HomeMy WebLinkAboutResolutions - 1980.04.17 - 117919365
Miscellaneous Resolution March 27, 1980
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 1980 Capital Improvement Program contains $250,000 for
improvements of Oakland County airports; and
WHEREAS the County has applied for a Michigan Aeronautics Commission grant
totalling $250,000; and
WHEREAS the Airport Committee has submitted a 1980 Capital Improvement
Program for the Oakland/Troy Airport consisting of:
1. Airport Beacon Light $ 12,150
2. Chain Link Fencing 14,333
3. Landscaping (seeding) 27,900
4. Excavation for drainage, taxiway, 111,967
ramps and roads
5. Taxiway, ramps and roads 223,611
6. Drainage and retention pond 77,270
SUB TOTAL $ 467,231
Administration 4,672
Contingency 28,097
TOTAL $ 500,000
WHEREAS the Michigan AeronauticCommission has approved this program as
part of its fiscal 1981 capital program; and
WHEREAS your Committee has reviewed the 1980 Airport Capital Improvement
Program; and
WHEREAS these capital improvements are required for the safety of the
Oakland/Troy Airport and generate revenues to cover the cost of the operation
and maintenance of the airport; and
WHEREAS these capital improvements shall be under construction during the
summer months of 1980.
NOW THEREFORE BE IT RESOLVED that a sum of $250,000 be transferred from
the 1980 Capital Improvement Program to the Oakland County Airport fund.
BE IT FURTHER RESOLVED that $250,000 be advanced from the Oakland County
General Fund until such time that the Michigan Aeronautics Commission has
released the $250,000 grant which funds will then be used to reimburse the Oakland
County General Fund.
BE IT FURTHER RESOLVED that these funds are to be used for the miscellaneous
capital improvements as outlined above.
Mr. Chairperson, on behalf of the Planning and Building Committee, I move
the adoption of the foregoing resolution.
FISCAL NOTE
BY: FINANCE COMMITTEE, DENNIS MURPHY, CHAIRPERSON
IN RE: MISCELLANEOUS RESOLUTION #9365 - OAKLAND AIRPORT'S FUND -
TRANSFER OF CAPITAL IMPROVEMENT PROGRAM FUNDS
Pursuant to Rule XI-C of this Board, the Finance Committee has
reviewed Miscellaneous Resolution 49365 and finds a total of $500,000
necessary to fund said Capital Improvements.
The Finance Committee finds $500,000 available as follows:
1) $250,000 available in the 1980 Capital Improvement Program,
2) $250,000 General Fund advancement to the Airport Capital Improve-
ment Fund. Said advance is to be reimbursed from the anticipated Michigan
Aeronautics Commission Grant,
Said funds to be transferred to the Oakland County Airport Fund.
FINANCE COMMITTEE
#9365 April 17, 1980
Moved by Wilcox supported by Fortino the report be accepted and
Resolution #9365 be adopted.
AYES: Lewand, McDonald, Montante, Moore, Murphy, Patterson, Pernick,
Peterson, Price, Wilcox, Aaron, Caddell, DiGiovanni, Doyon, Dunaskiss, Fortino,
Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly. (22)
NAYS: None. (0)
A sufficient majority having voted therefor, the report was accepted
and Resolution #9365 was adopted.
STATE OFMICHTCAN)
CCUNTY 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 #9365 adopted by the Oakland County Board of
Commissioners at their meeting held on April 17, 1980
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
the seal of said C:cmry at: ti ties.
17th April oF 198Q. , ..........
Lynn D. A11c..n„,„. ......Is
.,..1..)epty clerk