HomeMy WebLinkAboutResolutions - 2000.03.09 - 26115MISCELLANEOUS RESOLUTION 100037
BY: COMMISSIONER WILLIAM PATTERSON, DISTRICT #1
IN RE; ENVIRONMENTAL INFRASTRUCTURE FUND REIMBURSEMENT FOR PROJECT IN THE
VILLAGE OF OXFORD
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners established an
Environmental Infrastructure Funds and Disbursement Policy per Miscellaneous
Resolution #99093 in an effort to increase the share of dollars flowing into
infrastructure projects for the County and its cities, villages and townships
(CVTLF); and
WHEREAS pursuant to the Disbursement Policy, the Village of Oxford has
submitted a resolution of authorization to the County for reimbursement of
expenses incurred in connection with an eligible environment remediation of
improvement project; and
WHEREAS the Village of Oxford is requesting reimbursement for work
related to improvements in the existing water distribution system and water
treatment plant to better provide safe drinking water to the community; and
WHEREAS the Village of Oxford has requested reimbursement from the
County in the amount of $12,553.31 for this particular project; and
WHEREAS the current authorized amount of funding for Village of Oxford
is $12,553.31 from the Environmental Infrastructure Fund as repayment to the
Village of Oxford for expenses incurred in connection with environmental
remediation or improvement projects.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners approves the improvements in the existing water distribution
system and water treatment plant project as eligible for reimbursement from
the Environmental Infrastructure Fund.
BE IT FURTHER RESOLVED that the Board authorizes an appropriation in the
amount of $12,553.21 from the Environmental Infrastructure Fund (Account #90-
263221-41000-3985) to repay the Village of Oxford for expenses incurred in
connection with environmental remediation or improvement projects, once proper
invoices are presented.
Chairperson, I move the adoption of the foregoing resolution.
Village of Oxforb
22 W. BURDICK ST. • P.O. BOX 94
OXFORD, MICHIGAN 48371
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EST. 912
DECEMBER 20, 1999
MR, THOMAS OTT
MANAGER
OAKLAND COUNTY FISCAL SERVICES DIVISION
1200 N. TELEGRAPH ROAD
PONTIAC, MI 48341
DEAR MR. OTT:
RE: ENVIRONMENTAL INFRASTRUCTURE FUND REIMBURSEMENT REQUEST
PURSUANT TO OAKLAND COUNTY BOARD OF COMMISSIONER MISCELLANEOUS
RESOLUTION (MR) 99093, THE VILLAGE OF OXFORD HEREBY REQUESTS REIMBURSEMENT
UNDER OAKLAND COUNTY'S ENVIRONMENTAL INFRASTRUCTURE FUND PROGRAM FOR
EXPENSES INCURRED IN CONNECTION WITH AN ELIGIBLE ENVIRONMENTAL REMED-
IATION OR IMPROVEMENT PROJECT UNDERTAKEN BY OUR VILLAGE.
ATTACHED IN SUPPORT OF THIS REQUEST ARE THE FOLLOWING:
I. ATTACHMENT A: PROJECT DESCRIPTION
2. ATTACHMENT B: GOVERNING BODY RESOLUTION
3. ATTACHMENT C: EXPENSE INVOICES
THE VILLAGE UNDERSTANDS THAT THE REVIEW AND PROCESSING OF THIS REIM-
BURSEMENT REQUEST WILL BE GOVERNED BY THE PROVISIONS OF MR 99093, AND
CERTIFIES THAT ALL EXPENSES SUBMITthD FOR REIMBURSEMENT WERE INCURRED IN
CONNECTION WITH A QUALIFYING ENVIRONMENTAL REMED1ATION OR IMPROVEMENT
PROJECT.
IF YOU HAVE ANY QUESTIONS CONCERNING THIS MATTER. PLEASE CONTACT
JOE BULLEN AT (248) 628-2543. THANK YOU FOR YOUR ASSISTANCE.
VERY TRULY YOURS.
SUSAN K. BOSSARDET
PRESIDENT,
VILLAGE OF OXFORD
VILLAGE OF OXFORD (248) 628-2543 • FAX (248) 628-7030 • POLICE DEPT. (248) 628-2581 • FIRE (248) 628-2525
VILLAGE OF OXFORD, OAKLAND COUNTY, MICHIGAN
SEPTEMBER 14, 1999
ENVIRONMENTAL INFRASTRUCTURE FUND PROJECT
PROJECT NAME: DRINKING WATER REVOLVING FUND (DWRF)
PROJECT BACKGROUND AND DESCRIPTION
THE PROJECT PLAN WAS DEVELOPED TO ADDRESS DEFICIENCES
IN RELIABILITY AND CAPACITY OF THE EXISTING WATER DISTRIBUTION
SYSTEM AND UPGRADE THE EXISTING WATER TREATMENT PLANT TO
BETTER PROVIDE SAFE DRINKING WATER TO THE COMMUNITY.
THE VILLAGE OF OXFORD OWNS AND OPERATES GROUNDWATER
WELLS AND A WATER TREATMENT PLANT WHICH PROVIDES A PUBLIC
SYSTEM OF DRINKING WATER FOR 1,166 HOUSEHOLDS AND BUSI-
NESSES.
THE EXACT AGE OF THE DISTRIBUTION SYSTEM IS NOT KNOWN.
HOWEVER, TVVO OF THE PRODUCTION WELLS WERE INSTALLED IN 1953
AND IS ASSUMED THAT A MAJORITY OF THE DISTRIBUTION SYSTEM IS
AT LEAST AS OLD AS THE TWO 1953 WELLS. A WATER DISTRIBUTION
MAP FOR THE VILLAGE DATING BACK TO 1916 IS ALSO ON FILE AT THE
VILLAGE. THUS, PORTIONS OF THE DISTRIBUTION SYSTEM OF THE
VILLAGE MAY PREDATE 1953. WITH EXCEPTION OF VARIOUS UPGRADES
MADE SINCE THE MID 1980'S, A MAJORITY OF THE DISTRIBUTION
SYSTEM IS BELIEVED TO BE AT OR PAST ITS USEFUL LIFE AND IN NEED
OF REPLACEMENT. THE TRANSMISSION MAINS IN THE VILLAGE
CONSIST OF CAST IRON, GREY IRON, AND NEWER DUCTILE IRON PIPES,
WITH SIZES VARYING FROM 4 TO 16 INCHES IN DIAMETER. THE WATER
MAIN SOUTH OF BURDICK STREET IS PRIMARILY 4 INCH DIAMETER WITH
SOME 6, 8 AND 10 INCH WATERMAINS.THE MAJORITY OF THE SYSTEM
SOUTH OF BURDICK STREET IS UNDERSIZED BY CURRENT STANDARDS
AND LIMITS THE QUANITITY OF WATER THAT CAN BE SUPPLIED TO
CUSTOMERS. THEY DO NOT HAVE SUFFICIENT CAPACITY TO DELIVER
ADEQUATE RESIDENTIAL FLOWS OR THE LARGE FLOWS REQUIRED FOR
FIRE FIGHTING. SIX (6) INCH LINES ARE GENERALLY USED FOR SHORT
DISTANCES AND IN AREAS WHERE LARGE QUANITIES ARE NOT
ANTICIPATED. PRESENT PRACTICE GENERALLY PROVIDES FOR
PAGE 2
ENVIRONMENTAL INFRASTRUCTURE FUND PROJECT (CONTINUED)
CONSTRUCTION OF EIGHT AND TWELVE INCH MAINS FOR SMALL
DISTRIBUTION SYSTEMS, SUCH AS THAT IN OXFORD. THE DEAD END
RUNS IN THE SYSTEM CREATE THE FOLLOWING CONCERNS: WATER
QUALITY, LOW PRESSURE, AND LOW CAPACITY. WATER THAT SETS IN
THE DEAD END OF A MAIN FOR LONG PERIODS OF TIME MAY BECOME
STAGNANT. LOOPING OF MAINS ENSURES THAT WATER IS ALWAYS
MOVING AND MIXING WITH NEW WATER. DEAD END LINES ALSO TEND
TO CAUSE PRESSURE-CAPACITY LIMITATIONS, ESPICALLY WHEN
COMPOUNDED WITH SMALL UNDERSIZED MAINS. LOOPING ALLOWS AN
AREA TO BE SERVICED FROM TWO OR MORE DIRECTIONS, ALLOWING A
GREATER SUPPLY AND LESS LOSS OF PRESSURE.
THE PROBLEMS AND POTENTIAL PROBLEMS OF THE
GROUNDWATER IN THE VILLAGE AND SURROUNDING AREAS WERE
ADDRESSED IN A WELLHEAD PROTECTION PLAN (WHPP) FOR THE
VILLAGE OF OXFORD CONDUCTED AND PUBLISHED IN 1992. FURTHER,
THE MICHIGAN DEPARTMENT OF ENVIRONMENTAL QUALITY, DRINKING
WATER AND RADIOLOGICAL PROTECTION DIVISION, COMMUNITY WATER
SUPPLY SECTION REQUIRES A REGULAR WATER SAMPLING AND
ANALYSIS FOR PRIORITY POLLUTANTS. THIS ANALYSIS INCLUDES
APPROXIMATELY 100 ORGANIC AND INORGANIC COMPOUNDS. RECENT
TESTING RESULTS SHOWED THAT NONE OF THESE CONTAMINANTS OF
CONCERN WERE DETECTED IN THE WATER LEAVING THE WATER
TREATMENT PLANT. ALSO, THROUGHOUT THE TWELVE YEAR HISTORY
OF THIS TESTING PROGRAM, ALLTHE ANALYSIS OF WATER FROM THE
VILLAGE OF OXFORD SHOWED THAT THESE CONTAMINANTS WERE NOT
DETECTED.
DURING THE COURSE OF THE WHPP STUDY, THERE WERE
SEVERAL POTENTIAL SOURCES OF CONTAMINATION IDENTIFIED THAT
COULD HAVE AN ADVERSE IMPACT UPON THE GROUNDWATER WITHIN
THE NORMAL DRAWDOWN OF THE VILLAGE WATER SUPPLY WELLS.
THESE POTENTIAL SOURCES INCLUDE THIRTY-SIX SITES OF
CONFIRMED SOIL AND GROUNDWATER CONTAMINATION WITHIN THE
OXFORD WELLHEAD PROTECTION AREA, BASED UPON A 10 YEAR TIME-
OF-TRAVEL. WITHIN THE PAST TWO YEARS, THERE HAVE BEEN OTHER
CONTAMINATION AREAS IDENTIFIED WITHIN THE TOWNSHIP BUT
OUTSIDE OF THE DELINATED AREA FOR WELLHEAD PROTECTION.
ALSO, THERE ARE ANECDOTAL REPORTS OF RELATED INCIDENTS OF
PETROCHEMICAL SPILLS IN CLOSE PROXIMETRY TO THE VILLAGE
WELLS.
PAGE 3
ENVIRONMENTAL INFRASTURCTURE FUND PROJECT (CONTINUED)
MANY HOUSEHOLDS IN THE SURROUNDING OXFORD TOWNSHIP,
WHICH ARE NOT CONNECTED TO THE VILLAGE WATER DISTRIBUTION
SYSTEM, HAVE HAD BOTTLED WATER DELIVERED TO THEIR HOMES BY
THE MDEQ. QUESTIONS HAVE BEEN RAISED ABOUT THE LONG TERM
INTEGERTY AND QUALITY OF THE VILLAGE WATER SYSTEM DUE TO THE
VULNERABILITY OF GROUND WATER SUPPLY RISING FROM ACCIDENTAL
RELEASES OF HAZARDOUS MATERIALS AND POSSIBLE MIGRATION OF
KNOWN AND UNKNOWN CONTAMINATION PLUMES. WHILE PREVENTION
OF POLLUTION THROUGH AN ON-GOING WELLHEAD PROTECTION
PROGRAM IS A FIRST LINE OF DEFENSE, IT IS PRUDENT TO HAVE
CONTINGENCY SYSTEMS AND FACILITIES IN PLACE IN THE EVENT ANY
CONTAMINATION REACHES THE DRAWDOWN WATER OF THE VILLAGE
WELLS.
THE PROJECT IMPROVEMENTS ARE LOCATED WITHIN THE
VILLAGE LIMITS AND ARE INTENDED TO UPGRADE EXISTING FACILITIES.
THE WATERMAIN UPGRADES INVOLVE THE REPLACEMENT OF OLD
MAINS AND THE LOOPING OF EXISTING DEAD END WATER MAINS. THE
AREA SURROUNDING THE VILLAGE (OXFORD TOWNSHIP) IS SUPPLIED
BY IT'S OWN WATER SYSTEM AND IS NOT TO BE CONNECTED TO THE
VILLAGE'S WATER SYSTEM.
A CONTRACT HAS BEEN AWARDED FOR THIS PROJECT AT A COST
OF $1,895,000 AND ACTUAL CONSTRUCTION IS MORE THAN 80%
COMPLETE.
ATTACHMENT A.
9c,w 1147-3-2)-4
VILLAGE OF OXFORD, OAKLAND COUNTY, MICHIGAN
RESOLUTION #99-116
WHEREAS, UPON THE RECOMMENDATION OF THE OAKLAND
COUNTY EXECUTIVE, THE OAKLAND COUNTY BOARD OF COM-
MISSIONERS HAS ESTABLISHED AN ENVIRONMENTAL INFRASTRUCTURE
FUND PROGRAM TO ASSIST OAKLAND CITIES, VILLAGES AND
TOWNSHIPS IN ADDRESSING CLEAN WATER AND STORM WATER NEEDS;
AND
WHEREAS, OAKLAND COUNTY'S ENVIRONMENTAL INFRA-
STRUCTURE FUND PROGRAM AUTHORIZES OAKLAND COUNTY, CITIES,
VILLAGES AND TOWNSHIPS TO APPLY FOR REIMBURSEMENT OF
ELIGIBLE EXPENSES INCURRED IN CONNECTION, AND ENVIRONMENTAL
REMEDIATIONS OR IMPROVEMENTS RELATING TO GROUND WATER
AND/OR SURFACE WATER, WATER SUPPLY, SEWER AND/OR DRAINAGE
SYSTEMS AND/OR WATER POLLUTION CONTROL EFFORTS INCURRED
AS PART OF A CITY, VILLAGE, OR TOWNSHIP ROAD PROJECT; AND,
WHEREAS, THE VILLAGE OF OXFORD, OAKLAND COUNTY,
MICHIGAN, HAS INCURRED EXPENSES IN CONNECTION WITH
ENVIRONMENTAL REMEDIATION AND AN IMPROVEMENT PROJECT
BELIEVED TO BE ELIGIBLE FOR REIMBURSEMENT UNDER OAKLAND
COUNTY'S ENVIRONMENTAL INFRASTRUCTURE FUND PROGRAM.
NOW THEREFORE BE IT RESOLVED THAT THIS COUNCIL
AUTHORIZES AND DIRECTS PRESIDENT BOSSARDET, AS AGENT FOR
THE VILLAGE OF OXFORD, IN THE MANNER AND TO THE EXTENT
PROVIDED FOR UNDER OAKLAND COUNTY BOARD OF COMMISSIONER
MISCELLANEOUS RESOLUTION #99093, TO REQUEST REIMBURSEMENT
OF ELIGIBLE ENVIRONMENTAL REMEDIATION AND AN IMPROVEMENT
PROJECT EXPENSES UNDER OAKLAND COUNTY'S ENVIRONMENTAL
INFRASTRUCTURE FUND PROGRAM.
THIS RESOLUTION WAS DULY ADOPTED BY THE VILLAGE OF
OXFORD COUNCIL DURING IT'S REGULAR MEETING HELD ON
SEPTEMBER 14, 1999.
SUSAN K. BOSSARDET, PRESIDENT ROSE M. BEJMN VILLAGE CLERK
ATTACHMENT B.
APPLICATION FOR PAYMENT
, To (Owner): .. VILLKGE OF OXFORD
Contract For 1998 DWRF WATER IMPROVEMENT PROJ
MDEQ DVVRF No. 7014-01
Project Number: L.23366-B
Cost Center: 1 DWRF WATERMA1N
Contractor: RON BRETZ EXCAVATING, INC.
For Period Ending: NOVEMBER 5, 1999
'Recommendation Number 8
IPage: 1 of 3
STATEMENT OF WORK:
Work to Date: $1,521,336.17
Amount Retained: 2.5% $33,000.00
;Subtotal: $1,488,336.17
Previous Payments Recommended: $1,287,126.30
Amount Due This Application: $201,209.87
CONTRACTOR'S CERTIFICATION:
The undersigned CONTRACTOR certifies that : (1) all previous progress payments receiv
from OWNER on account of Work done under the Contract referred to above have been
applied to discharge in full all obligations of CONTRACTOR incurred in connection with Work
covered by prior Applications for Payment, (2) title to all Work, materials and equipment
incorporated in said Work or otherwise listed in or covered by this Application for Payment will
pass to OWNER at time of payment free and clear of all liens, claims, security interest and
lencumbrances (except such as are covered by Bond acceptable to OWNER indemnifying
'OWNER against any such lien, claim, security interest or encumbrance); and (3) all Work
covered by this Application for Payment is in accordance with the Contract Documents and
not defective as that term is defined in the Contract Documents.
7Pa/ Ro, Bretz Excavating, Inc. Dated //4
• k. - • CTOR
2VIIP4. v '
Aka,' f....4.--, . By: Ag c
(Authorizecl•kignature)
Engineer's Recommendation:
Payment of the amount due this application is recommended.
ROWE INCORPO - • TED
/ Dated: AMU.- / 7 , c-,r By: , , (AuthorizedSignature)
I Village of Oxford Approval:
/
Dated: --.6P C. oi ) lciert By: ,- te2iii J
(Authorized Signature)
1 of 3 08-Nov-99 08:50 AM R:Isdsk1proj1123366-bViocsIBIOTAB2viti3
227,618.63
201,209.87
17,829.86
8,578.90
VILLAGE OF OXFORD • GENERAL FUND
STANDARD 'FORM NO. FBP - 92011
Vendorp2483
Invoite# Date
RON BRETZ EXCAVATING, INC.
Description/GL Number Distribution 0 30§g§unt
12/13/99 COST CTRS 1,2 & 3
591-556-810.030
591-556-810.040
202-463-810.000
Check Total: 227,618.63
ate: 12/13/99
.TING SYSTEMS • Taylor, MI 61-800-95.12345
No Public Comment.
Resolution 400037 February 24, 2000
The Chairperson referred the resolution to the Finance Committee. There
were no objections.
FISCAL NOTE (M.R. #00037) March 9, 2000
BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON
IN RE: ENVIRONMENTAL INFRASTRUCTURE FUND REIMBURSEMENT FOR PROJECT IN THE
VILLAGE OF OXFORD
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 reference resolution and finds that $12,553.31 is available in the
Environmental Infrastructure Fund to reimburse the Village of Oxford for this
project, no additional appropriation is required.
FINANCE COMMITTEE
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote with Palmer absent.
I HEREBY
L. Brooks P
ROYE--T-kiE FOREGO RES0 '
37p#6V
y Executive Date
- ,
Resolution #00037 March 9, 2000
Moved by Taub supported by Garfield the resolutions on the Consent Agenda
be adopted.
AYES: Appel, Buckley, Causey-Mitchell, Colasanti, Coleman, 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.
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 March 9, 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 9t444ay 0/March, 2000.
G. William Caddell, County Clerk