HomeMy WebLinkAboutResolutions - 2002.05.30 - 26930MISCELLANEOUS RESOLUTION # 02132
BY: David N. Galloway, District #2
IN RE: ENVIRONMENTAL INFRASTRUCTURE FUND REIMBURSEMENT FOR PROJECT IN
THE CHARTER TOWNSHIP OF SPRINGFIELD - FISCAL YEAR 1999, FISCAL YEAR
2000, FISCAL YEAR 2001 AND FISCAL YEAR 2002 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, the Township of
Springfield 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 the Township of Springfield is requesting reimbursement
for expenses directly related to the Dixie Highway storm sewer project;
and
WHEREAS authorized funding for FY 1999, FY 2000, FY 2001 and FY
2002 for the Township of Springfield is $46,505.47 annually from the
Environmental Infrastructure Fund as repayment to the Township of
Springfield for expenses incurred in connection with storm sewer
project.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners approves the project submitted by the Township of
Springfield as eligible for reimbursement from the Environmental
Infrastructure Fund.
BE IT FURTHER RESOLVED that the Board authorizes a FY 1999, FY
2000, FY 2001 and FY 2002 appropriation in the amount of $186,021.88 or
$46,505.47 annually from the Environmental Infrastructure Fund (Account
#90-263228-41000-3985) to repay the Township of Springfield for
expenses incurred in connection with the Dixie Highway storm sewer
project, once proper invoices are presented.
Chairperson, I move the adoption of the foregoing resolution.
Resolution #02132 May 16, 2002
The Chairperson referred the resolution to the Finance Committee. There were no objections.
Sincerely,
Charter Township of Springfield
April 30, 2002
Supervisor's Office (248) 846-6502
General Offices (248) 634-3111
Fax Number (248) 634-2316
Mr. Tim Soave
Oakland County Fiscal Services Division
1200 N. Telegraph Road
Pontiac, MI 48341
Dear Mr. Soave:
Re: Environmental Infrastructure Fund — Springfield Township Reimbursement Request
Pursuant to Oakland County Board of Commissioners Miscellaneous Resolution (MR)
99093, the Township of Springfield hereby requests reimbursement under Oakland
County's Environmental Infrastructure Fund Program for costs incurred in connection
with an eligible environmental remediation or improvement project undertaken by our
Township. Our request is for $+-7-7748-2-.4), which is the amount of our allocation for
1999, 2000, 2001 and 2002. 186.021,118
Our request is for reimbursement for a portion of the storm sewer and storm water
improvement that is included in a 4.6 million dollar construction project to widen Dixie
Highway from 1-75 to Davisburg Road. Attached is a copy of the contract between the
Road Commission for Oakland County and Springfield Township to verify the entire
4.6 million dollar project cost and Springfield Township's $549,219.00 contribution to
that cost. Also attached is an engineer's opinion of the cost for all storm sewer and storm
water facility improvements contained within the 4.6 million dollar project. The total
storm sewer and storm water facility projected cost is $648,232.00 plus dollars.
A certified copy of the adopted Springfield Township Board resolution authorizing the
Township Supervisor to submit reimbursement requests was sent to your department in
August of 1999. A copy of the transmittal letter is enclosed for your review. The
township understands that the review and processing of this request will be governed by
the provisions of Miscellaneous Resolution No. 99093 and we certify that all costs
submitted will be incurred in connection with a qualifying environmental remediation or
improvement project.
If you have any questions, please contact me.
1k (LI
Collin W. Walls
Springfield Township Supervisor
Attachments
cc: Nancy Strole, Clerk
12000 Davisburg Road • P.O. Box 1038 • Davisburg, Michigan 48350
/.g/lWiT
/ 14.4. r
BOARD Project 45781
. COST PARTICIPATION, AGREEMENT
CONSTRUCTION
Dixie Highway
1-75 to Davisburg Road
Charter Township of Springfield
This agreement made and entered into this 25th day of April
2002, by and between the Board of Road Commissioners for the County of Oakland,
Michigan, hereinafter referred to as the BOARD, and the Charter Township of
Springfield, hereinafter referred to as the COMMUNITY, provides as follows:
WHEREAS, the BOARD and the COMMUNITY, in cooperation with the Michigan
Department of Transportation, hereinafter referred to as MDOT, have agreed that it is
necessary to program the widening from four to five lanes of Dixie Highway, from 1 -75 to
Davisburg Road in Springfield Township as described in Exhibit "A", attached hereto,
and made a part hereof, which improvements involve roads under the jurisdiction of the
BOARD and within the COMMUNITY, which improvements are hereinafter referred to
as the PROJECT; and
WHEREAS, the cost of the PROJECT is estimated to cost $4,600,000; and
WHEREAS, the BOARD shall enter into an agreement with MDOT for partial
funding of the PROJECT with federal program dollars funds under the Surface
Transportation Program; and
WHEREAS, the BOARD shall be the requesting party financially responsible to
MOOT to bear all costs of the PROJECT in excess of the federal funds, hereinafter
referred to as the LOCAL MATCH; and
WHEREAS, a portion of said LOCAL MATCH involves certain designated and
approved Tr-Party Program funding, in the amount of $147,657; which amount shall be
paid through equal contributions by the BOARD, the COMMUNITY and the Oakland
County Board of Commissioners, hereinafter referred to a the COUNTY, in accordance
with the Tr-Party Program; and
WHEREAS, the BOARD and the COMMUNITY have reached a mutual
understanding regarding the cost sharing of the PROJECT and wish to commit that
understanding to writing in this agreement.
NOW, THEREFORE, in consideration of the mutual covenants set forth herein, it
is hereby agreed between the COMMUNITY and the BOARD that:
The COMMUNITY approves of the PROJECT, declares its public
necessity and authorizes the BOARD and MDOT to undertake and
complete the PROJECT, as above described, and perform all
administration in reference thereto.
The actual total cost of the PROJECT shall include total payments to the
contractors, engineering and inspection services, construction and
permanent traffic controls, and right of way acquisition.
3. A portion of the LOCAL MATCH shall be funded in accordance with the
following:
a. Tr -Party Program funds in the amount of $147,657.
b. The BOARD shall credit to the PROJECT, the COUNTY'S Tr-Party
contribution of $49,219, together with the BOARD'S Tr-Party
contribution in an amount equal thereto.
3. The COMMUNITY agrees to contribute an additional share to the cost of
the LOCAL MATCH in the amount of $500,000.
4. Upon execution of this agreement, the BOARD shall submit an invoice to
the COMMUNITY for $274,609.50 (being 50% of the COMMUNITY'S total
estimated share of $549,219).
5. The BOARD shall invoice the COMMUNITY periodically as additional cost
accrues, after the initial payment has been expended.
04/01/02 #45781/Const/Springfield Twp 2
By
Its
CHA
By
.1 ,77
6,. Upon completion of the PROJECT, the BOARD shall submit an invoice to
the COMMUNITY for the remainder of the COMMUNITY'S share of the
LOCAL MATCH.
7. Upon receipt of said invoice(s), the COMMUNITY shall pay to the BOARD
the full amount thereof, within thirty (30) days of such receipt.
BOARD OF ROAD COMMISSIONERS FOR THE
COUNTY OF OAKLAND
A Public Body Corporate
Brent 0. Bair
Manaiinq Director
R CIAN SHIP OF SP -IN ,F d LD
Its 5
04/01/02 445781/Const/Springfield Twp 3
Construction
Construction Engineering
Sub Total Project Cost
Less: Federal funding
LOCAL MATCH
$4,000,000
600,000
4,600,000
(200,000)
$4,400,000
EXHIBIT A
TRI-PARTY PROGRAM
2002
County Supported Road Improvements
In The
Charter Township of Springfield
Project No. Location
45781 Dixie Highway,
1-75 to Davisburg
Type of Work
Construction along with associated
engineering and inspection, traffic safety
and right of way acquisition for the
addition of a center left turn lane
(4 to 5 lane widening)
ESTIMATED PROJECT COST
DISTRIBUTION OF LOCAL MATCH
COMMUNITY
1993 Tr-Party $ 2,600
1998 Tr-Party 6,849
2002 Tr-Party 39,770
Additional Funding 500,000
Totals $549,219
COUNTY BOARD
$ 2,600 $ 2,600
6,850 6,850
39,769 39,769
3,752,343
$49,219 $3,801,562
TOTAL
$ 7,800
20,549
119,308
4,252,343
$4,400000
04/0 1 /02 #45781/Const/Springfie1d MI) 4
Number : Item Code I Pay Item -r
: 1000001 -irvlobilization. Max.
2 1077124 ;Water, Dust Control
2010001 !Clearing
1-0700151--ftree, Remove 200 to 450 mm
5 i 2020002 !Tree, Remove 451 to 900 mm
7 1 2030011 !Drainage Structure, Remove
6 I 2037004 ICulvert, Remove
8 2037015 iSewer, Remove
9 2040006 Curb & Gutter, Remove
10 2040008 ;Guardrail, Remove
It 2040009 !Remove Fence
11 2040013 ISidewalk, Remove r 13 2047051 Bldg. Demolition, Sidwell # 07-24-201-003
14 2047110 ;Removirigravement
15 2-050010 !Embankment, (CIP)
I 6 ! 2050015 Earth Excava ton
17 2050030 !Machine Grading
18 2057051 1Misc.Detention Basin Excavation and Embankment
: 19 2057110 Earth Excavation, Special
20 2080002 Erosion Control, Check Dam, Temporary
21 2080010 lErosion Control, Hly or Straw Bale
• 22 1 2080025 !Erosion Control, Silt Fence
23 1 2087050 !Sediment Trap, Catch Basin
24 2087050 !Live Stake Mix
25 ! 2087110 1 Erosion Control, C-TRN1
26 ' 3027110 :Aggregate Base (21AA Mod.), 160 mm
27 3027110 •Aggregate Base (21AA Mod.). 200 min
28 3027131 :Aggregates for Maintaining Local Traffic
29 ' 3060006 Aggregate Surface Cse.. 200 mm
30 1 3070029 Approach. CL II. 160mm
31 3077110 ,Shoulder CI II, 270 nun
32 ! 4010550 Culv, CI 6. CSP. 300 nun
33 4010551 Culv, Cl 6. CSP. 375 inns
34 4010552 Culv. Cl 6. CSP, 450 mm
35 4010990 Culvert End Section. Grate
36 4011020 1Culvert End Section. Concrete. 300 min
37 4011021 Culvert End Section, Concrete, 375 mm
38 4011025 :Culvert End Section. Concrete, 600 mm
39 I 4011027 Culvert End Section. Concrete, 750 min
40 4011028 'Culvert End Section. Concrete, 900 tom
41 4017130 Standpipe Steel Grate. 425 Bar
42 L 4020002 :Sewer, CI 1. 200mm. Tr Det A
43 ! 4021430 Sewer, Cl C 7614 IV, $00 mm. Tr. Oct. B
14 =, 4021431 'Sewer, Cl C 76M IV. 375 mm. Tr. Det. B
45 4021432 :Sewer, CI C 76M IV. 450 min, Tr. Det. B
46 I 4021433 Sewer, CI C 76M IV. 600 mm. Tr. Det, B
47 4021434 Sewer, CI C 76M IV. 750 rnm. Tr. Det. B
43 4021435 Sewer. CI C 76M IV. 900 mm. Tr. Del. B
49 I ;4030000 Drainage Structure. 600 rnm dia
ROAD COMMISSION FOR OAKLAND COUNTY
SPRINGFIELD TOWNSHIP
ENGINEER'S OPINION OF COST
MARCH 29, 2002
ALL STORM SEWER AND STORM WATER FACILITIES - -
1 ,
Quantity .- ! Unit Unit Price Total Cost 1 .
, 1
0 ; Ism $ 189,493.03 $ _ _ _ _
0 kL $ 26.50 $ -
5075 ! m2 $ 1.00 $- 5.075.00 .
0 ea $ 395.00 f- - - -1
o ; ea 725.00 $ .._
0 ' ea i $ 300.00 $ _ .
- - - ----- . 0 en I $ 250.00 $ ,
: : 0 , m $ 62.00 $ - _.
' 0 m $ 18.00 $
: 0 m IS 20.00 _I $
; 0 ; m I $ 12.00 $
. 0 m2 $ 10.00 $
lsum $ 20,000.00 $ _ 20,000.00 ,
: 0 ; m2 $ 6.00 $ -
; 0 ; m3 I $ 16.00 $ -
: 0 1 m3 $ 8.00 $ _ _ -
1 230 m $ 5.00 $ 1,156.0-15 I r. 1 isum $ 85,000.00 $ _ 85 ootfool . . ,
I_ o m2 $ 6.00 $ - i
! 0 I m $ 20.00 $ 4---- - 0 . ; , - $ 15.00 $ ea ; _
' 225 I m $ 5.00 $ 1.125.00 .
0 ' ea $ 100.00 $
1500 ea $ 2.00 $ 3,000.00_,
611.23 , InT71 $ 7.50 $ 4,584.23
0 m2 I $ 7.90 1 $ -
0 m2 1$ 10.50 I $
_
0 mt IS 16.00 1 $ -
900 m2 1 $ 12.50 $ 11,250.00
0 . m2 $ 20.00 $ .
0 m2 $ 1100 $ I .
' 1 -
c,..0 CIN NS i P /0 lCil INI1
___ ... - ----__ - ------
39.5 m ; $ 60.00 ' $ 5.370.00
147 . m 70.00*--
1 $ 10,290.00 ,
; 306 kg i $ 2.50 I $ 765.00 1
;3 : ea I $ 500.00 : $ . 1.500.00
1 L ea ! $ 550.00 i $ 550.00
! I ea I $ 650°°L5 650.00
; 1 ea IS 750.00 ! $ 750.00
' 1 ea $ 850.00 1 $ 350.00
237.50-
: 5 m 17 $ 35.00 1 $ 175.00
. 962.4 in , $ 95.00 ! $ 91.428.00
! 134.6 m i $ 115.00 i $ 15.479.00 '
'
280.9 m 1 $ 125.00 ! $ 35.112.50
, 135 m 71 $ 145.00 1 $ 19.575.00
1 144.4 m ! $ 200.00 $ 28.380.00
218 m 1 5 250.00 I 5 54.500.00
/ ea I $ 1,200.00 1 $ 2.400.00 . vi- 50 t' 4030005 Drinoe Structure. 1200 nun dia 44 ea 5 1,600.00 ; $ 70,400.00
5I 1!, 4030006 Dr Structure, Add Depth of 1200 mm dia. 240Imm to 4500mm 6.7 in _TS 200.00 ' $ 1.340.00
52 ' 4030013 :Drainage Structure, ISOOmm dia 1 ea ; $ 1,800.00 :, $ 1.300.00
53 ! 4030023 !Sewer Cleanout : 21 m LS 20.00 i $ 420.00
54 4030024 Dr Structure. Cleaning I ea 1 5 100.00 T. S 100.00
55 . 4030042 'Dr Structure Cover 9333 r
kg , $ 2.00 ' $ 18.666.00
_ . ..__
56 ' 4037050 .Detention Basin Outlet Filter 1 ea ! $ 1,500.00 ; $ 1.500.00
57, ! 5020005 Cold Milling Bituminous Surface , 0 m2 ; $ 1.75 ' $
! 59 5020021 ;Pavt Joint and rack Repair Detail s ' 0 m _ ' $
. 0 m 1 $ 29.00 i $
36.00 1--$
_
_
.
„ ; C
5020020 .Pavt Joint and Crack Repair, Detail 7
-60 • 5020057 Bit. Mixture 3C ...-- I 61 1 5020059 'Bit. Mixture 4C 0 mt ! $ To.iio .; $
• 62 5020060 , Bit. Mixture 11A
1, , 63 L 5020200 :Bituminous Approach
64_ „ I 5027110 Bituminous Spillway_
: 65 1 5027150 :Bitutninous Plane of Weakness Joint __. .
66 i 6020300 'Cold Minim,. Conc. Paul
67 : 6027102 'Edge Drain 150 mrn (Mod.) ' 1419 -7' 77-m I $ - -7-25.0f.F $ ! ! 35.475.00-
. . .
. .
, .
: 0 :
0 _! _in L$
$
38.00 ; $
69 , 8027150 onc. Drive Opening, Det. M. Mod.
68 , 8020018 'Curb & Gutter. Conc. Del. B2
7 . . ., m $ 45.00 I
. 70 1 8070002 Guardrail, Type B 0 , m $
71 , 8070061 iGuardrail Approach Terminal Type 1B 0 , ea $ _ 1400.001 -$ - '
72 , 8070080'Guardrail Reflector 0 ea $ 7.50 1 $ - i _
73 ' 8070090 .Post, Mailbox 1 0 ' ea 1-$-- 50.00 1 $
. -
0 ml $ 40.00'S
. mt Ili 70.00 , $ 0
o _ : tn.' $ i .5-0 ' s
o , in2 17$ 5.00 ; $ _
1 Y ,2000,200003N20000321,SaKeetsbnqesbm0 I
75 8107050 Flexible Delineator Post 0 ea $ 20.00 $
76 i 8117050 iCold Plastic Pavement Marking, 600 mm, Stop Bar 0 . $ 30.00 ..$
77 ! 8117050 1Cold Plastic Pavement Marking, School ' 0 - ea $ 150.00 $
78 I. 81170-50 -1Eold Plastic Pavement Marking, Only 0 ea 75.00 $
79 8117050 Cold Plastic Pavement Marking, Lt. Turn Arrow Symbol 1 0 _ ea $ 80.00 $
80 I 8117050 'Cold Plastic Pavement MarkingThru Arrow Symbol o ea $ -8-67F-0 •
! 81 : 8117050 !Cold Plastic Pavement Markin, Rt. Turn Arrow Symbol n 0 ea S 200.13-07 $
82 8117102 Sprayable Thermoplastic Pvmt Marking, 100mm, White
! 83 , 8117102 :Sprayable Thermoplastic Pvmt Marking, 100mm, Yellow ; 0 m 5
: 84 8120013 Lighted Arrow Board Type C Furs
85 ; 8120014 . Lighted Arrow Board Type C Oper
i 86 8120026 :Plastic Drums, Lighted Furs
! 37 8120027 ,Plastic Drums, Lighted Furs
! 88 8120054 Minor Traffic Devices
, 89 8120055 Flag Control
90 8120057 Sign Type B Temp.
91 8120083 !Pavt Mrkg Type NR Paint, 100mm, White, Temp.
; 92 8120084 ,Pavt Mrkg_Type NR Paint. 100mm, Yellow, Tern
93 8120086 , Pavt Mrg Type R, 100mm, Yellow, Temp,
94 ! 8127150 Removing Pavement Marking
95 . 8130011 . Riprag, Plain
: 96 8130015 Ript Heavy
97 8137110 !Misc. 150 mm Thick Gabion Mattress
98 8137110 Misc. 300 mm Thick Gabion Mattress
99 8137120 Misc. Gabion Walls
100 8150742 Quercus Rubra. 60mm
; 101 8150666 !Picea Glauca, 1500mm
102 8150220 !Cornus Racemosa, 600mrn
103 8150445 ; Hamamelis Virginiana, 900mm
104 8150777 !Rhus Aromatica, 600mm
105 8160005 'Seeding Mixture TDS
106 8160007 ,Seeding Mixture TUF
107 . 8160013 :Seed Mixture EWL
108 8160020 Fertilizer, Chemical Nutrient, Cl A
! 109 ! 8160070 Mulch
! 110 , 8160071 :Mulch Blanket, High Velocity
I 1 1 8160072 Mulch Anchoring
112 8160077 Mulch Blanket
113 : 8160078 Mulch Blanket, Straw
114 8160033 Topsoil Surface. Furn, 50 mm
115 8217001 Sprinkler Head. Remove & Replace. including Pipe
116 9267001 Geotextile Fabric, NW8
TOTAL COST:
0 m $ 1.80 Fi
ea :S 15.00 i $
lsum $ 15,000.00 ' $
lsum ' $ 25,000.00 $
m2 $ 30.00 I $
m $ 0.75 1-$.
m S 0.75 1 $
m S 3.0i
m ! 5 3.00 $
1.80 1 $ -
ea $ 1.500.00 -
$
.8 -30700 i $
124 , m2 ! 5 50.00 $ 6,200.00 1
214.5 , m2 $ 65.00 $ 13,942.50 .
25 m2 $ 175.0-r0 . $ 4,375.007 ., 1 115 m2 ' $ 225.00 $ 25,875.00
12 m3 $ 400.00 $ 4,800.00 ! - 7 ea : $ 250.00 $ 1,750.00 ;
7 ea : 5 250.00 $ 1,750.00 1
13 I ea ' $ 250.00 $ 3,250.00 +
13 ea !
$ 250.00 $ 3,250.00-1
12 ea ; $ 250.00 $ 3,000.00 ;
65 ___ig I : $ 7.00 $ 455.00 ___ !
0 i kg 5 7.00 $ - 1
30 i _kg $ 12.00 $ 360.00
115 kg , $ 5.00 $ 1 575.00 '
0 ' m2 5 025 1 $ -
3000 : m2 5 3.00 I $ 9.000.00
0 . m2 5 0.30 1 $ -
0 m2 $ 1.75 1 $ -
1100 i m2 ' 5 2.25 1 $ 2,475.00
4100 m2 5 1.75 ! $ 7,175.00
0 ea $ 125.00 1 $ -
275 m2 5 7.50 $ 2.06150
$ 648,232.23
Y '2000 \ 200003 2000032 I \ Ssheets,engeston01 2
(ba (LaA
eeve,reir, 760444 s'frr4c#,eeed
(248) 625-4302 • 634-3111
(248) 634-2316 Fax
August 17, 1999
Mr. Thomas Ott, Manager
Oakland County Fiscal Services Division
1200 N. Telegraph - Dept 403
Pontiac, MI 48341-0403
Dear Mr. Ott:
Enclosed is a certified copy of the adopted Springfield Township Board
Resolution authorizing the Township Supervisor to act as the township's agent for
reimbursement requests from the Environmental Infrastructure Fund. This authorization
is intended to serve for the entire life of the program unless canceled or revised by the
Springfield Township Board.
Sincerely,
Collin W. Walls
Springfield Township Supervisor
CWW/cp
Enclosure
cc: Nancy Strole, Clerk
650 BROADWAY • P.O. BOX 1038 • DAVIS BURG. MICHIGAN 43350
MAY-06-2002 15:52 SPRINGFIELD TWP CLERK 248 634 2316 P.02/02
&ewer. 704404 di Stmeefilield
1248) 625-4802 • 634-3111
(248) 634-2316 FaN
RESOLUTION
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 townships, cities and villages in
addressing clean water and storm water needs; and
WHEREAS, Oakland County's Environmental Infrastructure Fund Program
authorizes Oakland County townships, cities and villages to apply for reimbursement of
eligible expenses incurred in connection with environmental rernediations 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 Springfield, 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 Springfield Township Board
authorizes and directs the Township Supervisor, as agent for the Charter Township of
Springfield, 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 Oaldand County's
Environmental Infrastructure Fund Program.
Moved by Stiles, supported by Vallad
Yes: Bloom, Field -Smith, Miller, Stiles, Strole, Vallad, Walls
No: None
CERTIFICATION
1, Nancy Strole, duly elected clerk to the Charter Township of Springfield, hereby certify
that the foregoing is a true and correct copy of a Resolution adopted by the Springfield Township
Board of Trustees at a regular meeting held on August 12, 1999.
TOTAL P.02
Resolution #02132 May 16, 2002
The Chairperson referred the resolution to the Finance Committee. There were no objections.
FINANCE COMMITTEE
FISCAL NOTE (MISC. #02132) May 30, 2002
BY: Finance Committee, Sue Ann Douglas, Chairperson
IN RE: ENVIRONMENTAL INFRASTRUCTURE FUND REIMBURSEMENT FOR PROJECT IN
THE CHARTER TOWNSHIP OF SPRINGFIELD— FISCAL YEAR 1999, FISCAL YEAR 2000,
FISCAL YEAR 2001 AND FISCAL YEAR 2002 ALLOCATION
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 resolution and finds:
1. Funds of $186,021.88 (annual allocation of $46,505.47) are available in the
Environmental Infrastructure Fund for FY 1999, FY 2000, FY 2001 and FY 2002, to
reimburse the Charter Township of Springfield for the Dixie Highway storm sewer project;
no additional appropriation is required.
2. The Committee recommends adoption of the resolution.
FINANCE COMMITTEE
Motion carried unanimously on a roll call vote with Douglas, Friedman Appel and
Melton absent.
G. William Caddell, County Clerk
Resolution #02132 May 30, 2002
Moved by Moss supported by Crawford the resolutions on the Consent Agenda be adopted (with
accompanying reports being accepted).
AYES: Appel, Brian, Buckley, Causey-Mitchell, Coleman, Crawford, Dingeldey, Douglas,
Galloway, Garfield, Gregory, Law, McPherson, Melton, Middleton, Moffitt, Moss, Obrecht, Palmer,
Patterson, Sever, Suarez, Taub, Webster, Amos. (25)
NAYS: None. (0)
A sufficient majority having voted therefore, the resolutions on the Consent Agenda, were adopted (with
accompanying reports being accepted).
VHE FOREGOING RESOLUTiON
OA) L
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 30, 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 30th day of May, 2002.