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HomeMy WebLinkAboutAgenda - 09-01-20; 6-c - Veterans Memorial Construction Approval 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: September 1, 2020 Action Agenda Item No. 6-c SUBJECT: Veterans Memorial Construction Approval DEPARTMENT: Asset Management Services ATTACHMENT(S): INFORMATION CONTACT: 1) Certification of Adequate Steven Arndt, 919-245-2658 Development and Construction Funds 2) Phase II Veterans Memorial Design 3) Ownership, Operations and Maintenance Agreement 4) PowerPoint Presentation PURPOSE: To: 1) Review and approve the certified budget and project design for Phase 11 of the Veterans Memorial project at the Southern Campus; 2) Authorize construction of the project, and authorize the County Manager to sign the construction contract and any amendments/change orders up to the $137,542 budgeted amount; and 3) Review and authorize the County Manager to sign the Ownership, Operations and Maintenance Agreement. BACKGROUND: Over the past several years, interested Orange County residents and supporters have organized in an effort to raise funds for the construction of a Veterans Memorial to honor the contributions and service of Orange County military veterans. At the May 5, 2015 Board of County Commissioners Business meeting, the board voted to: 1) Approve the site for a Veterans Memorial on the former Hoyle home site at the Southern campus. 2) Authorize the Manager and staff to participate in the ongoing project planning process. 3) Reserve the right of final construction approval contingent upon Board approval of: a) Ownership of the Memorial b) Design c) Budget and certification of adequate development and construction funds raised; and d) Ongoing operations and maintenance agreement for the Memorial. Phase I of the project was completed in 2016 at a cost of $13,000. It was comprised of an information kiosk, gravel path and a temporary, telescoping flag pole. 2 Over the past five years, fundraising efforts have progressed and funds accumulated now total $137,542. Attachment 1 provides a certification of adequate development and construction funds. Swanson & Associates, a local Landscape Architecture firm, prepared design drawings for a flagpole, concrete and stone plaza and stone bench that would comprise Phase II of the memorial. Attachment 2 provides an overview of the design. The project was placed out to bid in early October 2019 and bids were opened on October 15, 2019. Unfortunately, the apparent low bid received was $232,425. Subsequent value engineering efforts failed to reconcile the difference between available funding and the scope/cost of work. The architect then revised the design and on April 30, 2020, obtained two additional quotes with the low bidder, Custom Stone NC provided a quote of $98,000. The architect received a separate quote of$10,000 for associated electrical lighting. Attachment 3 is an agreement for the Ownership, Operations and Maintenance of the Veterans Memorial. The agreement stipulates that upon completion of construction, the Memorial will become the property of Orange County and the County will be responsible for operations and maintenance of the Memorial and surrounding site. The agreement also requires the Orange County Veterans Memorial, Inc. to provide Orange County with $500/year for ongoing maintenance and upkeep of the Memorial. FINANCIAL IMPACT: The costs for design and construction of the project are contained within the chart below: Project Component Cost Design $15,000 Construction Custom Stone $98,000 Electrical $10,000 Construction Total $108,000 Contingency 5% $5,900 Project Total $128,900 Ongoing annual Operations and Maintenance (O&M) costs amount to $2,500. SOCIAL JUSTICE IMPACT: There is no Orange County Social Justice Goal impact associated with this item. However, the project will provide visible recognition to honor the service and sacrifice of Orange County veterans. ENVIRONMENTAL IMPACT: There is no Orange County Environmental Responsibility Goal impact associated with this project. RECOMMENDATION(S): The Manager recommends that the Board 1) Review and approve the certified budget and project design (Attachment 2) for Phase II of the Veterans Memorial project at the Southern Campus; 2) Authorize construction of the project, and authorize the County Manager to sign the construction contract and any amendments/change orders up to the $137,542 budgeted amount; and 3) Review and authorize the County Manager to sign the Ownership, Operations and Maintenance Agreement (Attachment 3). 3 ORANGE COUNTY, NORTH CAROLINA Veterans Memorial 169 Boone Square St, #223 Hillsborough, NC 27278 1 June 2020 VETERANS MEMORIAL STEERING COMMITTEE Fred Black,ColaneZ Steven Arndt USArmy(Retired,Vietnam Department Head of Asset Management Services David Chandler,Colonel Orange County ,NC US Air Porce(Retired, Hillsborough NC 27278 Middle Eastern Wan Bud Harnpton,Major Dear Steve, USMC(Retired,WtKrII,Korea Lee Heaviin,Muter ChiefPeto, As discussed earlier, on behalf of the OC Veterans Memorial I hereby Officer, US Navy(Retired), Wet—,,;KreaDefense ' certify that our organization has the following funds available for award of Jim Merritt,former Chapel Hill Town Councilman;USArmy, Phase 2 of the memorial. We have$79,709.00 in our account with the Vietnam Jarnes Parise,StaffSergeunt, County and $57,833.00 in our 3 accounts at Sun Trust for a USArmy Bruce Ruuberg,Captain, CEC, total of$137,542.00. Thanks for your help in this matter. US Navy(Retired;Vietnam AT-LARGE COMMITTEE MEMBERS Allen Buansi,Liaisom Sincerely yours, Chapel Hill Council Member Barbara Foushee,Liaison Carrboro Alderwoman Renee Price,Liaison, Bruce Runberg Orange County Commisrioner Captain, CEC, USN (R Committee Co-Chair NORTHC'.AROUX& Copy to Co-Chairs: ASQIc3partrrerof the Orange David Chandler Councy Comtnssrdty Ciasng Fund Jim Merritt Your generosity will make it possible to build a memorial reflecting out eternal gratitude. Please make checks payable to: Orange County Veterans.Memorial 169 Boone Square Street,*223 Hillsborough,NC 27278 OCVeteransMemorialxom 4 GENERAL NOTES: �Attachment 2 P—co-o-ti- 1. Location of staging a,,,will be identified during the pre-bid conference. The existing parking area off Bonito n Human Service Center Drive will be used :z— for.—e and construction parking for the site d.,ir,the time period. Other time.will be the responsibility• of the contractor to determine access to site � rem. end construction parking end staging ofZ materials. a+c on oesaes..r.c. f 2 PROPOSED Contractor shall bring in all necessary construction —tend,and t,,,on-site. Contraction to begin Fall,2019 (dltl to be determined). 0 1 C-t...to,shall verify all dieting conditions and dimensions in the field. YIN t, Contractor to coordinate with Ol-ge County Southern H.—Services Utility Locating Service to—if y locations of underground utilities and N, GENERALIZED SCOPE OF PROJECT BASE BID: By Contractor -A'\ f, P,, (By C.nt...t.,) cq 'al," 1—t.11 construction management eigne 1—t.11 Provide c T—P of cti.n Fending Gravel.:ea.drive(20'x20')-d Silt Fencing during C—to,cti— No.C—t—ti— (By C—t—t-) G.-.fmg.andt id-d..e—k no m.e.d—ind'th e ocorem.n-idt cl,ade. catch bo.in g pip. erp—m . —indfi:td. Install stone paving..d--to In.— (including donor paver:). In.t.11 bl—t.ra border ad—daill.n... h..n. Orange Countyla.t.11 flagpole and....dated h.,d.cope. 4" Veterans Memorial The Ceremonial \1'� la.t.11 Landscape Light!,,to Right flogpd.. < ans_�'o Clean job site of construction moteriol.up-completionof Hord...pe \k Improvement.. (By Cartr—t.r) BY OTHERS-Orange County(OWNER): Remove selected If—(dead or dying or in war of c—t—ti.r). Thin and pr—eand free m—g.nn.nt far eA.ting free.to em.m. Provide all tr[,,l tub to site from existing meters and electric tr...fornner Southern 11—,Services site. Contractor to provide]unction be.. Provide site furnishings(future site tench-signoga and trash Veterans Memorial showing views with future buildout Orange ORANI;ECOUNTY D.1.9 59 16 9,`RR 78�88 A,8o�1,9 PB102�99 County 33.239 Veterans Memorial Orange County Southern Human Services Center Homestead Road Chapel Hill,NC July ' Veterans Memorial Model oy—p Rev.'Ad"'ld.n,I Sept.27,2019 Re, Phase 2Ard—c!Scope October 23,2019 LIST OF DRAWINGS Base Information Notes Summary L-1.0 Cover Site Context Project Summa Phial e 2A- Ceremonial/Flagpole Space 1.B..e map information provided far cite by--y by L-1.1 Existing Conditions(1"=10'scale) Riley Land Surveyors. L-2.0 Site Plan (i-lo,sc.is) 2.Contractor to confirm location of.11-i.tlng features L-2.1 Grading Plan Erosion Control (V=10'scale) NORTH before construction. L-3.0 Detail Ceremonial Circle Plan Details a so. ad wwa 3.Utillte.to be I.c.t.d prior to digging. lilli-iii-Fillillim I Site Plan for Veterans Memorial`1/'in context to the Southern Human Services Center Site Scale:I"=50, a L-1.0 Soll 1"=50'.0" 5 Orange County I i1 22"PINE Veterans Memorial The Ceremonial Circle - I6 Mop/e 24"PINE the Flagpole `'-� % • FREEDOM SERVICE SACRIFICE \ Existing grade fill e \ �1 \\ ,---- excaa vote o ee Wed fear n w paving- _ \ \ ���/// fa lure Phase 2A '11 r quire additional vation far stare wall footing* \ \ Existing temporary Flagpole \ (to be re oved and coo dinate \\ with 0w rn for disposition) -- I Existing plastic edge reshaint (plastic curb edge with spikes) 12"QGrfa�d� r v _ �� s MM � r \\ Existing 4"PVC PIPe(conduit) ,'- j y ��� •Il 1 I • i ! - \ `�o • i \ Y�Existing plastic edge restraint ,' _-- ' 20"P�\�\ i 191Magsolts I ( 19Alagnclat t 1 1 (plastic curb edge wth spikes) _ 1'------ \ O34"OAK T 560'r- -i- O34"OAK r \ / eoca The Forest r vv i v r It ,-ice i?XAQNEvI vv i Grove ; 1 The Homestead I/r 1 .O i v' 1 v vv �• i j FAMILY .il r Existing Chapel Hill \ \I \ \( Ot r \ O r Gravel Path It \ s 1 1 2"depth constructed _ 32"OAK ! li \ - p 32"OAK I on 4"ABC base with 1 tv 38"OAK vv 1A 38"OAK geotextile fabric �� -_ • \ - -- ---i \ -- v .� 1 r �� i 11 zIlNtlOrange The Stone Retreat... O o ��F�_ ;�'� ;t' =< 'CoUnty the Place Of Honor IB"Q lM i sw�' IB AR�__i �':4 �v ;' ;---r-; vv 20'A SERVICE VALOR / V \ 20"POPLAR Veterans b 1 \ 1 r / V \ / \ `�31"OA r 4 \ I n \ HONOR Memorial Ix `� 31"OAK �I r I 1 ---;/ 31"OAK20"P3Nf- Z"PNE-___' —111 tli 1__lI_- \ I 27O K Entry KIOSk l y orange County Donorand Existing )< .I it Southern Human \ Memorial �/ _ \ Temporary \ /I \ n 2 OAK \ "OAK "Recognition \ _ _-, !°OAK O• Entry Kliosk /r j \__ _ d� • \ 1 \ l - .Services Center ( am) ,I � 1 v 1v i� 18"OAK 1 i Y i Homestead Road _ - 14 Hack 1 ,.p _ ,. 114"Hoc 1 I • -- L �_+ � Chapel Hill,NC - _ The Vestibule... _ /, I _ tr ' __ - ---- 21"OAK I July 22 2019 I I i Existing Area Light j1 Rev.Addend— 27 2 the Place of Arrival c rm loco @�, d , Sept o,9 \ r I e n ' g \ \ __ - / Rev Phase 2A reduced Scope - t PATRIOTISM DUTY r� \ c -------- ' ------------ -------- Ceremonial/Flagpole -- _ 'al/Flagpole Space -- ---------_ NORTH C Site Plan showing Phase 2 with Future Buildout Existing Conditions as of Fall,2019 Scale:I =I Y-oirL-1.1 I 6 I I — SWANSON WALNUT i 1 /' Construct Concrete Footing for Wall Phase 2A This Phase 2 conshuchon wll'nclude concrete fooling for \ \\ \ I Phase 2A stone wall Ground Mounted up Light - a�iReta u.s a�L 35"POPLAR --- '-- (3)LED light,to llumnate flag /vc on oeygns kc ll\ 19"WALNUT ' The Ceremonial Circle the Flagpole \1 • 12'�' EelXcmcal groundbox to serve the site. condor Flagpole 40 ft tall flagpole With Amencan flag — _ \ (flag by Owner) Flagpole to be an,dL d bronze finish. L) emonial ving Type \\ rDonor pa ng With lcoPocref Pavers) O Pavers to be set as.hown in running bond pattern on j \\ • , , % a algn antwth the 5s'ded pentagon shaped border. v 24"WALNUT 1 1 • I v II II I 141ftmGa I I Ceremonial circle Paving Type 2 I Tenn.Flagstone Chestnut or Lincoln Creek for Bluestone) flagstone,irregular random pattern with 1/4"joints 18"WALNUT I \ / Ceremonial circle Pavin T e 3 34"OAK i \� Bluestone borders set on congcrte with l/4°monarjoint, Detail Plan for CeFemonial Circle-Flagpo rea _ The Oorest \ Specialty Granite-Service Medalions ____ \, % /GJ/O V e /Y Granite medalion to be flush with paving. ENE 4 n 11 Five markers to represent the fve brooches of the Military \37"POPLAR /FAMILY \ , OR Scale:I"=4'-0' \ I \ ,_-- __—, I. � I Chapel Hill gravel surface walk \\ 1 '— \ / • I Restore existing walk shot connects Me Hagpole \ X I 32"OAK I and ceremonial Crde N4h the porldng II II 7 18"CEDAR /lv l �, vv 1 38"OAKf- --- ,Y _----- • /I 2E" CAR, �,, - - Orange 2 ___--_v 1 `. �IF'PIN ed,nng aroa County 8'POPLAR/ Yam` �� I A/ �,�� �'� Y/1 18"LOCUST v v , n / 0 Veterans ZO"POPLAR o' A;�I \ , / v \ , I \ 31"O Memorial r_ F ( ——— ;' j 31"OAK zo"P3NE----' 2TogK --1- Orange County II\ O�K Entry Kiosk % \I 1 ; ; ,IP \ ; --i�`2�co�,r . `, / Southern Human \I ; Donor antlnition (� Extend electrical This a.olr code)to the will b.from the existing i 27<�K \ >, Services Center \ 1 �l-� / area street light.This electrical circut will be used for 4T 23"OAKS / up4ighting the flagpole(see L3.0)and ouWoor electrical outlet \ \\ % \X/ Homestead Road I� / �� Stub out mnduit for Elecbiral end Fiber to the existing kiosk fprfuWre \ �I 18"OAK 1 / /I Chapel Hill,NC conI M,,a to fuWra enlarge Kiosk \ \1' i t12"oonduir per dode for al,dirdal-min.18"deplb.) ��1, ��_ DULY 22,2079 114P°HaJfbErvy �,� 1 (. \ I —t L�/_� Rev.Addendum 1 Sept.Sd 2019 \\ — ----- % �_�__—_� Underground Eleddcal Junction Enclosure— it \ 21"OAK I Rev.Phase 2A reduced Scope \ I I ,\ Quazite p0C1212280109 \ \��,�` ,/ October 23,2019 Zoro4:Go02g4B1 \ e� _ / / \ / M M lb.,lurerp:PC1212Za0109 \ / Phase 2A- \ Ceremonial/Flagpole Space / Coo-onto,i,hng and -- �-__ -- nnedipnipexiadnge led hcal Site Plan w N County Facility Manager NORTH Existing LgFTpoTe--------------, , Phase 2A-"Ceremonial Circle-Flagpole" 1o6 M FIRM Ft ' 0 1o' ap' pd,smg L-2.OA Scale:II-10`0 PaM1ing //� 7 x �k Site Work Guidelines `,I \ - \, i/ ��___- N`, SaW AoN SaON gI <onar"mon encao<e .e %• - II ' ; ' `�♦♦ ♦♦ � `-\_____,/i I�/% G va �o ha b-b m co1< t 1.1.1yp p < 22"PIN\E SILT FENCE Tree Protection Notes OUTLET ♦ 35POPLAR .. r. , ♦ ♦ 1 \ / 1 I \ I [th 1 ♦ ♦ 1 �J / 1 1 e.noo<a h n,v«upn Snell ae ee"<rea •` g"mwi,or w e.a p hoe __------ i Staging area : • me.ou"�m�n the rrrt�<m (stockpile materials and excavated �\ 11 16 Mop/e 24"PINE 11 1 i zone c'e��en \\\ ♦ \ / II rng i 1 -> soil material in this location). , \\ • ,�i RT. ne <u n nnrerence meet be hoe belo<e y 1 A. a�`r,`a w < c construction sequence Silt __�-b-- 1. emem oppropnate po on.. �\ ' \, \ / 2. preoon.tre<uon< feren<e. \ Fer1cC Silt 3. Erect tree protection fencing-flagging In fp �a'aa'C 1 Fence Wabotonum.-with brya e^Ocom¢nt m%or otoitr - . , ♦ \� _ ark.Inset a ono o b-I .gyres. , i I /p--v" ♦ \77M=5 9.I 1292s dp v _ 0 ! ♦ 01)T 5.�1 10'O.C.MAX. ��`` \I t 00000000 `-- elev.sse.o' 'Nj\ 00000000o tlT�Ls 00000000 Fs Eru/b"o"srrs - / 7, 00000 0 00 —E'1�, 00000 ED 0 w O O O O O O O' _ 'Proposed psowEAry iEssn w/\ ; ALPI SAFETY FENCE 8'�PL Drainage Swale YY / \ / ' \\ 11 - TPF FLOJNEs—T c 1 I �_��� \ ♦�. ��' �� •1 1 /i 1 \ \ 3 TREE PROTECTION FENCE I / i ♦./,� + ♦� „' Grading intent ELI—IONDETAIL Not to Scale 1 14Magna/'4 1 ♦ \♦ ��� 21 , - 1 ♦ ♦ �� \ bno .,nn nt,l softie flag pole base is-elI 5th X—X—X— \ /� / �/ }♦�• __1 r sszys ena payemearaave:moo tlireanam awav o-am me �\\ -- % flagpaie and amaatl:Merof:rune woo ar 2%slope. \t 1 / - `T _� •34"OAK `•F�X Xis} I 1 11 i ��� � � ♦�♦ vv d vv ----- Limits of Construction/Site Access •. ---• The Oorest * ♦"\ flagG^Ve (construction equipment to access site from end of asphalt / \ 65B\1 \ , '1 ,-'�YF'PZLVf\\ \( drive and extend through opening in existing trees). Grove x 37"POPLAgi'+�---- I�� Do not encroach existing tree root area under canopy. Restore access path back to natural condition upon �' completion of project. x it Field determine and mark with flagging tape the 1/ V. j recommended access to bring stone,c nerete and 32"OAK other moterials to site. Mulch travel way to avoid 18k\4EDAR /y1d-i ,---3� i \\ impact to tree roots. 38"OAK t /i i •9�{�,�f .,,aa r..r� ( l�/\ IH, Repair any rutting or other disturbance upon • / + / / 28"A CORY ---- \ {�+ \ completion of t. r1` .;rt„ P project. \/ Orange 1 tf,�R i i /�k/ '� 11 r� 27"?fIPLAR, �1� vv /♦ �w 11 28"POPLAi?„ s\I 'H //i �,,� t_- \ �` l,'' mF� County 1 / _ --,-- SILT FENCE i n��vy 18"LOCUST _ �, i, I� v 1 \�O �< Lz.t �+ �Ivv �, ' •�18AK - sra�.no.rosrkE...m,�r Vete ra n J 20"POPLAR�' I v 1 ,?� / ---- :: Memorial `\\'----- \ l i j I/, 1 �� r f ,f 1 ...E a•.,r,..� _All r I 31"OAK 20"P?NE----'' 27 Orange County , oAK Entry Kiosk �� Do not use existing Chapel Hill gravel walk fin Southern Human or construction acaeaa. / o Don rand r i qny damage to existing walk to be repaired. n 2�<�K Services Center Memorial \ � .,.eo y 23"OAK• `Recognition)1 t % I Extend elecldral wiring(min.Is-depth per code)b the"I from 11 ,� _ Homestead Road the simninglight.This electrical cirout will beused for up-lighting \\ \ I IB"OAK Chapel Hill,NC / the flagpole(see L3.0)ano st,doorelectdcal outlet , ^,� / 1 Q�`�� 1 ��/ / 0-� sue u<o sil iFF ce JULY 22,2019 Gravel Construction Entrance 14"iO frvy Stubo ontluRfor Ele al antl Fiber of eexisting kiosk or fuNre onnecti... �r �arsr"ao� _ p;¢„m ro Rev.Addendum 1 Sept.27.2019 Install min.20 ft.x20 ft.of#57 washed stone at edge of - ----�1-'� • / � \� � \\•', bfuWre e_nlaryetl Kioak(1-112"wntluit per coda for eladdcal-min.la'tlepth.) 21"OAK ;�'1�wSTANDARD SILT FENCE OUn.Ei Rev.Phase 2A reduced Scope existing asphalt paving for vehicle tire cleanout during wet 1 1 �;/j underground Eledncal Junction Endosure 1 ��, %/� wn,e.no..os<u. ,,, October 23,20t9 conditions.Clean any residual mud or debris and do not \\ ,. �' / �\ j/I I see L2.0 Phase 2A- allow mud to get tracked on the pavement surface. �` �� �/ %-L♦♦0�•� ------------------- \ ' Ph 2 Ceremonial/Flagpole Space i / _ -- ass -"Ceremonial Circle-Flagpole" Grading Plan Contractor to use back ; \ g parking during construction. / t / -__ ----'' y Site Access Plan LEGEND-Site Work MORTH Contractor to provide �` -- Existing Contour(2 ft interval) -----------rw portable toilet for duration Existing LgFTp-Ie--------------, Proposed Contour �; - 'o o to zo Eloring ,-- p e $Cale:I-10'-or, Exi of construction work. silt Fence stmg Significant Tree �r� Parking Proposed Drainage direcM1on - L-2. i I 0 ice, �IIIIj�� III, �YI�-�♦♦♦� ♦ ♦ ,��� � .... � ice`' �,���I�Ih�I�I��II��I/C�♦♦♦;,♦�♦�♦♦♦♦ � ® ♦ � I �I ♦ �jI�IIIIIi��♦♦♦♦♦♦ i ♦���♦♦ ��i • � � ii ..II qI ♦ t �♦♦♦♦♦ 1- u ® ♦ ♦ � ♦ ♦ ♦ r IIII ♦ i0 VVAS Or Will r—�—�—�sm.—ME mmll—m mom—m—�—� IlEE —�—�--�TI=,�� • • • , +,'�nr_ /\�■11111111111111111111�1111111�1111111�111111111111111� • .' � NO W i '�'illi'f ► W,W,a E n`II n V-lowOEM n WE will IN w om 0-rvpxw offli will, ■i. .�♦♦♦,��♦:♦♦♦w♦♦�t��i♦♦� i♦♦'1♦ram �� �A<�-' -r� .;�� a� III 1111111`� ����i♦♦i♦♦i♦♦i♦♦s♦♦�'�• �i ��� ,�G � ��� �t}�� '-. _ _� - �111.111■IIIIIIIIIII�. .-� � .SIX Ift 10 O��;������8 ,t ♦ v1®� ,�� ■III�IILIIIIIIIIIII I �� �� , ��,�� a �� Al �� �'�"�' �1 � • �'1 I■� 1:1 1 1 1 1 1 1 r �■ ■■■■rruo■■i�i ow � jh��' Imo.. �; - • ■111:111■IIIIIIIIIIIII � � IIIIIII�IIII � v l��� � ■III■III:IIIIIIIIIIIII � ®�.� � �IIII����I''���p�� I��` 1 . 1 1 1 1 1 1 1 ` III�III�IIII�jd ■, 6� � _ - , ■111■III�IIIIIIIIIIIII ' IIIIIII� ��� `mil � . ■III�IILIIIIIIIIIIIII ,Lr � j10II�IIIIII�II�� �,� - �1 1■1 I■1 1 1 1 1� � ��II�����IIII�j I4�Y Q ��� _ • , ■III■III:IIIIIIII� ���� `- III�ILNI VII,� •, �� _ ■III:III■IIIII� , ::•����ti*•�q II�IIN.j�m,�il�Ihl�;; gg CIII■III'II��. ������������ IIIII � III, ����i' ;��"� - - • . .- C�����.��������^��•�.,��������������iARMAR A,: IIII ♦I ���.��� ,� ON • �.�������.• .• IIII III N������ ����•.��1������::i� � I�,,�> ���► Attachment 3 10 OWNERSHIP, OPERATIONS AND MAINTENANCE AGREEMENT between ORANGE COUNTY and the ORANGE COUNTY VETERANS MEMORIAL, INC. WHEREAS, on 5 May 2015 ORANGE COUNTY by and through its Board of County Commissioners voted to approve a site for the establishment of a veteran's memorial to honor the veterans of Orange County on what has been commonly referred to as the former Hoyle home site located on the Orange County Southern Governmental Campus, being located on Homestead Road in Orange County, NC, and; WHEREAS, the Board of County Commissioners authorized the County Manager and necessary staff to participate in an ongoing process with ORANGE COUNTY VETERANS MEMORIAL, INC., a North Carolina Nonprofit Corporation (herein after sometimes referred to as "OCVM") to engage in dialogue to establish a Veteran's Memorial (herein after sometimes referred to as "memorial") on said property subject to the approval of ORANGE COUNTY of the design of the memorial, the ownership of the memorial, budget for construction and maintenance of the memorial, and; WHEREAS, the parties ORANGE COUNTY and ORANGE COUNTY VETERANS MEMORIAL, INC. for good and valuable consideration, receipt of which is hereby acknowledge, hereby agree as follows: 1. General This agreement shall be between ORANGE COUNTY and ORANGE COUNTY VETERANS MEMORIAL, INC. The parties hereby acknowledge that ORANGE COUNTY VETERANS MEMORIAL, INC. is also known as the "Orange County Veterans Memorial Steering Committee" and are the same entity. Any memorial to be constructed shall be located on the property on what has been commonly referred to as the former Hoyle home site located on the Orange County Southern Governmental Campus, located on Homestead Road in Chapel Hill, North Carolina, The term of this agreement shall be from until and shall be renewed as provided herein upon mutual consent of the parties. Unless otherwise specified in this agreement, the only obligation that ORANGE COUNTY VETERANS MEMORIAL, INC. is payment of the funds outlined in paragraph 2 below which ORANGE COUNTY shall cause to be applied towards electricity use at the site. 2. Ownership 11 Upon completion, the parties agree that the any improvements made to the property shall be the sole property of ORANGE COUNTY and ORANGE COUNTY VETERANS MEMORIAL, INC. relinquishes any interest that it has in the same. Furthermore, the parties agree that ORANGE COUNTY will assume all responsibility for the operations and maintenance of the memorial site. 3. Use and Operations ORANGE COUNTY VETERANS MEMORIAL, INC. shall, subject to County approval on a case-by-case basis shall have full use of the facilities to conduct veteran recognition ceremonies and other activities. In exchange for use of the facilities, ORANGE COUNTY VETERANS MEMORIAL, INC. shall pay to the County the sum of $500.00 (FIVE HUNDRED DOLLARS AND NO CENTS) to be paid on or before the 1st day of April, 2021, and on the 1st day of April each year thereafter. The County shall invoice this amount yearly and if not paid within 30 days after the 1st Day of April each year, the County may terminate this agreement. The funds shall be used to offset the costs of electricity to be used at the site, and other expenses as deemed necessary by ORANGE COUNTY and no accountings for the use of said funds shall be required. Upon use, ORANGE COUNTY VETERANS MEMORIAL, INC shall leave the facility in a clean and orderly state and reimburse County promptly for any damage caused to County property, by any employees, volunteers, customers, guests, or invitees beyond reasonable wear and tear and shall comply with all applicable federal, state, and local laws, ordinances, rules, or policies. In the event of damage to the facility or County property ORANGE COUNTY VETERANS MEMORIAL, INC. shall reimburse the County for the same within 10 business days after demand. ORANGE COUNTY VETERANS MEMORIAL, INC. acknowledges that the memorial is on County property and is subject to use by the general public as a whole. The County has sole discretion of the use of the memorial and the ORANGE COUNTY VETERANS MEMORIAL, INC. hereby acknowledges that in the execution of this agreement it acquires no interest in the real or personal property that is the subject of this agreement as is further set forth in detail below. A. Use Guidelines - The County's Facility Use Policy will serve as guidelines for conducting activities at the site, unless a contrary policy is set forth in this agreement. Smoking is prohibited. No staff or visitor shall be permitted under any circumstances to use tobacco products in or on the grounds of any County property, including the Center. The use of open flames, gambling, and alcoholic beverages are also prohibited unless appropriately permitted and/or approved in writing by the County Manager as may be required by law. Absolutely no weapons of any kind are allowed on the Center premises. ORANGE COUNTY VETERANS MEMORIAL, INC shall ensure all persons abide by County policies, rules, and ordinances while on Center premises. 2 12 B. Indemnification - OCVM shall indemnify, defend, and hold harmless the County, its officers, agents, and employees, from and against all claims, actions, demands, costs, damages, losses and/or expenses of any kind whatsoever, in whole or in part, resulting from or connected with any acts of OCVM Employees, Regular and/or Temporary Volunteers, or program participants resulting from the omission or commission of any act, lawful or unlawful, by OCVM, its agents, and/or Employees or Regular and/or Temporary Volunteers, including but not limited to court costs and attorney's fees incurred by the County in connection with the defense of said matters. This section should not be interpreted to apply to any claims related to negligence or intentional acts committed by the County, its employees, or agents. It is the intent of this Section that OCVM indemnify the County to the maximum extent authorized by law. C. Relationship of the Parties - OCVM is not a contractor of County. OCVM is not a partner, agent, employee, or joint venture of the County and neither Party shall hold itself out contrary to these terms by advertising or otherwise. Neither Party shall be bound by any representation, act, or omission whatsoever of the other. The term of this Agreement shall be for five (5) years. This Agreement may be renewed for up to three (3) additional five year terms only by joint written agreement of both Parties. This Agreement may be terminated by mutual agreement of the Parties. At any time, County may terminate this Agreement and any renewal thereof immediately and without prior notice to O C V M if County determines in its sole discretion that the health, safety, or well-being of County employees, guests, customers, or invitees arejeopardized by OCVM's operation of the Center. Both OCVM and the County agree to hold annual evaluation review meetings to assess the success and direction of the operation of the Center. D. Maintenance and Upkeep — Orange County will be responsible for all maintenance and upkeep of the memorial and surrounding grounds. Typical maintenance will include, but is not limited to, mowing, fertilizing and leaf raking of grounds surrounding the memorial, an annual maintenance inspection of the memorial and surrounding grounds, periodic power washing of memorial, re- caulking of joints in concrete, and pointing of mortar in stone bench. Orange County will also be responsible for the utility bills (electric, water) associated with the memorial. E. Insurance — Orange County will be responsible for providing property insurance for the Veterans Memorial. F. Approvals, Amendments, Notices - Any approval or notice required by the terms of this Agreement shall be in writing and executed by the appropriate party. This Agreement may be amended only by written amendments duly executed by and between both Parties. 3 13 G. North Carolina Law - North Carolina law will govern the interpretation and construction of this Agreement. H. Entire Agreement - This Agreement constitutes and expresses the entire agreement and understanding between the Parties concerning the subject matter of this Agreement. This document and any other document incorporated in this Agreement by reference supersede all prior and contemporaneous discussions, promises, representations, agreements and understandings relative to the subject matter of this Agreement. I. Severability. If any provision of this Agreement shall be declared invalid or unenforceable, the remainder of the Agreement shall continue in full force and effect. SIGNATURE PAGE TO FOLLOW 4 14 Signers for ORANGE COUNTY VETERANS MEMORIAL, INC. and the County certify that they are authorized to enter this agreement. ORANGE COUNTY VETERANS MEMORIAL, INC. President Printed Name Date ORANGE COUNTY Orange County Manager Printed Name Date This instrument has been pre-audited in the manner required by the Local Government Budget and Fiscal Control Act: Office of the Chief Financial Officer 10 15 Orange Counter Veterans Memorial Orange County Southern Human SiarvIces Center HGMM*W i6rAd CRAM HI.NC July 2R. Map R—. Add.nd�ir� i Snpk. 3, 7;4 ' Fr,. Phone 3h rWjcrd Scapa ` r 2 0 PI1aso354 2�- GD-ernrnleLFINp4lc Spacc k e o- On��, Veterans MemorialConstruction Approval Orange County Board of County Commissioners Meeting September 1, 2020 16 Background At May 5, 2015 BOCCBusiness meeting, the AT 177 board voted to L - - - - _ 1 Approve the site fora " ,� • °r " its--�` .!+ �(t�•jl,t �[� t•-1\`tl! ��fis;`+y- .I, +� t i � II Veterans Memorial on i I`ry t r•_��, `� fi' Orangs Ca�n� C � �-r;'• �i i r �4 Vamra,Lw�amorlal the former Hoyle home site at the Southern Campus L" �f t b3vanu�w 2 ) Authorize the County ; _ :-=- - •r� r. manager and staff to _ �-- participate in theproject planning -- `I `-- 1 j yl Me�f 9oae Ir F°rtr oSi°n Not.x �I —'� • O ,9eee n�in4r,wtl°n pvAd•d b ere by*r4i by Kler Lmd sivgm. process , �en,�ba m����•n•�d����..�... Slte Plan ins Veterans A9emcrlal r.i""`a°s­ n Background The BOCC also reserved the right of final construction approval contingent upon : 1) Ownership of the Memorial 2) Design �� -- � 1 A - 3 ) Budget Certification 4) Operations and Maintenance Agreement 18 Funding Blue Knights Rally and Tour • Over the past five , N ears Orange Count 7 yMondkIa �7t}1Veterans have heldMIORIAL DAY Is, RAIICE EYEIIlT numerous events and , { Veterans Memorial raised $ 137,1542 . 8:00 am Veterans gather 10 00 Riders L arrive B:00 am Raising of the Colors American Legion Past fi '+= BIOS am Memorial Service 1714 Legion Food for 8:30 am Conclusion of Service Open House,Concert, 9:00 am rickstands Opf and Lite Lunch ' • Budget certification Brick Memorial Pavers attached . Brick Pavers i for Memorial f " � Walkways — — L Some like to memorialize a - M . �.. ' _. family member,friend,or veterans group. The memorial walkways will provide this opportunity. Engraved pavers are 4K8'and 84' in size and cost 8100 and$200,respectively. We have a memorial brick program for the Orange County Veterans Memorial and it is available for mail order now. We will expand our online options in time for Christmas orders. 19 Budget Project Component Cost Design $15,000 Construction Custom Stone $98,000 Electrical $10,000 Construction Total $108,000 Contingency 5% $5,900 Project Tota 1 $128,900 20 Design Existing Conditions --------------' _ • Gravel path • Telescoping flagpole • Kiosk ��• --- ��-_- -�� rim��,,•,,{,: ��•, �:, ;,. Orange ,County Veterans Memorial -� 4141114141V_1 EKlsting Candtlons as at Fall,2010 t ! R iI 7 • Ii'O,e■ ��i� =1111= mod' � � • `� • ��,�+ _ — # d '►=1111 Ili= 7� .t • r Sr tad Ili � � !"'-. 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"�.'"<. �� to pay d95 am hkmalal kr•rcra 8:l�arn (orrdusranolisaYur +1 .�r �.W am Arden flep�ri for four �' � .. $500 annual 1P'OPam Aydersiftla2dl�InN�CarrLPgM f �.i Rost b.I ilk mow'Ad,iix DpTrt4lonsr.ianurt. - yri maintenance fee . ardEelMttualr �.� +� w- Orange County to SIlNi0RE4 Yr fNf OAlhq[OIIRiY MifRAM YfY[HaY i6rYYIiF[ za Action Items RECOMMENDATION(S) : The Manager recommends that the Board • Review and approve the certified budget and project design (Attachment 2) for Phase II of the Veterans Memorial project at the Southern Campus; • Authorize construction of the project, and authorize the County Manager to sign the construction contract and any amendments/change orders up to the $ 137,542 budgeted amount; and • Review and authorize the County Manager to sign the Ownership, Operations and Maintenance Agreement (Attachment 3). 25 Thank • � _ � L .f ems.e--� \ � i� �_ 7' /�{�• Y