HomeMy WebLinkAboutResolutions - 2016.06.16 - 22398MISCELLANEOUS RESOLUTION # 16142
BY: Commissioner Michael Spisz, District #3
IN RE: BOARD OF COMMISSIONERS TRI-PARTY ROAD IMPROVEMENT PROGRAM FISCAL
YEAR 2016 APPROPRIATION — CHARTER TOWNSHIP OF OAKLAND — 2016 LIMESTONE
PROGRAM — PROJECT NO. 63302
To the Oakland County Board of Commissioners:
Chairperson, Ladies and Gentlemen:
WHEREAS since the 1970s, the Oakland County Board of Commissioners has authorized the Tr-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 Oakland, 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 Oakland and said appropriation has been transferred to a project account; and
WHEREAS the Charter Township of Oakland 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. 53302 in the Charter Township of Oakland is $41,697.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby
approves the project submitted by the Charter Township of Oakland 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 Oakland.
Chairperson, I move the adoption of the foregoing Resolution.
Compilissioner Michael S
Re ommended for Board Approval i
d-Lis -1 1/z11/ Thomas G. Blust, P.E.
Director of Engineering
Quality Life through Good Roads "We Care"
=AraAlio ectovieirzsszaAr LulJ
for OAKLAND COUNTY
Inter-Departmental Memorandum
PROGRAMMING DIVISION
DATE: April 26, 2016
To: Thomas G. Blust, RE., Director of Engineering
FROM: Thomas G. Noechel, Programming Supervisor -T:4M
SUBJECT: PROJECT NO 53302, 2016 LIMESTONE PROGRAM
VARIOUS ROADS
LOCAL COST PARTICIPATION AGREEMENT/TRI-PARTY PROGRAM
CHARTER TOWNSHIP OF OAKLAND
Attached for your review and submission to the Board for their approval is the local cost
participation agreement with the Charter Township of Oakland for the spreading of
limestone on various roads within the township. This work is expected to be completed
this summer.
The Charter Township of Oakland has elected to use the Tr-Party Program to fund the
estimated total project cost of $125,092. Our share is estimated to be $41,698 and is in
the FYI 6 budget.
The project is in the district of County Commissioner Michael Spisz. 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 CONNISS/ON
for OAKLAND COUNTY
QUALITY LIFE THROUGH GOOD ROADS:
:DAD COMMISSION FOR OAKLAND COUNTY
"WE CARE."
May 12, 2016
goard of Roar! Commissioners
Ronald.!. Fawkes
Commissioner
Gregory C. Jamian
Commissioner
Eric S. Wilson
Commissioner
Dennis G. Kthar, P.E.
Managing Director
Gary Platrowicz, P. E, P.110. E.
Deputy Managing Director
County Highway Engineer
Please contact Thomas G. Noechel, Programming Supervisor at (248)
645-2000 ext. 2266 to answer questions or for additional information.
Ms. Karen Reilly, Clerk
Charter Township of Oakland
4393 Collins Road
Rochester, MI 48306-1670
Re: 2016 LIMESTONE PROGRAM, VARIOUS ROADS
PROJECT NO. 53302
Dear Ms. Reilly:
A fully signed and executed agreement for the above mentioned project is
enclosed.
The agreement was approved and subsequently signed by Dennis G.
Kolar, RE., Managing Director at the regularly scheduled Board meeting of
Thursday, May 12, 2016.
Sincerely,
Shannon J. Miller
Deputy-Secretary /Clerk of the Board
Ism
Enclosure
cc: Dennis Lockhart
Engineering Department
Programming Division
Lynn Sonkiss, Oakland County
Clerk of the Board
31001 Lahser Road
Beverly Hills, MI
48025
248-645-2000
FAX
248-645-0452
www.roocweb.org
COST PARTICIPATION AGREEMENT
2016 LIMESTONE PROGRAM
Charter Township of Oakland
Board Project No. 53302
This Agreement, made and entered into this i2:441 day of , 2016,
by and between the Board of County. Road Commissioners of the County of kland, Michigan,
hereinafter referred to as the BOARD, and the CHARTER TOWNSHIP OF OAKLAND,
hereinafter referred to as the COMMUNITY, provides as follows:
WHEREAS, the BOARD and the COMMUNITY have agreed to program the spreading of
limestone 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 $125,092; and
WHEREAS, the PROJECT involves certain designated and approved Tr-Party Program
funding in the amount of $125,092 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 $125,092 shall be funded in the following
order:
a. Tr-Party Program funding in the amount of $125,092.
b. Any PROJECT costs above the Tr-Party Program funding of $125,092 will
be funded first with any available Tr-Party Program funds. If no Tr-Party
Program funds are available, any PROJECT costs above $125,092 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 $41,697 (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 $41,697 (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.
2015 Umestono Program 2
Charter Tomahlp of Oaktand
Project No. 53302
02112015
IN WITNESS WHEREOF, the parties hereto have executed this Agreement the day and
date first written above.
BOARD OF ROAD COMMISSIONERS OF THE
COUNTY OF OAKLAND
A Public Body Corporate
Managing Director
ati.f- A. .5-11.4 Ref--
Its MA.TY-Adeii0
Its
By
2016 Limestone Program 3- Charter Township of Oakland
PriAent No. 53302
4/2112016
EXHIBIT A
TRI-PARTY PROGRAM
2016 Limestone Program
Charter Township of Oakland
Board Project No. 53302
Spreading of limestone on various roads within the township.
ESTIMATED PROJECT COST
Contractor Payments $125,092
COST PARTICIPATION BREAKDOWN
COMMUNITY COUNTY BOARD TOTAL
Tr-Party Program $41,697 $41,697 $41,698 $125,092
TOTAL SHARES $41,697 $41,697 $41,698 $125,092
2a16 Limestone Program - 4 - Charter Township of Oakland
Project No. 53362
4121/2016
Resolution #16142 May 18, 2016
The Chairperson referred the resolution to the Finance Committee. There were no objections.
FISCAL NOTE (MISC. #16142) June 16, 2016
BY: Finance Committee, Tom Middleton, Chairperson
IN RE: BOARD OF COMMISSIONERS — TRI-PARTY ROAD IMPROVEMENT PROGRAM FISCAL YEAR
2016 APPROPRIATION — CHARTER TOWNSHIP OF OAKLAND — 2016 LIMESTONE PROGRAM —
PROJECT NO. 53302
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 On December 9 2015, the Board of Commissioners approved Miscellaneous Resolution #15315
which designated $3,909,236 in fund balance for the Tr-Party Road Improvement Program for
projects managed by the Road Commission for Oakland County (RCOC).
2. Funding of $41,697 is available in the General Fund Assigned Fund Balance for Tr-Party 2016 and
prior funding (account #383510) for project 53302.
3. This project is for the spreading of limestone on various roads within the township.
4. The resolution allows for additional project costs not greater than 15% from the original agreement,
which is consistent with the project as originally approved, to be paid when invoiced and appropriated
in the quarterly forecast resolution.
5. Additional project costs exceeding 15% of the original agreement will require a separate Finance
Committee resolution to appropriate the additional Oakland County share of the project costs prior to
payment.
6. The FY 2016 budget be amended as follows:
GENERAL FUND #10100
Revenue
9010101-196030-665882
Expenditures
9010101-153010-740135
FY 2016
$41,697
$41,697
Planned Use of Balance
Total Revenues
Road Commission Tr-Party $41,697
Total Expenditures $41,6_92
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote with Quarles absent.
Resolution #16142 June 16, 2016
Moved by Kochenderfer supported by Jackson the resolutions (with fiscal notes attached) on the Consent
Agenda be adopted (with accompanying reports being accepted).
AYES: Dwyer, Fleming, Gershenson, Gingell, Gosselin, Hoffman, Jackson, Kochenderfer,
Kowall, Long, McGillivray, Middleton, Quarles, Scott, Spisz, Weipert, Woodward, Zack, Bowman,
Crawford. (20)
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).
I HEREBY APPROVE THIS RESOLUTION
CHIEF DEPUTY COUNTY EXECUTIVE
ACTING PURSUANT TO MCL 46.559A (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 June 16, 2016,
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 16th day of June, 2016.
IS/21—/
Lisa Brown, Oakland County