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HomeMy WebLinkAboutResolutions - 2002.01.24 - 26800MISCELLANEOUS RESOLUTION #02003 January 24, 2002 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: DEPARTMENT OF MANAGEMENT AND BUDGET / EQUALIZATION DIVISION - APPROVAL OF AMENDMENT 1 TO CONTRACT FOR OAKLAND COUNTY EQUALIZATION DIVISION ASSISTANCE SERVICES WITH THE CITY OF FERNDALE TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS, Oakland County and the City of Ferndale acknowledge the existence of an Agreement for Equalization Division Assistance Services executed on June 12, 2000, which expires on June 30, 2002. The parties wish to modify the original Agreement keeping intact the original terms and conditions, and amend it as follows: The County agrees to convert the commercial and industrial files of the City of Ferndale to the master appraisal system of Oakland County and to electronically enter the records into the master appraisal system. This does not include establishing the following: land values, Economic Condition Factors (ECF), or the final value of the property. The County will not conduct field inspections for accuracy of existing data. The cost of said services is a total of $17.06 per parcel (currently 866 parcels). Payment shall be due and payable as follows: 50% of the total cost shall be payable on or before December 31, 2002 and the balance or 50% shall be payable on or before December 31, 2003. WHEREAS, approval of the said amendment is required from the Board of Commissioners; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby approves entering into Amendment 1 to the Contract for Oakland County Equalization Division Assistance Services with the City of Ferndale; BE IT FURTHER RESOLVED that the Board of Commissioners' Chairperson is authorized to sign the said Amendment 1, copies of which are attached; BE IT FURTHER RESOLVED that the Fiscal Year 2002 Budget be amended as follows: General Fund Revenue 12-140000-44100-903 Reimb Equalization Services $14,774 General Fund Expenditures 90-290000-25000-2564 Contingency $14,774 0 Chairperson, on behalf of the Finance Committee, I move for the adoption of the foregoing resolution. FINANCE COMMITTEE FINANCE COMMITTEE: Motion carried unanimously on a roll call vote with Melton absent. AMENDMENT 1 TO CONTRACT FOR OAKLAND COUNTY EQUALIZATION DIVISION ASSISTANCE SERVICES WITH THE CITY OF FERNDALE, MICHIGAN Oakland County, a Michigan Constitutional Corporation ("County"), 1200 North Telegraph Road, Pontiac, Michigan 48341 and the City of FERNDALE, a Michigan Constitutional and Municipal Corporation ("Municipality") whose address is 300 East Nine Mile Road, Ferndale, Michigan 482220, entered into a contract for assistance services on July 1, 2000. The County and the Municipality acknowledge the existence of the Original Agreement executed on June 12, 2000, which expires on June 30, 2002. The County and the Municipality wish to modify the Original Agreement keeping intact the original terms and conditions, and amend it as follows: The County agrees to convert the commercial and industrial files of the City of Ferndale to the master appraisal system of Oakland County and to electronically enter the records into the master appraisal system. This shall include establishing the land values, Economic Condition Factors (ECF), and the final value of the property. The County will not conduct field inspections for accuracy of existing data. The conversion process shall be completed and turned over to the City Assessor of Ferndale by September 30, 2003 for the 2004 assessment roll. The cost of said services will be $17.06 per parcel. Payment shall be due and payable as follows: 50% of the total cost shall be payable on or before December 31, 2002 and the balance or 50% shall be payable on or before December 31, 2003. For and in consideration of the mutual assurances, promises, acknowledgments, warrants, representations, and agreements set forth in this Amendment to the Contract, and for other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the undersigned hereby execute this Amendment to the Contract on behalf of the Parties, and by doing so legally obligate Pnd bind the Parties to the terms and conditions of this Amendment to the Contract. IN WITNESS WHEREOF, Charles G. Goedert, Mayor of the City of Ferndale, hereby acknowledges that he has been authorized by a resolution of the City Council of Ferndale, a certified copy of which is attached, to execute this Amendment to Contract on behalf of the Municipality and hereby accepts and binds the Municipality to the terms and conditions of this Amendment to Contract. EXECUTED: DATE: Charles G. Goedert, Mayor City of Ferndale WITNESSED: DATE: Karen Pedro, Clerk City of Ferndale IN WITNESS WHEREOF, Thomas A. Law, Chairperson, Oakland County Board of Commissioners, hereby acknowledges that he has been authorized by a resolution of the Oakland County Board of Commissioners, a certified copy of which is attached, to execute this Amendment to Contract on behalf of Oakland County, and hereby accepts and binds Oakland County to the terms and conditions of this Amendment to Contract. EXECUTED: DATE: Thomas A. Law, Chairperson Oakland County Board of Commissioners WITNESSED: DATE: G. William Caddell, Clerk, Register of Deeds •County of Oakland r2e re_ or L., j January 24, 2002 Resolution #02003 Moved by Douglas supported by Palmer the resolutions on the Consent Agenda as amended, be adopted with accompanying reports being accepted and appointments being confirmed. AYES: Appel, Brian, Buckley, Causey-Mitchell, Coleman, Crawford, Dingeldey, Douglas, Garfield, Gregory, Law, Melton, Moffitt, Moss, Obrecht, Palmer, Patterson, Sever, Suarez, Taub, Webster, Amos. (22) NAYS: None. (0) A sufficient majority having voted therefore, the resolution on the Consent Agenda, as amended, were adopted with accompanying reports being accepted and appointments being confirmed. L Efrooks Pfiittirson. County Exucutive I HEREBY 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 January 24, 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 24th day of January, 200A. r G. William Caddell, County Clerk