HomeMy WebLinkAboutResolutions - 2000.05.04 - 26156MISCELLANEOUS RESOLUTION 100077
BY: COMMISSIONER SHELLEY TAUB, DISTRICT #12, COMMISSIONER THOMAS LAW, DISTRICT
#13, COMMISSIONER DAVID BUCKLEY, DISTRICT #14
IN RE; ENVIRONMENTAL INFRASTRUCTURE FUND REIMBURSEMENT FOR PROJECT IN
BLOOMFIELD TOWNSHIP
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
(CVTs); and
WHEREAS pursuant to the Disbursement Policy, Bloomfield Township 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 Bloomfield Township is requesting reimbursement for work related
to the installation of sewer meters in specified districts of the Township's
sanitary sewer system and video inspection of separate sanitary sewers; and
WHEREAS the FY 1999 authorized amount of funding for Bloomfield Township
is $256,426.90 from the Environmental Infrastructure Fund as repayment to
Bloomfield Township 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 installation of sewer meters and video inspection
of separate sanitary sewers project as eligible for reimbursement from the
Environmental Infrastructure Fund.
BE IT FURTHER RESOLVED that the Board authorizes an appropriation in the
amount of $256,426.90 from the Environmental Infrastructure Fund (Account #90-
263203-41000-3985) to repay Bloomfield Township 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.
anf,/eCbz-tgic,,
Dave Payne, Supervisor
Wilma S. Cotton, Clerk
Dan Devine, Treasurer
Trustees: Jerry J. Tobias
William R. Yaw, Jr.
Sherry Stefanes
Janet Roncelli
BLOOMFIELD
TOWN8HIP
March 27, 2000
Mr. Thomas Ott, Manager
Oakland County Fiscal Services Division
1200 N. Telegraph Road
Pontiac, Michigan 48341
Re: Oakland County Environmental Infrastructure Funds
Dear Mr. Ott:
Pursuant to Oakland Count Board of Commissioners Miscellaneous Resolution 99093, the
Charter Township of Bloomfield request that the following projects be considered eligible for
reimbursement from the allocated funds in fiscal year 1999-2000.
1. Installation of sewer meters in specified districts in the Township's sanitary sewer
system for purposes of monitoring flow. This monitoring will help to identify excess
flows that may be contributing from inflow or infiltration (1/1) from stormwater,
groundwater or surface water. Project cost: $90,000.
2. Internal inspection by means of video camera of approximately 77,500 feet of the
separate sanitary sewers for purposes of identifying I/1 sources and locate other
deficiencies of aging sewers constructed prior to 1980. Estimated project cost:
$140,000.
Both projects are part of the Township's commitment with the Oakland County's
Evergreen-Farmington Sewage Disposal System to identify I/1 sources for corrective
action as required by the MDEQ.
Also enclosed for your records is a certified copy of the Township Board resolution for
authorizing the reimbursement requests. Upon your approval of eligibility we will forward the
necessary documentation at the completion of these projects for reimbursement. Thank you for
your sincere consideration in this matter and if you have any questions please contact Wayne
Domine, Superintendent of the Water and Sewer Department at 433-7731.
Very truly yours,
Dave Payne
Township Supervisor
4200 Telegraph Road • P.O. Box 489 • Bloomfield Hills, MI 48303-0489 • (248) 644-6161 • Fax (248) 433-7714
CHARTER TOWNSHIP OF BLOOMFIELD
BOARD OF TRUSTEES
AUGUST 9, 1999
PAGE -1-
PRESENT: Korzon, Cotton, Payne, Yaw, Stefanes, Roncelli
ABSENT: Tobias
-Wayne Domine, Superintendent of the Water and Sewer Department, reviewed the
Oakland County Infrastructure Fund Program. MOTION WAS MADE by Stefanes and
supported by Payne to APPROVE the following Resolution:
RESOLUTION
AUTHORIZING ENVIRONMENTAL INFRASTRUCTURE
FUND EXPENSE REIMBURSEMENT REQUEST
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 efforts incurred as part of a city, village or township road
project; and
WHEREAS, the Charter Township of Bloomfield, Oakland County, Michigan has
incurred expenses in connection with environmental remediation or improvement
project(s) believed to be eligible for reimbursement under Oakland County's
Environmental Infrastructure Fund Program.
NOW, THEREFORE, BE IT RESOLVED that the Bloomfield Township Board of
Trustees authorizes and directs its Supervisor as agent for the Charter Township of
Bloomfield, 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 or improvement project expenses under Oakland County's
Environmental Infrastructure Fund Program.
CHARTER TOWNSHIP OF BLOOMFIELD
BOARD OF TRUSTEES
AUGUST 9, 1999
PAGE -2-
YEAS: Korzon, Cotton, Payne, Yaw, Stefanes, Roncelli
NAYS: None
RESOLUTION DECLARED ADOPTED.
I, WILMA S. COTTON, TOWNSHIP CLERK of the Charter Township of
Bloomfield, County of Oakland, Michigan, do hereby certify the foregoing is a true and
correct copy of a resolution adopted by the Board at their regular meeting held on
August 9, 1999.
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WILMA S. COTTON
TOWNSHIP CLERK
mjg
Resolution #00077 April 6, 2000
The Chairperson referred the resolution to the Finance Committee. There
were no objections.
FISCAL NOTE (M.R. #00077) May 4, 2000
BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON
IN RE: ENVIRONMENTAL INFRASTRUCTURE FUND REIMBURSEMENT FOR PROJECT IN
BLOOMFIELD TOWNSHIP
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 $256,426.90 is available in the
Environmental Infrastructure Fund to reimburse Bloomfield Township for this
project, no additional appropriation is require
I_AN COMMITTEE
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote with Friedman-Appel and Douglas
absent.
Resolution #00077 May 4, 2000
Moved by Dingelday supported by Coleman the resolutions on the Consent
Agenda be adopted (with accompanying reports being accepted).
AYES: Appel, Buckley, Causey-Mitchell, Colasanti, Coleman, Dingelday,
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 May 4, 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 4t)ydayi4 May, 2000.
G. William Caddell, County Clerk