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HomeMy WebLinkAboutResolutions - 1980.11.20 - 12133Miscellaneous Resolution 9630 November 20, 1980 BY: PUBLIC SERVICES COMMITTEE - Henry William Hoot, Chairman IN RE: Michigan Foundation for the Arts Grant Application TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen.: WHEREAS the Oakland County Cultural Council, at their August 9, 1978 meeting passed a resolution that stated: "Inasmuch as it is one of the goals of the Oakland County Cultural Commission to advance the cultural and historical contributions of Oakland County, Circa 1900, it is moved that efforts be made to preserve, restore and erect upon an Oakland County site the metal female figure, iron bell, and cornerstone and marble slabs (optional), previously part of the County Courthouse Building in Pontiac, to retain this important significant part of Oakland County culture; and WHEREAS the Oakland County Historical Commission has approved and supported the efforts of the Oakland County Cultural Council in their efforts to initiate this preservation, project and in further support will conduct historic research relative to the Pontiac Courthouse from whence the objects to be restored came; and WHEREAS funds are unavailable for the design of such a statue from County monies, BE IT THEREFORE RESOLVED that application be made to the Michigan. Foundation for the Arts for grant monies with which to support a design competition to include any interested party within guidelines of the grantee for the purpose of creating a design encompassing the objects aforementioned.; and BE IT FURTHER RESOLVED that a written quarterly report for review of performance objectives will be submitted to the Public Services Committee and the Oakland County Board of Commissioners; and BE IT FURTHER. RESOLVED that the Chairperson of the Board of Commissioners be and is hereby authorized to execute said contracts. Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE REPORT TO THE PUBLIC SERVICES COMMITTEE BY: FINANCE COMMITTEE, DENNIS MURPHY, CHAIRPERSON IN RE: MICHIGAN FOUNDATION FOR THE ARTS GRANT APPLICATION The Finance Committee has reviewed the proposed grant and finds: 1. This is a one time grant for the purpose of financing an open competition for a design utilizing a statue, a female figure, that was saved from the old County Court House in Pontiac prior to its razing to make way for a parking lot. The statue is of extreme historical significance and the design best utilizing the figure will be located in the Oakland County Complex. 2. The grant covers a period of December 15, 1980 to August 31, 1981. 3. Funding is in the amount of up to $2,500, which is 100% funded through the Michigan Foundation for the Arts. 4. Application or acceptance of the grant does not obligate the County to any future commitment. Mr. Chairperson, on behalf of the Finance Committee, I move the acceptance of the foregoing report, and referral of the information co ,Itained therein to the Public Services Committee, in accordance with Miscellaneous Resolution #8145 - Revised Federal and State Grants Application Procedure. FINANCE COMMITTEE #9630 November 20, 1980 Moved by Hoot supported by Gorsline the report be accepted and the resolution be adopted. AYES: •Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Hoot, Lewand, McDonald, Moffitt, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Wilcox, Aaron, Caddell, DiGiovanni, Dovon. (20) NAYS: None. (0) A sufficient majority having voted therefor, the report was accepted and 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 ,63P..09nq. th e r.1 (.1 c9Yr2tY.B oar d of ,C.grr.17.1 at •PP.t.i119. IT.1 .0. pp. 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 Lynn D. Allen......................Clerk Clerk