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HomeMy WebLinkAboutResolutions - 1976.06.17 - 14219PATRICK K. DALY June 3, 1976 7576 Miscellaneous Resolution BY: PLANNING- & BUILDING COMMITTEE, Patrick K. Daly, Chairman IN RE: TRANSFER OF CAPITAL IMPROVEMENT PROGRAM FUNDS TO OAKLAND AIRPORT FUND TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: WHEREAS the 1976 Capital Improvement Program contains $250,000 for the improvement of the Oakland-Pontiac Airport and the Oakland-Orion Airport; and WHEREAS the Airport Committee has submitted a 1976 Capital Improvement Program for Airports consisting of: Astropark Water Main Extension - Oakland-Pontiac Airport $ 42,100 Parallel Taxiway and Ramp Extension - Oakland-Orion Airport 75,000 (Project cost $150,000 - 50% State Grant) Terminal Building Air Conditioning Replacement - Oakland- Pontiac Airport Terminal Building Caulking - Oakland-Pontiac Airport T-Hangar Drainage - Oakland-Pontiac Airport Entrance Road Renovation - Oakland-Pontiac Airport Paved Roads for T-Hangar Section - Oakland-Pontiac Airport Relocation of T-Hangars - Oakland-Pontiac Airport Contingency Factor 3,000 13,000 5,000 38,000 10,000 57,000 6,900 $ 250,000 WHEREAS these Capital Improvement Projects are included in the Airport Master Plans or are required for proper maintenance of the Airports; and WHEREAS the Planning and Building Committee has reviewed and approved these Capital Projects. NOW THEREFORE BE IT RESOLVED that the sum of $250,000 be transferred from the 1976 Capital Improvement Program to the Oakland-Airport fund for the Airport Capital Improvement Program as outlined. The Planning and Building Committee, by Patrick IC, Day, Chairman, moves the adoption of the foregoing resolution. • PLANNING & BUILDING COMMITTEE Pe. P #7576 Moved by Daly supported by '4 ilcox the report be accepted and Resolution #7576 be adopted. AYES: Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Murphy, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly , Douglas, Dunleavy. (26) NAYS: None. (0) A sufficient majority having voted therefor, the report was accepted and Resolution #7576 was adopted. 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 #7576 adopted by the Oakland County Board of Commissioners at their meeting held on June 17, 1976, ea soot AA P PPP9P1PP “Pp e P.us., gee 44.6.4,POPppe with the original record thereof now remaining in my office, and that it is a true and correct tram3tript 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 17 th ......„ ..,.day of Y ...19 Lynn 1),.. Allen Clerk ,....„Deputy Clerk