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HomeMy WebLinkAboutResolutions - 2026.01.22 - 42677 AGENDA ITEM: Fiscal Year 2026 Appropriation with the Township of Springfield for Tri-Party Road Improvement Program – Project No. 58411 DEPARTMENT: Board of Commissioners MEETING: Board of Commissioners DATE: Thursday, January 22, 2026 6:00 PM - Click to View Agenda ITEM SUMMARY SHEET COMMITTEE REPORT TO BOARD Resolution #2025-6100 Motion to approve Project No. 58411 submitted by the Township of Springfield and authorize the transfer of Tri-Party Road Improvement Program funds in the amount of $35,056 from Non- Departmental Transfers appropriation (9090101); further, amend the FY 2026 budget as detailed in the attached Schedule A – Budget Amendment; further, request that the Oakland County Clerk forward copies of this resolution to the Road Commission for Oakland County, Oakland County Fiscal Services, and the Community. ITEM CATEGORY SPONSORED BY Budget Amendment Robert Hoffman INTRODUCTION AND BACKGROUND 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). On September 18, 2025, the Oakland County Board of Commissioners approved Resolution #2025-5690 _ 25-33 which appropriated $2,000,000 for the FY 2026 Tri-Party Road Improvement Program allocation for projects managed by the RCOC. The community, along with the RCOC, has identified a project and said project is ready to be undertaken immediately. The project meets the terms and conditions of the Tri-Party Road Improvement Program and the local cost participation agreement. Project Description: Paving of gravel approaches at Rattalee Lake Road and Bridge Lake Road. Construction on this project is expected to begin Spring of 2026. FISCAL IMPACT: Budget Amendment Attached Committee members can contact Barbara Winter, Policy and Fiscal Analysis Supervisor at 248.821.3065 or winterb@oakgov.com or the department contact persons listed for additional information. CONTACT ITEM REVIEW TRACKING Aaron Snover, Board of Commissioners Created/Initiated - 1/22/2026 AGENDA DEADLINE: 01/08/2026 4:30 PM ATTACHMENTS 1. 58411_Tri-Party_SpringfieldTwp_Schedule A-Budget Amendment 2. 58411_Tri-Party_SpringfieldTwp COMMITTEE TRACKING 2026-01-14 Economic Development & Infrastructure - Recommend to Board 2026-01-22 Full Board - Adopt Motioned by: Commissioner Christine Long Seconded by: Commissioner Penny Luebs Yes: Ann Erickson Gault, Michael Gingell, Marcia Gershenson, Robert Hoffman, Brendan Johnson, Karen Joliat, Christine Long, Penny Luebs, Gwen Markham, William Miller III, Kristen Nelson, Angela Powell, Robert Smiley, Yolanda Smith Charles, Michael Spisz, Linnie Taylor, David Woodward (17) No: Charles Cavell (1) Abstain: None (0) Absent: Philip Weipert (1) Passed Oakland County, Michigan Board of Commissioners - Fiscal Year 2026 Appropriation with the Township of Springfield for Tri-Party Road Improvement Program - Project No. 58411 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 2026 Amendment FY 2027 Amendment FY 2028 Amendment E General Fund Non-Department FND10100 CCN9010101 SC740135 PRG153010 740000 Road Commission Tri-Party $35,056.00 $-$- E General Fund Non-Department FND10100 CCN9090101 SC740135 PRG196030 740000 Road Commission Tri-Party $(35,056.00)$-$- Total Expenditures $-$-$- Quality Life through Good Roads “We Care” Inter–Departmental Memorandum Programming Division DATE:November 24, 2025 TO:Samuel Fitzer, P.E., Director of Engineering FROM:Michael Smith, Manager, Project Development SUBJECT:PROJECT NO. 58411, 2025 APPROACH PAVING RATTALEE LAKE RD. AND BRIDGE LAKE RD. LOCAL COST PARTICIPATION AGREEMENT/TRI-PARTY PROGRAM SPRINGFIELD TOWNSHIP Attached for your review and submission to the Board for their approval is the local cost participation agreement with Springfield Township for the paving of gravel approaches at Rattalee Lake Road and Bridge Lake Road. Construction on this project is expected to begin Spring of 2026. 6SULQJILHOGTownship has elected to use the Tri-Party Program to fund the estimated total project cost of $105,169. Our share is estimated to be $35,057 and is in the FY26 budget. The project is in the district of County Commissioner Bob Hoffman. 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. MS/ac Attachments Department Review / Approval MDO Review / Concur Mike Smith Digitally signed by Mike Smith Date: 2025.11.25 10:17:46 -05'00' Samuel Fitzer Digitally signed by Samuel Fitzer DN: C=US, E=sfitzer@rcoc.org, O=Road Commission for Oakland County, OU=Engineering, CN=Samuel Fitzer Date: 2025.12.03 10:31:52-05'00' 15 COST PARTICIPATION AGREEMENT 2025 Approach Paving’s Rattalee Lake Bridge Lake Springfield Township Board Project No. 58411 This Agreement, made and entered into this _____ day of _________________, 2025, by and between the Board of County Road Commissioners of the County of Oakland, Michigan, hereinafter referred to as the BOARD, and the Springfield Township, hereinafter referred to as the COMMUNITY, provides as follows: WHEREAS, the BOARD and the COMMUNITY have programmed the paving of gravel approaches at Rattalee Lake and Bridge Lake , as described in Exhibit "A", attached hereto, and made a part hereof, which improvements involve roads under the jurisdiction of the BOARD and within the COMMUNITY, which improvements are hereinafter referred to as the PROJECT; and WHEREAS, the estimated total cost of the PROJECT is $105,169; and WHEREAS, said PROJECT involves certain designated and approved Tri-Party Program funding in the amount of $105,169, which amount shall be paid through equal contributions by the BOARD, the COMMUNITY, and the Oakland County Board of Commissioners, hereinafter referred to as the COUNTY; and WHEREAS, the BOARD and the COMMUNITY 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 the COMMUNITY and the BOARD that:           11th December                     Executive Managing Director