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HomeMy WebLinkAboutReports - 2023.05.11 - 38219 AGENDA ITEM: First Amendment to the Agreement with the Charter Township of Springfield for Mill Pond Dam Maintenance and Repair DEPARTMENT: Parks & Recreation MEETING: Board of Commissioners DATE: Thursday, May 11, 2023 6:00 PM - Click to View Agenda ITEM SUMMARY SHEET COMMITTEE REPORT TO BOARD Resolution #2023-2820 Motion to approve the First Amendment to the Agreement with the Charter Township of Springfield for Mill Pond Dam Maintenance and Repair to reflect the current Dam Removal and Restoration project and subsequent termination of the agreement; the Chair of the Board of Commissioners is authorized to sign the amendment and any additional documents necessary to execute the amendment. ITEM CATEGORY SPONSORED BY Contract Gary McGillivray INTRODUCTION AND BACKGROUND In 2015 Oakland County Parks and Recreation entered into an interlocal agreement with Springfield Township for the maintenance and repair of the Mill Pond Dam in Davisburg. Both OCPR and Springfield Township have property along the Mill Pond Dam waterfront, and the agreement outlined a cost share for maintenance and repairs to be split 55% OCPR/45% Springfield Township based on the percentage of property owned on the dam. With the Mill Pond Dam Removal and Restoration project scheduled to be completed this year, staff (with Corporation Counsel) have created an amendment to the agreement outlining the removal of the dam and the restoration of the property. It indicates both parties willingness to redraw the property lines once the project is complete, using the river as the new boundary between OCPR and Township property. The amendment also includes a provision for the entire agreement to expire when the project is complete and the new parcel boundaries are finalized. POLICY ANALYSIS On July 15, 2015, Miscellaneous Resolution #15162 was adopted by the Board of Commissioners approving an interlocal agreement with Springfield Township to delineate the duties and responsibilities with respect to the service, maintenance, and repair of the Dam. In July 2019, it was determined that the dam would be removed and the adjacent real property be restored. This amendment would expand the terms of the original agreement to include dam removal, restoration, installation of a culvert, and roadway improvements. Additionally, upon completion of the dam removal and restoration, the real property boundary lines will be redrawn. OCPRC shall retain a survey consultant to redraw the lines. After all deed and easement agreement requirements are met, this agreement shall automatically expire. BUDGET AMENDMENT REQUIRED: No 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 Melissa Prowse, Manager - Parks & Recreation Planning & Development ITEM REVIEW TRACKING Gary McGillivray, Board of Commissioners Created/Initiated - 5/12/2023 AGENDA DEADLINE: 05/11/2023 6:00 PM ATTACHMENTS 1. 1st Amendment (Final Version)--Dam Interlocal Agreement 2. 1st amendment Mill Pond Dam agreement_Attachment A COMMITTEE TRACKING 2023-05-02 Legislative Affairs & Government Operations - Recommend to Board 2023-05-11 Full Board - Adopted Motioned by: Commissioner Gary McGillivray Seconded by: Commissioner Karen Joliat Yes: David Woodward, Michael Spisz, Michael Gingell, Penny Luebs, Karen Joliat, Kristen Nelson, Christine Long, Philip Weipert, Gwen Markham, Angela Powell, Janet Jackson, Gary McGillivray, William Miller III, Yolanda Smith Charles, Charles Cavell, Brendan Johnson, Ajay Raman (17) No: Robert Hoffman (1) Abstain: None (0) Absent: Marcia Gershenson (1) Passed Page 1 of 3 1st Amendment FINAL VERSION FIRST AMENDMENT TO THE AGREEMENT FOR MILL POND DAM MAINTENANCE AND REPAIR BETWEEN OAKLAND COUNTY AND CHARTER TOWNSHIP OF SPRINGFIELD This First Amendment (1st Amendment) is entered on ______________, between the County of Oakland, 1200 North Telegraph Road, Pontiac, Michigan 48341, by and through its statutory agent the Oakland County Parks and Recreation Commission (“OCPRC”) and the Charter Township of Springfield, 12000 Davisburg Road, Davisburg, MI 48350 (“Township”). BACKGROUND A. The Parties entered into an Agreement on July 16, 2015 (“Original Agreement”) to delineate the duties and responsibilities between the Parties with respect to service, maintenance, and repair of the Dam (as defined in the Original Agreement). The Original Agreement and this 1st Amendment shall be collectively referred to as the “Agreement.” B. Based on previous studies and inspections indicating a need for significant investment into the Dam, in late 2018, OCPRC commissioned a feasibility study for a recommendation regarding whether to replace or remove the Dam. C. In July 2019, both OCPRC and the Township conceptually approved Dam removal and restoration of the real property adjacent to and surrounding the Dam (“Restoration”). D. Since July 2019, through a committee comprised of members from OCPRC and the Township and with the assistance of outside contractors, the following has been completed regarding Dam removal and Restoration: (1) preliminary design, (2) engineering, (3) grant writing, (4) public outreach, (5) conceptual design, and (6) selection of a contractor to perform Dam removal, Restoration, installation of a culvert, and roadway improvements . E. The Original Agreement does not address the Dam removal and Restoration. Thus, at this time, the Parties desire to amend the Original Agreement to include Dam removal and Restoration. F. In consideration of the mutual covenants and benefits contained herein, the Parties agree as follows: 1st AMENDMENT §1.Incorporation of Background Paragraph. All paragraphs contained in the “Background” Section of 1st Amendment are incorporated herein. §2.Removal of Dam and Restoration of the Surrounding Real Property. 2.1.The scope and the delineation of duties and responsibilities of the Original Agreement shall be expanded to include Dam removal, Restoration, installation of a culvert, and roadway improvements. Accordingly, all provisions of the Original Agreement where the phrase “service, maintenance, and repair of the Dam” is used, shall be amended to state: “service, maintenance, and repair of the Dam; Dam removal; restoration of the real property adjacent to and surrounding the Dam; installation of a culvert; and roadway improvements.” Page 2 of 3 1st Amendment FINAL VERSION 2.2.The Parties acknowledge and agree that they collaborated and reached a consensus regarding the Dam removal and Restoration pursuant Section 3.2 of the Original Agreement. The scope and description of work for the Dam removal and Restoration is set forth in Oakland County Contract Number 010068 (Davisburg Dam—Removal MI). §3.Completion of Dam Removal and Restoration. Upon completion of the Dam removal and Restoration, as described in Oakland County Contract Number 010068 (Davisburg Dam—Removal MI), OCPRC shall retain a survey consultant to redraw the real property boundary lines consistent with the conceptual drawings contained in Attachment A. The survey shall also include an easement from the Township to OCPRC to allow OCPRC access to its property north of the railroad tracks. Attachment A is incorporated in this Amendment. The Parties shall convey the real property as depicted and described in the survey required by this Section pursuant to a warranty deed, vesting fee simple title in the other Party. The easement shall be conveyed pursuant to an easement agreement. §4.Township Contribution. The Parties acknowledge that certain funds consisting of funds allocated to the Township from the Road Commission for Oakland County’s (“RCOC”) Tri-Party Program, as well as other funds/services being provided by RCOC, shall be a part of the Township’s required forty-five percent (45%) contribution as set forth in the Original Agreement §5.Termination. Neither Party may terminate this Agreement pursuant to Section 8 of the Original Agreement until all the deeds and easement agreement required by Section 3 of 1st Amendment are recorded. §6.Expiration of Agreement. This Agreement shall automatically expire, without further action of the Parties, on the date all the deeds and easement agreement required by Section 3 of 1st Amendment are recorded. The County shall also file an affidavit in the Oakland County Register of Deeds to nullify the affidavit recorded at Liber 46563, Page 797 in the Oakland County Register of Deeds. §7.Continuation of Agreement Terms and Conditions. All other terms and conditions of the Original Agreement shall continue with full force and effect, except as modified herein. §8.Entire Agreement. The Original Agreement and 1st Amendment constitute the entire agreement and understanding between OCPRC and the Township and supersede all other prior oral or written understandings, communications, or agreements between OCPRC and the Township. Page 3 of 3 1st Amendment FINAL VERSION THE COUNTY OF OAKLAND: _________________________________________________________________________________ David T. Woodward, Chairperson, Date Oakland County Board of Commissioners THE CHARTER TOWNSHIP OF SPRINGFIELD: _________________________________________________________________________________ By:Date