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HomeMy WebLinkAboutResolutions - 2002.08.22 - 26720MISCELLANEOUS RESOLUTION 402199 August 22, 2002 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: DEPARTMENT OF FACILITIES MANAGEMENT/FACILITIES ENGINEERING - ARCHITECT/ENGINEER AND CONSTRUCTION MANAGER CONTRACTS FOR OFFICE BUILDING RENOVATION PROJECT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #00121 approved the purchase of the 105,358 square foot office building located at 2100 Pontiac Lake Road, Waterford, Michigan in July 2000; and WHEREAS the FY 2002 Capital Improvement Program identifies the Office Building Renovation Project, which will renovate the currently known Oakland Schools Administration Building; and WHEREAS on February 26, 2002 the Planning and Building Committee authorized Facilities Management to receive proposals from architect/engineers and construction managers to provide design and renovation services for the project; and WHEREAS on April 23, 2002 a Selection Committee was established and approved by the Planning and Building Committee to review and evaluate proposals and return with recommendations to award professional services contracts; and WHEREAS on June 4, 2002 the Selection Committee, assisted by Corporation Counsel, recommended the Planning & Building Committee authorize Facilities Management to negotiate contracts with Neumann Smith & Associates of Southfield, Michigan for architectural/engineering services and with Walbridge Aldinger of Detroit, Michigan for construction manager services for the project; and WHEREAS negotiations have been concluded with both firms; and WHEREAS Facilities Management recommends the County enter into a contract for architectural/engineering services for the Office Building Renovation Project with Neumann Smith & Associates of Southfield, Michigan in the amount of $653,500 plus reimbursable expenses estimated at $30,000, for a total of $683,500; and WHEREAS Facilities Management recommends the County enter into a contract for construction management services for the Office Building Renovation Project with Walbridge Aldinger of Detroit, Michigan in the amount of $693,584; and WHEREAS the Office Building Renovation Project is expected to be funded through bond proceeds issued by the Oakland County Building Authority; and WHEREAS project design costs of approximately $800,000 are expected to be incurred prior to the availability of bond proceeds; and WHEREAS funding for these project design costs is initially available in the Capital Improvement Program/Building Fund, which will later be reimbursed from bond proceeds. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorizes an award of contract for architectural/engineering services for the Office Building Renovation Project to Neumann Smith & Associates of Southfield, Michigan in the amount of $653,500 plus reimbursable expenses of $30,000, for a total of $683,500. FINANCE COMMITTEE Motion carried unanimously on a roll call vote with Patterson absent. BE IT FURTHER RESOLVED that the Board of Commissioners authorizes an award of contract for construction management services for the Office Building Renovation Project to Walbridge Aldinger of Detroit, Michigan in the amount of $693,584. BE IT FURTHER RESOLVED that the Board of Commissioners authorizes an advance of funding in the amount of $800,000 for project design costs from the Capital Improvement Program/Building Fund (#401) to the Project Work Order Fund (#404) for the Office Building Renovation Project. BE IT FURTHER RESOLVED that the Capital Improvement Program/Building Fund (#401) will be reimbursed for these project design costs from bond proceeds. BE IT FURTHER RESOLVED that an inter-fund advance be established as follows: Building Improvement Fund #401 3-14-210006-10000-1401 Advance Receivable ($800,000) Project Work Order Fund #404 3-14-310007-80293-3401 Advance Payable 800,000 $ -O- BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners is hereby authorized and directed to execute contracts with Neumann Smith & Associates of Southfield, Michigan and Walbridge Aldinger of Detroit, Michigan on behalf of the County of Oakland. BE IT FURTHER RESOLVED that the Department of Facilities Management, Facilities Engineering shall notify the selected vendors of this award, in writing, no later than ten (10) days after adoption of this resolution. The award will not be effective until the selected vendors have been notified. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE 1 dIC Z"( REPORT (misc. 102199) August 13, 2002 BY: Planning and Building Committee, Charles Palmer, Chairperson RE: Facilities Management/Facilities Engineering — Architect/Engineer and Construction Manager Contracts for Office Building Renovation Project TO: THE OAKLAND COUNTY FINANCE COMMITTEE Chairperson, Ladies and Gentlemen: The Planning and Building Committee, having reviewed the contract agreements for architect/engineer services and construction management services for the above referenced project on August 13, 2002, reports with the recommendation that contracts be awarded to: 1. Neumann/Smith & Associates of Southfield, Michigan for architect/engineering services in the amount of $653,500.00 plus estimated reimbursable costs at $30,000.00 for a total of $683,500.00 2. Walbridge Aldinger of Detroit, Michigan for construction management services in the amount of $693,584.00 including reimburseables. In addition, it is recommended the project be provided with temporary funding from the Capital Improvement Program in the amount of $800,000 for project costs incurred prior to the availability of bond proceeds. Chairperson, on behalf of the Planning and Building Committee, I submit the foregoing report. 'Planning and Building Committee Planning & Building Committee Vote Motion carried on unanimous roll call vote G. William Caddell, County Clerk Resolution #02199 August 22, 2002 Moved by Douglas supported by Amos the resolution be adopted. Moved by Douglas supported by Amos the Planning and Building Committee Report be accepted. A sufficient majority having voted therefore, the report was accepted. Vote on resolution: AYES: Buckley, Causey-Mitchell, Coleman, Crawford, Dingeldey, Douglas, Galloway, Garfield, Gregory, Law, McPherson, Melton, Moffitt, Moss, Obrecht, Palmer, Patterson, Sever, Suarez, Taub, Webster, Amos, Appel, Brian. (24) NAYS: None. (0) A sufficient majority having voted therefore, the resolution was 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 August 22, 2002, 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 22nd day of August, 2002.