HomeMy WebLinkAboutResolutions - 2023.05.11 - 38193
AGENDA ITEM: Fiscal Year 2023 Appropriation with the Charter Township of Waterford for Tri-Party
Road Improvement Program – Project No. 56882
DEPARTMENT: Board of Commissioners
MEETING: Board of Commissioners
DATE: Thursday, May 11, 2023 6:00 PM - Click to View Agenda
ITEM SUMMARY SHEET
COMMITTEE REPORT TO BOARD
Resolution #2023-2857 _ 23-76
Motion to adopt the attached suggested resolution.
ITEM CATEGORY SPONSORED BY
Road Improvement Karen Joliat
INTRODUCTION AND BACKGROUND
BUDGET AMENDMENT REQUIRED: Yes
Committee members can contact Michael Andrews, Policy and Fiscal Analysis Supervisor at
248.425.5572 or andrewsmb@oakgov.com, or the department contact persons listed for additional
information.
CONTACT
ITEM REVIEW TRACKING
Yolanda Smith Charles, Board of Commissioners Created/Initiated - 5/11/2023
David Woodward, Board of Commissioners Approved - 5/11/2023
Hilarie Chambers, Executive's Office Approved - 5/16/2023
Lisa Brown, Clerk/Register of Deeds Final Approval - 5/16/2023
AGENDA DEADLINE: 05/11/2023 6:00 PM
ATTACHMENTS
1. 56882 Schedule A-Budget Amendment
2. 56882 Tri-Party_Waterford Twp
COMMITTEE TRACKING
2023-05-03 Economic Development & Infrastructure - Recommend to Board
2023-05-11 Full Board - Adopted
Motioned by: Commissioner Angela Powell
Seconded by: Commissioner Robert Hoffman
Yes: David Woodward, Michael Spisz, Michael Gingell, Penny Luebs, Karen Joliat, Kristen
Nelson, Christine Long, Robert Hoffman, Philip Weipert, Gwen Markham, Angela Powell, Janet
Jackson, Gary McGillivray, William Miller III, Yolanda Smith Charles, Charles Cavell, Brendan
Johnson, Ajay Raman (18)
No: None (0)
Abstain: None (0)
Absent: Marcia Gershenson (1)
Passed
May 11, 2023
RESOLUTION #2023-2857 _ 23-76
Sponsored By: Karen Joliat
Board of Commissioners - Fiscal Year 2023 Appropriation with the Charter Township of
Waterford for Tri-Party Road Improvement Program – Project No. 56882
Chair and Members of the Board:
WHEREAS since the 1970s, the Oakland County Board of Commissioners has authorized the Tri-
Party Road Improvement Program to assist Oakland County’s cities, villages and townships (CVTs)
with the construction, maintenance and repair of roads under the supervision, direction and control of
the Road Commission for Oakland County (RCOC); and
WHEREAS on September 29, 2022, the Oakland County Board of Commissioners approved
Miscellaneous Resolution #22332 which appropriated $2,000,000 for the FY 2023 Tri-Party Road
Improvement Program allocation for projects managed by the RCOC; and
WHEREAS the Charter Township of Waterford, along with the RCOC, has identified a project and
said project is ready to be undertaken immediately; and
WHEREAS the project meets the terms and conditions of the Tri-Party Road Improvement Program
and the local cost participation agreement.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby
approves the project submitted by the Charter Township of Waterford and authorizes the transfer of
Tri-Party Road Improvement Program funds in the amount of $95,000 from Non-Departmental
Transfers appropriation (9090101).
BE IT FURTHER RESOLVED additional project costs, not greater than 15% from the original
agreement, which are consistent with the project as originally approved, will be paid when invoiced
and appropriated in the quarterly forecast resolution.
BE IT FURTHER RESOLVED that additional project costs exceeding 15% of the original agreement
will require a separate resolution.
BE IT FURTHER RESOLVED that the Oakland County Clerk is requested to forward copies of this
resolution to the Road Commission for Oakland County, Oakland County Fiscal Services, and the
Charter Township of Waterford.
BE IT FURTHER RESOLVED that the FY 2023 budget shall be amended as described in the
attached Schedule A – Budget Amendment.
Chair, the following Commissioners are sponsoring the foregoing Resolution: Karen Joliat.
Date: May 11, 2023
David Woodward, Commissioner
Date: May 16, 2023
Hilarie Chambers, Deputy County Executive II
Date: May 16, 2023
Lisa Brown, County Clerk / Register of Deeds
COMMITTEE TRACKING
2023-05-03 Economic Development & Infrastructure - Recommend to Board
2023-05-11 Full Board - Adopted
Motioned by Commissioner Angela Powell seconded by Commissioner Robert Hoffman to adopt the
attached Road Improvement : Fiscal Year 2023 Appropriation with the Charter Township of
Waterford for Tri-Party Road Improvement Program – Project No. 56882.
Yes: David Woodward, Michael Spisz, Michael Gingell, Penny Luebs, Karen Joliat, Kristen Nelson,
Christine Long, Robert Hoffman, Philip Weipert, Gwen Markham, Angela Powell, Janet Jackson,
Gary McGillivray, William Miller III, Yolanda Smith Charles, Charles Cavell, Brendan Johnson, Ajay
Raman (18)
No: None (0)
Abstain: None (0)
Absent: Marcia Gershenson (1)
Passed
ATTACHMENTS
1. 56882 Schedule A-Budget Amendment
2. 56882 Tri-Party_Waterford Twp
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
11, 2023, 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 on Thursday, May 11, 2023.
Lisa Brown, Oakland County Clerk / Register of Deeds
Oakland County, Michigan
Board of Commissioners - Fiscal Year 2023 Appropriation with the Charter Township of Waterford for Tri-Party Road Improvement Program – Project No. 56882
Schedule "A" DETAIL
R/E Fund Name Division Name
Fund #
(FND)
Cost Center
(CCN) #
Account #
(RC/SC)
Program #
(PRG)
Grant ID
(GRN) #
Project ID #
(PROJ)
Region
(REG)
Budget
Fund
Affiliate
(BFA)
Ledger
Account
Summary Account Title
FY 2023
Amendment
FY 2024
Amendment
FY 2025
Amendment
E General Fund Non-Department FND10100 CCN9010101 PRG153010 SC740135 740000 Road Commission Tri-Party $95,000.00 $-$-
E General Fund Non-Department FND10100 CCN9090101 PRG196030 SC740135 740000 Road Commission Tri-Party (95,000.00)--
Total Expenditures $-$-$-
Quality Life through Good Roads “We Care”
Inter–Departmental Memorandum
Programming Division
DATE:March 29, 2023
TO:Samuel Fitzer, P.E., Director of Engineering
FROM:Thomas G. Noechel, Programming Supervisor
SUBJECT:PROJECT NO. 56882, DILL DRIVE
WALTON BOULEVARD TO LAKE OAKLAND DNR ACCESS
LOCAL COST PARTICIPATION AGREEMENT/TRI-PARTY PROGRAM
CHARTER TOWNSHIP OF WATERFORD
Attached for your review and submission to the Board for their approval is the local cost
participation agreement with the Charter Township of Waterford for the pulverizing and
resurfacing of Drill Drive from Walton Boulevard to Lake Oakland DNR access.
Construction on this project is expected to begin this summer.
The estimated total cost is $570,000. The Charter Township of Waterford has elected to
use the Tri-Party Program funds in the amount of $285,000 to fund their share. Our total
estimated share is $380,000 and is in the FY23 budget.
The project is in the district of County Commissioner Karen Joliat. The agreement is in
our standard approved format, and I recommend Board approval and authorize the
Managing Director to execute the agreement on behalf of the Board.
TGN/ll
Attachments
Department Review / Approval
MDO Review / Concur
0(
Gary
Piotrowicz
Digitally signed by
Gary Piotrowicz
Date: 2023.03.30
14:35:17 -04'00'
COST PARTICIPATION AGREEMENT
CONSTRUCTION
Dill Drive
Walton Boulevard to Lake Oakland DNR Access
Charter Township of Waterford
Board Project No. 56882
This Agreement, made and entered into this _____ day of _________________, 2023,
by and between the Board of County Road Commissioners of the County of Oakland, Michigan,
hereinafter referred to as the BOARD, and the Charter Township of Waterford, hereinafter
referred to as WATERFORD, provides as follows:
WHEREAS, the BOARD and WATERFORD have programmed the pulverizing and
resurfacing of Dill Drive from Walton Boulevard to Lake Oakland DNR access, as described in
Exhibit "A", attached hereto, and made a part hereof, which improvements involve roads under
the jurisdiction of the BOARD and within WATERFORD, which improvements are hereinafter
referred to as the PROJECT; and
WHEREAS, the estimated total cost of the PROJECT is $570,000; and
WHEREAS, said PROJECT involves certain designated and approved Tri-Party Program
funding in the amount of $285,000, which amount shall be paid through equal contributions by
the BOARD, WATERFORD, and the Oakland County Board of Commissioners, hereinafter
referred to as the COUNTY; and
WHEREAS, the BOARD and WATERFORD 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 and in
conformity with applicable law, it is hereby agreed between WATERFORD and the BOARD that:
6th April
Dill Drive - 2 -
Charter Township of Waterford
Project No. 56882
3/22/2023
1.WATERFORD approves of the PROJECT, declares its public necessity, and authorizes
the BOARD to perform or cause to be performed, and complete the PROJECT along
with all administration in reference thereto.
2. The PROJECT shall include total payments to the contractor. Any costs incurred by the
BOARD prior to this agreement date shall be allowable.
3. The estimated total PROJECT cost of $570,000 shall be allocated in the following order:
a. Tri-Party Program funding in the amount of $285,000.
b. The BOARD shall contribute $285,000 toward the PROJECT.
c. Any PROJECT costs above $570,000 will funded 100% by the BOARD.
4. Upon execution of this agreement, the BOARD shall submit an invoice to WATERFORD
in the amount of $95,000 (being 100% of WATERFORD’S Tri-Party contribution).
5. After execution of this agreement and approval by the COUNTY, the BOARD shall
submit an invoice to the COUNTY in the amount of $95,000 (being 100% of the
COUNTY’S Tri-Party contribution).
a. The invoice shall be sent to:
Sheryl Johnson, Manager of Fiscal Services
Executive Office Building
2100 Pontiac Lake Road, Building 41 West
Waterford, MI 48328
6. Upon receipt of said invoice(s), WATERFORD and the COUNTY shall pay to the
BOARD the full amount thereof, within thirty (30) days of such receipt.
Managing Director
Dill Drive - 4 -
Charter Township of Waterford
Project No. 56882
3/22/2023
Contractor Payments: $570,000
Total Estimated Project Cost:$570,000
WATERFORD COUNTY BOARD TOTAL
$95,000 $95,000 $95,000 $285,000
$285,000 $285,000
$95,000 $95,000 $380,000
$570,000
Pulverize and resurface Dill Drive from Walton Boulevard to Lake Oakland DNR access.
EXHIBIT A
T R I - P A R T Y P R O G R A M
Dill Drive
Walton Boulevard to Lake Oakland DNR Access
Charter Township of Waterford
Board Project No. 56882
Contribution
TOTAL
COST PARTICIPATION BREAKDOWN
ESTIMATED PROJECT COST
TRI-PARTY PROGRAM