HomeMy WebLinkAboutResolutions - 1978.04.06 - 12547MR. CHAIRMAN, we move the adoption of he forego ting resolu,tion.
HENRY WIL.J.IAM T
Cpunty Commissioner, District #14
/W-2I
ROBERT H. GORSGNE
County Commissioner, District "2
1,i/t/
January 17, 1978
8311 Miscellaneous Resolution #
BY: Henry W. Hoot, County Commissioner, District #I4
IN RE: FUNDS FOR ROAD AND TRAFFIC IMPROVEMENT PROJECTS
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mi. Chairman, Ladies and Gentlemen:
WHEREAS, the Oakland County Board of Commissioners recognizes the tremendous
need For improvement to the Oakland County road system; and
WHEREAS, the Board of Commissioners wishes to provide for traffic road improvement
in Oakland County.
NOW THEREFORE BE IT RESOLVED that with the passage of this resolution, $500,000.00
is hereby approved and appropriated for road and traffic improvement projects.
BE IT FURTHER RESOLVED that this sum or portions thereof be released only upon the
approval of the Planning and Building Committee, after a plan has been submitted for use of
these funds by the Oakland County Road Commission, which provides for equal matching funds
the Rood Commission and the City or Townships included.
JOHN H. PETERSON
County Commissioner, District #6
FISCAL NOTE
BY: FINANCE COMMITTEE, PAUL E. KASPER, CHAIRMAN
IN RE: FUNDS FOR ROAD AND TRAFFIC IMPROVEMENT PROJECTS
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed
Miscellaneous Resolution #8311 and finds the proposed Resolution calls for a
County commitment of $500,000 for Road and Traffic Improvements. The Finance
Committee finds the sum of $500,000 available in the 1978 Contigent Fund for
such purposes, said funds to be transferred to the Non-Departmental Appropriation
Road Improvements. Said funds are to be released contingent upon meeting of
the provisions set forth in Miscellaneous Resolution #8311.
FINANCE COMMITTEE
Paul E. Kasper, Chairman
#8311 April 6, 1978
Moved by Wilcox supported by Simson the report be accepted.
A sufficient majority having voted therefor, the motion carried.
Moved by Wilcox supported by Fortino that resolution #8311 be adopted.
Moved by Peterson supported by Olson the resolution be amended by deleting
paragraph 4 beginning with "BE IT FURTHER RESOLVED", and substitute the paragraph
as follows:
"BE IT FURTHER RESOLVED that this sum or portions thereof be released
only upon the approval of the Planning and Building Committee, after a plan
has been submitted for use of these funds by the Oakland County Road Commission.
Such plan shall provide for the paving of Brown Road from Giddings Road to a
point approximately 7/10 of a mile east; the cost of which shall be shared
50% by the Oakland County Road Commission and the County of Oakland. The
remaining proposed projects shall require equal matching funds from Oakland
County, the Oakland County Road Commission and the local unit of government."
Discussion followed.
AYES': Gabler, Gorsline, Kelly, Lanni, McConnell, McDonald, Moffitt,
Moxley, Murphy, Olson, Patterson, Peterson, Simson, Wilcox, DiGiovanni,
Doyon. (16)
NAYS: Hoot, Pernick, Price, Roth, Aaron, Daly, Fortino. (7)
A sufficient majority having voted therefor, the amendment carried.
Moved by Pernick supported by Daly the resolution be amended in the
BE IT FURTHER RESOLVED paragraph, by adding the words "and the Board of
CommissionersY after "Planning and Building Committee" The first sentence
of the paragraph would read: "BE IT FURTHER RESOLVED that this sum or portions
thereof be released only upon the approval of the Planning and Building
Committee, and the Board of Commissioners, after a plan has been submitted
for use of these funds by the Oakland County Road Commission.
AYES: Kelly, Pernick, Roth, Simson, Aaron, Daly, Fortino. (7)
NAYS: Gorsline, Hoot, Kasper, Lanni, McConnell, McDonald, Moffitt,
Moxley, Murphy, Olson, Page, Patterson, Peterson, Wilcox, DiGiovanni, Doyon,
Gabler. (17)
A sufficient majority- not having voted therefor, the amendment failed.
Vote on resolution, as amended:
AYES: Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt,
Moxley, Murphy, Olson, Page, Patterson, Pernick, Peterson, Roth, Simson,
Wilcox, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline. (23)
NAYS: Aaron. (1)
A sufficient majority having voted therefor, resolution #8311, as
amended was adopted.
#8311
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
Resolution #8311 adOpted by the Oakland County Board of Commissioners
.00-0000naconslOcia•••••On•o•••oonooe'assomao aooe op oe•opeo...eoen••••••••••••
at their meeting held on April 6, 1978
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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 day of. Apyil 19.7?.
Lynn D. Allen.— ... afren.e.• P .P .Clerk
By. 900 ee•e•are.e. •••••••• • • :pad, • • e • Deputy Clerk