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HomeMy WebLinkAboutResolutions - 1998.05.21 - 25434- May 7, 1998 MISCELLANEOUS RESOLUTION #98113 BY: PUBLIC SERVICES COMMITTEE, David L. Moffitt, Chairperson IN RE: EMERGENCY MANAGEMENT - TORNADO WARNING SYSTEM EXPANSION CITY OF ORCHARD LAKE VILLAGE 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 with the County being responsible for the maintenance and electrical costs for the sirens purchased; and WHEREAS the City of Orchard Lake Village, has executed the attached purchase agreement; and WHEREAS the City of Orchard Lake Village, has agreed to pay seventy-five percent of the total estimated cost of one siren; and WHEREAS, consistent with the attached standard agreement, the City of Orchard Lake Village agrees that Oakland County will retain ownership of the siren and will be responsible for the maintenance and the electrical costs for said siren purchased under this agreement. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorize the appropriation of $4,250, 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 agreement between the County and the City of Orchard Lake Village. CHAIRPERSON, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Public Services Committee Vote: Motion carried on roll call vote with Obrecht absent puRCHASEAGREEMENT THIS AGREEMENT, entered into this 14th day of April _ , 19 98 , between the COUNTY OF OAKLAND, a Michigan Constitutional Corporation, hereinafter called "County" and the City of Orchard Lake Village , 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 Htindred 12,750.00 ) to be paid by the Municipality to the titty odtars County, the County agrees to install one /1% siren(s) within the Municipality at the location(s) 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. anet.Overholliren, pty.Clerk utnonzed Age •f Municipality County Executive Witnesses: 4104, kt‘taaJ Rhonda R. McClellan Richard Wayne osssessei7EL 19W 9b3W3 ODNVO L6VON 470: L'7:471. 96/L0/170 CITY OF ORCHARD LAKE VILLAGE WARNING SIREN BUDGET SUMMARY CITY OF ORCHARD LAKE VILLAGE(75%) $ 12,750 OAKLAND COUNTY MATCH (25%) $ 4250 TOTAL $ 17,000 SIREN COSTS $13,000 One Siren- Pole Mount Siren Model 2001 Siren Control Antenna Cable Transformer, Rectifier Decoder INSTALLATION COSTS $ 4,000 TOTAL $17,000 * Based on quotes submitted by Federal Signal Corporation and West Shore Services Resolution #98113 May 7, 1998 The Chairperson referred the resolution to the Finance Committee. There were no objections. FISCAL NOTE (M.R. #98113) May 21, 1998 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: EMERGENCY MANAGEMENT - TORNADO WARNING SYSTEM EXPANSION - CITY OF ORCHARD LAKE VILLAGE TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-F of this Board, the Finance Convnitlee has reviewed the above-referenced resolution and finds: 1. The City of Orchard Lake Village has issued a purchase agreement for the purchase of one fire siren and requested to become part of the County's centrally activated tornado warning system. 2. The total cost of the siren is $17,000. 3. The City of Orchard Lake Village has agreed to pay $12,750, 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, $4,250. 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 $4,250 is requested to be transferred from the 1998 Contingency Account to the Emergency Management line item for Capital Outlay as follows: Dept. Org .Cost Acct. Prg.Cost Acct. Object Description FY 1998 General Fund - Non-Departmental Exp. 90 290000 25000 2564 Contingency $(4,250) Health Fund - Emergency Management Division Exp. 14 213000 60000 9169 Misc.Capit.Out. $4,250 Total FINANCE COMMITTEE FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. Resolution #98113 May 21, 1998 Moved by Moffitt supported by Taub the resolution be adopted. AYES: McCulloch, McPherson, Millard, Moffitt, Obrecht, Powers, Schmid, Taub, Wolf, Amos, Coleman, Devine, Dingeldey, Douglas, Garfield, Gregory, Holbert, Huntoon, Jacobs, Jensen, Johnson, Kaczmar, Kingzett. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. r'r9EGOING RESOLUTION STATE OF MICHIGAN) COUNTY OF OAKLAND) 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 May 21, 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 21st day tof May 1 D. Allen, County Clerk