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HomeMy WebLinkAboutResolutions - 2021.05.13 - 34435MISCELLANEOUS RESOLUTION #21174 BY: Commissioner Yolanda Charles, District #17; Gwen Markham, District #9 IN RE: BOARD OF COMMISSIONERS — AUTHORIZATION OF "OAKSTEM 2021" STREET TREE ENHANCEMENT MATCHING GRANT PILOT PROGRAM To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS trees are a vital component of a healthy environment, providing a host of benefits including reduced flooding; aesthetic improvements; noise reduction; improved air quality and shade; and WHEREAS the George W. Kuhn Drainage District (GWK) is a combined sewer service area encompassing the southeastern portion of the County, including all or parts of the following 14 Oakland County communities: Berkley, Beverly Hills, Birmingham, Clawson, Ferndale, Hazel Park, Huntington Woods, Madison Heights, Oak Park, Pleasant Ridge, Royal Oak, Royal Oak Township, Southfield and Troy; and WHEREAS the GWK has among the highest impervious surface area and lowest tree canopy cover in the County, much of which is public roadway, resulting in increased flood risk during peak storm events; and WHEREAS the OAKSTEM 2021 Street Tree Enhancement Matching Grant Pilot Program is a pilot program intended to assist GWK communities by providing 1:1 matching grant funds to reimburse eligible participating communities for planting trees within public road rights of way (ROW); and WHEREAS the distribution formula of available matching grant funding shall be based upon the following factors: standard base grant funding, road lane miles, and percent of impervious area; and WHEREAS GWKcommunities will be responsible forthe planning, species selection, purchase, installation, warranty compliance and maintenance of the trees in accordance with their local ordinances, policies, plans and procedures; and WHEREAS GWK communities interested in participating in the OAKSTEM Program must apply to the Oakland County Economic Development Department (OCED), who shall administer the program; and WHEREAS GWK communities awarded funds through the Program must approve a Cost Participation Agreement between Oakland County and each GWK Community; and WHEREAS participating GWK communities will be required to submit a report detailing the extent of street tree plantings utilizing OAKSTEM Program funding that is approved by OCED staff prior to receiving reimbursement; and WHEREAS funding for OAKSTEM Program of $200,000 is available from the following sources: $100,000 Economic Development Professional Services line item (10100-1090201-174230- 731458) $50,000 Board of Commissioners Special Projects line item (10100-5010101-180030-731822) $50,000 GWK Drainage District. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the creation of the OAKSTEM 2021 Street Tree Enhancement Matching Grant Pilot Program in the amount of $200,000 for the purpose of offering matching grants to communities located in the George W. Kuhn Draining District to fund the tree plantings in public road rights -of -way. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners hereby approves the standard OAKSTEM Pilot Program Cost Participation Agreement (Attachment A). BE IT FURTHER RESOLVED that upon receipt of final, executed agreements from the designated agents or governing body of the public bodies requesting services, the Oakland County Board of Commissioners authorizes its Chairperson to execute and enter into these Agreements on behalf of the County of Oakland. BE IT FURTHER RESOLVED that participating communities shall provide the report and documentation to the County as required in the Cost Participation Agreement documenting the use of the program funds no later than June 30, 2022, which shall be forwarded to the Board of Commissioners as a communication. BE IT FURTHER RESOLVED that the OAKSTEM Program expires on June 30, 2022. BE IT FURTHER RESOLVED that Oakland County Economic Development Department will oversee the program and will issue a report to the Oakland County Board of Commissioners no later than July 31, 2022 detailing the use of funding and measurements of success. BE IT FURTHER RESOLVED that the FY 2021 budget be amended as follow: GENERAL FUND (#10100) FY 2021 GRANT 100000003428 Bud Ref: 2021 Analysis: GLB Activity GLB Revenue 1090201-171000-695500-58530 Transfers In 50,000 Total Revenue 000 Expenditures 1090201-174230-731458 5010101-180030-731822 1090201-171000-732021 Professional Services Special Projects Tree Planting Total Expenditures TWELVE TOWNS DRAIN 4585301 Revenue 6010101-149030-665882 Planned Use of Balance Total Revenue Expenses 6010101-149030-788001-10100 Transfers Out Total Expenses Chairperson, I move the adoption of the foregoing resolution. ($100, 000) ($50,000) 200 000 50 0 50,000 50 00 S- Cf_ - =I sinner Yolanda Charles D strict 17 04-16-21 OAKSTEM 2021 STREET TREE ENHANCEMENT MATCHING GRANT PILOT PROGRAM COST PARTICIPATION AGREEMENT Project Name (the "Project"): County Project No. 2021-XX Purchasing / Fiscal XXXXXX Participating GWK Community (the "Community"): This Cost Participation Agreement ("Agreement") is made and entered into this _ day of _, 2021, by and between the County of Oakland, Michigan (the "County'), and the above -referenced Community. WHEREAS, the County has established the OAKSTEM 2021 Street Tree Enhancement Matching Grant Pilot Program (the "Program") to decrease impervious surface area and increase the tree canopy in communities that are within the George W. Kuhn ("GWK") Drainage District (the "GWK District") (individually, a "GWK Community" and, collectively, the "GWK Communities"), as further described in the Terms and Policies of the Program set forth in Attachment A to this Agreement (the "Program Policies"). The County intends for the Program to assist GWK Communities with projects located within the GWK District. Limited matching funds will be distributed as reimbursement for costs expended among qualifying GWK Communities with approved 2021 Program Applications for specific, targeted street tree planting projects on public road rights of way (ROW) that are under their jurisdiction or on public road ROW directly adjacent to land publicly owned by the GWK Communities; WHEREAS, the GWK Community has submitted to the County a 2021 Application Form seeking funds from the Program relating to the project identified above as more fully described in such Application and summarized in Attachment B of this Agreement (the "Project") and made a part hereof, and the County has reviewed and approved the GWK Community's Application; and WHEREAS, the County desires to contribute funds to the Project in accordance with the terms of this Agreement and subject to the Program Policies on a 1 / 1 match basis in an amount not to exceed the limits set forth in this Agreement and in no instance exceeding the maximum match amount set forth for the GWK Community set forth on Schedule 1 to Attachment A to this Agreement. NOW THEREFORE, in consideration of the mutual covenants and agreements of the parties to this Agreement, the parties agree as follows: GWK Communitv's Representations and Warranties. The GWK Community acknowledges and agrees to the Program Policies and represents and warrants to the County that (i) the Project, and the implementation thereof, is and will be consistent with the purposes of the Program, the description of the Project set forth in the GWK Community's Application and in Attachment B to this Agreement, and in compliance with the Program Policies; and (ii) any funds received from the County through the Program or otherwise related to the Project shall solely be used by the GWK Community for the permitted expenses for the Project and for no other purpose. 2. ReDortlna Reauirements. This is a reimbursement program. The GWK Community shall submit a report to the County after the completion of the Project describing in detail with supporting documentation, including, but not limited to, narratives, drawings, maps, warranties, and/or photographs and paid invoices to sufficiently evidence that the Project was completed in accordance with the Program Policies, the GWK Community's Application, and Attachment B to this Agreement. Said report and documentation must be received by the Countv prior to June 30, 2022 04-16-21 3. Authorization to Publicize. The GWK Community hereby authorizes and permits and grants a non- exclusive, irrevocable license to the County, without further notice and action required by the GWK Community or the County, to use photographs, logos, published/printed information, and any other materials to promote or otherwise publicize the County, the Program, the Project and/or the GWK Community in any manner or form, including, but not limited to, in social media, press releases, advertisements, and/or publications of any nature. 4. No Guarantv of Participation. The GWK Community acknowledges, understands, and agrees (i) the funding provided by the County through the Program is meant to supplement, and not replace, funding for existing street tree planting programs or projects engaged in by the GWK Community; (ii) the Program is expressly established as a pilot program, there is no guarantee that the Program will be continued from year-to-year and the County expects that most projects funded under the Program will be completed by the end of calendar year 2021; and (iii) there is no obligation on behalf of the County to either fund the Project or continue the Program in the future. Assumption of Liabilities and Responsibilities: Release. The GWK Community assumes any and all responsibilities, including, but not limited to, costs and expenses, and liabilities arising out of the administration and implementation of the Project and the ongoing maintenance and warranty compliance of any and all trees planted through the Project, and acknowledges and agrees that the County shares no such responsibilities or liabilities in administering or implementing the Project or maintaining any and all trees planted through the Project, or insuring compliance with any warranties. The GWK Community, on its behalf and on behalf of its employees, agents, representatives, elected and appointed officials, and volunteers, agrees to not sue and to waive, release, and forever discharge the County and its employees, agents, representatives, elected and appointed officials, and volunteers from all liability, damages, injuries, claims, or demands of any nature and for any reason ("Claims") arising from or in any way connected to the Program and/or the Project, including, but not limited to, any matters relating to the selection of tree species, planting location or processes, maintenance, tree growth, or removal, and shall indemnify and hold the County harmless against any third party Claims. 6. Approval of Funding. In reliance on the representations, warranties, and agreements made by the GWK Community in this Agreement and each document referenced herein, the County approves the funding of the Project through the Program in the amount identified as "FY2021 OAKSTEM 2021 Program Award" set forth on Attachment B to this Agreement, which amount shall be paid as a reimbursement to the GWK Community by the County upon successful completion of the Project and receipt by the County from the GWK Community of a report and the documentation described in Section 2 of this Agreement and the GWK Community's performance of any and all other obligations set forth in this Agreement or any document referenced herein. Said report and documentation must be received by the Countv prior to June 30, 2022. If a Project is not completed in accordance with the Application and as approved by the County and/or applicable report and documentation is not received by the County prior to June 30, 2022, to its satisfaction, the County's obligation to pay the reimbursement funds under this Agreement is null and void. The report and the documentation described in Section 2 shall be sent to both the: Manager of Fiscal Services Executive Office Building 2100 Pontiac Lake Road, Building 41 West Waterford, MI 48328 Planning Manager Economic Development Department Executive Office Building 2100 Pontiac Lake Road, Building 41 West Waterford. MI 48328 7. References to the Countv and/or the Program. All marketing materials created, or references or acknowledgments made, by the GWK Community regarding the receipt or use of funding under the Program for the Project shall reference the County and the Program and the GWK Community, through its authorized representative, shall, upon the County's request, execute a License Agreement for the use of the County's or Program's name and/or any materials, logos, or items 04-16-21 related thereto, provided, however, the GWK Community shall cease the use or reference to the County or the Program upon notice by the County. 8. Counterpart and Electronic Signatures. This Agreement may be signed in counterparts which together shall be deemed a fully executed document. Any signature to this Agreement delivered electronically shall be deemed an original signature to this Agreement. The parties to this Agreement have executed this Agreement the indicated below. OAKLAND COUNTY By: Its: Date: COMMUNITY By: Its: Date: 04-16-21 Attachment A OAKSTEM 2021 STREET TREE ENHANCEMENT MATCHING GRANT PILOT PROGRAM Terms and Policies STATEMENT OF PURPOSE Recognizing a continuing need to enhance and maintain public street trees on public road rights of way (ROW), Oakland County Government wishes to pilot a discretionary street tree matching program that will allow the County to assist communities that are within the GWK George W. Kuhn ("GWK") Drainage District (the "GWK District")(collectively, the "GWK Communities") with the planting of street trees on public road rights of way ("ROW") that are under their jurisdiction or on public road ROW directly adjacent to land publicly owned by these GWK Communities, and that are within the GWK District. The County wishes to provide limited matching funds to qualifying GWK Communities to plant street trees that will provide the following direct public benefits: Increase tree canopy; reduce impervious surface area; reduce peak flow storm water run-off; reduce flooding risk; reduce noise; improve air quality; enhance aesthetics; attract, retain and grow business, retain jobs and encourage community investment. The County wishes to assist GWK Communities to accomplish these public objectives by test -piloting a Street Tree Enhancement Match Program. PROGRAM SUMMARY The County established the OAKSTEM 2021 Street Tree Enhancement Matching Grant Pilot Program (the "Program") to increase tree canopy and reduce impervious surface area in the GWK District. The Program seeks to assist the GWK Communities by offering limited matching funds for street tree plantings on public road ROWs that are under their jurisdiction, or on public road ROW directly adjacent to land publicly owned by these GWK Communities, and that are within the GWK District. Each GWK Community seeking funds through the Program shall submit to the County (i) a fully completed Pilot OAKSTEM 2021 Program Application Form (an "Application"), including a description of the project and supporting documentation for which the funding is sought (the "Project"); and (ii) if the County approves such Application, an executed Cost Participation Agreement as presented by the County. Submission of an Application by a GWK Community does not entitle such GWK Community to participation in the Program. Any funding under the Program is subject to the discretion of the County. The Program provides for reimbursement on 1 / 1 match basis, to a maximum as outlined in Schedule 1 to these Terms and Policies. Funding shall be utilized to supplement and enhance GWK Community street tree plantings only. Funding is not intended for previously planted street trees, to replace existing budgeted street tree planting programs or to replace funding already committed to street tree plantings. PROJECT GUIDELINES Program Funding: 1. Shall be utilized solely for the purposes of street tree plantings on public road ROW that are under their jurisdiction, or on public road ROW directly adjacent to land publicly owned by these GWK Communities, and that are within the GWK District. 2. Shall not be utilized to fund street tree improvements on any state trunk lines or ROW under the jurisdiction of the Michigan Department of Transportation. 3. Shall be limited to costs associated with purchase and warranty of street trees only and shall not be utilized for other purposes, such as administrative expenses, ongoing maintenance, personnel, overhead, utilities, consultants or other similar purposes. 04-16-21 4. Shall not be utilized for any motorized or non -motorized road improvements to a roadway. 5. Shall be utilized for street tree planting projects that will result in: Increased tree canopy; reduced impervious surface area; reduced peak flow storm water run-off; reduced flooding risk; reduced noise; improved air quality; enhanced aesthetics; attraction, retention and growth of business, retention of jobs and encouragement of further community investment. Warranty: All trees planted using Program funding shall be covered by a minimum two (2) year warranty, guaranteeing survival of the tree for two years from the date of Project completion. Said warranty shall provide for the complete costs of removal and replacement. Replacement trees shall be covered with a full two-year replacement warranty as well. Local Elected Governing Body Resolution of Approval: Each Application shall be accompanied by a certified copy of a resolution of the GWK Community's elected governing body (city council, village council, township board) approving the GWK Community's participation in the Program (including the appropriation of the required funds to fund the Community's obligations under the Program to complete the Project(s)), authorizing application for the Program, designating the person authorized to sign on the GWK Community's behalf, and certifying the GWK Community's commitment to complying with the Program's requirements. A Sample Community Resolution is attached to the Application. ADMINISTRATION Funding for Projects through the Program may be appropriated annually by the County, but is not guaranteed. Funding availability shall be determined annually through the budget process. Program funding may be reduced or eliminated based upon the ability of the County to meet its primary constitutional and statutory duties. The County expressly reserves the right to adjust the County matching funds share at any time based upon County budget needs. The amount of funds available for match shall be determined by the total amount of funds allocated by the County added to an equal amount representing the match provided by the participating GWK Communities. The Economic Development Department Planning Manager shall administer the Program, including receiving Applications for Program funding and approval of funding by the County. DISBURSEMENT The Planning Manager shall forward an approved Program Award Summary in a form prescribed by the County and a Cost Participation Agreement to each participating GWK Community for local approval. Minimally, each Application shall include: the GWK Community's responsibility for administering the Project, the Project location, purpose, scope, estimated costs, including supporting details, provisions ensuring compliance with project guidelines, as well as disbursement eligibility requirements. The Cost Participation Agreement shall require the maintenance and delivery of supporting documentation to ensure compliance with the following provisions: 1. Any and all supporting documentation for Project expenditures reimbursed with appropriated funding through the Program shall be maintained a minimum of seven years from the date of final reimbursement for actual expenditures incurred. 2. The Oakland County Auditing Division reserves the right to audit all Project expenditures reimbursed through the Program. The deadline for submitting the Application shall be established in the Program announcement 04-16-21 Upon completion by a GWK Community of its Project, the GWK Community shall submit a report and documentation in accordance with the terms and conditions set forth in the Cost Participation Agreement. Said report and documentation must be received by the Countv prior to June 30, 2022 to receive a reimbursement oavment. The Oakland County Department of Management and Budget Fiscal Services Division shall process payments in accordance with its policies and procedures. In the event an eligible GWK Community chooses not to participate in the Program after having been awarded funding under the Program, any previously undistributed funding allocated to such award may be reallocated to other participating GWK Communities, provided they each meet the requirements under the Program. At the completion of a Project, the participating GWK Community shall provide a final report to the County as more fully described in the Cost Participation Agreement, including a description of the activities of the recipient and the degree to which the recipient has met the stated public purpose of these Terms and Policies. 04-16-21 Schedule 1 to Attachment A OAKSTEM 2021 - BASE VALUE DISTRIBUTION FORMULA Total Budget: $IDO,BRA Facts, Factor 1i Participation Factor2: Eligible Road Miles Factor 3t l operate usAa5. Must equal 100% Percent of Budget E.% 30% 10% ..% Budget Allocation per Faelnl $120,000 $E o0 $20,mm $200,000 ee nlage of Total Pert"A Factor] Boatl Pera'e nt Factor 2 Imp e n9ane Percent Fodor BASE ALLOCATION Budget Community TVPe '11., Allocation Allcaflon, Mlles fAlloatlon Alloallon Srore" Allocation Allaotlon For CN 11 Bulk _ _ _ City_ _ 1_ 7_1°% $8,57'1 59.^ 5.1. $3,1I2 rl.16� 7.1% $1,411 _$13,155 6.6% 2 Beverly Hills Village la ].1% $8,5I1 5.9 0.6% $3q 0.3]6: 5 5% $1,306 $10p23 5,0% _ _ _ _ _ _ City _1 _ 1 7.1% $8,571 32.8 3.2% $191 80%_ $1,605 $12,1B9 6.0% _3Birmingham _ 4 CI _ City 1 7.1% $8,571 39.5 3.8% $230 0.5021 ] 4% $1,476 $32,351 6.2% _ _ 5 Ferndale City 1 7.1% $8,571 73.81 7.2% $4,30: 0.5391 7.9% $1,585 $1Vp59 7.2% _ _ _ 6 Hazel Park _ _ _ _ City 1 ] 1% _ _ $B,5]1 5691 5.7% $3,434 0.550 $1,641 _ _ _ $13,161 6,8% ] N 11 glon Woods City_ _ 1 _ 7.1% $8,571 25.0', 24% $1,958 8.385 5.7% $1,132 $1.,161 5,6% BMtl Heights _City _ _ 1_ ].1%___$0,5]1 99.3 9.]% O.Sfil 8.2% B2% $1 G50 $1G,03_1 0,0% 90kP k City 1 ].1% $B,5]1 89.3 B.]% $5,20] 8.50] ]S% $1491 $15,269 7.6% 10 PI t Bldge __ City _ 1 7.1% $8,571 10.4 IBA $606 0l 7.1% $142. $IO,BOl 5.3% 11 Royal Oak Township 1 7.1% $8,571 S01 0.1% 158 0.52 7.69E $1,529 51g159 5.1% 12 Boyel Oak City 7.1% $8,571 2199 234% $12,B22 e.q]SI 7.O% $1,BW $12,790 11.4% 13 Solnhfield_ City _3 _ 1 71% $8,571 47.9 47%�l $2,793 eA191_ 6,3% $T261 $12,828 6.3% 14 Troy city 1 7.1% $8,571 270 9 26 3%'' $15,I96 O.g39 6.5% $1,291 _ $25,658 12.8% Suuivads', 1A.. 100p°i $120l' 1,029.0 300.0% $80,00 6.802' 100,09 1 $20,006 $208,000'. 100.0%', Royal Oak Township does not have jurisdiction over any roatls, The BIIglble Road Mlles calculation is Lased on Be, mad founts, of I lldy owned pmperty adaoent to public mad BOW, rupervicur Score is the percent of lmpervl rt ace land area eaffili thsoommanly,yepoessedes a decimal - - 04-16-21 ATTACHMENT B OAKSTEM 2021 STREET TREE ENHANCEMENT MATCHING GRANT PILOT PROGRAM Program Award Summary Project Name: GWK Community: COUNTY Project No. Project Description: PROJECT BUDGET COMMUNITY PROJECT COST BREAKDOWN Street Tree Purchase (Includina Warrantv) COMMUNITY Contribution (Tree and warranty costs only): (MATCH) $ FY2021 OAKSTEM Program Award: (AWARD) $ Total Street Tree Purchase (including Warranty) $ ***Trees must be purchased on or after June 1, 2021.*** Additional Costs (not Proaram match eliaible) COMMUNITY Admin., PE/CE, Maintenance, Planting and Inspection costs. $ All administration, engineering, maintenance, planting costs and inspection costs will be paid by COMMUNITY. Total Project Costs (All project costs) $ 04-16-21 OAKSTEM 2021 STREET TREE ENHANCEMENT MATCHING GRANT PILOT PROGRAM 2021 APPLICATION FORM Project Policies, Guidelines, Available Funding and Required Matching Funds: See Attachment "A". REQUESTING LOCAL GOVERNMENT MUNICIPALITY CONTACT PERSON TITLE OF CONTACT PERSON TELEPHONE NUMBER STREET ADDRESS CITY/ZIP E-MAIL ADDRESS PROJECT INFORMATION SHORT DESCRIPTION OF PROJECT INTENDED PLANTING SCHEDULE (DATES) ROAD/ROAD(S) RIGHT(S) OF WAY WHERE TREES WILL BE PLANTED (INCLUDE MAP) NUMBER, SIZE (DBH) / SPECIES OF STREET TREES TO BE PLANTED PROJECT BUDGET COMMUNITY Base Program Allocation = It is anticipated that some COMMUNITIES may not oarticipate. and additional funding may be available. COMMUNITIES are encouraged to request additional Program funding over their base Proaram allocation amount and demonstrate the available match. The COUNTY may allocate these additional funds based on availability and COMMUNITY match capacity. COMMUNITY PROJECT COST BREAKDOWN Street Tree Purchase (Includina Warrantv) COMMUNITY Contribution (Tree and warranty costs only): (MATCH) $ FY2021 OAKSTEM 2021 Program: (REQUEST) $ Total Street Tree Purchase (Including Warranty) 3 ***Trees must be purchased on or after June 1, 2021.*** Additional Costs (not Proaram match eliaiblel COMMUNITY Admin., PE/CE, Maintenance, Planting and Inspection costs. Administration, engineering, maintenance, planting and inspection costs will be paid by COMMUNITY. Total Project Costs (All project costs) 04-16-21 PROJECT COMPLIANCE WITH PROGRAM GOALS THE PROJECT MEETS THE FOLLOWING PROGRAM GOALS: (CHECK ALL THAT APPLY AND PROVIDE BRIEF DESCRIPTION) ❑ Increased tree canopy ❑ Reduced impervious surface area ❑ Reduced peak flow storm water run-off ❑ Reduced flooding risk ❑ Reduced noise ❑ Improved air quality ❑ Enhanced aesthetics ❑ Attraction, retention and growth of business, retention of jobs ❑ Encouragement of further community investment REQUIRED PROGRAM COMPONENTS AND APPLICATION DOCUMENTATION Copy of Two (2) year warranty provided for all trees planted using Program funds. Map showing street(s) where trees are to be planted. Table summarizing quantity, size and species of street trees to be planted, Copy of local elected governing body (City Council, Village Council or Township Board) certified Resolution of Approval, including person authorized to sign for GWK Community. ADDITIONAL INFORMATION PLEASE INCLUDE ANY ADDITIONAL INFORMATION YOU FEEL IMPORTANT FOR THE CONSIDERATION OF THIS PROGRAM APPLICATION REPORT FOLLOWING COMPLETION OF THE PROJECT This Cost Participation Agreement shall require the GWK Community entering into such agreement to deliver to the COUNTY a report regarding the activities of the GWK COMMUNITY and the degree to which the recipient has met the stated public purpose of the funding, including before and after photos and other documentation as may be described in the Cost Participation Agreement, The COMMUNITY acknowledges and agrees to give the COUNTY permission to use photographs, logos, published/printed information, and any other materials supplied, without further notice, in press releases and/or publication. CERTIFICATIONS I, , as the on behalf of have been provided with a copy of the Draft Cost Participation Agreement, including Attachments "A" and "B" and (i) agrees to comply with the terms and conditions of the this Application, (ii) understands and agrees to comply with the requirement to provide the COUNTY with a report following the completion of an approved project outlining the degree to which the project met the stated purpose of the funding as set forth in this Application, and (iii) understands that its failure to provide the reports and document or perform any other obligation under this Application or the Cost Participation Agreement shall, at the COUNTY'S option, render its reimbursement obligation null and void. Signature of Authorized Party Date Printed Name and Title If you have any questions, please contact the following Oakland County Economic Development staff: Jim Schafer Mike Woods schafer�'p oak/aov.com oo g o;15 (o koov.com (248)285- 321 48�762-639 04-16-21 SAMPLE COMMUNITY RESOLUTION ±7ri417�� N =63071I1 i IQ Z WHEREAS, Oakland County has established the OAKSTEM 2021 Street Tree Enhancement Matching Grant Pilot Program (the "Program") for communities that are wholly or partly within the George W. Kuhn (GWK) Drainage District; and WHEREAS, the Program seeks to assist GWK Communities by providing limited matching funds for street tree planting projects on public road rights of way (ROW) that are under their jurisdiction or on public road ROW directly adjacent to land publicly owned by the GWK Communities; and WHEREAS, the CVT Name (the "Community") wishes to submit a 2021 Application Form seeking matching reimbursement funds from the Program, not to exceed $ on a 1 / 1 matching basis for reimbursement for a project briefly described as , which is in the GWK Drainage District; and NOW THEREFORE, CVT Council / Board hereby approves (i) the completion and submission of the Application Form to seek funding through the Program; (ii) if the Application is approved by Oakland County, the Community's participation in the Program; and (iii) the appropriation and expenditure of funds necessary or appropriate to fund its obligations under the Program as set forth in the Application and the Cost Participation Agreement, and hereby authorizes authorizes Name of Person to sign the Application and all Agreements and take any other action necessary or appropriate on the Community's behalf to participate in the Program and certifies that the Community will comply with the Program's requirements, including submittal of a final report and other documentation as required by the County, as a condition to receiving reimbursement in accordance with the Program, Resolution #21174 April 29, 2021 The Chairperson referred the resolution to the Economic Development and Infrastructure Committee. There were no objections. Resolution #21174 May 13, 2021 Moved by Miller seconded by Charles the resolution be adopted. Discussion followed. Vote on resolution: AYES: Gershenson, Jackson, Kuhn, Long, Luebs, Markham, McGillivray, Miller, Nelson, Powell, Weipert, Woodward, Cavell, Charles. (14) NAYS: Gingell, Hoffman, Joliat, Kochenderfer, Kowall, Moss. (6) A sufficient majority having voted in favor, the resolution was adopted. I HEREBY APPROVE THIS RESOLUTION CHIEF DEPUTY COUNTY EXECUTWE ACTING PURSUANT TO MCL 46,560A (7) STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lisa Brown, 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 13, 2021, 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 Circuit Court at Pontiac, Michigan this 131h day of May, 2021. Lisa Brown, Oakland County