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HomeMy WebLinkAboutResolutions - 2005.05.26 - 27938MISCELLANEOUS RESOLUTION #05099 May 26, 2005 BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON IN RE: FACILITIES MANAGEMENT/FACILITIES ENGINEERING - AWARD OF CONTRACT FOR THE SERVICE CENTER SIDEWALK PROGRAM - PHASE I TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS THE FY 2005 Capital Improvement Program includes funding for the Service Center Sidewalk Program - Phase I; and WHEREAS the 2005 Service Center Sidewalk Program - Phase I will provide a concrete sidewalk from the south side of the Law Enforcement Complex to the southern border of the Service Center, a connective sidewalk from the Commissioners' Auditorium along Court Tower Boulevard to the parking lot north of the Courthouse, and a sidewalk adjacent to the Administrative Annex II Building; and WHEREAS the Planning & Building Committee on October 12, 2004 authorized advertising and receipt of bids for the Service Center Sidewalk Program - Phase I; and WHEREAS in accordance with Purchasing Division procedures, bids for the Service Center Sidewalk Program - Phase I were received and reviewed on May 2, 2005; and WHEREAS the lowest bidder was AWE, Inc. of Hadley, Michigan with a bid in the amount of $141,850; and WHEREAS total project costs of $181,000 are recommended by the Facilities Engineering Division, including the contract award of $141,850, FM&O Grounds costs of $8,500, Road Commission permit costs of $7,000, and contingency of $23,650; and WHEREAS funding is available in the FY 2005 Capital Improvement Program/Building Fund (4401). NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorizes an award of contract for the Service Center Sidewalk Program - Phase I Project to AWE, Inc. of Hadley, Michigan in the amount of $141,850. BE IT FURTHER RESOLVED that the Board of Commissioners authorizes transfer of funding in the amount of $181,000 from the Capital Improvement Program/Building Fund (4401) to the Project Work Order Fund (4404) to establish the Service Center Sidewalk Program - Phase I Project (C-042). BE IT FURTHER RESOLVED that the FY 2005 Budget is amended as follows: Building Improvement Fund 4401 3-14-310006-98404-8001 Operating Transfer Out ($181,000) Project Work Order Fund #404 3-14-310007-98401-1701 Operating Transfer In $181,000 (project/project detail 080423/99) $ -0- Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE FINANCE COMMITTEE: Motion carried unanimously on a roll call vote with Melton, Crawford and Woodward absent. May 26, 2005 REPORT (misc. 105099) BY: Planning and Building Committee, Charles Palmer, Chairperson RE: FACILITIES MANAGEMENT/FACILITIES ENGINEERING — AWARD OF CONTRACT FOR THE SERVICE CENTER SIDEWALK PROGRAM — PHASE I TO: THE OAKLAND COUNTY FINANCE COMMITTEE Chairperson, Ladies and Gentlemen: The Planning and Building Committee, having reviewed, on May 17, 2005, the bids received for the above referenced project, reports with the recommendation the County enters into a contract with AWE of Hadley, Michigan, in the amount of $141,850. The Committee further recommends funding for the total project cost of $181,000 including contingency, be approved. Chairperson, on behalf of the Planning and Building Committee, I submit the foregoing report. lanhing and Building Committee Planning & Building Committee vote: Motion carried on a unanimous roll call vote. 7 Resolution #05099 May 26, 2005 row S-A.- Moved by Long supported by Suarez the resolutions on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Coulter, Crawford, Douglas, Gershenson, KowaII, Long, Melton, Middleton, Molnar, Moss, Nash, Palmer, Patterson, Scott, Suarez, Wilson, Woodward, Zack, Bullard. (19) NAYS: None. (0) A sufficient majority having voted therefore, the resolutions on the Consent Agenda were adopted (with accompanying reports being accepted), IOW ME TIE R116011 MAUI' STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Ruth Johnson, 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 26, 2005 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 26th day of May, 2005. Ruth Jot-it-in:County Clerk