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HomeMy WebLinkAboutResolutions - 2009.03.05 - 9849PLANNING AN WING COMMITTEE PLANNING & BUILDING COMMITTEE VOTE: Motion carried unanimously on a roll call vote. MISCELLANEOUS RESOLUTION #09041 March 5, 2009 BY: Planning and Building Committee, John Scott, Chairperson IN RE: PARKS AND RECREATION COMMISSION - GRANT ACCEPTANCE OF AN INCREASE TO THE FINANCIAL REIMBURSEMENT FROM MICHIGAN DEPARTMENT OF ENVIRONMENTAL QUALITY REFINED PETROLEUM FUND - TEMPORARY REIMBURSEMENT PROGRAM FOR LEAKING UNDERGROUND STORAGE TANK SITES — AMENDMENT #1 To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS in Fiscal Year 2008, the Michigan Department of Environmental Quality approved the Oakland County Parks and Recreation Commission application for financial reimbursement from the Refined Petroleum Fund for the purpose of implementing corrective actions at the Springfield Oaks Golf Course facility, in the amount not to exceed $50,000 (80/20 match); and WHEREAS on February 7, 2008, the Board of Commissioners adopted Miscellaneous Resolution #08025, .authorizing the Parks and Recreation Commission to accept $50,000 reimbursement with the balance of project funds funded by the Parks and Recreation fund; and WHEREAS MR#08025 approved a budget amendment which increased revenue $18,000 to cover known cost of soil tests; and WHEREAS in February of 2008. the Michigan Department of Environmental Quality increased reimbursements by $14,000 for each site, for a total not to exceed amount of $54,000; and WHEREAS in FY 2008, a request for reimbursement in the amount of $20,793 was submitted to the State leaving a balance of $43,207 for FY 2009; and WHEREAS revised estimated costs for the project are $167,300; and WHEREAS in FY 2008, $25,583 was expended leaving a balance of $141,717 to be expended in Fiscal Year 2009; and WHEREAS the Oakland County Parks and Recreation Commission has sufficient funds available for the twenty percent (20%) co-pay and the additional costs associated with the corrective actions, which amounts to $103,300 for Fiscal Years 2008 and 2009; and WHEREAS on December 10, 2008, the Oakland County Parks and Recreation Commission approved the $14,000 increase and also approved a related budget amendment to the FY 2009 Parks and Recreation Fund; and WHEREAS the Grant Project Agreement has been approved by the County Executive Contract Review Process and Board of Commissioners Grant Acceptance Procedures. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the Parks and Recreation Commission to receive a $14,000 increase in reimbursement from the Michigan Department of Environmental Quality for each site for a total not to exceed $64,000. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. GRANT REVIEW SIGN OFF — Parks & Recreation GRANT NAME: Refined Petroleum Fund — Temporary Reimbursement Program for Leaking Underground Storage Tank Sites FUNDING AGENCY: Michigan Department of Environmental Quality DEPARTMENT CONTACT PERSON: Mike Donnelion 858-4623 STATUS: Amendment #1 Over 15% of Original Agreement DATE: January 17, 2009 Pursuant to Misc. Resolution #01320, please be advised the captioned grant wateriala have completed internal grant review. Below are the returnedcomments. The captioned grant materials and grant acceptance package (which should include the Board of Commissioners Liaison Committee Resolution, the grant agreement/contract, Finance Committee Fiscal Note, and this Sign Off email containing grant review comments) may be requested to be placed on the appropriate Board of Commissioners' committee(s) for grant acceptance by Board resolution. DEPARTMENT REVIEW Department of Management and Budget: Approved. — Laurie Van Pelt (1/9/2009) Department of litunan Resources: Approved. — Cathy SWIM_ (1/9/2009) Risk Management and Safety: Approved - Andrea Plotkowslci (1/17/2009) Corporation Counsel: With reSpect to the application to :mend the above-referenced grant-4 have no comments at this time given there is no application to review_ I just received the later from the state outlining the information from the state. 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WWILYWILOWITII Oa rwr.c....T.T•a•r.rrn mrr...rsure. mo-ruxr-1.1, . • • • . . ▪ 1./11411X.,,T11,11.• a',01.1..11.1.1S09.,....0110. • ATM. • sworn a el. - Ps••n•••..... 9 WSW.. 1 ag 5 SI101.1*011 IrcWrinc....—;.. =roma r• ew••=1 s. v... v. sway ay.. ••n•••ww‘ wars.. •••••wasa W11•1 MEW. ••• . maw GO.% Icirar. . lOas n..11010. a. t1.17.mearm-dOn. • .• OVERALL SITE PLAN•. •• • • wird srfa 3 g! !a JENNIFER M. GRANHOLIV1 GOVEHNQR . STEVEN E. CHESTER - °RECTOR STATE OF MICHIGAN DEPARTMENT OF ENVIRONMENTAL QUALITY LA.NSING January 9, 2009 Joseph DeRousha 2800 Watkins Lake Road Waterford, Michigan 48 .328 ATTENTION: lAr. Mike•Thibodeau SUBJECT: Refined Petroleum Fund Temporary Reimbursement Program (TRP). Extension of Time Allowed to Complete Work and Submit Work Invoices There is good news for many approved Refined Petroleum Fund Temporary Reimbursement Program (TRP) applicants. The TRP legislation was amended by Public Act 417 Of 2008 to extend the deadlines for the completion of eligible Work and submittal of final invoices. The specific changes are as follows: The previous deadline date for the completion of eligible work was 540 -days .from the date that the applicant received the approval of their application. The deadline date for the completion of eligible work has been extended to September 30, 2009 for all approved applicants, regardless of when they, received the approval of their application. . , The previous 'deadline date for submittal of work invoices was 600 days from the date that the applicant received the approval of their applicatión. The deadline date for the submittal invoices has been extended to December 29, 2009 for all approved applicants, regardless of when they received the approval of their application. The previous minimum amount for invoice submittals was $5,000.00 except for the last invoice. The minimum amount is now $3,000.00 except for the last invoice, which can be less than $3,000,00 The amendments do not increase the maximum amount that an approved applicant is eligible for. If an applicant has already received the maximum allowable amount of $64,000.00 for a facility with an approved application, no additional invoices should be submitted. Work invoices submitted after $64,000,00 has been paid will not be reviewed. If charges have previously been denied from invoices because the work was performed beyond the former 540 day deadline, or the invoice was submitted after the GOO day deadline, the applicant should notify this office; then the charges will be reconsidered and reviewed for eligibility. This reconsideration only applies to charges denied for the aforementioned reasons and has no bearing on the approved applicant's option to appeal other denied charges. CONSTITLTTION HALL • 525 WEST ALLEGAN STREET • P.O. BOX 34425 • LANSING, MICHIGAN 48309-7026' www.mIchigon,gav • (517) 373-5837 • - If you have any questions, please contact me at the phone number listed below or by email at reisnerr@rnichigan.gov . Sincerely ; 1-444-AzA Robert Reisner, Chief Funding and Support Unit Remediation and Redevelopment Division 517-335-6843 - • • • FISCAL NOTE (MISC. .#0.90,41) March 5,2009 BY: Finance Committee, Tom Middleton, Chairperson IN RE: PARKS AND RECREATION COMMISSION - GRANT ACCEPTANCE OF AN INCREASE TO THE FINANCIAL REIMBURSEMENT FROM MICHIGAN DEPARTMENT OF ENVIRONMENTAL QUALITY REFINED PETROLEUM FUND - TEMPORARY REIMBURSEMENT PROGRAM FOR LEAKING UNDERGROUND STORAGE TANK SITES — AMENDMENT #1 To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed the above referenced Miscellaneous Resolution and finds: 1. Current total revised estimated costs to complete the project are $167,300. In Fiscal Year 2008, $25,583 was expended leaving a balance of $141,717 to be expended in FY 2009. 2. The Oakland County Parks and Recreation Commission has sufficient funds available for the twenty percent (20%) co-pay and the additional costs associated with the corrective actions, 3. Since total approved reimbursement is $64,000 and $20,793 has been received, the FY 2009 Parks and Recreation Commission budget should reflect balance of funds available for reimbursement of $43,207. 4, A budget amendment is recommended to the FY 2009 budget as follows: PARKS AND RECREATION FUND (#50800) Revenues 5060330-160010-650104 Springfield Oaks GC Contributions Operating $ 43,207 $ 43,207 Expenditures 5060330-160010-730814 Springfield Oaks GC Grounds Maintenance $141,717 5060201-160000-730359 Parks and Recreation - Contingency $(98,510) Total Expenditures $ 43,207 Total Revenues FINANCE COMMITTEE Lvf_ct.:1 FINANCE COMMITTEE Motion carried unanimously on a roll cal: vote with Gingell, Zack and Coulter absent. Resolution #09041 March 5, 2009 Moved by Capello supported by Burns the resolutions (with fiscal rotes attached) on the Consent Agenda be adopted (with accompanying reports being -accarried). AYES: Burns, Capello, Coulter, Douglas, Gershenson, Gingell, Gosselin, Greimel, Hatchett, Jackson, Jacobsen, Long, McGillivray, Middleton, Nash, Potter, Potts, Runestad, Schwartz, Scott, Woodward, Zack, Bullard. (23) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent Agenda were adopted (with accompanying reports being accepted). STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Ruth Johnson, 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 March 5, 2009, 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 County of Oakland at Pontiac, Michigan this 5th day of March, 2009. Ruth Johnson, County Clerk