HomeMy WebLinkAboutResolutions - 1984.02.09 - 11378February 9th, 1984
Miscellaneous Resolution if 84017
BY: ANNE M. HOBART, CHAIRPERSON, PLANNING AND BUILDING COMMITTEE
IN RE: Independence Oaks Wetlands Acquisition
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Parks and Recreation Commission
recommended the filing of an application for a matching grant from the
Michigan Land Trust Fund for the acquisition of some 250+ acres of wet-
lands adjacent to Independence Oaks County Park, and
WHEREAS the Planning and Building Committee and the Board of
County Commissioners recommended the filing of the application, and
WHEREAS the Oakland County Parks and Recreation Commission re-
ceived notification from the Michigan Land Trust Fund of approval of
said grant, and
WHEREAS the Oakland County Parks and Recreation Commission re-
commended acceptance of said grant with the appropriate matching funds
to be designated from the one-quarter mill, and
WHEREAS the Planning and Building Committee nas reviewed and
also re;77ommends the acceptance of said grant.
NOW THEREFORE BE IT RESOLVED that the Chairperson of the Board
of Commissioners is hereby authorized as the proper authority to sign
the appropriate agreements with the Michigan Land Trust Fund to receive
said grant.
MR. CHAIRPERSON, on behalf of the Planning and Building Committee,
I move the adoption of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
FEY APPROVE THE FWEGOING RESOLUTION
#84017 February 9, 1984
9th this day of 19
ALLEN
County Clerk/Register of Deeds
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Moved by Hobart supported by Susan Kuhn the resolution be adopted.
Moved by Hobart supported by Nelson the resolution be amended in the NOW
THEREFORE BE IT RESOLVED paragraph after the words "said grant" by adding "in the
amount of $387,000 with 5212,000 in matching funds designated from the 1/4 mill
from Parks and Recreation Budget."
Discussion followed.
Vote on amendment:
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended:
AYES: Pernick, Rewold, Wilcox, Aaron, Calandra, Doyon, Foley, Fortino, Gosling,
Hobart, Jackson, R. Kuhn, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson,
Page. (20)
NAYS: S. Kuhn, Lanni, Olsen. (3)
A sufficient majority having voted therefor, the resolution as amended was
adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lynn D. Allen, Clerk of the County of Oakland and having a seal,
do hereby certify that I have compared the annexed copy of
Miscellaneous Resolution # 84017 adopted by the Oakland County Board of Commissioners
at their meeting held on February 9, 1954
with the orginial record thereof now remaining in my office, and
that it is a true and correct transcript therefrom, and of the
whole thereof.
In Testimony Whereof, I have hereunto set my hand and affixed the
seal of said County at Pontiac, Michigan