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HomeMy WebLinkAboutResolutions - 2006.04.27 - 28056MISCELLANEOUS RESOLUTION #06081 April 27, 2006 BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON IN RE: FACILITIES MANAGEMENT/FACILITIES ENGINEERING - AWARD OF CONTRACT FOR THE 2006 PARKING LOT PAVING PROGRAM - PUBLIC WORKS BUILDING PROJECT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the Fiscal Year 2006 Capital Improvement Program includes funding in the amount of $270,000 for the 2006 Parking Lot Paving Program; and WHEREAS the 2006 Parking Lot Paving Program will remove and replace one-half of the deteriorating east parking lot and a portion of the rear service driveway and parking area at the Public Works Building; and WHEREAS the Planning & Building Committee on October 18, 2005 authorized advertising and receipt of bids for the 2006 Parking Lot Paving Program; and WHEREAS in accordance with Purchasing Division procedures, bids for the project were received and reviewed on March 28, 2006 by the Facilities Engineering Division and the Purchasing Division; and WHEREAS the lowest responsible bidder is Asphalt Specialists Inc. of Pontiac, Michigan with a bid in the amount of $261,024; and WHEREAS total project costs of $291,000 are recommended by the Facilities Engineering Division, including the contract award of $261,024, Landscaping of $3,000, and Contingency of $26,976; and WHEREAS funding for the project is available in the FY 2006 Capital Improvement Program/Building Improvement Fund (#40100), including Estimated Carry-Forward from the Previous Year. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorizes an award of contract for the 2006 Parking Lot Paving Program -Public Works Building Project to Asphalt Specialists Inc., of Pontiac, Michigan in the amount of $261,024. BE IT FURTHER RESOLVED that the Board of Commissioners authorizes transfer of funding in the amount of $291,000 from the Capital Improvement Program/Building Improvement Fund (#40100) to the Project Work Order Fund (#40400) to establish the 2006 Parking Lot Paving Lot Program -Public Works Building Project (#100000000883). BE IT FURTHER RESOLVED that the FY 2006 Budget is amended as follows: Building Improvement Fund #40100 1040101-989999-788001-40400 Transfer Out ($291,000) Project Work Order Fund #40400 1040101-989999-695500-40100 Transfer In $291,000 $ -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 Woodward absent. April 27, 2006 REPORT (Risc. 1061381) BY: Planning & Building Committee, Charles E. Palmer, Chairperson RE: FACILITIES MANAGEMENT/FACILITIES ENGINEERING AWARD OF CONTRACT FOR THE 2006 PARKING LOT PAVING PROGRAM - PUBLIC WORKS BUILDING PROJECT TO: THE OAKLAND COUNTY FINANCE COMMITTEE Chairperson, Ladies and Gentlemen: The Planning & Building Committee, having reviewed on April 11, 2006, the bids received for the above-referenced project Reports with the recommendation that the County enter into a contract with Asphalt Specialists, Inc. of Pontiac in the amount of $261,024. The Committee further recommends funding for the total project cost of $291,000 including contingency of $26,976 and Landscaping costs of $3,000 be approved. Chairperson, on behalf of the Planning & Building Committee, I submit the foregoing Report. PLANNING & BUILDING COMMITTEE Planning & Building Committee vote: Motion carried on a unanimous roll call vote with Potter absent g to Ruth Johnson;County Clerk Resolution #06081 April 27, 2006 Moved by Moss supported by Long the resolutions (with fiscal notes attached) on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Coleman, Coulter, Crawford, Douglas, Gershenson, Gregory, Hatchett, Jamian, KowaII, Long, Melton, Middleton, Molnar, Moss, Nash, Palmer, Patterson, Potter, Rogers, Scott, Suarez, Wilson, Woodward, Zack, Bullard. (25) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent Agenda were adopted (with accompanying reports being accepted). I EBY APPIKNE THE MEMO ISOM 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 April 27, 2006, 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 27th day of April, 2006.