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HomeMy WebLinkAboutResolutions - 2016.08.18 - 22501MISCELLANEOUS RESOLUTION # 16203 BY: Commissioner Shelley Taub, District #12 IN RE: BOARD OF COMMISSIONERS — PILOT LOCAL ROAD IMPROVEMENT PROGRAM FISCAL YEAR 2016 APPROPRIATION — CITY OF BIRMINGHAM — RESURFACING OF WEBSTER AVE. AND S. WORTH ST. — PROJECT NO. 2016-02 To the Oakland County Board of Commissioners: Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners has authorized the Pilot Local Road Improvement Program to assist Oakland County's cities and villages with the construction, maintenance and repair of roads under the supervision, direction and control of cities and villages; and WHEREAS Miscellaneous Resolution #16103 provides that any Oakland County appropriation in support of the Pilot Local Road Improvement Program shall be distributed only after completion of all of the following: 1. The municipality has fully completed and returned the standard project application form approved by the Local Road Improvement Program Subcommittee; and 2. The municipality has submitted a statement detailing that the project will fulfill the requirement of encouraging and assisting businesses to locate in the county, as required in MCL 123.872; and 3. The municipality has agreed to comply with the provisions of MCL 123.872 that require that a report shall be submitted to the Board of Commissioners outlining the project activities and the degree that the municipality has met the stated purpose of the project; and 4. The municipality has agreed to comply with policies and procedures of the program as approved by the Board of Commissioners including supplementary policies approved by the Local Road Improvement Program Subcommittee; and 5. The Local Road Improvement Program Subcommittee of the Finance Committee has reviewed and recommended approval of the application; and 6. The Commissioner(s) representing the city or village requesting the project submits a resolution authorizing the appropriation of the County's maximum 50% share of the project from the General Fund Designated Fund Balance for Pilot Local Road Improvement Program. The resolution shall be approved by the Finance Committee and the full Board; and 7. A public hearing on the proposed project is conducted during a meeting of the Board of Commissioners; and 8. The municipality has approved and executed a cost participation agreement prepared by Corporation Counsel in accordance with requirement provided In the policies and procedures of the program as approved by the Board of Commissioners including supplementary policies approved by the Local Road Improvement Program Subcommittee; and 9. The municipality submits an invoice to the county in accordance with the conditions included in the cost participation agreement; and WHEREAS the City of Birmingham has identified a project and submitted an application detailing the goals and outcomes of the project; and WHEREAS the City of Birmingham has demonstrated that it has available funding equal to a minimum of 50% the project costs; and WHEREAS Oakland County's share of the Fiscal Year 2016 authorized amount of the Local Road Improvement Program funding for Project No. 2016-02 in the City of Birmingham is $30,598; and WHEREAS a public hearing regarding the project has been held before the Board of Commissioners in accordance with the requirements of MCL 123.872; and WHEREAS upon review of the project application, the Board of Commissioners has determined that the completion of the project will encourage and assist businesses to locate in Oakland County. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby approves the project submitted by the City of Birmingham and authorizes the release of Local Road Improvement Program funds from the Oakland County Designated Fund Balance. BE IT FURTHER RESOLVED that the Chairman of the Board of Commissioners is authorized to execute the cost participation agreement with the City of Birmingham prepared by Corporation Counsel for the Pilot Local Road Improvement Program Project No. 2016-02. BE IT FURTHER RESOLVED that the Oakland County Clerk is requested to forward copies of this resolution to Oakland County Fiscal Services and the City of Birmingham. Chairperson, I move the adoption of the foregoing Resolution. Commissioner Shell District #12 aub LOCAL ROAD IMPROVEMENT MATCHING FUND PILOT PROGRAM COST PARTICIPATION AGREEMENT Resurfacing of Webster Ave. and S. Worth St. City of Birmingham Board Project No. 2016-02 This Agreement, made and entered into this day of , 2016, by and between the Board of Commissioners of the County of Oakland, Michigan, hereinafter referred to as the BOARD, and the City of Birmingham, hereinafter referred to as the COMMUNITY, provides as follows: WHEREAS, the BOARD has established the Pilot Local Road Improvement Matching Fund Program, hereinafter the PROGRAM, for the purposes of improving economic development in Oakland County cities and villages. The terms and policies of the PROGRAM are contained in Attachment A. The BOARD intends the PROGRAM to assist its municipalities by offering limited funds, from state statutory revenue sharing funds, for specific, targeted road maintenance and/or improvement projects on roadways under the jurisdiction of cities and villages; and WHEREAS, the BOARD shall participate in a city or village road project in an amount not exceeding 50% of the cost of the road improvement, hereinafter referred to as the PROJECT, and also not exceeding the Preliminary Distribution Formula as it relates to the COMMUNITY, (Attachment B); and WHEREAS, the COMMUNITY has identified the PROJECT as the Resurfacing of Webster Ave. and S. Worth St., as more fully described in Attachment C, attached hereto, and made a part hereof, which improvements involve roads under the jurisdiction of and within the COMMUNITY and are not under the jurisdiction of the Road Commission for Oakland County or state trunk lines; and WHEREAS, the COMMUNITY has acknowledged and agreed to the BOARD's policies regarding the PROGRAM, Attachment A, and further acknowledge and agree that the PROJECT's purpose is to encourage and assist businesses to locate and expand within Oakland County and shall submit a report to the BOARD identifying the effect of the PROJECT on businesses in the COMMUNITY at the completion of the PROJECT. In addition, the COMMUNITY acknowledges that the program is meant to supplement and not replace funding for existing road programs or projects; and WHEREAS, the COMMUNITY has acknowledged and agreed that the PROGRAM is expressly established as a pilot program and there is no guarantee that the PROGRAM will be continued from year to year. The COMMUNITY further acknowledges and agrees that if the PROJECT is a multi-year road improvement project, the maximum number of years for the PROJECT funding is three (3) years, although the BOARD anticipates that most PROJECT's funded under the PROGRAM will be completed by the end of calendar-year 2017, and there is no obligation on behalf of the BOARD to fund either the PROJECT or the PROGRAM in the future; and WHEREAS the COMMUNITY has acknowledged and agreed that the COMMUNITY shall assume any and all responsibilities and liabilities arising out of the administration of the PROJECT and that Oakland County shares no such responsibilities in administering the PROJECT; and WHEREAS, the estimated total cost of the PROJECT is $62,000; and WHEREAS, said PROJECT involves certain designated and approved Local Road Improvement Matching Funds in the amount of $30,598, which amount shall be paid to the COMMUNITY by the BOARD; and WHEREAS, the BOARD and the COMMUNITY 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 and in conformity with applicable law and BOARD resolution(s), it is hereby agreed between the COMMUNITY and the BOARD that: 1. The BOARD approves of the PROJECT, and in reliance upon the acknowledgements of the COMMUNITY, finds that the PROJECT meets the purpose of the PROGRAM. 2. The BOARD approves of a total funding amount under the PROGRAM for the PROJECT in an amount not to exceed $30,598, The COMMUNITY shall submit an invoice to the COUNTY in the amount of $30,598, addressed to Lynn Sonkiss, Manager of Fiscal Services, Executive Office Building, 2100 Pontiac Lake Road, Building 41 West, Waterford, MI 48328, upon execution of this Agreement. Upon receipt of said invoice, the BOARD shall pay the COMMUNITY the sum of $30,598 from funds available in the PROGRAM. IN WITNESS WHEREOF, the parties hereto have executed this Agreement the day and date first written above. OAKLAND COUNTY BOARD OF COMMISSIONERS By: Its: COMMUNITY By: It's: ATTACHMENT C Pilot Local Road Improvement Matching Fund Program Resurfacing of Webster Ave. and S. Worth St. City of Birmingham Board Project No. 2016-02 Resurfacing of Webster Avenue and S. Worth Street. Existing holes will be patched with hot asphalt, and then have the surface overlaid with cape seal. Handicap ramps would also be replaced to meet current standards. ESTIMATED PROJECT COST Remove and replace concrete sidewalk ramps and adjacent curbs $26,000 Replace miscellaneous curbs where currently damaged $8,000 Handpatch asphalt areas in poor condition $3,000 Cape seal entire surface $25,000 $62,000 COST PARTICIPATION BREAKDOWN COMMUNITY BOARD TOTAL TOTAL COST $31,402 $30,598 $62,000 BOARD OF COMMISSIONERS 1200 N. Telegraph Road Pontiac, MI 48341-005 Phone: (248) 858-0100 Fax: (248) 858-1572 2016 APPLICATION FORM LOCAL ROAD IMPROVEMENT MATCHING FUND PILOT PROGRAM Background: Oakland County has established a Local Road Improvement Matching Fund Pilot Program for the purposes of improving economic development in Oakland County cities and villages. The County intends this Program to assist its municipalities by offering limited matching funds for specific, targeted road maintenance and/or improvement projects on roadways under the jurisdiction of cities and villages. Project Policies and Guidelines: The Oakland County Board of Commissioners and the Local Road Improvement Subcommittee has established policies, procedures and guidelines for project consideration. These documents have been included as Attachment "A". Available Funding: Oakland County's maximum contribution for projects in eligible cities or villages has been established within the distribution formula included as Attachment "B". Reauired Matchina Funds: A city or village participating in the Local Road Improvement Matching Fund program shall match any funds authorized by the Oakland County Board of Commissioners in an amount equal to a minimum of 50% of the cost of the total project award, Funding shall be utilized to supplement and enhance local road maintenance and improvement programs. Funding is not Intended to replace existing budgeted local road programs or to replace funding already committed to road improvements. REQUESTING LOCAL GOVERNMENT MUNICIPALITY City of Birmingham CONTACT PERSON Paul O'Meara TELEPHONE NUMBER 248-530-1836 STREET ADDRESS P.O. Box 3001 CITY/ZIP Birmingham, MI 48012 E-MAIL ADDRESS pomeara©bhamgov.org PROJECT INFORMATION SHORT DESCRIPTION OF PROJECT Two local streets in a commercial neighborhood are needing to be resurfaced. We would like to have the existing holes patched with hot asphalt, and then have the surface overlaid with cape seal. Handicap ramps would also be replaced to meet current standards. ROAD/ROAD(S) TO BE IMPROVED Webster Ave. - Woodward Ave. to Adams Rd. S. Worth St. - 300 ft. north of Webster Ave. to Woodward Ave. DESCRIPTION The subject streets are located in the City's Triangle District, which is zoned for denser redevelopment. The City's master plan is to reconstruct these streets with enhanced sidewalks and curb bumpouts that will provide room for street trees. However, it is premature to do that until the nature of the redevelopment is better known. In the meantime, the street surface of these two streets is in poor condition, and needs to be renewed. Repairing holes and installing a new cape seal surface will renew the surface and allow it to be maintained for another 5 to 10 years, as needed. Handicap ramps will be replaced as well to meet current ADA requirements. PROJECT BUDGET FUNDING REQUESTED $30,598 LOCAL MATCH $31,402 TOTAL PROJECT BUDGET $62,000 DESCRIPTION OF PROPOSED PROJECT EXPENDITURES Remove and replace concrete sidewalk ramps and adjacent curbs = $26,000 Replace miscellaneous curbs where currently damaged = $8,000 Handpatch asphalt areas in poor condition = $3,000 Cape seal entire surface = $25,000 ECONOMIC IMPACT OF PROJECT The Local Road Improvement Pilot Program has been established under NICL 123.872, the Gifts of Property Act, which provides that "A county may grant or loan funds to a township, village, or city located within that county for the purpose of encouraging and assisting businesses to locate and expand within the county." DESCRIBE HOW THE PROJECT MEETS THE STATUTORY REOUIRMENT OF ENCOURAGING AND ASSISTING BUSINESS TO LOCATE AND EXPAND IN THE COUNTY The City of Birmingham recently conducted a community vision process that resulted in a comprehensive master plan for the commercial area known as the Triangle District, bounded by Maple Rd. on the north, Adams Rd. on the east, and Woodward Ave. on the southwest. Specifically, the master plan recommended the redevelopment of underutilized properties into pedestrian-oriented mixed use buildings of up to nine stories, and recommended the addition of public parking, as well as numerous improvements to the existing street network to improve circulation and access and attract new development and business. A Zoning Overlay District was put in place to implement the recommendations contained in the master plan. A Corridor Improvement Authority has been set up and the City is In the process of starting a TIF fund to collect revenues that will eventually be used to purchase land and construct up to two parking structures. Municipally owned parking will encourage the other parcels in the area to redevelop to a denser, high quality commercial environment. In addition, the City has been working to enhance and improve the existing street network and to improve circulation and access. At this time, the City is seeking to repair two of the existing streets to improve their appearance and condition to assist in attracting new development and new businesses to the area, OPTIONAL MULTI-YEAR PROJECT PLAN The Local Road improvement Program has been expressly established as a pilot program. There is no guarantee the program will be continued from year to year. The Local Road improvement Program Subcommittee recognizes that the allocation authorized for local governments may not provide adequate funding in a single year to allow a project to move forward. Local governments shall be offered the opportunity to submit project plans that would necessitate the accumulation of multiple years of the community's allocation amount to fulfill the County's share of a project budget. A multi-year project plan submittal shall not exceed three years in duration. The allocation amount available to each community is subject to change annually based upon the factors utilized in the distribution formula. Consideration of multi-year project plans does not obligate Oakland County in any way to fund any project or program in the future. These plans are meant to be utilized for planning purposes and for consideration by the Oakland County Board of Commissioners to authorize a limited carryover of a community's allocation year to year. DESCRIPTION OF MULTI-YEAR PLAN INCLUDING ESTIMATED PROJECT BUDGET AND CARRYOVER PERIOD OF COMMUNITY'S ALLOCATION ADDITIONAL INFORMATION The Local Road Improvement Program Subcommittee of the Finance Committee of the Oakland County Board of Commissioners has been tasked with managing this program and making recommendations for project approval. Please supply any additional Information you believe may be helpful in the consideration of your application. OPTIONAL ADDITIONAL INFORMATION REPORT FOLLOWING COMPLETION OF THE PROJECT MCL 123.872 requires that "the grant or loan contract made by a county shall require a report to the county board of Commissioners regaLaing_the activities of the recipient and the degree to which the recipient has met the stated public purpose of the funding". I, on behalf of C.-47 cy, have been provided with a copy of the Policies and Procedures of the Local Road Irarovement Program (Attachment "A") and agree to comply with these terms and conditions. I, on behalf of C.±.1-7oc , understand and agree to comply with the requirement to provide the Oakland County Mard of Commissioners with a report following the completion of an approved project outlining the degree to which the project met the stated purpose of the funding. Signet/ of Authorized Party /VG Printed Name and Title Please return completed application to: Date Local Road Improvement Subcommittee Oakland County Board of Commissioners 1200 N. Telegraph Road Pontiac, MI 48341-0475 A pdf copy of application can be emailed to: Chris Ward, Senior Analyst wardcc@oakgov.com Questions regarding the application and approval process should be directed to Chris Ward at the email address above or by phone at (248)858-0111 Resolution #16203 July 20, 2016 Commissioner Middleton, Acting Chairperson referred the resolution to the Finance Committee. There were no objections. Local Road Funding Program $30,598 Total Expenditures $30,598 CE CipfdalT Expenditures 9010101-153000-740085 FISCAL NOTE (MISC. #16203) August 18, 2016 BY: Finance Committee, Tom Middleton, Chairperson IN RE: BOARD OF COMMISSIONERS — PILOT LOCAL ROAD IMPROVEMENT PROGRAM FISCAL YEAR 2016 APPROPRIATION — CITY OF BIRMINGHAM RESURFACING OF WEBSTER AVE. AND S. WORTH ST. — PROJECT NO. 2016-02 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 May 18, 2016, the Board of Commissioners (BOC) approved Miscellaneous Resolution #16103 which designated $1,000,000 in fund balance for the Local Road Improvement Matching Program for the purposes of improving economic development in Oakland County cities and villages. 2. Funding of $30,598 is available in the General Fund Assigned Fund Balance for Local Road Improvement Matching Program 2016 funding (account #383465) for project 2016-02. 3. This project is for the resurfacing of Webster Avenue and S. Worth Street. 4. The FY 2016 budget be amended as follows: GENERAL FUND #10100 Revenue 9010101-196030-665882 FY 2016 Planned Use of Balance Total Revenues $30,598 $30,598 FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Long absent. Resolution #16203 August 18, 2016 Moved by Fleming supported by Quarles the resolutions (with fiscal notes attached) on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Dwyer, Fleming, Gingeli, Hoffman, Jackson, Kochenderfer, KowaII, Long, McGillivray, Middleton, Quarles, Scott, Spisz, Taub, Weipert, Woodward, Zack, Bowman, Crawford. (19) 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 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 August 18, 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 18th day of August, 2016. Lisa Brown, Oakland County JOI-d7