HomeMy WebLinkAboutResolutions - 1980.11.20 - 12108ii
REPORT TO THE PLANNING AND BUILDING COMMITTEE
BY: FINANCE COMMITTEE, DENNIS MURPHY, CHAIRPERSON
IN RE: ADDISON OAKS PHASE I GRANT APPLICATION
The Finance Committee has reviewed the proposed Addison Oaks Phase I
Grant Application and finds:
1) Subject grant covers the period March 1, 1981 through September
30, 1981 and is for the development of 55 new modern campsites to be con-
structed within Addison Oaks County Park.
2) The project calls for total funding of $484,000, of which $242,000
or 50% is State funded through the Land Water Conservation Fund and $242,000
or 50% is Parks and Recreation funds,
3) This project is a continuation of the upgrading of the County Parks
camping facilities which has been ongoing over the last few years,
4) Application fo;- or acceptance of this grant does not obligate the
County to any future County commitment. This program is entirely dependent
on other source funding.
Mr. Chairperson, on behalf of the Finance Committee, I move acceptance
of the foregoing report, and the referral of the information contained therein
to the Planning and Building Committee in accordance with Miscellaneous
Resolution #8145, Revised al and State Grant Application Pr
FINANCE COMMITTEE
9601 MISCELLANEOUS RESOLUTION
BY: PLANNING AND BUILDING COMMITTEE November 20, 1980
Richard R. Wilcox, Chairman
RE: ADDISON OAKS, PHASE I - GRANT APPLICATION
OAKLAND COUNTY PARKS AND RECREATION COMMISSION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS, the Oakland County Parks and Recreation Commission is desirous
of filing an application for federal funding to help develop Phase I,
Addison Oaks County Park; and
WHEREAS, your Committee recommends that such application be filed.
NOW THEREFORE BE IT RESOLVED that the filing of a grant application
by the Oakland County Parks and Recreation Commission for development of
Phase I, Addison Oaks County Park, be and is hereby approved.
BE IT FURTHER RESOLVED that the Chairperson of the Board of Commissioners
be and is hereby authorized to sign said application.
The Planning and Building Committee, by Richard R. Wilcox, Chairperson,
moves the adoption of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
APPROVE ME FOREGOINP RESOLUTION
#9601 November 20, 1980
Moved by Wilcox supported by Perinoff the report be accepted.
A sufficient majority having voted therefor, the motion carried.
Moved by Wilcox supported by Dunaskiss the resolution be adopted.
AYES: Page, Patterson, Perinoff, Pernick, Wilcox, Aaron, Caddell, DiGiovanni,
Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Kasper, Kelly, Lewand, Moore,
Moxley, Murphy. (20)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution 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 #9601 adopted by the Oakland County Board of
Commissioners at their meeting held on November 20, 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
affixed the seal of said County at Pontiac, Michigan
— . 20th , November " 80
Lynn D. Allen......................Clerk
--Deputy Clerk By