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HomeMy WebLinkAboutReports - 2024.02.29 - 41019 AGENDA ITEM: Sewer Operation and Maintenance Agreement with the City of Lathrup Village DEPARTMENT: Water Resources Commissioner MEETING: Board of Commissioners DATE: Thursday, February 29, 2024 6:00 PM - Click to View Agenda ITEM SUMMARY SHEET COMMITTEE REPORT TO BOARD Resolution #2024-3860 Motion to approve the City of Lathrup Village Sanitary Retention Tank and Grinder Pumps Operation and Maintenance Agreement; further, that the Oakland County Board of Commissioners hereby directs its Chair or designee to execute the attached City of Lathrup Village’s Operation and Maintenance Agreement. ITEM CATEGORY SPONSORED BY Contract Yolanda Smith Charles INTRODUCTION AND BACKGROUND The City of Lathrup Village has a sanitary retention tank and numerous grinder pumps currently operated and maintained through Oakland County by the office of the Water Resources Commissioner on a non-profit basis. The City desires to engage the County to continue to operate and maintain its system on a non-profit basis pursuant to the terms of an operation and maintenance agreement. Oakland County, by and through the office of the Water Resources Commissioner, has qualified personnel capable of providing sewer operations and maintenance services. The County’s cost and overhead incurred for the services performed shall be compensated from the revenues of the system. The County will assist the City in the operations and maintenance of the system on a non-profit basis and the County’s General Fund will not be charged with or be liable for the cost of operating, maintaining, repairing, replacing, or administering the system. The terms of an agreement for the operation and maintenance of the City of Lathrup Village sewer system by Oakland County through the office of the Water Resources Commissioner have been negotiated, set forth in writing, and approved by resolution of the City of Lathrup Village’s Council on September 21, 2022. The Operations and Maintenance Agreement has been updated to include a provision that requires the City to continue to adhere to the Evergreen-Farmington Sanitary Drain Cohesive Operating Protocol. Such protocol establishes parameters to protect basements and reduce the frequency and volume of sanitary sewer overflows within the geographical boundaries of the newly established Evergreen-Farmington Sanitary Drain Drainage District. POLICY ANALYSIS This is a request to update and replace an agreement originally approved by the Board of Commissioners in July of 2019 through Miscellaneous Resolution #19231. This updated agreement was approved by the City of Lathrup Village and signed in 2022. Due to an administrative oversight, this item was not included on an agenda for approval until now. However, the WRC advises that both sides have been abiding by the terms of this contract in the same manner as they would if the contract had expired before a replacement was adopted. The terms of the agreement are largely unchanged except for the addition of Section 8.5 (Continued Obligation to Follow the EFSD Cohesive Operating Protocol) and a copy of the city-adopted resolution authorizing the WRC to submit drawings and specifications to EGLE for the Lathrup Village Sanitary Retention Basin Improvements Project, which is attached to the agreement. The term of the agreement is for 10 years with an automatic 10-year renewal and a 180-day option to terminate for any reason. 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 Kelsey Cooke, WRC Manager and Chief Legal Officer ITEM REVIEW TRACKING Aaron Snover, Board of Commissioners Created/Initiated - 2/29/2024 AGENDA DEADLINE: 03/10/2024 7:12 PM ATTACHMENTS 1. 2024-02-21 Memo to EDI Committee 2. Exhibit A - Lathrup Village Sewage Retention Tank 3. Exhibit B Sewer Scope of Services 4. City of Lathrup Village O&M Agreement COMMITTEE TRACKING 2024-02-21 Economic Development & Infrastructure - Recommend to Board 2024-02-29 Full Board - Adopt Motioned by: Commissioner Penny Luebs Seconded by: Commissioner Philip Weipert Yes: David Woodward, Michael Gingell, Penny Luebs, Karen Joliat, Kristen Nelson, Robert Hoffman, Philip Weipert, Gwen Markham, Angela Powell, Marcia Gershenson, William Miller III, Charles Cavell, Brendan Johnson, Ajay Raman, Ann Erickson Gault, Linnie Taylor (16) No: None (0) Abstain: None (0) Absent: Christine Long, Yolanda Smith Charles, Michael Spisz (3) Passed Form DC–001 OAKLAND COUNTY WATER RESOURCES COMMISSIONER Page 1 of 1 Rev.: 02/12/2018 OAKLAND COUNTY WATER RESOURCES COMMISSIONER MEMORANDUM TO: Commissioner Yolanda Smith Charles Chairperson, Economic Growth and Infrastructure Committee FROM: John A. Basch, WRC Senior Attorney SUBJECT: Updated Lathrup Village Operations and Maintenance Agreement for its Sanitary Retention Tank and Grinder Pumps DATE: February 21, 2024 At a meeting of the City Council for the City of Lathrup Village, the sanitary retention tank and grinder pumps operation and maintenance agreement was approved and executed by the city. The terms of the contract include the authorization for Oakland County to operate and maintain the assts on behalf of the city on a non-profit basis and in accordance with a scope of services to be performed by the Water Resources Commissioner as set forth as an exhibit to the contract. There are two important differences in the contract under consideration today from the version adopted by the Oakland County Board of Commissioners in 2019. One of those differences is a section in the contract that was not in the earlier version. This section, specifically 8.5, imposes a continued obligation to follow the cohesive operating protocol mandated by the Evergreen- Farmington Sanitary Drain Drainage District that, in the event the agreement is terminated, Lathrup Village will continue to abide by that operating protocol with respect to operational parameters. These parameters have been established to protect residential homes from basement flooding while reducing the frequency and volume of sanitary sewer overflows, commonly referred to as SSOs. There was no similar provision in the 2019 version of the contract because at that time the parameters of an administrative consent order involving the newly created drainage district had not yet been finalized. The second difference involves the addition of a city-adopted resolution attached to the updated contract. That resolution authorizes the Water Resources Commissioner to submit drawings and specifications to the State of Michigan, specifically to the Department of Environment, Great Lakes, and Energy via the state’s internet permit portal for any improvement projects related to the city’s sewage tank. The remaining terms and conditions of the contract are unchanged from the version adopted by this board in 2019. Requested Committee Action: Recommend adoption of the attached Resolution to the Board of Commissioners. Contact: John Basch baschj@oakgov.com 248-292-9413 cell Lathrup VillageSewage Retention Tank EvergreenMeadowsFores tWinchesterCathalton WoodworthS a n D i e g oRainbowRedRiverRackham Santa BarbaraB u n g a l o w S a n Q u e n t i n C a m b r i d g eLarkmoor S u n n y b r o o k S a n J o s e G l e n w o o d Morningsid e S a r a t o g a C o r a l G a b l e s 1 1 M I L E I 6 9 6EVERGREEN One Pub lic Works D riveBuilding 95 Wes tWaterford, Michigan48328-1907 The inform ation displayed in this map is compiled from recorded deeds, plats, tax m ap s, surveys and other public records. Although this information is intended to accurately reflect public information, it is not a legally recorded ma p or survey and is not intended to be used as one. Users should consult prim ary/original information sources where appropriate. DISC LAIMER:Lathrup Village SewageRetention Tank 0 500250Feet Exhibit ALathrup Village Sewage Retention Tank Updated: 1/11/2019 Exhibit B Scope of Services SRT and Grinder Pumps Operation and Maintenance The County agrees to perform the following operation and maintenance services of the Lathrup Village System as defined in the Agreement (“System”) (all of the following being referred as the “WRC Services” or “Services”) on behalf of the City: 1. Perform operation and maintenance of the Lathrup Village Sanitary Retention Tank (SRT), including periodic inspection, preventative maintenance, and routine repairs and replacements (any repair or replacement less than $5,000). Repairs or replacements costing $5,000 or more are considered a major repair of the system, covered in section 4.2 of the Agreement. 2. Perform routine grinder pump repair and replacement. Any repair or replacement less than $5,000 is considered routine. Repairs or replacements $5,000 or more shall be considered a major repair of the System and is covered in section 4.2 of the Agreement. 3. The County will utilize the City’s existing Supervisory Control and Data Acquisition System (SCADA) to provide alarms on System facilities operated and maintained by the County, until such time as the City’s SCADA System can be integrated with the County’s. 4. The County will provide a 24-hour, 7-days per week dispatch center to monitor alarms from the SCADA system and any other reports of System emergencies and will dispatch emergency service crews to respond to such alarms and reports. 5. All Services provided by the County under this Agreement will be performed in accordance with all applicable county, state and federal permits and regulations, all applicable state and federal laws and all applicable City ordinances. 6. During wet weather operations the County will optimize operations of the sewage retention tank as capacity is available from the Evergreen-Farmington Sanitary Drain Drainage District. 7. The County will perform sanitary sewer overflow (SSO) sampling and analysis at the direction of the City. The County will provide the lab results to the City for the City’s SSO reporting to the Michigan Department of Environment, Great Lakes, and Energy (EGLE). CITY OF LATHRUP VILLAGE SANITARY RETENTION TANK AND GRINDER PUMPS OPERATION AND MAINTENANCE AGREEMENT THIS AGREEMENT is made and entered into as of the ___ day of ___________, 20__, by and between the COUNTY OF OAKLAND, a Michigan constitutional corporation ("County"), whose address is 1200 N. Telegraph, Pontiac, Michigan, 48341 and the CITY OF LATHRUP VILLAGE, a Michigan municipal corporation, whose address is 27400 Southfield Road, Lathrup Village, Michigan, 48076 ("City"). In this Agreement, either the County and/or the City may also be referred to individually as a "Party" or jointly as "Parties." Recitals: WHEREAS the City owns a sanitary retention tank and grinder pumps, including related components, as generally depicted in the attached Exhibit A and as it may be expanded or altered from time to time (the "System"); and WHEREAS the City desires to engage the County to operate and maintain the System on behalf of the City on a non-profit basis and in accordance with the terms and conditions set forth for in this Agreement; and WHEREAS the County, by and through the office of the Oakland County Water Resources Commissioner ("WRC"), has qualified personnel capable of providing sanitary retention tank and grinder pump operations and maintenance services; and WHEREAS the Michigan Constitution of 1963, Article 7, § 28, and the Urban Cooperation Act of 1967, being MCL 124.501, et seq. (the "Act 7"), authorizes a political subdivision to exercise jointly with any other political subdivision any power, privilege or authority which such political subdivisions share in common with which each might exercise separately; and WHEREAS pursuant to resolutions adopted by their res pective legislative bodies, the Parties each have been authorized to execute this Agreement for the Services according to the terms and conditions of this Agreement. NOW, THEREFORE, in consideration of these premises and the mutual promises, representations, and agreements set forth in this Agreement, and for other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the County and the City mutually agree as follows: Article I. Statement of Authority and Purpose. 1.1 Authority. Pursuant to Act 7, and any other applicable laws of the State of Michigan, the County and the City enter into this Agreement to establish terms and conditions for the