HomeMy WebLinkAboutResolutions - 2000.09.07 - 26254MISCELLANEOUS RESOLUTION 100217
BY: COMMISSIONER FRAN AMOS, DISTRICT #5
COMMISSIONER NANCY DINGELDEY, DISTRICT #11
COMMISSIONER SHELLEY TAUB, DISTRICT #12
COMMISSIONER THOMAS LAW, DISTRICT #13
IN RE; ENVIRONMENTAL INFRASTRUCTURE FUND REIMBURSEMENT FOR PROJECT IN THE
CHARTER TOWNSHIP OF WEST BLOOMFIELD - FY 1999 AND FY 2000 ALLOCATION
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, West 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 West Bloomfield Township is requesting reimbursement for work
related to installation of a water main; and
WHEREAS the authorized amount of funding for West Bloomfield Township is
$291,305.04 for FY 1999 and the same $291,305.04 for FY 2000, from the
Environmental Infrastructure Fund as repayment to West 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 projects submitted by West Bloomfield Township as
eligible for reimbursement from the Environmental Infrastructure Fund.
BE IT FURTHER RESOLVED that the Board authorizes an FY 1999
appropriation in the amount of $291,305.04 and an FY 2000 appropriation of
$291,305.04, from the Environmental Infrastructure Fund (Account #90-263230-
41000-3985) to repay West 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.
budget/finance/INFRwbmr.doc
Jeddy Hood
Supervisor
Sharon A. Law
Township Clerk
Denise D. Hammond
Treasurer
Charter Tolviiship of
0/19'stOlaornfield
Raymond R. Holland
Trustee
Deborah L. Macon
Trustee
Allen Adelberg
Trustee
Stuart Brickner
Trustee
July 18, 2000
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
Township of West Bloomfield hereby requests reimbursement under Oakland County's
Environmental Infrastructure Fund Program for expenses incurred in connection with an eligible
environmental remediation or improvement project undertaken by our Township.
Attached in support of this request are the following:
1. ATTACHMENT A: PROJECTION DESCRIPTION
2. ATTACHMENT B: GOVERNING BODY RESOLUTION
3. ATTACHMENT C: EXPENSE INVOICES
The Township understands that the review and processing of this reimbursement request will be
governed by the provisions of MR 99093, and certifies that all expenses submitted for
reimbursement were incurred in connection with a qualifying environmental remediation or
improvement project.
If you have any questions concerning this matter, please contact this office at (248) 451-4824.
Thank you for your assistance.
WEST BLOOMFIELD TOWNSHIP
'S/f-d4'C -M7
Jeddy Hoo
Township Supervisor
cc: Gary Mekjian, Director of Engineering
eng-exec\eng-projects\1999\99-028\071400
4550 Walnut Lake Road • West Bloomfield, MI 48325-0130 (248) 451-4800 Fax (248) 451-4787 TDD (248) 451-4899
ATTACHMENT A: Project Description
West Bloomfield Township proposes to construct approximately 5000 lineal feet of water
main to service a portion of the Dewey Beach Subdivision, which is located in Section 6
of the Township. The project is to include the construction of public water main along
Maddox, Bawtree, Naylor, Cypress, and Michigan. This area has been identified by the
MDEQ as having unacceptable levels of contaminants, and is also providing some
funding for the project.
eng-exec\ eng-projects\ 1999 \ 99-028 \ attachmentA
RESOLUTION AUTHORIZING ENVIRONMENTAL INFRASTRUCTURE -
FUND EXPENSE REINBURSEMENT 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 West 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 this Board authorizes and directs its
Supervisor as agent for the Township of West 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.
DATED 06/27/00
SIGNED
CERTIFIED I, SHARON A. LAW, duly appointed and Authorized Clerk of
the Charter Township of West Bloomfield, do hereby certify that the
above is a true and correct copy of a resolution passed and approved
by the Township Board on the 26th day of June, 2000.
ON A. LAW
Township Clerk
ATTACHMENT C: Expense Invoices
We will be requesting a total amount of $530,000.00 which we understand is available
through West Bloomfield's portion of 1999, 2000 and 2001 Environmental Infrastructure
monies.
eng-exec\ eng-projects \ 1999 \99-028\ attachmentC
Resolution #00217 August 24, 2000
The Chairperson referred the resolution to the Finance Committee.
There were no objections.
FISCAL REPORT (M.R. #00217) September 7, 2000
BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON
IN RE: ENVIRONMENTAL INFRASTRUCTURE FUND REIMBURSEMENT FOR PROJECT IN THE
CHARTER TOWNSHIP OF WEST BLOOMFIELD - FY 1999 AND FY 2000 ALLOCATION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
The Finance Committee, having reviewed the above referenced resolution,
reports as follows:
1. $291,305.04 is available
for FY 1999 and $291,305.
West Bloomfield Township
appropriation is require
2. The Committee recommends
Chairperson, on behalf of the Finance Committee, I move acceptance of
the foregoing report.
FIN NCE COMMITTEE
c/lOw/
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote with Millard
absent.
in the Environmental Infrastructure Fund
04 is available in FY 2000, to reimburse
for this project; no additional
d.
adoption of the resolution.
Resolution #00217 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 ° 1-4PRI,43K,...-,LHE FOREGOING RE OLIJITICy'l
17/0z) L. Brooks Pitterion. County Executive Date
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 and
'
affixed the seal of the
County of Oakland at Pontiac, Michigan this 7tieday Septembtx„ 2000.
G. William Caddell, County Clerk