Loading...
HomeMy WebLinkAboutResolutions - 2024.04.24 - 41139 AGENDA ITEM: Pontiac Redevelopment Project - Architect/Engineer and Urban Planning Services for Renovations to 31 E. Judson & 51111 Woodward in Pontiac DEPARTMENT: Executive's Office MEETING: Board of Commissioners DATE: Wednesday, April 24, 2024 6:00 PM - Click to View Agenda ITEM SUMMARY SHEET COMMITTEE REPORT TO BOARD Resolution #2024-147 _ 24-30 Motion to adopt the attached suggested resolution. ITEM CATEGORY SPONSORED BY Resolution Yolanda Smith Charles INTRODUCTION AND BACKGROUND Oakland County purchased property in downtown Pontiac including two buildings and surrounding structures and parcels in 2023 per Miscellaneous Resolutions 2023-3203 and 2023-3241. 31 E Judson, approximately 200,000 square feet, is vacant and requires renovations prior to being occupied by County departments and 51111 Woodward, approximately 200,000 square feet, is substantially occupied and has usable space that can be utilized by County departments if needed, and would require some alterations. An Architect/Engineer Professional Services RFQ was issued via Oakland County Purchasing for selection of an Architect/Engineer to provide Architect/Engineering and Urban Planning Services through the competitive bidding process. HED of Royal Oak, MI was the most qualified bidder. Funding in the amount of $3,230,000 is available for transfer from the Strategic Investment Plan Assigned Fund Balance (GL Account 383554) to the Pontiac Development Fund (#42110) for Architect/Engineering and Urban Planning Services. POLICY ANALYSIS This is a request to appropriate funding for Architect/Engineer (A/E) and Urban Planning services for the Pontiac Redevelopment Project. This resolution authorizes the County Executive Office to execute the professional services contract with HED for A/E and Urban Planning services. The contract term is March 1, 2024 through February 28, 2027 with a not to exceed amount of $3,230,000. From the RFQ: Urban planning will be critical to the overall project development process and ultimately the success of revitalizing Pontiac’s city center. As the County embarks on this redevelopment initiative, focus on land use and the built environment is essential. The built environment could include water, transportation, circulation, and accessibility. The interests of residents, businesses and communities are also forefront in the broader considerations of urban planning. Another driving concern is public partnerships and welfare, with consideration to master plans on social and economic activities. Also, sustainable planning and development shall be overlayed on the planning endeavors. The A/E firm is being asked to provide urban planning qualifications to assist with the developer master plan and scope development. Scope development could involve the creation of a detailed development plan for the site, with refined physical, programmatic elements, and design guidelines. 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 Sean Carlson, Deputy County Executive II ITEM REVIEW TRACKING Aaron Snover, Board of Commissioners Created/Initiated - 4/24/2024 David Woodward, Board of Commissioners Approved - 4/24/2024 Hilarie Chambers, Executive's Office Approved - 4/29/2024 Lisa Brown, Clerk/Register of Deeds Final Approval - 4/29/2024 AGENDA DEADLINE: 04/24/2024 6:00 PM ATTACHMENTS 1. Architect_Engineer Svc for Renovations for Pontiac Proj._Schedule A COMMITTEE TRACKING 2024-04-17 Economic Development & Infrastructure - Forward to Finance 2024-04-17 Finance - Recommend to Board 2024-04-24 Full Board - Adopt Motioned by: Commissioner Brendan Johnson Seconded by: Commissioner Angela Powell Yes: David Woodward, Penny Luebs, Kristen Nelson, Gwen Markham, Angela Powell, Marcia Gershenson, Charles Cavell, Brendan Johnson, Ann Erickson Gault, Linnie Taylor (10) No: Michael Spisz, Karen Joliat, Christine Long, Robert Hoffman, Philip Weipert (5) Abstain: None (0) Absent: Ajay Raman, Michael Gingell, Yolanda Smith Charles, William Miller III (4) Passed April 24, 2024 RESOLUTION #2024-147 _ 24-30 Sponsored By: Yolanda Smith Charles Executive's Office - Pontiac Redevelopment Project - Architect/Engineer and Urban Planning Services for Renovations to 31 E. Judson & 51111 Woodward in Pontiac Chair and Members of the Board: WHEREAS Oakland County purchased property in downtown Pontiac including two buildings and surrounding structures and parcels in 2023 per Miscellaneous Resolutions 2023-3203 and 2023- 3241; and WHEREAS 31 E Judson, approximately 200,000 square feet, is vacant and requires renovations prior to being occupied by County departments; and WHEREAS 51111 Woodward, approximately 200,000 square feet, is substantially occupied and has usable space that can be utilized by County departments if needed, and would require some alterations; and WHEREAS an Architect/Engineer Professional Services RFQ was issued via Oakland County Purchasing for selection of an Architect/Engineer to provide Architect/Engineering and Urban Planning Services through the competitive bidding process; and WHEREAS HED of Royal Oak, MI was the most qualified bidder; and WHEREAS funding in the amount of $3,230,000 is available for transfer from the Pontiac Development Fund (#42110) for Architect/Engineering and Urban Planning Services. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorizes funding in the amount of $3,230,000 for Architect/Engineering and Urban Planning Services. BE IT FURTHER RESOLVED that the Board of Commissioners authorizes the County Executive Office to enter into a professional services contract with Harley, Ellis, Devereaux Corporation (HED) for Architect/Engineering and Urban Planning services for a term of March 1, 2024 through February 28, 2027 in an amount not to exceed $3,230,000. BE IT FURTHER RESOLVED that any contract extensions or amendments to the original contract will require approval of the Board of Commissioners. BE IT FURTHER RESOLVED that the Board of Commissioners authorizes an appropriation in the amount of $3,230,000 from the General Fund Strategic Investment Plan Assigned Fund Balance (GL Account #383554) for Architect/Engineering and Urban Planning Services. BE IT FURTHER RESOLVED that the County Executive Office and Board of Commissioners intend to expend appropriated funds with revenues received from a combination of the State of Michigan’s $50,000,000 enhancement grant to Oakland County and $10,000,000 in Local Fiscal Recovery Funds received under the federal American Rescue Plan Act. BE IT FURTHER RESOLVED that the Board of Commissioners authorizes the transfer of funding for Architect/Engineering and Urban Planning Services (PRJ-17576) in the amount of $3,230,000 from the General Fund Strategic Investment Plan Assigned Fund Balance (GL Account #383554) to the Pontiac Development Fund (#42110) as detailed in the attached Schedule A. Chair, the following Commissioners are sponsoring the foregoing Resolution: Yolanda Smith Charles. Date: April 24, 2024 David Woodward, Commissioner Date: April 29, 2024 Hilarie Chambers, Deputy County Executive II Date: April 29, 2024 Lisa Brown, County Clerk / Register of Deeds COMMITTEE TRACKING 2024-04-17 Economic Development & Infrastructure - Forward to Finance 2024-04-17 Finance - Recommend to Board 2024-04-24 Full Board - Adopt Motioned by Commissioner Brendan Johnson seconded by Commissioner Angela Powell to adopt the attached Resolution: Pontiac Redevelopment Project - Architect/Engineer and Urban Planning Services for Renovations to 31 E. Judson & 51111 Woodward in Pontiac. Yes: David Woodward, Penny Luebs, Kristen Nelson, Gwen Markham, Angela Powell, Marcia Gershenson, Charles Cavell, Brendan Johnson, Ann Erickson Gault, Linnie Taylor (10) No: Michael Spisz, Karen Joliat, Christine Long, Robert Hoffman, Philip Weipert (5) Abstain: None (0) Absent: Ajay Raman, Michael Gingell, Yolanda Smith Charles, William Miller III (4) Passed ATTACHMENTS 1. Architect_Engineer Svc for Renovations for Pontiac Proj._Schedule A 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 April 24, 2024, 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 Wednesday, April 24, 2024. Lisa Brown, Oakland County Clerk / Register of Deeds Oakland County, Michigan ECONOMIC DEVELOPMENT/BUSINESS DEVELOPMENT DIVISION - ARCHITECT/ENGINEER SERVICES FOR RENOVATIONS AND URBAN PLANNING TO 31 E. JUDSON AND 51111 WOODWARD IN PONTIAC 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 2024 Amendment FY 2025 Amendment FY 2026 Amendment R General Fund Non-Departmental FND10100 CCN9010101 RC665882 PRG196030 665882 Planned Use of Balance 3,230,000 -- Total Revenues $3,230,000 $-$- E General Fund Non-Departmental FND10100 CCN9010101 SC788001 PRG196030 BFA42110 788001 Transfers Out $3,230,000 $-$- Total Expenditures $3,230,000 $-$- R Pontiac Development Fund Facilities Planning FND42110 CCN1040801 RC695500 PRG148020 PRJ-17576 BFA10100 695500 Transfers In 3,230,000 $-$- Total Revenues $3,230,000 $-$- E Pontiac Development Fund Facilities Planning FND42110 CCN1040801 SC760126 PRG148020 PRJ-17576 760000 Capital Outlay Miscellaneous $3,230,000 $-$- Total Expenditures $3,230,000 $-$-