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HomeMy WebLinkAboutResolutions - 1993.09.23 - 23917MISCELLANEOUS RESOLUTION #93191 September 9, 1993 BY: PUBLIC SERVICES COMMITTEE - Lawrence A. Obrecht, Chairperson IN RE: EMS AND EMERGENCY MANAGEMENT DIVISION - TORNADO WARNING SYSTEM EXPANSION TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners, by Miscellaneous Resolution No.'s 7865, 7971, and 8664, accepted federal grants to defray a portion of the costs of purchasing sirens to be utilized within the Oakland County Tornado Warning System; and WHEREAS the County's share of the costs will remain at twenty-five percent, as has been the policy previously established by the Board of Commissioners by various miscellaneous resolutions, whereby local units pay seventy-five percent and the County twenty-five percent with the County being responsible for the maintenance and electrical costs for the siren purchased; and WHEREAS the City of South Lyon and the Township of Brandon, have executed the attached purchase agreements; and WHEREAS consistent with the attached standard agreements, the City of South Lyon and the Township of Brandon agree that Oakland County will retain ownership of their sirens and will be responsible for the maintenance and the electrical costs for said sirens purchased under the agreements. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorize the appropriation of $8,500.00, consistent with the attached budget, as Oakland County's match. BE IT FURTHER RESOLVED that the expenditure of this appropriation is contingent upon the execution of the attached written agreements between the County and the City of South Lyon and the Township of Brandon. BE IT FURTHER RESOLVED that the County Executive be and is hereby authorized to execute said agreements. BE IT FURTHER RESOLVED that written progress reports be presented to the Public Services Committee by the Manager of the Emergency Medical Services and Emergency Management Division and to the balance of the members of the Board of Commissioners. Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE/ BUDGET SUMMARY CITY OF SOUTH LYON AND TOWNSHIP OF BRANDON $34,000.00* (2 Sirens) = $34,000.00 City of South Lyon Match (75%) $12,750.00 Township of Brandon Match (75%) 12,750.00 Oakland County Match (25%) 8,500.00 *Based on quotes submitted by Federal Signal Corporation and West Shore Services. PURCHASE AGREEMENT THIS AGREEMENT, entered into this 22nd day of JUNE , 1993, between the COUNTY OF OAKLAND, a Michigan Constitutional Corporation, hereinafter called "County," and the City of South Lyon , hereinafter call "Municipality;" WHEREAS the County has established a centrally activated tornado warning system; and WHEREAS the Municipality desires to become a part of such system. NOW THEREFORE BE IT RESOLVED in consideration of the sum of Twelve Thousand Seven Hundred Fifty Dollars ($12,750.00) to be paid by the Municipality to the County, the County agrees to install One (1) siren(s) within the Municipality at locations to be designated by the Municipality. Said sum to be paid within thirty days (30) after installation and successful testing of equipment. IT IS FURTHER AGREED AND UNDERSTOOD that Oakland County will retain ownership; the maintenance and electrical costs of the siren(s) shall be borne by the County. This agreement and costs are subject to change depending upon selection of siren location by the Municipality, bid costs, and inflationary trends. In the event that the Municipality desires relocation of the siren, all costs associated with such relocation will be the responsibility of the Municipality. Local activation capability will be the option and expense of the Municipality. Authorized Agent of County Executive Municipality PURCHASE AGREEMENT THIS AGREEMENT, entered into this 19th day of July , 19 93, between the COUNTY OF OAKLAND, a Michigan Constitutional Corporation, hereinafter called "County," and the Township of Brandon , hereinafter call "Municipality;" WHEREAS the County has established a centrally activated tornado warning system; and WHEREAS the Municipality desires to become a part of such system. NOW THEREFORE BE IT RESOLVED in consideration of the sum of Twelve Thousand Seven Hundred Fifty Dollars ($12,750.00) to be paid by the Municipality to the County, the County agrees to install One (1) siren(s) within the Municipality at locations to be designated by the Municipality. Said sum to be paid within thirty days (30) after installation and successful testing of equipment. IT IS FURTHER AGREED AND UNDERSTOOD that Oakland County will retain ownership; the maintenance and electrical costs of the siren(s) shall be borne by the County. This agreement and costs are subject to change depending upon selection of siren location by the Municipality, bid costs, and inflationary trends. In the event that the Municipality desires relocation of the siren, all costs associated with such relocation will be the responsibility of the Municipality. Local activation capability will be the option and expense of the Municipality. horized Agent of County Executive Municipality September 23, 1993 FISCAL NOTE (Misc. #93191) BY: FINANCE COMMITTEE - JOHN P. MCCULLOCH, CHAIRPERSON IN RE: EMS AND EMERGENCY MANAGEMENT DIVISION - TORNADO WARNING SYSTEM EXPANSION - MISCELLANEOUS RESOLUTION #93191 TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-G of the Board, the Finance Committee has reviewed Miscellaneous Resolution #93191 and finds: I) The City of South Lyon and the Township of Brandon have requested to participate in the siren system through the purchase of two (2) sirens. 2) The total estimated cost for both sirens is $34,000 ($17,000 each), of which $25,500 (75%) is the total share for the City of South Lyon ($12,750) and the Township of Brandon ($12,750). 3) The County's share is a total of $8,500 (25%) for the sirens. 4) Consistent with past agreements, the County will retain the ownership of the sirens and will be responsible for maintenance and electrical costs for the sirens. 5) Funds are available in the 1993 Contingency Account to cover the County's share of the purchase cost. 6) The County's match of $8,500 is requested to be transferred from the 1993 Contingency Account to the Disaster Control Unit line item for Capital Outlay as follows: 4-10100-909-01-00-9900 Contingency 4-22100-177-05-00-5998 Disaster Control ($8,500) 8,500 $ -0- FINANCE (COMMITTEE I L. I:\LAVE\EMS\EMSBRAN.FN Resolution #93191 September 23, 1993 Moved by Garfield supported by Johnson the resolution be adopted. AYES: Pernick, Powers, Price, Schmid, Taub, Wolf, Aaron, Crake, Dingeldey, Douglas, Garfield, Gosling, Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch, Miltner, Moffitt, Oaks, Palmer. (22) 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 September 23, 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 23rd.day of September, 1993 Lynn O. Allen, County Clerk