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HomeMy WebLinkAboutResolutions - 2000.09.07 - 26251MISCELLANEOUS RESOLUTION # 00214 August 24, 2000 BY: PUBLIC SERVICES COMMITTEE, Frank H. Millard, Chairperson IN RE: EMERGENCY MANAGEMENT - TORNADO WARNING SYSTEM EXPANSION: CITY OF ROCHESTER 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 Rochester, has executed the attached purchase agreement; and WHEREAS the City of Rochester has agreed to pay seventy-five percent of the total estimated cost of one siren; and WHEREAS, consistent with the attached standard agreement, the City of Rochester agrees that Oakland County will retain ownership of the siren and will be responsible for the maintenance and the electrical costs for said siren purchased under this agreement. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorize the appropriation of $4,250, 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 Rochester. CHAIRPERSON, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE PUBLIC SERVICES COMMITTEE: Motion carried unanimously on a roll call vote with Moffitt and Schmid absent. CITY OF ROCHESTER WARNING SIREN BUDGET SUMMARY CITY OF ROCHESTER (75%) OAKLAND COUNTY MATCH (25%) TOTAL $ 12,750 4,250 $ 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 PURCHASE AGREEMENT THIS AGREEMENT, entered into this fi 4" day of V , 20 between the COUNTY OF OAKLAND, a Michigan Constitutional Corporation, hereinafter called "County* and the City of Rochester , 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 Twelve Thousand Seven Hundred Fifty (.$ 12,750 ) to be paid by the Municipality to the County, the County agrees to install one ( i)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). al activiatiT capability will be the option and expense of the Municipality. --itenneth A. J0173:4 Authorized fit of Municipality County Executive June 12, 2000 Date Date Resolution #00214 August 24, 2000 The Chairperson referred the resolution to the Finance Committee. There were no objections. FISCAL NOTE (M.R. #00214) September 7, 2000 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: EMERGENCY MANAGEMENT - TORNADO WARNING SYSTEM EXPANSION: CITY OF ROCHESTER 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 resolutions and finds: 1. The City of Rochester has issued a purchase agreement for the purchase of one siren and has requested to become part of the County's centrally activated tornado warning system. 2. The total cost of the siren is $17,000. 3. The City of Rochester has agreed to pay $12,750, seventy-five percent (75%) of the estimated cost of the siren. 4. The County of Oakland will pay twenty-five percent (25%) of the estimated cost, $4,250. 5. Consistent with past agreements, the County will retain ownership and be responsible for the maintenance and electrical costs for the siren. 6. Funds will be transferred from the FY 2000 Contingency Account to cover the County's share of the purchase cost as follows: Expense DEPT/OCA/PCA/OBJECT 4-90-101-290000-25000-2564 Contingency 4-23-221-221112-60000-9169 Misc. Cap. Outlay ($4,250) $4,250 $ 0 FINANCE COMMITTEE FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Millard absent. 0 erson. County Executive Date THE FOREGOING RESPWTION •S i v/Ail F/K/trb• Fle/trb Resolution #00214 September 7, 2000 Moved by Palmer supported by McPherson the resolutions on the Consent Agenda be adopted. AYES: Appel, Buckley, Causey-Mitchell, Coleman, Douglas, Galloway, Garfield, Gregory, Jensen, Law, McPherson, Melton, Millard, Moffitt, Obrecht, Palmer, Patterson, Sever, Suarez, Taub, Amos. (21) NAYS: None. (0) A sufficient majority having voted therefor, the resolutions on the Consent Agenda were adopted. I HEREBY L. Bioaks 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 September 7, 2000 with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand alvi affixed the seal of the County of Oakland at Pontiac, Michigan this Ath dayr of Septeminr, 2000. G. William Caddell, County Clerk