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HomeMy WebLinkAboutResolutions - 1999.05.13 - 257973AV4IL.M8Ksir sT n 1 7-ce MISCELLANEOUS RESOLUTION # 99107 April 29, 1999 BY: PUBLIC SERVICES COMMITTEE, Frank H. Millard, Chairperson IN RE: EMERGENCY MANAGEMENT - TORNADO WARNING SYSTEM EXPANSION - GROVELAND TOWNSHIP 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 Township of Groveland, has executed the attached purchase agreement; and WHEREAS the Township of Groveland has agreed to pay seventy-five percent of the total estimated cost of one siren; and WHEREAS, consistent with the attached standard agreement, the Township of Groveland 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 Township of Groveland. CHAIRPERSON, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLAC SERVICES COMMITTEE PUBLIC SERVICES COMMITTEE VOTE: Motion carried unanimously on a roll call vote with McPherson absent. Total Installation $ AIM $17,000 4 •., GROVELAND TOWNSHIP SIREN BUDGET SUMMARY GROVELAND TOWNSHIP (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 GROVELAND TOWNSHIP 4695 GRANGE HALL ROAD HOLLY, MICHIGAN 48442 (248) 634-4152 (248) 627-3585 (248) 634-1351 FAX FOUNDED 1835 PURCHASE AGREEMENT MAR 1 6 1999 Emergency Mgmt This Aareement, entered into this 10 th day of March, 1999, beteun.LL connty cf: Cokland, a Michiatm Conatitutal Corporation, hereinafter called "County" and the Township of Groveland, hereinafter called "Municipality"; WHEREAS: the County has established a centrally activated tornado warning syst nIm; and WHEREAS: the Municipality desires to become a part of such system. NOW THEREFORE BR IT RESOLVED in consideration of the sum of Thirteen Thousand Ni.ne Hundred Fifty Dollars ($13,950) to be paid by the Municipality to the County, the County agrees to install one (1) siren with local over•ride capabilities within the Municipality at the locations to be designated by the Municipality. Said sum to be paid within thi.rti. day:; (2t;) aftar inscallat3(Dzi and s;ucct,21.:7, Lestin• 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. Groveland Township County Executive 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. Authorized Agent: Witness: Resolution #99107 April 29, 1999 The Vice Chairperson referred the resolution to the Finance Committee. There were no objections. FISCAL NOTE (M.R. #99107) May 13, 1999 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: DEPARTMENT OF INFORMATION TECHNOLOGY - EMERGENCY MANAGEMENT - TORNADO WARNING SYSTEM EXPANSION - TOWNSHIP OF GROVELAND 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 Township of Groveland 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 Township of Groveland 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 (25t) 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 - 0- FINANCE COMMITTEE FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. Resolution #99107 May 13, 1999 Moved by Millard supported by Patterson 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. THE FOREGOING RESOLUTION S/n/f5' My Executive Date 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 5nd affixed the seal of the County of Oakland at Pontiac, Michigan this th clAy of May, ,1199. G. William Caddell, County Clerk