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HomeMy WebLinkAboutResolutions - 1998.04.01 - 25226March 19, 1998 MISCELLANEOUS RESOLUTION # 98047 BY: PUBLIC SERVICES COMMITTEE, David L. Moffitt, Chairperson IN RE: EMERGENCY MANAGEMENT - TORNADO WARNING SYSTEM EXPANSION 3 Sirens for Groveland Township TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS 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 in purchasing sirens to be utilized within the Oakland County Tornado Warning System; and WHEREAS the County 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 sirens purchased; and WHEREAS the Township of Groveland, per the attached Purchase Agreement, has requested to participate in the siren system; and WHEREAS the Township of Groveland has agreed to pay seventy-five percent of the total estimated cost of three sirens; and WHEREAS, consistent with the attached standard agreement, the Township of Groveland agrees that Oakland County will retain ownership of the sirens and will be responsible for the maintenance and the electrical costs for said sirens purchased under this agreement. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes execution of the attached written agreement with Groveland Township for the purchase, installation and maintenance costs of three sirens. BE IT FURTHER RESOLVED that the expenditure of this appropriation is contingent upon the execution of the attached written agreement between the County and the Township of Groveland. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE $ 4,000.00 $17,000.00 GROVELAND TOWNSHIP Warning Sirens BUDGET SUMMARY GROVELAND TOWNSHIP (75%) $ 12,750.00 X 3= $ 38,250.00 OAKLAND COUNTY MATCH (25%) $ 4,250.00 X 3= $ 12,750.00 TOTAL $ 51,000.00 SIREN QUOTE (each siren) POLE MOUNT Federal Signal Parts Siren Model 2001 Siren Control Antenna Cable Transformer, Rectifier Decoder Battery Warmers Installation TOTAL $13,000.00 The above cost figures represent a quote by West Shore Services for the installation of each pole mounted warning siren. FOUNDED 1835 • . GROVELAND TOWNSHIP 4695 GRANGE HALL ROAD HOLLY, MICHIGAN 48442 (248) 634-4152 (248) 627-3585 PURCHASE AGREEMENT This Agreement, entered into this 2 th day of /4:41998, between the County of Oakland, a Michigan Constitutional Corporation, hereinafter called "County" and the Township of Groveland, hereinafter called "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 Forty One Thousand Eight Hundred Fifty Dollars ($41,850.) to be paid by the Municipality to the County, the County agrees to install three (3) sirens with local over-ride capabilities within the Municipality at the locations to be designated by the Municipality. Said sum to be paid within thirty days (3) 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 sirens shall be borne by the County. MAR 0 3 1998 Emergency Mgmt. Grove land Township County Executive Witness: Page Two - Agreement This Agreement and costs are subject to change depending upon selection of siren location by the Municipality, bid costs and inflationary trends. Municipality may cancel this contract before installation in the event costs rise beyond those stated above by written notes to the County Executive. 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 is requested, and included above as an expense of the Municipality. /7 Authorized Agent: Resolution 498047 March 19, 1998 The Chairperson referred the resolution to the Finance Committee. There were no objections. FISCAL NOTE (M.R. #98047) April 2, 1998 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: EMERGENCY MANAGEMENT - TORNADO WARNING SYSTEM EXPANSION - 3 SIRENS FOR GROVELAND TOWNSHIP TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-F of this Board, the Finance Committee has reviewed the above referenced resolution and finds: 1. The Township of Groveland has issued a purchase agreement for the purchase of three fire sirens and requested to become part of the County's centrally activated tornado warning system. 2. The total cost of the sirens is $51,000. 3. The Township of Groveland has agreed to pay $38,250, seventy-five percent (75%) of the estimated cost of the sirens. 4. The County of Oakland will pay twenty-five percent (25%) of the estimated cost, $12,750. 5. Consistent with past agreements, the County will retain ownership and be responsible for the maintenance and electrical costs for the siren. 6. Funds are available in the 1998 Contingency Account to cover the County's share of the purchase cost. 7. The County's portion of $12,750 is requested to be transferred from the 1998 Contingency Account to the Emergency Management line item for Capital Outlay as follows: Dept./OCA/PCA/Object Description FY 1998 GENERAL FUND 90-290000-25000-2564 Contingency $(12,750) 90-310000-33000-8101 Trans. To Health Fund 12,750 0 HEALTH FUND Revenue 90-430000-31000-1701 Expenditures 14-213000-60000-9169 Trans. From Gen. Fund $ 12,750 Misc.Capit.Out. $ 12,750 FINANCE COMMITTEE Resolution #98047 April 2, 1998 Moved by Moffitt supported by Johnson the resolution be adopted. AYES: Obrecht, Palmer, Powers, Schmid, Wolf, Amos, Coleman, Devine, Dingeldey, Douglas, Garfield, Gregory, Holbert, Huntoon, Jacobs, Johnson, Kaczmar, Kingzett, Law, McCulloch, McPherson, Millard, Moffitt. (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 April 2, 1998 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 2nd day 9f April D. Allen, County Clerk