set aside for expenditure in the City of Pontiac -, and WHEREAS, this set aside does not preclude the City from seeking additional funds from the County; and WHEREAS, the Agreements with Oakland County specifies that Oakland County will be responsible for the majority of the administrative work. NOW, THEREFORE, BE IT RESOLVED, that the Pontiac City Council hereby authorizes the appropriate representative of the City to execute whatever documents that the City's Law Department deem necessary to enter into a Grant Agreement with Oakland County for Environmental Site Assessment. I, Yvette Talley, City Clerk of Pontiac, Michigan, do hereby certify that the foregoing is a true copy of a Resolution adopted by the Pontiac City Council at a regular meeting held on January 21,2010. Given under my hand and seal of the City of Pontiac, Michigan This 26 thday of-January A.D„ 2010 OAKLAND COUNTY BROWNFIELD CONSORTIUM AGREEMENT BETWEEN OAKLAND COUNTY AND CITY OF PONTIAC The Oakland County Brownfield Consortium Agreement ('the Agreement") is entered into between the County of Oakland, a Constitutional and Municipal Corporation, 1200 North Telegraph, Pontiac, Michigan 48341 ("County"), and the City of Pontiac, a Michigan Municipal Corporation ("Municipality"). In this Agreement the County and the Municipality may also be referred to individually as "Party" or jointly as 'Parties". PURPOSE OF AGREEMENT. The County and the cities of Farmington Hills, Ferndale, Hazel Park, Madison Heights, and Pontiac (collectively known as the "Oakland County Brownfield Consortium") formed a coalition to apply for an Environmental Protect Agency ("EPIC) Brownfield Coalition Assessment Grant. Because the Consortium is not a legal entity and because only one member of the Consortium could submit the grant application and be the grant recipient, the County submitted the Brownfield Coalition Assessment Grant on behalf of the members of the Consortium. Brownfield Assessment grants provide funding for developing inventories of brownfields. prioritizing sites, conducting community involvement activities, and conducting site assessments and clean-up planning related to brownfield sites. The County was awarded a one million dollar ($1,000,000.00) Brownfield Coalition Assessment Grant to be used by the Consortium. On November 10, 2009 the EPA and the County entered into a Cooperative Agreement, Number BF-00E92301-0, with respect to the one million (1,000.000.00) Brownfield Coalition Assessment Grant. The 2009 Guidelines for Brownfield Assessment Grants require that the Consortium members execute an agreement documenting the. site selection process, distribution of funds and the mechanisms for implementing the work to be performed with grant fands, Therefore, pursuant to the 2009 Guidelines for Brownfield Assessment Grant and pursuant to the Urban Cooperation Act of 1967, 1967 PA 7, MCL 124.501, et seq., the County and the Municipality enter into this Agreement for the purpose of delineating the relationship and responsibilities between the County and the Municipality regarding the 2009 Brownfield Coalition Assessment Grant and EPA Cooperative Agreement Number BF-00E92301-0. In consideration of the mutual promises, obligations, representations, and assurances in this Agreement, the Parties agree to the following: 1. DEFINITIONS. The following words and expressions used throughout this Agreement. whether used in the singular or plural, within or without quotation marks, or possessive or nonpossessive, shall be defined. read. and interpreted as follows. Page! OAKLAND COUNTY BROWNFIELD CONSORTIUM AGREEMENT — FINAL 1.1. Agreement means the terms and conditions of this Agreement, the Exhibits attached hereto, and any other mutually agreed to written and executed modification, amendment, or addendum. 1.2. Claim means any alleged loss, claim, complaint, demand for relief or damages, cause of action, proceeding, judgment, deficiency, liability, penalty, fine, litigation, costs, and/or expenses, including, but not limited to, reimbursement for attorney fees, witness fees, court costs, investigation expenses, litigation expenses, and amounts paid in settlement, which are imposed on. incurred by, or asserted against the County or Municipality, as defined herein, whether such claim is brought in law or equity, tort, contract, or otherwise. 1.3. Cooperative Agreement means the agreement awarded to the County by the Environmental Protection Agency Number BF-00E92301-0 and attached as Exhibit A to this Agreement. 1.4. County means the County of Oakland, a Constitutional and Municipal Corporation including, but not limited to, its Board, any and all of its departments, divisions, elected and appointed officials. directors, board members, council members, commissioners, authorities, committees. employees, agents, volunteers. and/or any such persons successors. • 1.5. means any calendar day beginning at 12:00 a.m. and ending at 11:59 p.m. 1.6. Municipality means the City of Pontiac, a Miehigan Municipal Corporation including, but not limited to, its Council, Board, any and all of its departments, its divisions, elected and appointed officials, directors, board members, council members, commissioners, authorities, committees, employees, agents, subcontractors, attorneys, volunteers, and/or any such persons successors. 1.7. Oakland County Brownfield Consortium or Consortium means the coalition formed by the County and the cities of Farmington Hills, Ferndale, Hazel Park. Madison Heights, and Pontiac for the purposes of applying for and performance of the 2009 Brownfield Coalition Assessment Grant. 1.8, Project Manager means the individual designated by the Municipality to participate in the Consortium and to be the contact person for this Agreement. 2. AGREEMENT EXHIBITS. The Exhibits listed below and their properly promulgated amendments are incorporated and are part of this Agreement. 2.1. Exhibit A — Cooperative Agreement, Number BF-00E92301-0, between the County and the EPA 3. COUNTY RESPONSIBILITIES. 3.1. The County shall act as the fiscal agent/fiduciary for the Consortium relating only to receipt and disbursement of grant funds for the 2009 Brownfield Coalition Assessment Grant as required by the Cooperative Agreement and this Agreement. 3,2. The County shall be responsible for the management of the Cooperative Agreement. Page 2 OAKLAND COUNTY BROWNFIELD CONSORTIUM AGREEMENT — FINAL 3.3. The County shall comply with all terms and conditions of the Cooperative Agreement and all applicable statutes and regulations. 3.4. The County shall follow the 2009 Guidelines for Brownfield Assessment Grants. 3.5. The County shall promptly inform all members of the Brownfield Consortium of any changes to the Cooperative Agreement and how these changes may apply to the Municipality. The County and EPA may make changes to the Cooperative Agreement without the approval of the Municipality. 3.6, The County shall provide the Municipality with timely reports regarding the management of the Cooperative Agreement. 3.7, The County shall have quarterly meetings for the Consortium. 3.8. The Project Manager and the County shall determine the brownfield sites for assessment. 3.9. The County shall select and retain the consultant to perform the assessment of the browrifield site(s) chosen by the Project Manager and the County. The selection and retention of the consultant shall include issuing request for proposals or request for qualifications for a consultant and negotiating and executing a contract with the consultant. 4, MUNICIPALITY RESPONSIBILITIES. 4.1. The Municipality shall comply with all applicable terms and conditions of the Cooperative Agreement and al) applicable statutes and regulations, 4.2. The Municipality shall follow the 2009 Guidelines for Brownfield Assessment Grants, 4.3. The Municipality shall designate an individual and an alternate to act as a Project Manager. This individual shall act as a liaison between the County and Municipality regarding this Agreement and shall be responsible for the following: (1) meeting with the County to determine brownfield sites to be assessed and (2) acting as a liaison with local or community organizations involved with the application of the Brownfield Coalition Assessment Grant. The names of these individuals shall be conveyed to the individuals listed in Section 17.1. 5. FINANCIAL RESPONSIBILITIES. 5.]. Any funds awarded to the County under the Cooperative Agreement shall be allocated and expended only as provided for and permitted by this Agreement. the Cooperative Agreement. the 2009 Guidelines for Brownfield Assessment Grants, and any applicable statutes or regulations. 5.2. The Municipality shall be allocated one hundred thousand dollars (S100,000.00) to be used to assess brownfield sites in its geographic area. Page 3 OAKLAND COUNTY BROWNFIELD CONSORTIUM AGREEMENT — FINAL 6. DURATION OF THE AGREEMENT. 6.1. The Agreement and any amendments hereto shall be effective when executed by both Parties, with resolutions passed by the governing bodies of each Party and when the Agreement is filed according to MCL 124.510. 6.2. This Agreement shall end September 30, 2014, unless terminated pursuant to Section 8 of this Agreement or amended pursuant to this Agreement. 7. ASSURANCES/LIABILITY. 7.1. Each Party shall comply with all federal, state, and local ordinances, regulations, administrative rules, laws, and requirements applicable to its activities performed under this Agreement, including but not limited to the Cooperative Agreement and the 2009 Guidelines for Brownfield Assessment Grants. 7.2. Each Party shall be responsible for its own acts and the acts of its employees, and agents, the costs associated with those acts, and the defense of those acts. Any costs, fees, or fines which result from the violation of this Agreement, the Cooperative Agreement, the 2009 Guidelines for Brownfield Assessment Grants or any applicable federal, state, or local ordinances, regulations. administrative rules, or laws shall be the responsibility of the entity committing the violation. 7.3. A Party who is non-compliant with this Agreement, the Cooperative Agreement. the 2009 Guidelines for Brownfield Assessment Grants or any applicable federal. state, and local ordinances, regulations, administrative rules or laws assumes sole risk and liability for its non-compliance including but not limited to liability for any penalties imposed by the EPA or other governmental entity or any other fines, fees or costs associated with its non- compliance. 7.4. To the extent provided by law and in the event there are any costs, fees, fines, or penalties imposed upon and paid by the County in connection with this Agreement which arise from the actions of the Municipality, the County has the right to set off that amount against any amount due to the Municipality from the County, including, but not limited to, distributions from the Delinquent Tax Revolving Fund (DTRF). 7.5. The Parties have taken all actions and secured all approvals necessary to authorize and complete this Agreement. The persons signing this Agreement on behalf of each Party have legal authority to sign this Agreement and bind the Parties to the terms and conditions contained herein. 8. TERMINATION OR CANCELLATION OF AGREEMENT. Either Party may terminate and/or cancel this Agreement upon thirty (30) Days notice to the other Party. The effective date of termination and/or cancellation shall be clearly stated in the notice if this Agreement is terminated and/or cancelled. Termination of this Agreement does not release any Party from any obligations that Party has pursuant to the 2009 Guidelines for Brownfield Assessment Grants, the Cooperative Agreement or as provided by law. If the Municipality terminates this Agreement, the grant funds Page 4 OAKLAND COUNTY BROWNFIELD CONSORTIUM AGREEMENT — FINAL which were allocated to the Municipality, but not yet used shall be reallocated to other members of the Consortium. 9. NO THIRD PARTY BENEFICIARIES. Except as provided for the benefit of the Parties, this Agreement does not and is not intended to create any obligation, duty, promise, contractual right or benefit, right to indemnification, right to subrogation, and/or any other right, in favor of any other person or entity. 10. DISCRIMINATION. The Parties shall not discriminate against their employees, agents, applicants for employment, or another persons or entities with respect to hire, tenure, terms, conditions, and privileges of employment, or any matter directly or indirectly related to employment in violation of any federal, state or local law, 11. PERMITS AND LICENSES. Each Party shall be responsible for obtaining and maintaining, throughout the term of this Agreement, all licenses, permits, certificates, and governmental authorizations necessary to carry out its obligations and duties pursuant to this Agreement. 12. RESERVATION OF RIGHTS. This Agreement does not, and is not intended to waive, impair, divest, delegate, or contravene any constitutional, statutory, and/or other legal right, privilege, power, obligation, duty, or immunity of the Parties, 13. DELEGATION/SUBCONTRACT/ASSIGNMENT. Neither Party shall delegate, subcontract, and/or assign any obligations or rights under this Agreement without the prior written consent of the other Party. 14. NO IMPLIED WAIVER. Absent a written waiver, no act, failure, or delay by a Party to pursue or enforce any rights or remedies under this Agreement shall constitute a wraiver of those rights with regard to any existing or subsequent breach of this Agreement. No waiver of any term, condition, or provision of this Agreement, whether by conduct or otherwise, in one or more instances, shall be deemed or construed as a continuing waiver of any term, condition, or provision of this Agreement. No waiver by either Party shall subsequently affect its right to require strict performance of this Agreement. 15. SEVERABILITY. Ha court of competent jurisdiction finds a term, or condition. of this Agreement to be illegal or invalid, then the term, or condition, shall be deemed severed from this Agreement. All other terms. conditions, and provisions of this Agreement shall remain in full force. 16. CAPTIONS. The section and subsection numbers, captions, and any index to such sections and subsections contained in this Agreement are intended for the convenience of the reader and are not intended to have any substantive meaning. The numbers, captions, and indexes shall not be interpreted or be considered as part of this Agreement. Any use of the singular or plural number, any reference to the male, female, or neuter genders, and any possessive or nonpossessive use in this Agreement shall be deemed the appropriate plurality, gender or possession as the context requires. 17. NOTICES. Notices given under this Agreement shall be in writing and shall be personally delivered, sent by express delivery service, certified mail, or first class U.S. mail postage prepaid, and addressed to the person listed below. Notice will be deemed given on the date when one of the following first occur: (1) the date of actual receipt; (2) the next business day when notice is sent Pave 5 OAKLAND COUNTY BROWNFIELD CONSORTIUM AGREEMENT — FINAL WITNESSED: pi (VI ClerkiReunister of Dtteeds unty of Oakland Oakla d t • o. d of io .sioners alus. 64;:$44:4"1/ lit1e, 6ity o PoiUiac EXECUTED: arcz /eci/-1 ec Nam' Tifle;-CitSr- of Pontiac WITNESSED: express delivery service or personal delivery; or (3) three days after mailing first class or certified U.S. mail. 17.1. If Notice is sent to the County, it shall be addressed and sent to: Oakland County Board of Commissioners Chairperson, 1200 North Telegraph, Pontiac, Michigan 48341, with a copy to Oakland County Economic Development and Community Affairs, Attention: Environmental Program Coordinator, 2100 Pontiac Lake Road, Waterford, Michigan , 48328. 17.2. If Notice is sent to the Municipality, it shall be addressed to: 17.3. Either Party may change the address and/or individual to which Notice is sent by notifying the other Party in writing of the change. 18. GOVERNING LAW. This Agreement shall be governed, interpreted, and enforced by the laws of the State of Michigan. 19. AGREEMENT MODIFICATIONS OR AMENDMENTS. Any modifications, amendments, rescissions, waivers, or releases to this Agreement must be in writing and executed by both Parties. 20. ENTIRE AGREEMENT. This Agreement represents the entire agreement and understanding between the Parties. This Agreement supersedes all other oral or written agreements between the Parties. The language of this Agreement shall be construed as a whole according to its fair meaning, and not construed strictly for or against any Party. IN WITNESS WHEREOF, Bill Bullard, Jr„ Chairperson, Oakland County Board of Commissioners, hereby acknowledges that he has been authorized by a resolution of the Oakland County Board of Commissioners, a certified copy of which is attached, to execute this Agreement on behalf of the Oakland County, and hereby accepts and binds the Oakland County to the terms and conditions of this Agreement. EXECUTED; C C (et' Chairperson v DATE: 1 ( DATE: (//`- DATE: CO 31)0 DATE: IX/ Page 6 OAKLAND COUNTY BROWNFIELD CONSORTIUM AGREEMENT — FINAL 14. vb • .1! Resolution #10029 February 18, 2010 The Chairperson referred the resolution to the Finance Committee. There were no objections. • 1. FISCAL NOTE (MR. #10029) March 3, 2010 BY: FINANCE COMMITTEE, TOM M/DDLETON, CHAIRPERSON IN RE: DEPARTMENT OF ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS/WASTE RESOURCE MANAGEMENT — APPROVAL OF OAKLAND COUNTY BROWNFIELD CONSORTIUM INTERLOCAL AGREEMENT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed the above referenced resolution and finds: 1. Pursuant to PAR. #09264 Oakland County accepted a Brownfield Consortium Assessment Grant from tne U.S. Environmental Protection Agency in the amount of $1000000. 2. Each of the tve cities in the Consortium will receive $100 1 000 to perform environmental investigations and Oakland County will receive the balance of $500.000 to perform environmental investigations of Brownfield sites located in other County municipalities not associated as part of the Consortium. 3. Brownfield Assessment Grant guidelines require that Consortium members enter into an agreement to delineate the relationship and responsibilities between the County and other Consortium members, including documentation of the site selection process, distribution of funding, and the mechanism for implementation of the work to be performed. 4. The resolution approves an Inter-Local Agreement between Oakland County and the cities of Farmington Hills, Ferndale, Hazel Park, Madison Heights, and Pontiac. collectively known as the Oakland County Brownfield Consortium. 5 No budget amendment is required. FINANCE CCMMITTEE Motion carried unanimously on a roll call vote with Potter absent. - 4.11 Resolution #10029 March 3, 20', 0 Moved by Long supported by Coleman the resolutons (with fiscal notes attached) on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Burns, CapeIlo, Coleman, Coulter, Douglas, Gershenson, Gingell, Gosselin. Greinnel, Hatchett, Jackson, Jacobsen, Long, McGillivray, Middleton, Nash, Potter, Potts, Runestad. Schwartz, Scott, Taub, Woodward, Zack, Bullard. (25) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent Agenda were adopted (with accompanying reports being aucepted). Y APPROVE THE FOREGOING RESOLUTION 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 March 3, 2010, with the original record thereof now remaining in my office. In Testimony Whereof, I nave hereunto set my hand and affixed the seal of the County of Oakland at Pontiac. Michigan this 3rd day of March, 2010. 1111. Gat Ruth Johnson, County Clerk