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HomeMy WebLinkAboutResolutions - 1999.11.18 - 25823MISCELLANEOUS RESOLUTION 199263 BY: COMMISSIONER NANCY DINGELDEY, DISTRICT #11 IN RE: ENVIRONMENTAL INFRASTRUCTURE FUND REIMBURSEMENT FOR PROJECT IN THE CITY OF WIXOM TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners established an Environmental Infrastructure Fund and Disbursement Policy per Miscellaneous Resolution #99093 in an effort to increase the share of dollars flowing into environmental infrastructure projects for the County and its cities, villages and townships (CVT's); and WHEREAS pursuant to the Disbursement Policy, the City of Wixom has submitted a resolution of authorization to the County for reimbursement of expenses incurred in connection with an eligible environment remediation or improvement project; and WHEREAS the City is requesting reimbursement for a Storm Water Management Education Program as well as the rehabilitation of various sanitary manholes to eliminate infiltration/intrusion within the city system; and WHEREAS the current authorized amount of funding for the City of Wixom equals $55,848.88; and WHEREAS if the Board of Commissioners approves this resolution, the City of Wixom may request release of future years' allocations, as funding becomes available, or at it's option, submit a different project for Board consideration. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve the Storm Water Management Education Program and the rehabilitation of various sanitary manhole submitted by the City of Wixom, as eligible for reimbursement of funds from the Environmental Infrastructure Fund Program. BE IT FURTHER RESOLVED that the Board authorizes the release of funds in the amount of $55,848.88 from the Environmental Infrastructure Fund as repayment to the City of Wixom for expenses incurred in connection with environmental remediation or improvement projects. Chairperson, I move the adoption of the foregoing resolution. COMtl ySIONER SIANCY DINGELDEY A CFO$:DOAN COMMUNITY YOTN ONTACIER FOUNDED 1871 Sincer J. Michael Doman, City itanager September 15, 1999 Mr. Tom Ott Fiscal Services Division 1200 N. Telegraph Road, Dept. 403 Pontiac, MI 48341-0403 Dear Mr. Ott: This is to transmit to you the resolution of intent to participate in the Oakland County Environmental Infrastructure Program that was adopted by Wixom's City Council at their meeting of September 14, 1999. Also included is a report to the City Council outlining the projects to which this year's allocation, in an amount of approximately $55,000, will be applied. These projects are: • Implementation of the City's Storm Water Management Education Program. • Rehabilitation of various sanitary manholes to eliminate infiltration/intrusion within the City's system. In the event these projects are not eligible for reimbursement once implemented, please contact me immediately. JMD/jp Attach. 49045 PONTIAC TRAIL • WIXOM, MI 48393-2567 NEW BUSINESS A CROSSROADS COMMUNITY MIRt OINLICTER FOUNDS!) WI REPORT TO THE CITY COUNCIL FROM THE CITY MANAGER SEPTEMBER 14,1999 SUBJECT: 1999 Oakland County Environmental Infrastructure Fund Allocation ADMINISTRATIVE SUMMARY: The Oakland County Board of Commissioners has established a new Environmental Infrastructure Fund (EIF) Program. The program is available to any City, Village, or Township in the Oakland County for any pollution control project or infrastructure (water, sewer, and storm) improvement. The program shall consist of approximately 5 million dollars being allocated each year over the next five years, meaning approximately $275,000 to the City to fund projects related to the Clean Water Act, Safe Drinking Water Act, and Michigan Natural Resource & Environmental Protection Act. City staff has reviewed this program with our consultant engineer's (HRC) and water & wastewater operators (ETOS) as to the available projects and uses for Wixoms' allocated funds. Wixom's 1999- 2000 allocation and share of the program is $55,848.88. This is based on 50% on the City's SEV percentage of the County's total SEV and 50% on the City's population of the County's total population. The allocation will vary from year to year with the program to extend until the year 2004. There is no local match required for this program, with reimbursement obtained upon submittal of invoices and other support documentation. City staff is recommending two projects for this year's allocation. These projects are: • Implementation of the Storm Water Management Program. • Rehabilitation of various sanitary manholes to eliminate infiltration/intrusion within the City's system. The City has been working towards implementing a storm water management public education program and illicit wastewater discharge elimination program. This would therefore, begin the first steps towards complying with the Michigan Department of Environmental Quality (MDEQ) voluntary stormwater permit requirements. Concerning, sanitary manhole rehabilitation, the City has identified various manholes within the system, which require minimal reconstruction/rehabilitation to minimize groundwater infiltration and intrusion into the City's sanitary system. WO% I sharOMANAGER REPORT599 OAK CO ENv1R42046FiRCIUTIACcl&LL • WIXOM, MI 48393-2567 Prepared by: hael Doman- anager Director of Public Services Both of these projects fall within the intent of the County's program. Other eligible future projects will/could include water improvements within the Helfer Co-operative, extension of watermains within the industrial areas of the City, implementation of City master storm water plan, and abandonment of the various community well systems. To participate, Oakland County requires adoption of the attached resolution. RECOMMENDATION: In view of the above, it is recommended that the City Council adopt the attached resolution of intent to participate in the County's Environmental Infrastructure Program for the implementation of the City's stormwater management and sanitary manhole rehabilitation programs. Attachments: Resolution Oakland County Environmental Infrastructure Fund Oakland County Board of Commissioner's Resolution #99093 1U,N-NIshareNSANAGER REPORTSW9 OAK CO ENuIR INFRASTR FUND ALLOCATION CMRPT.doe _ . . , _ • . . A rei •.WV. ff.'4N 3,t) 01` V' • • Ye; I . ;-•;; City of Wixom Oakland County, Michigan Linda Kirby. Citv Cler Linda Kirby, City Cler 0, -1 EVAts.:P.t.;:,1110 •:41,,,y7Ativ 77a), qp07,1 • RESOLUTION Authorizing Environmental Infrastructure Fund Expense Reimbursement Request City of Wixom Oakland County, Michigan WHEREAS, upon the recommendation of the Oakland County Executive, the Oakland County Board of Commissioners has established an Environmental Infrastructure Fund Program to assist Oakland County cities, villages, and townships in addressing clean water and storm water needs; and WHEREAS, Oakland County's Environmental Infrastructure Fund Program authorizes Oakland County cities, villages, and townships to apply for reimbursement of eligible expenses incurred in connection with environmental remediations or improvements relating to ground and/or surface water, water supply, sewer and/or drainage systems and/or water pollution control effects incurred as part of a city, village, or township road project; and WHEREAS, the City of Wixom, Oakland County, Michigan will be incurring expenses in connection with environmental improvement project(s) believed to be eligible for reimbursement under Oakland County's Environmental Infrastructure Fund Program. NOW, THEREFORE, BE IT RESOLVED, that the City Council authorizes and directs its DPS Director, Gregory S. McCaffery, P.E., as agent for the City of Wixom, in the manner and to the extent provided for under Oakland County Board of Commissioners Miscellaneous Resolution 99093, to request reimbursement for eligible environmental remediation or improvement project expenses under Oakland County's Environmental Infrastructure Fund Program. , n Moved by Council Member Seconded by Council Meer--44,*1.1,— Ayes: C (o Nays: Co) C ct-b e r\+- Resolution adopted :56y-y1--e. e r- ( 14 , 1999. I, Linda Kirby, duly appointed Clerk of the City of Wixom, Oakland County, Michigan do hereby certify that the foregoing is a true and correct copy of a resolution adopted by the City Council of the City of Wixom at a regular meeting held on Tuesday, the 14th day of September, 1999. Eiger County of Oakland, Michigan Environmental Infrastructure Fund Distribution As Approved By the Board of Commissioners On May 13, 1999 VILLAGES & TOWNSHIPS Total ADDISON $22,762.63 VILLAGE OF LEONARD $1,464.97 B LOOMFIELD $256,426.90 BRANDON $43,047.79 VILLAGE OF ORTONVILLE $4,713.93 COMMERCE $117,321.87 VILLAGE OF WOLVERINE $17,532.73. GROVELAND $20,588.69 HIGHLAND $70,597.81 HOLLY $13,284.23 VILLAGE OF HOLLY $18,567.29 INDEPENDENCE $112,473.23 LYON $41,396.12 MILFORD $39,164.29 VILLAGE OF MILFORD $22,649.48 NOVI $413.05 OAKLAND $55,185.61 ORION $118,292.80 VILLAGE OF LAKE ORION $11,453.23 OXFORD $40,178.73 VILLAGE OF OXFORD $12,553.31 ROSE $20,555.25 ROYAL OAK $15,120.58 SOUTHFIELD $380.05 VILLAGE OF BEVELRY HILLS $48,520.79 VILLAGE OF BINGHAM FARMS $12,097.25 VILLAGE OF FRANKLIN $16,828.29 SPRINGFIELD $46,505.47 WATERFORD $262,893.19 WEST BLOOMFIELD $291,305.04 WHITE LAKE $94,650.95 TOTAL VILLAGES & TOWNSHIPS $1,848,925.55 County of Oakland, Michigan Environmental Infrastructure Fund Distribution As Approved By the Board of Commissioners On May 13, 1999 CITIES Total AUBURN HILLS $119,533.16 BERKLEY $59,889.73 BIRMINGHAM $118,027.36 BLOOMFIELD HILLS $47,530.37 VILLAGE OF CLARKSTON $4,376.44 CLAWSON $49,118.97 FARMINGTON $42,456.64 FARMINGTON HILLS $364,745.64 FERNDALE $82,327.39 HAZEL PARK $59,375.85 HUNTINGTON WOODS $27,379.77 KEEGO HARBOR $10,590.04 LAKE ANGELUS $3,221.84 LATHRUP VILLAGE $17,893.05 MADISON HEIGHTS $129,908.98 NORTHVILLE $15,598.13 NOVI $192,638.01 OAK PARK $98,913.19 ORCHARD LAKE $20,101.47 PLEASANT RIDGE $11,476.60 PONTIAC $218,522.16 ROCHESTER $40,734.24 ROCHESTER HILLS $291,919.73 ROYAL OAK $245,308.64 SOUTHFIELD $343,950.94 SOUTH LYON $28,515.42 SYLVAN LAKE $8,513.21 TROY $418,630.17 WALLED LAKE $24,028.43 WIXOM $55,848.88 TOTAL CITIES $3,151,074.45 TOTAL COUNTY $5,000,000.00 Resolution #99263 September 23, 1999 The Chairperson referred the resolution to the Finance Committee. There were no objections. FISCAL NOTE (M.R. #99263) November 18, 1999 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: ENVIRONMENTAL INFRASTRUCTURE FUND REIMBURSEMENT FOR PROJECT IN THE CITY OF WIXOM 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 that $55,848.88 is available in the Environmental Infrastructure Fund to reimburse the City of Wixom for this project, no additional appropriation is required. FINANCE COMMITTEE /4„. FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. I HEREBY T-10%1E TWF FORrOOINtr PPSOLUTION L Brooks Paterson, County Executive 4/2= I Date -/ 21"---1.• Resolution #99263 November 18, 1999 Moved by Douglas supported by Causey-Mitchell the resolutions on the Consent Agenda be adopted (with accompanying reports being accepted). The Chairperson stated that Finance Committee, items c and d, were being moved under Finance Committee on the Regular Agenda. 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 resolutions on the Consent Agenda were adopted (with accompanying reports accepted). 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 November 18, 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 18t day ,Ieff November, 1999. G.' William Caddell, County Clerk •1