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HomeMy WebLinkAboutResolutions - 2016.03.30 - 22267MISCELLANEOUS RESOLUTION #16083 BY: Commissioner Eileen Kowa11, District #6 IN RE: BOARD OF COMMISSIONERS — TRI-PARTY ROAD IMPROVEMENT PROGRAM FISCAL YEAR 2016 APPROPRIATION — CHARTER TOWNSHIP OF WHITE LAKE — 2016 GRAVEL ROAD PROGRAM — PROJECT NO. 53222 To the Oakland County Board of Commissioners: Chairperson, Ladies and Gentlemen: WHEREAS since the 1970s, the Oakland County Board of Commissioners has authorized the Tri-Party Road Improvement Program to assist Oakland County's cities, villages and townships (CVTs) with the construction, maintenance and repair of roads under the supervision, direction and control of the Road Commission for Oakland County; and WHEREAS Miscellaneous Resolution #09221, as amended by Miscellaneous Resolution #10045, provides that any Oakland County appropriation in support of the Tr-Party Road Improvement Program shall be distributed only after completion of all of the following: 1, The Road Commission for Oakland County (RCOC) and a city, village, or township (CVT) have identified a project and the project is ready to be undertaken immediately; and 2. The RCOC has appropriated its 1/3 share of the funding for the project and transferred said appropriation to a project account; and 3. The CVT has authorized its 1/3 share of the funding for the project and has executed a contract for payment with the RCOC; and 4. The Commissioner(s) representing the CVT requesting the project submits a resolution authorizing the appropriation of the County's 1/3 share of the project from the General Fund Designated Fund Balance for Tr-Party Program, The resolution shall be approved by the Finance Committee and the full Board; and WHEREAS the Charter Township of White Lake, along with the RCOC has identified a project and said project is ready to be undertaken immediately; and WHEREAS the RCOC has appropriated its 1/3 share of the funding for the project in the Charter Township of White Lake and said appropriation has been transferred to a project account; and WHEREAS the Charter Township of White Lake has demonstrated that it has authorized its 1/3 share of the funding for the project and has executed a contract for payment with the RCOC; and WHEREAS Oakland County's one third (1/3) share of the — Fiscal Year 2016 authorized amount of Tr- Party Road Improvement funding for Project No. 53222 in the Charter Township of White Lake is $59,255. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby approves the project submitted by the Charter Township of White Lake and authorizes the release of Tr- Party Road Improvement Program funds from the Oakland County Designated Fund Balance. BE IT FURTHER RESOLVED additional project costs, not greater than 15% from the original agreement, which are consistent with the project as originally approved, will be paid when invoiced and appropriated in the quarterly forecast resolution. BE IT FURTHER RESOLVED that additional project costs exceeding 15% of the original agreement will require a separate Finance Committee resolution. BE IT FURTHER RESOLVED that the Oakland County Clerk is requested to forward copies of this resolution to the Road Commission for Oakland County, Oakland County Fiscal Services and the Charter Township of White Lake. Chairperson, I move the adoption of the foregoing Resolution. tornmissioner Eileen Kowall District #6 'tfiomas G. Blust, P.E. A—Director of Engineering Quality Life through Good Roads "We Care" =At d tit2 C 1,MIZSSAftiCtrie J- 5/2i-eirc7 for OAKLAND COUNTY Inter—Departmental Memorandum PROGRAMMING DIVISION DATE: March 11,2016 To: Thomas G. Blust, RE., Director of Engineering FROM: Thomas G. Noechel, Programming Supervisor 7"--6 0 SUBJECT: PROJECT NO. 53222, 2016 GRAVEL ROAD PROGRAM VARIOUS ROADS LOCAL COST PARTICIPATION AGREEMENT/TRI-PARTY PROGRAM CHARTER TOWNSHIP OF WHITE LAKE Attached for your review and submission to the Board for their approval is the local cost participation agreement with the Charter Township of White Lake for the spreading of gravel and chloride on various roads within the township. The work is expected to be completed this summer. The Charter Township of White Lake has elected to use the Tr-Party Program to fund the estimated total project cost of $177,765. Our share is estimated to be $59,255 and is in the FY16 budget. The project is in the district of County Commissioner Eileen T. Kowall. The agreement is in our standard approved format, and I recommend Board approval and authorize the Managing Director to execute the agreement on behalf of the Board. /je Attachments =ROAD COMPASSION for OAKLAND COUNTY QUALITY LIFE THROUGH GOOD ROADS: ,OAD CammissioN FOR OAKLAND COUNTY WE CARE," March 24, 2016 Clerk of the Board Mr. Terry Lilley, Clerk Charter Township of White Lake 7525 Highland Road White Lake, MI 48383-2900 RE: 2016 Gravel Road Program, Various Roads Project No. 53222 Dear Mr. Lilley: A fully signed and executed agreement for the above-referenced project is enclosed. The agreement was approved at the regularly scheduled Board meeting of Thursday, March 24, 2016, and subsequently signed by Dennis G. Kolar, P.E., Managing Director. Please contact Thomas G. Noechel, Programming Supervisor at (248) 645- 2000 ext. 2266 to answer any questions or for additional information. Sincerely, Shannon J. Miller Deputy-Secretary /Clerk of the Board /sm Enclosure Board of Road Commissioners Ronald J. Fowkes Commissioner Gregory C. Jamian Commissioner Eric S. Wilson Commissioner Dennis G. Kolar, P.E. Managing Director Gary Ploirowicz, P.E, P.T.a E. Deputy Managing Director County Highway Engineer 31001 Lahser Road Beverly Hills, MI 48025 248-645-2000 FAX 248-645-1349 CC Finance Department Engineering Department Programming Division Lynn Sonkiss www.rcocweb.org COST PARTICIPATION AGREEMENT 2016 GRAVEL ROAD PROGRAM Charter Township of White Lake Board Project No. 53222 /444 This Agreement, made and entered into this t.-A-1 day of nrcir) , 2016, by and between the Board of County Road Commissioners of the County of Oakland, Michigan, hereinafter referred to as the BOARD, and the Charter Township of White Lake, hereinafter referred to as the COMMUNITY, provides as follows: WHEREAS, the BOARD and the COMMUNITY have agreed to program the spreading of gravel and chloride on various roads under the jurisdiction of the BOARD, as described in Exhibit "A", attached hereto, and made a part hereof, the roads selected will be mutually agreed upon by the BOARD and the COMMUNITY, which are hereinafter referred to as the PROJECT; and WHEREAS, the estimated total cost of the PROJECT is $177,765; and WHEREAS, the PROJECT involves certain designated and approved Tr-Party Program funding in the amount of $177,765 which amount shall be paid through equal contributions by the BOARD, the COMMUNITY, and the Oakland County Board of Commissioners, hereinafter referred to as the COUNTY; and WHEREAS, the COMMUNITY and the BOARD have reached a mutual understanding regarding the cost sharing of the PROJECT and wish to commit that understanding to writing in this Agreement. NOW, THEREFORE, in consideration of the mutual covenants set forth herein, it is hereby agreed between the COMMUNITY and the BOARD that: 1. The BOARD shall forthwith undertake and complete the PROJECT, as above described, and shall perform all engineering, inspection and administration in reference thereto. 2. The actual total cost of the PROJECT shall include total payments to the contractor. 3. The estimated total PROJECT cost of $177,765 shall be funded in the following order: a. Tr-Party Program funding in the amount of $177,765. b. Any PROJECT costs above the Tr-Party Program funding of $177,765 will be funded first with any available Tr-Party Program funds. If no Tr-Party Program funds are available, any PROJECT costs above $177,766 will be funded 100% by the COMMUNITY. 4. Upon execution of this Agreement, the BOARD shall submit an invoice to the COMMUNITY in the amount of $59,255 (being 100% of the COMMUNITY'S Tr-Party contribution). 5. Upon execution of this agreement and approval by the COUNTY, the BOARD shall submit an invoice to the COUNTY in the amount of $59,255 (being 100% of the COUNTY'S Tr-Party contribution). a. The invoice shall be sent to: Lynn Sonkiss, Manager of Fiscal Services Executive Office Building 2100 Pontiac Lake Road, Building 41 West Waterford, MI 48328 6. Upon receipt of said invoice(s), the COMMUNITY and the COUNTY shall pay to the BOARD the full amount thereof, within thirty (30) days of such receipt. 2016 Gravel Road Program - 2 - Charter Township of White Lake Project Na 53222 2!24/2016 IN WITNESS WHEREOF, the parties hereto have executed this Agreement the day and date first written above. BOARD OF ROAD COMMISSIONERS FOR THE COUNTY OF OAKLAND A Public Body Corporate By Its Managing Director CHAR ER TOWNSHIP OF WHITE LAKE oZ 0-4.64,t) By 1---- Its ‘e)/-0rv-ZAtz6— 7-400, 2016 Gravel Road Program Charter Township of White Lake Project No. 63222 2124/2016 - 3 - EXHIBIT A TRI-PARTY PROGRAM 2016 Gravel Road Program Charter Township of White Lake Board Project No. 53222 Spreading of gravel and chloride on various roads within the township. ESTIMATED PROJECT COST Contractor Payments $177,765 COST PARTICIPATION BREAKDOWN COMMUNITY COUNTY BOARD TOTAL FY2016 Tr-Party Program $59,255 $59,255 $59,255 $177,765 TOTAL SHARES $59,255 $59,255 $59,255 $177,765 2016 Gravel Road Program - 4 - Charter Township of White Lake Project No. 53222 2/24/2016 Resolution #16083 March 30, 2016 The Chairperson referred the resolution to the Finance Committee. There were no objections.