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HomeMy WebLinkAboutResolutions - 2015.04.02 - 21760MISCELLANEOUS RESOLUTION 1fl5083 April 2, 2015 BY: FINANCE COMMITTEE, TOM MIDDLETON, CHAIRPERSON IN RE: INFORMATION TECHNOLOGY - AGREEMENT WITH THE SEMCOG TO ESTABLISH THE COST, LICENSING AND RESTRICTIONS ON THE ACQUISITION OF 2015 ORTHOIMAGERY TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the SEMCOG is leading a coordination effort with local governments across the State to acquire orthoimagery for the SEMCOC Region; and WHEREAS the regional project team involves the counties of Livingston, Macomb, Monroe, Oakland, St. Clair, Washtenaw and Wayne, as well as SEMCOG, and Detroit Water and Sewer (DWSD); and WHEREAS the coordination effort will result in significant cost savings in the acquisition of 2015 orthoimagery and provide consistent, high-quality orthoimagery to local governments across the State, including the County; and WHEREAS Oakland County acquires orthoimagery for use by County staff, cities, villages and townships (CVTs) and the general public for use in mapping and geographic information system (GIS) applications; and WHEREAS Oakland County will share the 2015 orthoimagery with its cities, villages and townships (CVTs) at no cost; and WHEREAS funding for the acquisition of orthoimagery in the amount of 100,650.71 was previously approved via resolution g14032; and WHEREAS an agreement has been drafted (as attached) by SEMCOG and approved by Oakland County's Corporation Counsel. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves participation in the SEMCOC 2015 Orthoimagery Regional Flight Project. BE IT FURTHER RESOLVED that the Board Chairperson is authorized to execute the Project Agreement on behalf of Oakland County, and thereby accept and bind Oakland County to the terms and conditions of the Agreement. BE IT FURTHER RESOLVED that the County's portion of the 2015 orthoimagery collection will be in the amount of $75,726.37 and will be paid in full to SEMCOG according to the payment schedule set forth in the Project Agreement. BE IT FURTHER RESOLVED that the funding is available in the FY 2015 Information Technology Fund (63600) professional services line item, and no budget amendment is recommended at this time. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. Contract between Southeast Michigan Council of Governments (SEMCOG) and Oakland County for the 2015 Orthoimagery Project Purpose: This is an Agreement to establish the cost and condition of use of digital orthoimagery data (referred to in this document as "Data") collected by the Vendor pursuant to an agreement between the Vendor and the State of Michigan. The State will be entering into an Agreement with SEMCOG that authorizes and permits SEMCOG to coordinate the distribution of the Data to participating public bodies, and to collect the agreed-upon fees for transmittal to the State to cover the cost of Data collection and this Project. Cost Oaldand County agrees to pay for its portion of the Regional Orthoirnagery. The cost for the County was determined using the percentage of the County's area as a part of the whole region. The following regional public bodies also contributed funds to the project, which decreased the cost per county; the State of Michigan, SEMCOG and Detroit Water and Sewerage Department (DWSD). Oakland County's portion of the cost of the flight is $75,726.37. Payment Schedule (Dates Approximate) 25% of the fee is due 45 days after the effective date of this contract. 25% of the fee is due 45 days after the State's receipt of notification from the Vendor that the imagery acquisition is complete. 50% of the fee is due 45 days after final delivery is accepted by County. SEMCOG's Roles and Responsibilities SEMCOG is responsible for coordinating the collection of funds from participating public bodies that have entered into an agreement to obtain the Data as part of this Project. The contract with the selected Vendor will be between the State of Michigan and the Vendor. SEMCOG will contract with the State of Michigan to collect fees from the participating public bodies for payment to the State. County Roles and Responsibilities The County will be responsible for quality control of its county orthoimagery, based on common standards established by the State. The County will have 2 weeks from delivery date to complete its quality control evaluation, provide feedback to SEMCOG, and accept or reject the Data. SEMCOG will work with State of Michigan and the vendor to correct any quality control issues identified by participating public bodies. Termination Upon written notice of 30 days, either party for convenience may terminate this Agreement. In the event of termination, County will reimburse SEMCOG for all work completed up through the date of termination as reviewed and approved by all participating public bodies. SEMCOG will supply County with all products produced by the Vendor on County's behalf up to the time of the approved termination date. SEMCOG's Ownership and Distribution Rights SEMCOG will own the digital orthoimagery with 1-foot pixel resolution. SEMCOG will display these images on any Internet application. SEMCOG will distribute the digital oithoimagery with I-foot pixel resolution. County Ownership and Distribution Rights County will own and may use the digital orthoimagery with 3-inch and/or 6-inch pixel resolution. County may display the orthoimagery on any Internet application. County may distribute the digital orthoimagery with 3-inch and/or 6-inch pixel resolution according to its pricing terms. For the Product Schedule s please see Attachment A Amendments to this Agreement Provided a proposed amendment to this Agreement does not result in increased costs to the County, and has been approved by the Department of Information Technology and Corporation Counsel, it may be signed by the Chair of the Board of Commissioners. Oakland County Title Date Southeast Michigan Council of Governments Title Date Attachment A PRODUCT SCHEDULE OAKLAND COUNTY Products to be Delivered: Project boundary shapefile SEM Acquisition Communities to be acquired Oakland County Square Mileage from boundary shapefile 910 Square Miles ** Data will be clipped to the boundary shapefile provided IMAGERY Coordinate System MI State Plane, south zone, PIPS 2113, North American Datum 1983(1986), International feet Additional Coordinate System NA Resolution 6" 6" to be resampled to 12" for delivery to NGA County wide compressed mosaic (includes City/Township mosaics) Yes $400 option Default is MrSTD at 20:1 compression Confirm delivery of all 4 bands (R, G, B, NIR) Yes Confirm standard 5,000' x 5,000 tile grid Yes If No, partner to provide custom tile grid Resolution #15083 April 2, 2015 Moved by Spisz supported by Gershenson the resolutions (with fiscal notes attached) on the amended Consent Agenda be adopted (with accompanying reports being accepted). AYES: Fleming, Gershenson, Gingell, Gosselin, Hoffman, Jackson, Long, Matis, McGillivray, Middleton, Quarles, Scott, Spisz, Taub, Weipert, Woodward, Zack, Bowman, Crawford. (19) NAYES: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the amended Consent Agenda were adopted (with accompanying reports being accepted). -Oho --- HEREBY APPROVE THIS RESOLUTION CHEF DEPUTY COUNTY EXECUTIVE ACTING PURSUANT TO IVICL 45,559A (7) STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lisa Brown, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on April 2, 2015, 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 2 ' day of April 2015. Lisa Brown, Oakland County