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HomeMy WebLinkAboutResolutions - 2012.12.13 - 20646MISCELLANEOUS RESOLUTION #12330 December 13, 2012 BY: PLANNING AND BUILDING COMMITTEE, DAVID POTTS, CHAIRPERSON IN RE: FACILITIES MANAGEMENT/PARKS AND RECREATION COMMISSION - CSX LETTER OF INTENT TO ELIMINATE RAILROAD GRADE CROSSING IN ROSE OAKS COUNTY PARK TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS, the County of Oakland owns 640 acres in Rose Township known as Rose Oaks County Park; and WHEREAS, the CSX Railroad follows the eastern boundary of Rose Oaks between its northernmost boundary near Rattalee Lake Road and the intersection of Davisburg and Buckhorn Lake roads; and WHEREAS, as part of a system-wide initiative, CSX Transport Inc. is eliminating all private grade crossings, one of which crosses Rose Oaks; and WHEREAS, through negotiations between CSX Transport, Inc. and Oakland County Corporation Counsel, CSX Transport Inc. has offered a one-time payment of $10,000 as compensation for the elimination of the grade crossing in Rose Oaks County Park. WHEREAS, the Oakland County Parks and Recreation Commission recommends the Oakland County Board of Commissioners approve to accept the one-time payment of $10,000 from CSX Transport, Inc. as compensation for the elimination of the grade crossing in Rose Oaks County Park and execute the Letter of Intent to Eliminate Railroad Grade Crossing dated September 21, 2012. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby approves the attached Letter of Intent for the acceptance of a one-time payment of $10,000 from CSX Transport, Inc. as compensation for the elimination of the grade crossing in Rose Oaks County Park; and BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners hereby directs its Chairperson or his designee to execute the attached Letter of Intent to Eliminate Railroad Grade Crossing dated September 21, 2012, and all other related documents between the County of Oakland and CSX Transport, Inc., which may be required. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDII\n COMMITTEE PLANNING & BUILDING COMMITTEE VOTE: Motion carried unanimously on a roil call vote with Nash absent. MOTION FOR DIRECT REFERRAL TO FINANCE: Motion carried unanimously on a roll call vote with Nash absent. 6737 Soutlipoint Drive South, J180 Jacksonville, FL 32216 Date: September 21, 2012 Division Chicago Subdivision Saginaw E .vgrt..,-i4 iiii IP Letter of Intent to Eliminate Railroad Grade Crossing This letter will serve as a follow up to our conversation, September 20, 2012 regarding the private crossing located in Oakland County, MI at DOT Number 232321X Milepost , Location CC 52.35 which currently provides access to property located at: W. Rattal.ee Rd, Holly, MT As discussed, CSX Transportation, Inc. (CSXT) is in the process of reviewing public and private grade crossings across its system. An on-site investigation revealed that the alternate access exist to the property via Buckhorn Lake Rd. In our conversation the County of Oakland agreed to have CSXT permanently remove the crossing described above. CSXT agrees to pay the County of Oakland the lump sum of $10,000.00 in consideration for the permanent closure and removal of the aforementioned crossing, provided that; (I) the County of Oakland provides of a copy of the deed to the property verifying the County of Oakland's ownership of the same, and (2) the County of Oakland extinguish all contractual, statutory, deeded, common law, and other rights to the above crossing and all future crossings at this location to CSXT's sole satisfaction. CSXT will not disburse payment to the County of Oakland until all necessary documentation is fully executed and returned to CSXT. CSXT acknowledges the continued use of the crossing may be necessary for a short period of time not to exceed 10 months from the execution of this letter of intent. Any extensions must be approved by CSXT in writing. This offer will be withdrawn October 30, 2012, and the terms of this letter agreement will have no further effect. Please sign below to indicate the County of Oakland acceptance of these terms. Printed Name Signed Dated Offered By: Sherry Millard CSX Transportation, Inc. In order to process the disbursement of funds connected with the closure of the following crossing, please fill out the following items completely. Payee Name Street Address P.O. Box City State ZIP Work Phone ( Home Phone ( Cell Phone ( FAX( ) E-mail address Preferred communication method (Circle one) Phone USPS E-mail Fax Business or Individual? (Circle one) Type of Business (Circle one) Sole Proprietor/Individual. Corporation LLC Non-Profit Partnership Is the Payee related to a CSXT employee? Yes No If yes, employee name important: Once this information is entered into the CSXT system, the payee will be contacted by a CSXT Representative via preferred communication method above and will be asked to provide a completed W-9. This information is required for payment. FISCAL NOTE (MIK #12330) December 13, 2012 BY: PLANNING AND BUILDING COMMITTEE, DAVID POTTS, CHAIRPERSON IN RE: FACILITIES MANAGEMENT/PARKS AND RECREATION COMMISSION — CSX LETTER OF INTENT TO ELIMINATE RAILORAD GRADE CROSSING IN ROSE OAKS COUNTY PARK 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. The County of Oakland is owner of 640 acres in Rose Township known as Rose Oaks County Park. 2. Parks and Recreation received correspondence from CSX Transport, Inc. expressing their desire to eliminate the grade crossing in Rose Oaks Park. 3. Negotiations between Parks and Recreation, Corporation Counsel and representatives from CSX resulted in a Letter of Intent to Eliminate Railroad Grade Crossing dated September 21, 2012 and CSX offered Parks and Recreation $10,000 as compensation. 4. The FY2013 budget is amended, as shown below. Parks and Recreation Fund 50800 5060760-160000-650104 Contributions Operating 5060201-160900-665882 Planned Use of Fund Balance FY2013 $10,000 $10,000) $ - 0 - FINANCE COMMITTEE FINANCE COMMITTEE Motion carried unanimously on a roll call vote. Resolution #12330 December 13, 2012 Moved by Crawford supported by Jackson the resolutions (with fiscal notes attached) on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Covey, Crawford, Dwyer, Gershenson, Gingeil, Gosselin, Hatchett, Hoffman, Jackson, Long, Matis, McGillivray, Middleton, Nuccio, Potts, Quarles, River, Runestad, Scott, Taub, Weipert, Woodward, Zack, Bosnic. (24) 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 accepted). HEREBY APPROVE THIS RESOLLMON CHIEF DEPUTY COUNT''' EXECUTIvV-. ACTING PURSUANT TO MCI_ 45.556A (7) STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Bill Bullard Jr., 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 December 13, 2012, with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 13th day of December, 2012. Bill Bullard Jr., Oakland County