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HomeMy WebLinkAboutResolutions - 2000.06.15 - 26056MISCELLANEOUS RESOLUTION # 00125 May 18, 2000 BY: PUBLIC SERVICES COMMITTEE, Frank H. Millard, Chairperson IN RE: EMERGENCY MANAGEMENT - TORNADO WARNING SYSTEM EXPANSION - City of Birmingham 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 Birmingham, has executed the attached purchase agreement; and WHEREAS the City of Birmingham has agreed to pay seventy-five percent of the total estimated cost of two sirens (they currently have two sirens); and WHEREAS, consistent with the attached standard agreement, the City of Birmingham 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 authorize the appropriation of $8,500.00 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 City of Birmingham. 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 Galloway and Patterson absent. Installation Total $ 4,000 $17,000 CITY OF BIRMINGHAM SIREN BUDGET SUMMARY CITY OF BIRMINGHAM (75%) $ 25,500 OAKLAND COUNTY MATCH (25%) $ 8,500 TOTAL $ 34,000 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 114/ UU/ZI/UU riu s4eouvvoQu IV 06/21/00 04:34 5:02/02 N0:294 nt of Municipality County Executive ;Ide Wanes es( Date APR 20 2000 PUACHASE AGftEEMENT Imergency Mgmt. THIS AGREEMENT, entered into this 3% day of KWIC-0 ,1100e , between the COUNTY OF OAKLAND, a Michigan Constitutional Corporation, hereinafter called "County" and the CV9 NtiA•156,Alrft , hereinafter called "MunielPelitY", 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 IVO'Vetr i4U,140141b ($1164:0 441" ) to be paid by the Municipality to the County, the County agrees to install Z ( ) 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 coats 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. Resolution #00125 May 18, 2000 The Chairperson referred the resolution to the Finance Committee. There were no objections. FISCAL NOTE (M.R.#00125) June 15, 2000 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: EMERGENCY MANAGEMENT - TORNADO WARNING SYSTEM EXPANSION - CITY OF BIRMINGHAM 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 resolution recognizes that the City of Birmingham has issued a purchase agreement for the purchase of two (2) warning sirens and has requested to become part of the County's centrally activated tornado warning system. 2. The total cost of the sirens is $34,000. 3. Consistent with policy established by the Board of Commissioners and by various miscellaneous resolutions, the County contribution toward the purchase will be 25% or $8,500 and 75% of the cost or $25,000 is the responsibility of the City. 4. Consistent with past agreements, the County will retain ownership and be responsible for the maintenance and electrical costs for the sirens. 5. That the FY 2000 budget be amended as follows: Expense 90-290000-25000-2564 Contingency FY2000 ($8,500) 23-221112-65001-9169 Misc. Cap. Outlay $8,500 -0- FINANCE COMMITTEE FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Coleman and Millard absent. Viee_464n. Ge William Caddell, County Clerk Resolution #00125 June 15, 2000 Moved by Colasanti supported by Jensen the resolutions on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Appel, Buckley, Causey-Mitchell, Colasanti, Coleman, Dingeldey, Douglas, Galloway, Garfield, Gregory, Jensen, Law, McCulloch, McPherson, Melton, Millard, Moffitt, Obrecht, Palmer, Schmid, Sever, Suarez, Taub, Amos. (24) 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 June 15, 2000 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 15th day gf June, 2000.