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HomeMy WebLinkAboutResolutions - 1993.06.24 - 22921REPORT (Misc. #93109) June 24, 1993 BY: Planning and Building Committee, Charles Palmer, Chairperson IN RE: Central Services-Oakland/Pontiac Airport- GRANT PROGRAM ACCEPTANCE n.n TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS: Chairperson, Ladies and Gentlemen: The Planning and Building Committee, having reviewed the above referenced resolution, reports with the recommendation that the resolution be adopted. Chairperson, on behalf of the Planning and Building Committee, I move acceptance of the foregoing report. MISCELLANEOUS RESOLUTION 93109 June 24, 1993 BY: General Government Committee - Donald Jensen, Chairperson IN RE: CENTRAL SERVICES - OAKLAND/PONTIAC AIRPORT - GRANT PROGRAM ACCEPTANCE TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the County of Oakland is in receipt of a Michigan Department of Transportation Grant Contract, Project No. B-26-0079- 0193, for federal funds in the amount of $2,232,720, and state funds in the amount of $124,040, for the development and improvement of Oakland/Pontiac Airport; and WHEREAS the development project consists of taxiway rehabilitation, construction and extension; installation of taxiway lighting and signage; airfield drainage; security fencing and gates; and WHEREAS the Michigan Department of Transportation has received a block grant from the Federal Aviation Administration for airport development projects and shall act as agent on behalf of the County in the administration of this project; and WHEREAS the County's match is considered to be in-kind in the form of reimbursement for previously purchased land and no additional County funds are required; and WHEREAS the Airport Committee has reviewed and approved the grant subject to ratification by the Oakland County Board of Commissioners and believes it to be in the County's interest to accept the grant; and WHEREAS the attached contract has been approved in accordance with the County Executive's review process. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the grant in an amount not to exceed $2,356,760. BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners is authorized to execute the grant contract and to approve grant modification up to fifteen (15) percent which is consistent with the original grant contract. On behalf of the General Government Committee, I move the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE CONTRACT NO: 93-0915 DAB Fed. Proj. No.: B-26-0079-0193 GRANT CONTRACT FOR FEDERAL/STATE/LOCAL AIRPORT DEVELOPMENT THIS GRANT CONTRACT is made and entered into this date of , by and between the Michigan Department of Transportation, hereinafter referred to as the DEPARTMENT, and the Board of County Commissioners of the County of Oakland, hereinafter referred to as the SPONSOR, for the purpose of aim:, the rights and obligations of the parties in agreeing to the following capital improvements at the Oakland-Pontiac Airport in Waterford, Michigan, hereinafter referred to as the PROJECT and estimated in detail on Exhibit 1, dated May 5, 1993, attached hereto and made a part hereof: Rehabilitate Taxiways A, G, H; Strengthen Taxiway M; Construct Taxiway E; Extend Taxiway P; Airfield Drainage; Install hitting and signag,e on taxiways A, G, H, M. P, and E; Fencing and Gates; all as more completely defined in Contract Nos. FM 63-1- C75, C76 and C77. WrfNESSETH: WHEREAS, the PROJECT is eligible for federal funding pursuant the Airport and Airway Improvement Act of 1982 as amended and/or the Aviation Safety and Noise Abatement Act of 1979, and WHEREAS, the DEPARTMENT has received a block grant from the Federal Aviation Administration (FAA) for airport development projects, and WI-EREAS, the DEPARTMENT is responsible for the allocation and management of block grant funds pursuant to the above noted act, NOW, THEREFORE, it is agreed: 1. The term PROJECT COST, as herein used, is hereby defined as the cost of the physical construction necessary for the completion of the PROJECT, including the costs of preliminary engineering, design engineering, construction supervision, environmental studies and reports, airport layout plan updates relating to the PROJECT. PROJECT COST shall also include administrative costs incurred by the DEPARTMENT in connection with the PROJECT. 05/10/93 1 AEFAA23 THE SPONSOR SHALL: 2. Select a consultant to perform each element of the PROJECT. The consultant selected to supervise the construction aspects of the PROJECT shall do so in accordance with the Bureau of Aeronautic's Project Engineers Manual. The contract between the SPONSOR and the consultant shall be submitted to the DEP ARTMENT for review and approval. Any such approvals shall not be construed as a warranty of the consultant's qualifications, professional standing, ability to perform the work being contracted, or financial integrity. The SPONSOR shall not execute a consultant contract nor authorize the consultant to proceed prior to receiving written approval of the contract from the DEPARTMENT. Any change to the consultant contract requires prior written approval of the DEPARTMENT. In the event the consultant contract is terminated, the DEPARTMENT shall be given immediate written notice by the SPONSOR. 3. Make payment to the DEPARTMENT for the SPONSOR's share of PROJECT COSTS Within thirty (30) days of the billing date. The DEPARTMENT will not make payments for any PROJECT work prior to receipt of payment from the SPONSOR for the SPONSOR's share of that item of PROJECT work. Eligible PROJECT COSTS which are paid by the SPONSOR may be submitted for credit towards the SPO.NSOR's share of the PROJECT COST provided it is submitted within 180 days of the date the costs were incurred or 180 days of execution by both parties of this agreement, whichever is later. Documentation of payment of PROJECT COST shall include copies of the invoices and copies of both sides of the cancelled checks. The amount of the SPONSOR billing will be reduced by the amount of the eligible credit, based on documentation submitted, provided it is submitted prior to the date of the billing. Should it be determined that the SPONSOR has been given credit for payment of ineligible items of work, the SPONSOR will be billed an amount to insure that the SPONSOR share of PROJECT COSTS are covered. The SPONSOR hereby pledges a sufficient amount of funds to meet its obligations. 4. Give immediate written notice to the DEPARTMENT should termination of a construction contract, pursuant to Section 80-09 of the DEPARTMENT's applicable "General Provisions for Construction of Airports" occur. 5. Give immediate written notice to the DEPARTMENT upon completion of the work in each construction contract and the acceptance thereof by the SPONSOR. 6. In the performance of the PROJECT herein enumerated, by itself, by a subcontractor, or by anyone acting in its behalf, agree that they will comply with any and all state, federal, and applicable local statutes, ordinances, and regulations. The SPONSOR further agrees to obtain all permits that are applicable to the entry into and the performance of this Grant Contract. 05/10/93 2 AEFAA23 In addition, the SPONSOR agrees to comply with the Assurances contained in Appendix "E" (PP-A-1) and the Special Conditions set forth in Appendix "F' attached hereto and made a part hereof. 7. Upon written notice from the DEPARTMENT, repay any disallowed items of cost previously disbursed by the DEPARTMENT. Deficiencies billed to the SPONSOR shall be paid within sixty (60) days of the billing date. If the SPONSOR has not made arrangements to make payment within sixty (60) days, the DEPARTMENT may withhold monies from present or future contracts and may pursue any other remedy to recover such deficiencies. 8. Provide, and will require its subcontractors to provide, access by the DEPARTMENT, the FAA or its representatives, to all technical data, accounting records, reports, documents, and work in process pertaining to this Grant Contract. Copies of technical data, reports, and other documents shall be provided by the SPONSOR or its sub- contractors to the DEPARTMENT and the FAA upon request. The SPONSOR agrees to permit representatives of the DEPARTMENT and the FAA to inspect the progress of all PROJECT work at any reasonable time. Such inspections are for the exclusive use of the DEPARTMENT and are not intended to relieve or negate any of the SPONSOR'S obligations and duties contained in this Grant Contract, 9. Furnish to the DEPARTMENT written reports, monthly, regarding the employment of persons, either directly or through subcontract to this Grant Contract, who have retired from State of Michigan employment pursuant to 1984 PA 2 and 3. Reports must comply with the Report Conditions and meet the Information Requirements set forth in Appendix 'D", dated July 18, 1986, attached hereto and made a part hereof. 10. Permit, and will require its subcontractors to permit, access by the DEPARTMENT, the FAA or its representatives in order to audit its books and records at any reasonable time. 11. Retain, and will require its subcontractors to retain, all data and records pertaining to this Grant Contract until six (6) years after the final settlement of all PROJECT COSTS between the SPONSOR and the DEPARTMENT. 12. Maintain said Airport in full operating condition on a year-round basis for a period of twenty (20) years in accordance with class "C" licensing requirements set forth by the Michigan Aeronautics Commission rules and regulations. During this period, the Airport shall not be abandoned or permanently closed without the express written permission of the DEPARTMENT. Failure to do so shall constitute grounds for forfeiture of the PROJECT, and/or repayment of all grant amounts on a pro rata basis. 13. Operate and maintain in a safe and serviceable condition the Airport and all facilities thereon and connected therewith which are necessary to serve the aeronautical users of the Airport other than facilities owned or controlled by the United States in the State of Michigan, and will not permit any activity thereon which would interfere with its use for airport purposes; provided that nothing herein shall be construed as requiring the 05/10/93 3 AEFAA23 maintenance, repair, restoration, or replacement of any structure or facility which is substantially damaged or destroyed due to any act of God or other condition or circumstances beyond the control of the SPONSOR. Failure to do so shall constitute grounds for forfeiture of the PROJECT, and/or repayment of all grant amounts on a pro rata basis. THE DEPARTMENT SHALL: 14. Advertise and award the contracts for the construction work in the name of the SPONSOR in accordance with the following: a. Prequalification of bidders shall be determined by the DEPARTMENT in accordance with the "Administrative Rules Governing the Prequalification of Bidders for Highway and Transportation Construction Work", b. Prior to advertising the construction work for receipt of bids, the SPONSOR may delete any portion or all of the PROJECT work. c. If after receipt of bids for the construction work, the SPONSOR gives notice of circumstances which affect its ability to proceed, the DEPARTMENT, on behalf of the SPONSOR, if required, shall reject the bids. d. In the event of the rejection of all bids, any costs incurred by the DEPARTMENT shall be deemed to be PROJECT COST. e. Upon receipt of bids, the DEPARTMENT, on behalf of the SPONSOR, will select the most responsive bid in accordance with the DEPARTMENT's applicable "General Provisions for Construction of Airports". The DEPARTMENT will then prepare a "Recommendation to Award" and submit it to the SPONSOR. The DEPARTMENT will forward the contract documents to the contractor and then the SPONSOR for execution. The DEPARTMENT is authorized to receive, hold, and return proposal guarantees on behalf of and in the name of the SPONSOR pursuant to the requirements enumerated in the DEPARTMENTs applicable "General Provisions for Construction of Airports". In the event of the forfeiture of a proposal guaranty, in accordance with the DEPARTMENT's applicable "General Provisions for Construction of Airports", and upon receipt of a request from the SPONSOR the DEPARTMENT will forward to the SPONSOR the forfeited proposal guaranty. g. 05/10/93 4 AEFAA23 h. The DEPARTMENT is authorized to receive performance and lien bonds and certificates of insurance on behalf of and in the name of the SPONSOR pursuant to the requirements enumerated in the DEPARTMENT's applicable "General Provisions for Construction of Airports". The SPONSOR, upon presentation of the contract documents, by the DEPARTMENT, will execute and return the appropriate documents on or before a date to be set by the DEPARTMENT in accordance with the DEPARTMF_NT's applicable "General Provisions for Construction of Airports." j. Upon receipt of the executed contract documents from the SPONSOR and compliance by the contractor with all DBE and insurance requirements, the DEPARTMENT will issue the Notice to Proceed. 15. Approve subcontracts, between the prime contractor and the subcontractor, on behalf of the SPONSOR. Any such approvals shall not be construed as a warranty of the subcontractor's qualifications, professional standing„ ability to perform the work being subcontracted, or financial integrity. Approval of a subcontract by the DEPARTMENT shall not relieve the SPONSOR of their obligations under this Grant Contract. 16. Bill the SPONSOR for the SPONSOR's share of estimated PROJECT COST. The DEPARTMENT will not make payments for any PROJECT work prior to receipt of payment from the SPONSOR for the SPONSOR's share of that item of PROJEC1 work. 17. Upon receipt of payment request approved by the SPONSOR make payment for eligible PRO.Yr.CT COSTS. The DEPARTMENT will seek reimbursement from the FAA, through the block grant issued to the DEPARTIvIENT,tfor funds expended on eligible PROJECT COSTS. 18. Make final accounting to the SPONSOR upon completion of the PROJECT, payment of all PROJECT COSTS, and completion of necessary audits. Any excesses or deficiencies will be returned to or billed to the SPONSOR. IT IS FURTHER AGREED: 19. The PROJECT COST participation is estimated to be as shown below and as in the attached Exhibit 1. Federal share DEPARTMENT share SPONSOR share Estimated PROJECT COST Dollar Amount $2,232,720.00 124,040.00 S 124.040.00 $2,480,800.00 05/10/93 5 AEFAA23 The PROJECT COSTS shown here are the maximum obligation of state and ' federal funds under this Grant Contract. The maximum obligation of state and federal funds may be adjusted to an amount less than the maximums shown in this section. The DEPARTMENT will issue a Budget Letter following the receipt of bids to establish the revised maximum obligation under this Grant Contract based on an amount which reflects the as bid price, the actual consultant contract costs, the estimated administrative costs of the DEPARTMENT and a contingency for potential cost overruns. The Budget Letter will be signed by the Administrator of the Airport Development Division of the Bureau of Aeronautics. A Budget Letter shall also be used to add or delete work items from the PROJECT description provided the costs do not exceed the maximum obligation of this section. If the total amount of PROJECT COSTS after receipt of bids exceeds the maximum obligation shown above in this Section. the PROJECT scope will have to be reduced or a written amendment to this Grant Contract to provide additional funds will have to be executed by both parties before the work is started. The actual DEPARTMENT, FAA, and SPONSOR share of the PROJECT COST will be determined at the time of financial closure. 20. The PROJECT COST shall be met in part with federal funds granted to the DEPARTMENT by FAA through the block grant program and by State Airport Development funds. Upon final settlement of costs, the federal funds will be applied to the eligible items of PROJECT COST at the rate of 90 percent up to the maximum obligation shown in section 19 or as revised in the Budget Letter. The State Aii port Development funds will be applied to the balance of the PROJECT COST at a rate of 50 percent for those items eligible for state participation up to the maximum obligation shown in section 19 or as revised in the Budget Letter. Any items of PROJECT COST not funded with state or federal funds will be the sole responsibility of the SPONSOR. 21. The SPONSOR hereby agrees the costs reported to the DEPARTMENT for this Grant Contract shall represent only those items which are properly chargeable in accordance with this Grant Contract. The SPONSOR also hereby certifies that it has read the Grant Contract terms and has made itself aware of the applicable laws, regulations, and terms of this Grant Contract that apply to the reporting of costs incurred under the terms of this Grant Contract. 22. In the event it is determined by the DEPARTIvaNT that there will be either insufficient funds or insufficient time to properly administer such funds for the entire PROJECT or portions thereof, the DEPARTMENT, prior to advertising or authorizing work performance, may cancel the PROJECT, or any portion thereof, by giving written notice to the SPONSOR. In the event this occurs, this Grant Contract shall be void and of no effect with respect to the cancelled portion of the PROJECT. Any SPONSOR deposits on the cancelled portion, less PROJECT COST incurred on the cancelled portions, will be refunded following receipt of a letter from the SPONSOR requesting excess funds be returned, or at the time of financial closure, whichever comes first. 05/10/93 6 AEFAA23 The DEPARTMENT shall not participate in the PROJECT COST incurred on the cancelled portions of the PROJECT and Sections 19 and 20 shall not be construed to require the DEPARTIviENT's participation in the cancelled portion. 23. Any changes to the PROJECT plans and specifications made after receipt of bids requires prior written approval of the DEPARTMENT. The SPONSOR or their representatives may request such changes by initiating a change order to the construction contract in accordance with the "General Provisions for Construction of Airports" and the DEPARTMENT'S "Project Engineers Manual" for airport construction. Additional costs incurred as a result of said change order cannot exceed the maximum obligation shown in Section 19 without a prior written amendment to this Grant Contract being executed by both parties. In the event that during the course of PROJECT construction, it becomes necessary to exceed estimated quantities of materials or labor, and it is not reasonable to obtain prior consent from the DEPARTMENT without interrupting an ongoing construction activity, the SPONSOR's on-site supervisor may approve such overruns and the DEPARTMENT may share in the costs of such overruns only if all of the following conditions are met: a. The construction, including such overruns, remains in conformity with the PROJECT plans and specifications as revised. b. Such overruns do not exceed ten percent (10%) of that category within the PROJECT plans and specifications as revised. c. The SPONSOR or their representative immediately notify the DEPARTMENT of such overruns and the estimated cost thereof. d. That such on-site approval is necessary for the continuity in construction and that obtaining approvp1 prior to proceeding would cause a material interruption in the PROJECT resulting in a significant increase in costs. e. It does not change the scope of the project. 24. Any work or material that is determined by the DEPARTMENT not to be in conformity with the plans, specifications, and contract documents, will be ineligible for federal and state participating funds, or will be subject to a price adjustment approved by the DEPARTMENT. 25. This Grant Contract shall be in effect for a period of thirty six (36) months from the date of execution. 26. In addition to the requirements of Section 12, and not in lieu thereof, should the SPONSOR desire to abandon, close, sell or otherwise divest itself of the airport or any portion thereof, the„SPONSOR agrees to provide to the DEPARTMENT a prior written notice of any such intent giving the DEPARTMENT, for a period of one hundred eighty 05/10/93 7 AEFAA23 (180) days after receipt of such notice, a first right to purchase at fair market value the airport and/or all facilities thereon. Fair market value shall be determined by an independent appraisal of such properties. The current fair market value of any properties purchased with state Or federal funds will also be determined through an independent appraisal. The state and federal participation rates used to purchase those properties will be applied to the current fair market value of these individual parcels. This amount will be deducted from the fair market value of the entire airport prior to purchase. The notice of intent and first right to purchase shall be provided via registered or certified mail, return receipt, postage prepaid, addressed to the Deputy Director of the Bureau of Aeronautics, Michigan Department of Transportation. This section shall not be construed as relieving the SPONSOR of their obligations of the Assurances contained in Appendix "E" (PP-A-1). 27. Failure on the part of the SPONSOR to comply with any of the conditions in this Grant Contract may be considered cause for placing the SPONSOR in a state of non- compliance thereby making the SPONSOR ineligible for future federal and/or state funds until such time the non-compliance issues are resolved. In addition, said failure may constitute grounds for forfeiture of the PROJECT, and/or repayment of all grant amounts on a pro rata basis. 28. Any approvals, reviews, and inspections of any nature provided by the DE,PARTNEENT shall not be construed as a warranty or assumption of liability on the part of the DEPARTMENT. It is expressly understood and agreed that any such approvals are for the sole and exclusive purposes of the DEPARTMENT, which is acting in a governmental capacity under this Grant Contract and that such approvals are a governmental function incidental to the grant which is the subject of this Grant Contract. Any approvals, reviews, and inspections provided by the DEPARTMENT will not relieve the SPONSOR of its obligations hereunder, nor are such approvals, reviews, and inspections provided by the DEPARTMENT to be construed as a warranty as to the propriety of the SPONSOR's performance, but are undertaken for the sole use and information of the DEPARTMENT. 29. In connection with the performance of PROJECT work under this Grant Contract, the parties hereto (hereinafter in Appendix "A" referred to as the "contractor") agree to comply with the State of Michigan provisions for "Prohibition of Discrimination in State Contracts", as set forth in Appendix "A", attached hereto and made a part hereof. The parties further covenant that they will comply with the Civil Rights Act of 1964, being P.L. 88-352, 78 Stat. 241, as amended, being Title 42 U.S.C. Sections 1971, 1975a-1975d and 2000a-2000h-6 and the Regulations of the United States Department of Transportation (49 C.F.R. Part 21) issued pursuant to said Act, including Appendix "B", attached hereto and made a part hereof, and will require similar covenants on the part of any contractor or subcontractor employed in the perfoiniance of this Grant Contract. 30. hi accordance with 1980 PA 278; MCL 423.321, et seq; MSA 17.458(22), et sea, the SPONSOR, in the performance of this Grant Contract, shall not enter into a 05/10/93 8 AEFAA23 contract with a subcontractor, manufacturer, or supplier listed in the register maintained by the State of Michigan, Department of Labor, of employers who have been found in contempt of court by a FAA court of appeals, on not less than three (3) occasions involving different violations during the preceding seven (7) years, for failure to correct an unfair labor practice, as prohibited by Section 8 of Chapter 372 of the National Labor Relations Act, 29 U.S.C. 158. The DEPARTMENT may void this Grant Contract or the name of a subcontractor, manufacturer, or supplier utilized by the SPONSOR in the performance of this Grant Contract subsequently appears in the register during the performance period of this Grant Contract. 31. In any instance of dispute and/or litigation concerning the PROJECT, the resolution thereof shall be the sole responsibility of the parties to that Contract which is the subject of the controversy. It is understood and agreed that any legal representation of the SPONSOR in any dispute and/or litigation shall be the financial responsibility of the SPONSOR 32. In addition to the protection afforded by any policy of insurance, t SPONSOR agrees to indemnify and save harmless the State of Michigan, the Michigan State Transportation Commission, the Michigan Aeronautics Commission, the DEPARTMENT, the FAA, and all officers, agents, and employees thereof: a. from any and all claims by persons, firms, or coporations for labor, materials, supplies, or services provided to the SPONSOR in connection with the SPONSOR's performance of the project assignments, and b. from any and all claims of injuries to, or death of, any and all persons, and for loss of or damage to property and environmental damage or degradation, response and clean up costs and from attorney fees and related costs arising out of, under, or by reason of the SPONSOR's negligent perfolinance of the project assignments under this Grant Contract, except claims resulting from the sole negligence of said indemnitee, its agents or employees. 33. The DEPART1V1ENT and the FAA shall not be subject to any obligations or liabilities by contractors of the SPONSOR or their subcontractors or any other person not a party to this Grant Contract without its specific consent and notwithstanding its concurrence in or approval of the award of any contract or subcontract, or the solicitation thereof. 34. It is expressly understood and agreed that the SPONSOR shall take no action or conduct which arises either directly or indirectly out of its obligations, responsibilities, and duties under this Grant Contract, which results in claims being asserted against or judgments being imposed against the State of Michigan, the DEPARTMENT, the FAA, the Michigan State Transportation Commission, and/or the Michigan Aeronautics Commission. In the event that the same occurs, for the purposes of this Grant Contract it will be considered as a breach of this Grant Contract thereby giving the State of Michigan, the DEPARTMENT, the FAA, the Michigan State Transportation Commission, and/or the Michigan Aeronautics 05/10/93 9 AEFAA23 Commission a right to seek and obtain any necessary relief or remedy, including, but not by way of limitation, a judgment for money damages. 35. In case of any discrepancies between the body of this Grant Contract and any Exhibit hereto, the body of the Grant Contract shall govern. 36. This Grant Contract shall become binding on the parties hereto and of full force and effect upon the signing thereof by the duly authorized officials for the parties hereto, and upon the adoption of the necessary resolution approving said Grant Contract and authorizing the signatures thereto of the respective officials of the SPONSOR, a certified copy of which resolution shall be attached to this Grant Contract. IN WITNESS WHEREOF, the parties hereto have caused this Grant Contract to be executed the day and year first above written. BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF OAKLAND BY: TITLE: MICHIGAN DEPARTMENT OF TRANSPORTATION BY: TITLE: Department Director 05/10/93 10 AEFAA23 254,929,50 14,162.75 14,162.75 283,255.00 EXHIBIT 1 -;ct.114 —59-5594 'm No AL537 No.19 PA93 OAKLAND/PONTIAC AIRPORT Pontiac—Michigan Project No. B-26-0079-0193 Project Statement 05—May-93 10:48 AM Federal State Local Total CONSTRUCTION 1,881,000.00 104,500.00 104,500.00 2,090,000.00 63-01—C75 Taxiway EST C76 Signs,Lgts EST 077 Fencing ENGINEERING AERO — P&D Consult—Design 1.368,000.00 308,700.00 204,300.00 1,800.00 126,396 00 76,000.00 17,150.00 11,350.00 100.00 7,022.00 76,000.00 17,150.00 11,350.00 100.00 7,022.00 1,520,000.00 343,000.00 227,000.00 2,000.00 140,440.00 Total Basic Engr 128,196.00 7,122.00 7,122.00 142,440.00 AERO — Supr. 2.700.00 150.00 150.00 3,000.00 Consult— S & I 124,033.50 6,890.75 6,890.75 137,815.00 Testing 0.00 0.00 0.00 0.00 Total Proj lnsp ADMINISTRATION 126,733.50 7,040.75 7,040.75 140,815.00 2,700.00 150.00 150.00 3,000.00 AERO Pers. Services 1,800.00 100.00 100.00 2,000.00 Adv. 900.00 50.00 50.00 1,000.00 Others 0.00 0,00 0.00 0.00 Contingencies 94,090.50 5,227.25 5,227.25 104,545.00 Total Project Cost 2.232,720.00 124.040.00 124,040.00 2,480,800.00 June 24, 1993 FISCAL NOTE (Misc. #93109) BY: FINANCE COMMITTEE, JOHN P. McCULLOCH, CHAIRPERSON IN RE: CENTRAL SERVICES - OAKLAND/PONTIAC AIRPORT - GRANT PROGRAM ACCEPTANCE, To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-G of this Board. the Finance Committee has reviewed Miscellaneous Resolution #93109 and finds: 1) Oakland County has applied for and been awarded a Michigan Department of Transportation Grant Contract for Federal Aviation Administration funds of $2,232,720 and State funds of $124,040 ($2,356,760 in total) for the development and improvement of the Oakland/Pontiac Airport. 2) The development project consists of taxiway rehabilitation, construction and extension; installation of taxiway lighting and signage; airfield drainage; and security fencing and gates. 3) The County's match of $124,040 is considered to be in- kind in the form of reimbursement for previously purchased land and no additional County funds are required. 4) The Airport Committee has reviewed and approved the grant subject to ratification by the Oakland County Board of Commissioners. FINANCE COMMITTEE I:\WAYN\AIRPORT\GRANT93.FN Resolution #93109 June 24, 1993 Moved by Jensen supported by Kazmar the Planning and Building Committee Report be accepted. A sufficient majority having voted therefor, the Report be accepted. Moved by Jensen supported by Kazmar the Resolution be adopted. AYES: Huntoon, Jensen, Johnson, Kaczmar, Kingzett, McCulloch, McPherson, Miltner, Oaks, Obrecht, Palmer, Pernick, Powers, Price, Schmid, Taub, Wolf, Aaron, Crake, Dingeldey, Douglas, Garfield, Gosling. (23) NAYS: None. (0) A sufficient majority having voted therefor, the Resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn D. Allen, 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 24, 1993 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 -24th day of June, 1993 . Allen, County Clerk