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HomeMy WebLinkAboutResolutions - 1999.05.13 - 25796• • ..., ,- -n-n-. .1 I. 1)11Va L. morror MISCELLANEOUS RESOLUTION # 9 9 1 0 6 April 29, 1999 BY: PUBLIC SERVICES COMMITTEE, Frank H. Millard, Chairperson IN RE: EMERGENCY MANAGEMENT - TORNADO WARNING SYSTEM EXPANSION - CITY OF FERNDALE 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 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 Ferndale, has executed the attached purchase agreement; and WHEREAS the City of Ferndale 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 Ferndale 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 authorizes 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 Ferndale. CHAIRPERSON, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBIACISERVICES COMMITTEE PUBLIC SERVICES COMMITTEE VOTE: Motion carried unanimously on a roll call vote with McPherson absent. • Total Installation $ 4.000 $17,000 CITY OF FERNDALE SIREN BUDGET SUMMARY CITY OF FERNDALE(75%) $ 12,750 OAKLAND COUNTY MATCH (25%) $ 4.250 TOTAL $ 17,000 BREAKDOWN OF COSTS One Siren- Pole Mount $13, 000 Siren Model 2001 Siren Control Antenna Cable Transformer, Rectifier Decoder * Based on quotes submitted by Federal Signal Corporation and West Shore Services MAR 2 5 1999 Emergency Mgmt. TORNADO SIREN PURCHASE AGREEMENT THIS AGREEMENT, entered into this 10th day of March. 1999, between the COUNTY OF OAKLAND, a Michigan Constitutional Corporation, hereinafter called "County" and the City of Ferndale, hereinafter called "Municipality"; WHEREAS, the County has established a centrally activated tornado warning system; and WHEREAS, the Municipality desires to upgrade 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 pne (1) siren within the Municipality at the location to be designated by the Municipality. Said sum to be paid within thirty day (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 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. 617tAits itattak AutKorgeat-efisittnictp -eiy- - ;h I &-4-/ &Ai Witnes --Parrr- Witness County Executive Resolution #99106 April 29, 1999 The Vice Chairperson referred the resolution to the Finance Committee. There were no objections. FISCAL NOTE (M.R. #99106) May 13, 1999 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: DEPARTMENT OF INFORMATION TECHNOLOGY - EMERGENCY MANAGEMENT - TORNADO WARNING SYSTEM EXPANSION - CITY OF FERNDALE 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. The City of Ferndale has issued a purchase agreement for the purchase of one fire siren and has requested to become part of the County's centrally activated tornado warning system. 2. Total cost of the siren is $17,000. 3. The City of Ferndale 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 1999 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 1999 Contingency Account to the Emergency Management line item for Capital Outlay as follows: Expense DEPT/OCA/PCA/OBJECT 4-90-290000-25000-2564 Contingency $(4,250) Expense 4-14-213000-60000-9169 Misc. Cap. Outlay S 4,250 - o - FINANCE COMMITTEE FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. E FORFnolk.r Pr:SOLUTION I HERFRv L Brooks Patti; Win, County Executive Date Resolution #99106 May 13, 1999 Moved by Millard supported by McPherson the resolution be adopted. AYES: Garfield, Gregory, Jensen, Law, McCulloch, McPherson, Melton, Millard, Moffitt, Obrecht, Palmer, Patterson, Schmid, Suarez, Taub, Amos, Appel, Causey-Mitchell, Colasanti, Coleman, Devine, Dingeldey, Douglas, Galloway. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, G. William Caddell, 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 13, 1999 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 134th day/Of May, 1999. G. William Caddell, County Clerk