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HomeMy WebLinkAboutResolutions - 1999.05.27 - 25805MISCELLANEOUS RESOLUTION # 99113 May 13, 1999 BY: PUBLIC SERVICES COMMITTEE, Frank H. Millard, Chairperson IN RE: EMERGENCY MANAGEMENT - TORNADO WARNING SYSTEM EXPANSION - OAKLAND 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 Oakand, has executed the attached purchase agreement; and WHEREAS the Township of Oakland has agreed to pay seventy-five percent of the total estimated cost of three (3) sirens; and WHEREAS, consistent with the attached standard agreement, the Township of Oakland 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 the appropriation of $12,750.00, 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 agreement between the County and the Township of Oakland. 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 unanimously on a roll call vote with McPherson absent. OAKLAND TOWNSHIP WARNING SIREN BUDGET SUMMARY OAKLAND TOWNSHIP (75%) $ 12,750 OAKLAND COUNTY MATCH (25%) $ 4.250 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 OAKLAND TOWNSHIP SIREN BUDGET SUMMARY OAKLAND TOWNSHIP (75%) $12,750 X3= $38,250.00 OAKLAND COUNTY MATCH (25%) $ 4.250 X3= $12.750.00 TOTAL COST OF 3 SIRENS $ 51,000.00 BREAKDOWN OF COSTS One Siren- Pole Mount $13, 000 Siren Model 2001 Siren Control Antenna Cable Transformer, Rectifier Decoder Installation $ 4.000 Total of each siren $17,000 * Based on quotes submitted by Federal Signal Corporation and West Shore Services PURCHASE AGREEMENT APR 1 6 1999 Emergency Mgmt. THIS AGREEMENT, entered into this 13th day Of April , 1999, between the COUNTY OF OAKLAND, a Michigan Constitutional Corporation, hereinafter called "County" and the Charter Township of Oakland , hereinafter called "Municipality", WHEREAS the County has established a centrally activated tornado warning system; and WHEREAS the Municipality desires to become a part of or add to the system. NOW THEREFORE BE IT RESOLVED in consideration of the sum of Thirty eight thousand two hundred fiftk$38,250.00 ) to be paid by the Municipality to the County, the County agrees to install three (3 ) 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. Provide operational status reporting during the first Saturday of the month siren test (March through November). Local activation capability will be the option and expense of the Municipality. Authorized Agent of Municipality County Executive Date April 13, 1999 Date Resolution #99113 May 13, 1999 The Chairperson referred the resolution to the Finance Committee. There were no objections. FISCAL NOTE (Misc. 599113) May 27, 1999 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: MR #99113 - DEPARTMENT OF INFORMATION TECHNOLOGY - EMERGENCY MANAGEMENT - TORNADO WARNING SYSTEM EXPANSION - TOWNSHIP OF OAKLAND 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 Oakland has issued a purchase agreement for the purchase of three fire sirens and has requested to become part of the County's centrally activated tornado warning system. 2. Total cost of the sirens are $51,000. 3. The Township of Oakland 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 sirens. 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 $12,750 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 $(12,750) Expense 4-14-213000-60000-9169 Misc. Cap. Outlay S 12.750 S_ - 0 - FINANCE COMMITTEE FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Palmer and Millard absent Resolution #99113 May 27, 1999 Moved by Moffitt supported by Millard the resolution be adopted. AYES: Appel, Causey-Mitchell, Colasanti, Coleman, Devine, Dingeldey, Douglas, Galloway, Garfield, Gregory, Jensen, Law, McCulloch, McPherson, Melton, Millard, Moffitt, Obrecht, Palmer, Patterson, Schmid, Sever, Suarez, Taub, Amos. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. I HEREBY arRoy L Brooks Patt‘son, County Executive Date FOREGOING RESOLUTION S/2 e/r7 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 27, 1999 with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my handd affixed the seal of the 1? County of Oakland at Pontiac, Michigan this ,7th 7 y of May,,;Z999. 4 lick/i/A G. William Caddell, County Clerk