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HomeMy WebLinkAboutResolutions - 2004.03.04 - 27573Resolution #04043 February 5, 2004 MISCELLANEOUS RESOLUTION # 04043 BY :Christine Long, District #7 IN RE: ENVIRONMENTAL INFRASTRUCTURE FUND REIMBURSEMENT FOR PROJECT IN THE VILLAGE OF MILFORD - FISCAL YEAR 2003 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 Village of Milford 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 Village of Milford is requesting reimbursement for expenses directly related to the Old Plank Road Landfill Remedial Investigation; and WHEREAS the FY 2003 authorized amount of funding for The Village of Milford is $22,649.48 from the Environmental Infrastructure Fund as repayment to The Village of Milford 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 project submitted by The Village of Milford as eligible for reimbursement from the Environmental Infrastructure Fund. BE IT FURTHER RESOLVED that the Board authorizes the FY 2003 appropriation in the amount of $22,649.48 from the Environmental Infrastructure Fund (Account #90-263215-41000-3985) to repay The Village of Milford for expenses incurred with the Old Plank Road Landfill Remedial Investigation, once proper invoices are presented. Chairperson, I move the adoption of the foregoing resolution. The Chairperson referred the resolution to the Finance Committee. There were no objections. PRESIDENT: RON FOWKES PRESIDENT PRO TEM: THOMAS NADER January 21, 2004 COUNCIL MEMBERS: JERRY AUBRY ELIZABETH NEER RICHARD KOST1N JAMES KOVACH TERRI V1ERACKER VILLAGE OF MILFORD \ Sing f / Becky Jacqs, Treasurer/Finance Director Mr. Thomas Ott, Manager Oakland County Fiscal Services Division 1200 N. Telegraph Road Pontiac, MI 48341 Dear Mr. Ott: Attached is an invoice paid by the Village of Milford for which we are requesting reimbursement through the Environmental Infrastructure Fund. The invoice is for the installation of three gas probes and three groundwater-monitoring wells, as well as two sampling surveys. The total requested for reimbursement is $22,649.48. If you have any questions or need additional information, please call me at (248) 684-1515. 1100 ATLANTIC STREET • MILFORD, MICHIGAN 48381 PHONE (248) 684-1515 • FAX (248)684-5502 • email:milfordvillage@villageofmilford.org 36,140.00 2,830.00 $54,270.00 1.360.00 $55,630.00 Insight Environmental Services, Inc. Old Plank Road Landfill Remedial Investigation Change Order #1 Gas Probes and Groundwater Monitoring Wells CHANGE ORDER Change Order Prepared for: Todd Fracassi Peeper Hamilton LLP 36 Floor 100 Renaissance Center Detroit, Michigan 48243 Site Address: ' Date: Old Plank Road Landfill Village of Milford Michigan October 13. 2003 Type of Project: Remedial Investigation Project #: 3608 Project Description: Install up to three gas probes and up to three groundwater monitoring wells, and complete two sampling surveys. Change Order Estimate: Task 3: Site Access Agreements, Health and Safety Plan Task 4: Gas Probes Sampling and Analysis a) Field Activities b) Subcontractors C) Reimbursable expenses d) Data Summaries, Logs e) Probe Contingency Tasks 5 and 6: Soil Borings, VAS and Well Installations a) Field Observation/Coordination b) Reimbursable Expenses c) Maps, Logs, Data Summaries d) Subcontractors 750.00 14,550.00 $ 3,530.00 5,200.00 1,260.00 2,560.00 2,000.00 Total Task 4: $6,620.00 1,820.00 3,500.00 24,200.00 Total Tasks 5 and 6: Task 7: Aquifer Characteristics a) Grain Size Distribution b) Aquifer Tests Subtotal Change Order Fee Estimate: Contingency (2.5%) Total Change Order Fee Estimate: Note: Analytical fees for groundwater sampling surveys of groundwater monitoring wells proposed to be transferred from existing Task 8b fees to existing Task 8a fees to cover tho expenses. SaA0 -3 c ° $ 330.00 2,500.00 Total Task 7: 5S92 Sterling Drive, Howell. Michigan 48843 Phone: (5E7) 5.45-2825 Fax: (517) 545-342! VILLAGE OF MILFORD RESOLUTION 04-003 AUTHORIZING ENFIRONMENTAL 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 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 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 Village of Milford, Oakland County, Michigan has incurred expenses in connection with an environmental remediation or improvement project believed to be eligible for reimbursement under Oakland County's Environmental Infrastructure Fund Program. NOW, THEREFORE, BE IT RESOLVED, that this Council authorizes and directs its Treasurer as agent for the Village of Milford 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. I HEREBY certify this to be a true and correct copy of a resolution adopted by the Milford Village Council at their regular meeting ofJanuary 20, 2004 at 7:30 p.m. Ann Collins, CMC Milford Village Clerk VILLAGE OF MILFORD ATTACHMENT A PROJECT DESCRIPTION REMEDIAL INVESTIGATION OF GROUNDWATER CONTAMINATION ISSUES RELATING TO THE FORMER OLD PLANK LANDFILL In November 2002, the Michigan Department of Environmental Quality (MDEQ) notified the Village of Milford and Milford Township and the Road Commission for Oakland County that response activities relating to the former Old Plank Road Landfill were necessary. The project consists of the installation of up to three gas probes and up to three groundwater monitoring wells, as well as the completion of two sampling surveys. Total cost is estimated at $54,270.00. Resolution #04043 February 5, 2004 The Chairperson referred the resolution to the Finance Committee. There were no objections. FISCAL NOTE (MISC. 104043) March 4, 2004 BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON IN RE: ENVIRONMENTAL INFRASTRUCTURE FUND REIMBURSEMENT FOR PROJECT IN THE VILLAGE OF MILFORD - FISCAL YEAR 2003 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. Annual funding of $22,649.48 is available in the Environmental Infrastructure Fund for FY 2003 to reimburse the Village of Milford for this project; no additional appropriation is required. 2. The Committee recommends adoption of this resolution. FINANCE COMMITTEE V—kt-yr &,te/ FINANCE COMMITTEE: Motion carried unanimously on a roll call vote with Palmer and Long absent. Resolution #04043 March 4, 2004 Moved by Long supported by Coleman the resolutions on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Coleman, Coulter, Crawford, Douglas, Gregory, Hatchett, Jamian, Knollenberg, KowaII, Law, Long, McMillin, Middleton, Moffitt, Moss, Palmer, Patterson, Rogers, Scott, Suarez, Wilson, Zack, Bullard. (23) NAYS: None. A sufficient majority having voted therefore, the resolutions on the Consent Agenda were adopted (with accompanying reports being accepted). f""• ME ME DE FOREGOING RESOUMON 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 March 4, 2004 with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of he County of Oakland at Pontiac, Michigan this 4th day of March, 2004. G. William Caddell, County Clerk "N.