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HomeMy WebLinkAboutReports - 2023.05.25 - 38227 AGENDA ITEM: Amendment #6 with Oakland County 4-H Fair Association for Paving Improvement Projects at Springfield Oaks County Park DEPARTMENT: Parks & Recreation MEETING: Board of Commissioners DATE: Thursday, May 25, 2023 7:28 PM - Click to View Agenda ITEM SUMMARY SHEET COMMITTEE REPORT TO BOARD Resolution #2023-2932 Motion to approve Amendment #6 to the Agreement with the Oakland County 4H Fair Association to permit the Association to make paving improvements at Springfield Oaks County Park. ITEM CATEGORY SPONSORED BY Contract Gary McGillivray INTRODUCTION AND BACKGROUND The Oakland County 4-H Fair Association requests to recycle, reclaim, renovate, and/or expand several road and parking hardscape areas at Springfield Oaks to enhance safety and enjoyment of Springfield Oaks County Park. The Oakland County 4-H Fair Association has submitted a Michigan Department of Agriculture and Rural Development (MDARD) – County Fair Capital Improvement Grant in the amount of $100,000. The Oakland County 4-H Fair Association will pay for all costs associated with the project including pre-construction activities, project management, permits and site inspections. The approximate total value of the project is $214,000. OCPR Staff have been involved in the planning and design of the project, reviewed the proposed plans, and have approved the proposed project. The project will become part of the county facility and incorporated into the OCPRC asset management plan for future maintenance. To accomplish this Project, a 6th Amendment to the existing Agreement with the Oakland County Fair Association must be executed. 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 Chris Ward, Director Parks & Recreation ITEM REVIEW TRACKING Gary McGillivray, Board of Commissioners Created/Initiated - 5/25/2023 AGENDA DEADLINE: 06/04/2023 7:28 PM ATTACHMENTS 1. 1 - 6th Amendment (4-H Fair Assn)-Final 2. 1 - Exhibit A--6th Amendment--Fair Ass'n Agt COMMITTEE TRACKING 2023-05-16 Legislative Affairs & Government Operations - Recommend to Board 2023-05-25 Full Board - Adopted Motioned by: Commissioner Brendan Johnson Seconded by: Commissioner Robert Hoffman Yes: David Woodward, Michael Spisz, Penny Luebs, Karen Joliat, Kristen Nelson, Christine Long, Robert Hoffman, Philip Weipert, Gwen Markham, Angela Powell, Marcia Gershenson, William Miller III, Yolanda Smith Charles, Brendan Johnson, Ajay Raman (15) No: None (0) Abstain: None (0) Absent: Charles Cavell, Gary McGillivray, Janet Jackson, Michael Gingell (4) Passed Page 1 of 2 6th Amendment Draft 04-19-23 SIXTH AMENDMENT TO THE AGREEMENT BETWEEN OAKLAND COUNTY PARKS AND RECREATION COMMISSION AND OAKLAND COUNTY 4-H FAIR ASSOCIATION This Sixth Amendment (6th Amendment) is entered on [INSERT DATE], between the County of Oakland, by and through its statutory agent the Oakland County Parks and Recreation Commission (“OCPRC”), located at 2800 Watkins Lake Road, Waterford, MI 48328 and the Oakland County 4-H Fair Association (“Association”), located at 12451 Andersonville Road, Davisburg, MI 48350. BACKGROUND A. The Parties entered into an Agreement on January 1, 2017 that provided for the following: (1) lease of the Springfield Oaks Administrative Building/Building E; (2) Cooperative Fair Agreement; (3) license for indoor vehicle/boat storage; and (4) license for use of Springfield Oaks Activity Center Kitchen (hereinafter “Original Agreement”). B. The Parties have entered into three amendments: (1) the 1st Amendment on May 25, 2017 for the re-paving of certain grounds at the Springfield Oaks Activity Center; (2) the 2nd Amendment on April 19, 2018 to assist with the costs and labor associated the Springfield Oaks Activity Center water quality project, which included the following: (a) drilling of a new well; (b) electrical work to operate the new well; and (c) construction of a new well house; (3) the 3rd Amendment on December 18, 2020 for improvements to the heating, ventilation, and air conditioning system for the Springfield Oaks Activity Center; (4) the 4th Amendment on May 20, 2022 for repair and improvements to the George M. Hager Memorial Garden on the grounds of Springfield Oaks County Park; and (5) the 5th Amendment for ceiling fans inside the Livestock Barn. C. The Original Agreement, 1st Amendment, 2nd Amendment, 3rd Amendment, 4th Amendment, 5th Amendment, and the 6th Amendment shall be collectively referred to as the “Agreement.” D. The Association and OCPRC desire to recycle, reclaim, renovate, and/or expand certain portions of existing asphalt pavement at Springfield Oaks Park to enhance safety and enjoyment of the Park (hereinafter “Project”). E. The Association has offered to pay for all costs associated with the Project including any permits and licenses, with an approximate total value of Two Hundred and Fourteen Thousand Dollars ($214,000.00). F. In consideration of the mutual covenants and benefits contained herein, the Parties agree as follows: 6th AMENDMENT §1.Background. All statements contained in the “Background” are incorporated into the 6th Amendment. §2.Description of Project. The Project shall consist of the following work: Page 2 of 2 6th Amendment Draft 04-19-23 Recycle, reclaim, renovate, and/or expand certain portions of existing asphalt pavement at Springfield Oaks Park to enhance safety and enjoyment of the Park as described and depicted in Exhibit A to this 6th Amendment. Exhibit A is incorporated into this 6th Amendment. 2.1.Once installed, the Project shall become the property of OCPRC. §3.Project Responsibilities. 3.1.The Association shall perform all work associated with the Project. 3.2.The Association shall have all Project plans approved by OCPRC Staff before work is started. 3.3.The Association shall pay for all costs associated with the Project. There shall be no costs to OCPRC for this Project. 3.4.Once completed, the Project will be incorporated into OCPRC asset management plan for future maintenance. §4.Continuation of Agreement Terms and Conditions. All other terms and conditions of the Agreement shall continue with full force and effect, except as modified herein. §5.Entire Agreement. The Original Agreement and the 1st, 2nd, 3rd, 4th, 5th, and 6th Amendments constitute the entire agreement and understanding between OCPRC and Association and supersede all other prior oral or written understandings, communications, or agreements between OCPRC and Association. THE COUNTY OF OAKLAND: _________________________________________________________________________________ David T. Woodward, Chairperson, Date Oakland County Board of Commissioners THE OAKLAND COUNTY 4-H FAIR ASSOCIATION: _________________________________________________________________________________ By:Date EXHIBIT A EXHIBIT A EXHIBIT A EXHIBIT A EXHIBIT A EXHIBIT A EXHIBIT A EXHIBIT A EXHIBIT A EXHIBIT A EXHIBIT A EXHIBIT A EXHIBIT A EXHIBIT A EXHIBIT A EXHIBIT A EXHIBIT A EXHIBIT A EXHIBIT A EXHIBIT A EXHIBIT A