HomeMy WebLinkAboutResolutions - 1979.05.17 - 12447,P1
May 17, 1979
FISCAL NOTE
BY: FINANCE COMMITTEE, DENNIS MURPHY, CHAIRPERSON
IN RE: OAKLAND AIRPORT'S FUND - TRANSFER FROM CAPITAL IMPROVEMENT PROGRAM -
MISCELLANEOUS RESOLUTION #8953
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
Miscellaneous Resolution #8953 and finds $570,000 available from the Proposed
Capital Program - $250,000 Airport Improvements and $320,000 FAA District
Office Building items. The Finance Committee further recommends the General
Fund, upon receipt of an executed Land Contract, advance $61,200, less cost of
sales to the Airport Capital Improvement Fund; said advance is to be reimbursed
from the proceeds of the land contract.
FINANCE COMMITTEE
Dennis Murphy, Chairperson
May 3, 1979
Miscellaneous Resolution 8953
BY: PLANNING AND BUILDING COMMITTEE - Richard R. Wilcox, Chairperson
IN RE: OAKLAND AIRPORT'S FUND - TRANSFER OF CAPITAL IMPROVEMENT PROGRAM FUNDS
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies & Gentlemen:
WHEREAS the 1979 Capital Improvement Program contains $250,000 for improvement
of Oakland County airports and $320,000 for a Federal Aviation Administration (FAA)
General Aviation District Office Building; and
WHEREAS the FAA General Aviation District Office Building project did not
materialize which would have produced rental revenues for the airport operation; and
WHEREAS there exists an opportunity to use the funds which were to be used for
the FAA General Aviation District Office Building in a similar revenue producing
capacity; and
WHEREAS airport property in Pontiac Township was sold for $61,200, Miscellaneous
Resolution 8788 adopted February 1, 1979, of which monies will be deposited in the
County General Fund; and
WHEREAS the County is applying for Michigan Aeronautics Commission grants
for a total of $70,000; and
WHEREAS the Airport Committee has submitted a 1979 Capital Improvement Program
for airports consisting of:
Oakland/Pontiac Airport
1. Telephone service for northeast section 12,000
of airport
2. Acquisition of maintenance and 60,000
construction equipment
3. Runway lighting wiring 7,500
4. Runway, taxiway and ramp asphalt repairs 25,000
5. Site improvements for hangar construction - 487,000 (local share)
Paulsen Road area
Oakland/Troy Airport
Miscellaneous airport improvements
(Water main, navigation improvements,
temporary taxiway, site clearing,
temporary drainage
38,000 (local share)
$ 629,500
WHEREAS these Capital Improvement Programs are included in the Airport
Master Plans; and
WHEREAS your Committee has reviewed the 1979 Airport Capital Improvement
Program; and
WHEREAS these capital improvements are required for the safety of the
airports and to generate revenues to cover the cost of the operation and
maintenance of the airports.
NOW THEREFORE BE IT RESOLVED that a sum of $570,000 be transferred
from the 1979 Capital Improvement Program to the Oakland Airport fund.
BE IT FURTHER RESOLVED that $61,200 less cost of sale be advanced
from the County General fund from the sale of the airport property in Pontiac
Township.
BE IT FURTHER RESOLVED that these funds are to be used for the miscellaneous
capital improvements as outlined.
The Planning and Building Committee by Richard R. Wilcox, Chairperson,
moves the adoption of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Chairperson
'May 17, 1979 #8 953
• •
Moved by McConnell supported by DiGiovanni the report be accepted and Resolution
#8953 be adopted.
Moved by Hoot supported by Roth the resolution be amended to reduce the funds
to a total of "$250,000".
Discussion followed.
The Chairperson vacated the Chair to speak on the resolution, Vice Chairperson
Lillian V. Moffitt took the Chair.
Mr. Gabler requested that J. David Vanderveen, Manager of the Airport be
allowed to address the Board. There were no objections.
The Chairperson returned to the Chair.
Mr. VanderVeen addressed the Board. •
Vote on amendment:
AYES: Pernick, Roth, Doyon, Fortino, Hoot. (5)
NAYS: Lewand, McConnell, McDonald, Moffitt, Moore, Moxley, Murphy, Page,
Patterson, Peterson, Price, DiGiovanni, Dunaskiss, Gabler, Gorsline, Hobart, Kelly.
(17)
A sufficient majority not having voted therefor, the amendment failed.
Vote on resolution:
AYES: Lewand, McConnell, McDonald, Moffitt, Moore, Moxley, Murphy, Page,
Patterson, Pernick, Peterson, Price, DiGiovanni, Dunaskiss, Fortino, Gabler,
Gorsline, Hobart, Kelly. (19)
NAYS: Roth, Doyon, Hoot. (3)
A sufficient majority having voted therefor, the report was accepted and
Resolution #8953 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 #8953 adopted by the Oakland County Board of
Commissioners at their meeting held on May 17, 1979
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
17th day of May 19.19.
Lynn D. Allen Clerk
By Deputy Clerk
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