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HomeMy WebLinkAboutResolutions - 1983.07.14 - 11548Miscellaneous Resolution 83194 July 14, 1983 BY: PLANNING AND BUILDING COMMITTEE IN RE: OAKLAND AIRPORT'S FUND - TRANSFER OF CAPITAL IMPROVEMENT PROGRAM FUNDS TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS the 1983 Capital Improvement Program contains $250,000 for improvements of Oakland County airports; and WHEREAS the Airport Committee has submitted a 1983 Capital Improvement Program for Oakland/Pontiac and Oakland/Troy Airports in accordance with the Airport Master Plans consisting of: Oakland/Pontiac Airport 1. Terminal Building Restaurant and Restroom Renovations 2. Complete West Entrance Road to M-59 Development Project 3. Maintenance - Crash/Fire/Rescue Building Addition 4. Maintenance Equipment $ 75,000 12,500 100,000 24,250 Oakland/Troy Airport 1, Lighting SyStem Replacement $ 86,500 2. Terminal Building Complex 150,000 3. Construction of 18 T-Hangar Units 245,000 4. T-Hangar Site Work and Extension of 125,000 Service Drive TOTAL $ 818,250 PROPOSED FUNDING: Michigan Aeronautics Commission Grants Airport Funds 1983 Capital Program TOTAL $ 68,250 500,000 250,000 $ 818,250 WHEREAS the Michigan Aeronautics Commission has approved this program and grants in the amount of $68,250 as part of its fiscal 1983 capital program; and WHEREAS your Committee has reviewed the 1983 Airport Capital Improvement Program; and WHEREAS these capital improvements are required for the safety of the airports and generate revenues to cover the cost of the operation and maintenance of the airport system; and WHEREAS these capital improvements will be under construction during the summer moHths of 1983. NOW THEREFORE BE IT RESOLVED that a sum of $250,000 be transferred from the 1983 Capital Improvement Program to the Oakland County Airport Fund. Mr. Chairperson, on behalf of the Planning and Building Committee, I mow the adoption of the foregoing resolution. ScA_67.7.STsr.1) FISCAL NOTE BY: FINANCE COMMITTEE, G. WILLIAM CADDELL, CHAIRPERSON IN RE: OAKLAND AIRPORT'S FUND - TRANSFER OF 1983 CAPITAL IMPROVEMENT PROGRAM FUNDS TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, ladies and Gentlemen: Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed the 1933 Airport Capital Improvement Program and finds $250,000, Airport Improve- ment Funds, available in the 1983 Capital :Improvement Program; said funds to be transferred to the Oakland County Airport Fund and utilized in accordance with the Airport Master Plan as .reviewed and approved by the Planning and Building Committee. FINANCE. CONT, TIRE #83194 July 14, 1983 14th day of July - Moved by Perinoff supported by Caddell the rules be suspended for immediate consideration of the resolution. AYES: Lanni, Law, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Page, Perinoff, Pernick, Price,Rewold, Wilcox, Caddell, Doyon, Foley, Fortino, Geary, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, (24) NAYS: None. (0) A sufficient majority having voted therefor, the motion carried, Moved by Hobart supported by Perinoff the resolution be adopted. AYES: Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Page, Perinoff, Price, Rewoid, Wilcox, Caddell, Doyon, Foley, Fortino, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, (23) NAYS: Pernick, Geary. (2) A sufficient majority having voted therefor, the resolution was adopted, STATE OF MICHIGAN) COUNTY OF OAKLAND) 1, 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 # 8 3 1 94 adopted by the Oakland County Board of Commissioners at their meeting held on July 14, 1983 with the original 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 this LYNN 0/ALLEN, County Clerk/Register of Dee