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HomeMy WebLinkAboutResolutions - 1986.11.20 - 10937rrva MISCELETTS RESOLUTION #- 86320 - November 6, 1986 BY: PUBLIC SERVICES. COMMITTEE - James E. Lanni, Chairperson IN RE: EMS AND DTSX;TFR CONTROL DIVISION - TORNADO WARNING SYSM1 EXPW CITY OF ROCwrER HILLS : THE OAKLAND COUNTY BOARD OF CQMMISSICNERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution No.'s 7865, 7971, and 8664 accepted federal grants to defray a portion of the costs in purchasing sirens to be utilized within the Oakland County Tornado Warning System; and WHEREAS the County's share of the costs will remain at twenty-five percent as has been the policy previously established by the Board of Comnissioners by various Miscellaneous Resolutions, whereby local units pay seventy-five percent and the County twenty-five percent with the County being responsible for the maintenance and electrical costs for the sirens purchased; and WHEREPLS the City of Rochester Hills, per the attached Purchase Agreement, has requested to participate in the siren system; and WHEREAS the City of Rochester Hills has agreed to pay seventy-five percent of the total estimated cost of the three siren; and WHE=, consistent with the attached standard agreement, the City of Rochester Hills agrees that Oakland County will retain ownership of the sirens and will be responsible for the maintenance and the electrical costs for said sirens purchased under this agreement. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Comissioners authorize the appropriation of $10,836.75, consistent with the attached budget, as Oakland County's match. BE IT FURTHER RESOLVED that the expenditure of this appropriation is contingent upon the execution of the attached written agreement between the County and the City of Rochester Hills. BE IT FU=7R RESOLVED that the County Executive be and is hereby authorized to execute said agreement. BE IT FURTHER RESOLVED that written quarterly progress reports be presented to the Public Services Committee by the Manager of the Emergency Medical Services and Disaster Control Division and to the balance of the members of the FeIrd of Commissioners. Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PlELIC SERP-75 COMITTEE BUDGET SUMMARY CITY OF ROCHESTER HILLS $43,347.00* (3 Sirens) City of Rochester Hills Match (75%) Oakland County Match (25%) $43,347.00 32,510.25 10,836.75 *Based upon January to December 31, 1986 quotes submitted by Federal Signal Corporation and Tobin-General Fire Protection Co. 10/17/86 THIS AGREEMENT, entered into this day of PURCHASE AGREEMENT , 19 •, between the COUNTY OF OAKLAND, a Michigan Constitutional Corporation, hereinafter called "County, " and the City of Rochester Hills , hereinafter called "Municipality;" WA=AS the County has established a centrally activated tornado warning system; and 1=3 the Municipality desires to become a part of such system. NOV; THEREFORE BE IT RESOLVED in consideration of the sum of Thirty-Two Thousand, Five Hundred, Ten Dollars and Twenty Five Cents ($32,510.25 ) to be paid by the Municipality to the County, the County agrees to install Three ( 3 ) siren(s) (two new and one modification) within the Municipality at locations to be designated by the Municipality. Said sum to be paid within thirty days (30) after installation and successful testing of equipment. IT IS FURTHER AGREED AND UNDERSTOOD that the maintenance and electrical costs of the siren(s) shall be borne Jr the County. This agreement and costs are subject to change depending upon selection of siren location by the Municipality, bid costs, inflationary trends, and the availability of Federal matching funds. In the event that the Municipality desires relocation of the siren, all costs associated with such relocation will be the responsibility of the Municipality. Local activation capability will be the option and expense of the Municipality. BILLIE M. IRELAND, Mayor County Executive Authorized Agent of Municipality Witnesses: L24:- 1-Do .4,s ,l(eyl Gloria J. - • Zoste -0-- FISCAL NOTE BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: EMS AND DISASTER CONTROL - TORNADO WARNING SYSTEM EXPANSION- CITY OF ROCHESTER HILLS -MISCELLANEOUS RESOLUTION #86320 TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-G of this Board, the Committee has reviewed Miscellaneous Resolution #86320 and finds, 1) The City of Rochester Hills has requested participation in the siren system through the purchase of three (3) tornado sirens, 2) The estimated cost of the sirens is $43,347 of which $32,510 (75%) is the City of Rochester Hills share and $10,837 (25%) is the County's share, 3) Consistent with past agreements the County will retain ownership of the sirens, and will be responsible for maintenance and electrical costs for the sirens, 4) $10,837 is available in the 1986 Contingency Account, said fund to be transferred to the Disaster Control unit line item for Capital Outlay as follows: 909-01-00-9900 Contingency $(10,837) 177-05-00-5998 Capital Outlay 10,837 5) Further, the Finance Committee finds that costs for maintenance contracts and electricity will be ongoing (annual). FINANCE COMMITTEE November 20, 1986 Resolution # 86320 Moved by Lanni supported by Nelson the resolution, with Fiscal Note attached, be adopted. AYES: Rowland, Skarritt, Webb, Wilcox, Aaron, Caddell, Calandro, Doyon, Fortino, Gosling, Hassberger, Hobart, R. Kuhn, S. Kuhn, Lanni, Law, McCpnnell, McDonald, McPherson, Moffitt, Nelson, Olsen, Page, Pernick, Price. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution, with Fiscal Note attached, was adopted. STATE. OF MtCHtGAN1 COUNTY- OF OAKLAND) I, Lynn D. Allen, Clerk of the County of Oakland and having a seal, do hereby certify that I have compared the annexed copy of Miscellaneous Resolution adopted by the Oakland County Board of Commissioners at their meeting held on November 20, 1986 with the original record thereof now remaining in my office, and that it is a true and correct transcript therefrom, and of the whole thereof. In Testimony Whereof, I have hereunto set my hand and affixed the seal of said County at IDontiac, Michigan this 2nth daY of Nclvpmhpr 1 98 6 4 Lynn/D: Allen, CoTin RegYster of Deeds: Clerk/