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HomeMy WebLinkAboutResolutions - 1975.04.17 - 14419REPORT April 9, 1975 BY: PLANNING & BUILDING COMMITTEE - Patrick M. Nowak, Chairman IN RE: MISC. RES. #7004 - APPROPRIATION TO OAKLAND COUNTY ROAD COMMISSION TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: The Planning and Building Committee reports Miscellaneous Resolution #7004 with the recommendation that said resolution not be approved. The Planning and Building Committee, by Patrick M. Nowak, Chairman, moves the acceptance of the foregoing report. PLANNING AND BUILDING COMMITTEE Richard R. Wilcox GIX February 20, 1975 7004 RESOLUTION NO. RE: APPROPRIATION TO OAKLAND COUNTY ROAD COMMISSION BY: RICHARD R. WILCOX TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS MR. CHAIRMAN, LADIES AND GENTLEMEN: WHEREAS, the Pontiac Stadium will create traffic problems' and WHEREAS, the Oakland County Road Commission does not have sufficient funds to alleviate those problems; and WHEREAS, the County of Oakland may contribute funds to the Oakland County Road Commission; and WHEREAS, the County of Oakland will be benefited by the Pontiac Stadium. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners appropriates the sum of $250,000.00 to the Oakland County Road Commission to be used to alleviate traffic problems and hazards created by the Pontiac Stadium. MR. CHAIRMAN, I move the adoption of the foregoing resolution. April 17, 1975 FISCAL NOTE BY: FINANCE COMMITTEE, Richard R. Wilcox, Chairman IN RE: MISCELLANEOUS RESOLUTION #7004 APPROPRIATION TO OAKLAND COUNTY ROAD COMMISSION. TO: OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule XI-C of the Board, the Finance Committee finds that at the present time, funds are not available for a grant in the sum of $250,000 for the Road Commission. FINANCE COMMITTEE Richard R. Wilcox, Chairman ApriL 17, 1975 #7004 Moved by Nowak supported by Price the report be accepted. A sufficient majority having voted therefor, the motion carried. Moved by Wilcox supported by Price that resolution #7004 be adopted. Moved by Wilcox supported by Price the resolution be amended in the NOW THEREFORE BE IT RESOLVED paragraph by striking the words 'appropriates the sum of $250,000.00' and adding the words 'advances the sum not to exceed $140,000.00.1 The Chairman ruled the amendment out of order. Discussion followed. Moved by Wilcox supported by Price the resolution be amended in the NOW THEREFORE BE IT RESOLVED paragraph by striking the words 'appropriates the sum of $250,000.00' and adding the words 'advances the sum not to exceed $140,000.00, such funds will come from the General Fund Cash-Flow. Discussion followed. Moved by Olson supported by Coy the resolution be laid on the table until the next Board meeting. Mr. Price asked that Daniel T. Murphy, County Executive be allowed to address the Board. There were no objections. Mr. Murphy addressed the Board. Vote on motion to table: A sufficient majority not having voted therefor, the motion failed. Discussion followed. Mr. Patterson moved the previous question. Supported by Mr. Gabler. A sufficient majority having voted therefor, the motion carried and the Chairman called for a vote on the amendment. The vote was as follows: AYES: Wilcox, Douglas, Dunleavy, Price. (4) NAYS: Simmons, Wilson, Button, Coy, Daly, Dearborn, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, Moffitt, Montante, Nowak, Olson, Page, Patterson, Pernick, Roth. (20) A sufficient majority not having voted therefor, the amendment failed. Moved by Price supported by Wilcox the resolution be amended to show the advance of $140,000.00 be for a period not to exceed five years. A sufficient majority not having voted therefor, the motion failed. Vote on resolution: AYES: Wilcox, Douglas, Price. (3) NAYS: Wilson, Button, Coy, Daly, Dearborn, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, Moffitt, Montante, Nowak, Olson, Page, Patterson, Pernick, Roth, Simmons. (21) A sufficient majority not having voted therefor, the resolution was not adopted. REPORT April -9, 1975 BY: PLANNING & BUILDING COMMITTEE - Patrick M. Nowak, Chairman IN RE: MISC. RES. #7004 - APPROPRIATION TO OAKLAND COUNTY ROAD COMMISSION TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: The Planning and Building Committee reports Miscellaneous Resolution #7004 with the recommendation that said resolution not be approved. The Planning and Building Committee, by Patrick M. Nowak, Chairman, moves the acceptance of the foregoing report. PLANNING AND BUILDING COMMITTEE g70O4 Moved by Nowak supported by Daly the report be accepted. Discussion followed. Vote on report: A sufficient majority having voted therefor, the report was accepted -. Moved by Wilcox supported by the Finance Committee. Douglas that resolution #7004 be referred to Discussion followed. Moved by Hoot supported by Coy the resolution be laid on the table. AYES: Coy, Daly, Fortino, Gabler, Hoot, Olson, Patterson, Pernick, Roth, Simmons, Wilson, Aaron. (12) NAYS: Dutton, Dearborn, Douglas, Dunleavy, Houghten, Kasper, Lennon, McDonald, Moffitt, Nowak, Price, Wilcox. (12) A sufficient majority not having voted therefor, the motion failed. Discussion followed. Daniel T. Murphy, County Executive addressed the Board. Vote on referral: . AYES: Coy, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Houghten, Kasper, Lennon, McDonald, Moffitt, Nowak, Wilcox, Button. (20) NAYS: Olson, Roth, Wilson; Aaron, Hoot, (5) . -A sufficient majority having voted therefor, the motion carried and the resolution was referred to the Finance Committee.. page, Patterson, Pernick, Price, Simmons, / „,,,k / Richard R. Wilcox óv- „ February 20, 1975 RESOLUTION NO. RE: APPROPRIATION TO OAKLAND COUNTY ROAD COMMISSION BY: RICHARD R. WILCOX TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS MR. CHAIRMAN, LADIES AND GENTLEMEN: WHEREAS, the Pontiac Stadium will create traffic problems and WHEREAS, the Oakland County Road Commission does not have sufficient funds to alleviate those problems; and WHEREAS, the County of Oakland may contribute funds to the Oakland County Road Commission; and WHEREAS, the County of Oakland will be benefited by the Pontiac Stadium. NOW THEREFORE BE IT RESOLVED that the Oakland County Board - of Commissioners averoptes the—s-um-- 51D„oaa-00 to the Oakland County Road Commission to be used to alleviate traffic problems and hazards created by the Pontiac Stadium. MR. CHAIRMAN, I move the adoption of the foregoing resolution. 7004 Richard' , unairman April 17, 1975 FISCAL NOTE BY: FINANCE COMMITTEE, Richard R, Wilcox, Chairman IN RE: MISCELLANEOUS RESOLUTION APPROPRIATION TO OAKLAND COUNTY ROAD COMMISSION, TO:. CJAKL 2'3UNTY 80ARD CF Mr, Chairman, Ladies and Gentlemen: Pursuant to Rule Xl-C of the Board, the Finance Committee finds that at the present time, funds are not availabe for a-grant in the sum of $250,000 for the Road Commission„ 700.4 Moved by Nowak supported by Daly the report be accep Discussion followed. Vote on report: A sufficient majority having voted therefor, the report was accepted. Moved by Wilcox supported by Douglas that resolution #7004 be referred to the Finance Committee. Discussion followed. Moved by Hoot supported by Coy the resolution be laid on the table. AYES: Coy, Daly, Fortino, Gabler, Hoot, Olson, Patterson, Pernick, Roth, Simmons, Wilson, Aaron. (12) NAYS: Button, Dearborn, Douglas, Dunleavy, Houghten, Kasper, Lennon, McDonald, Moffitt, Nowak, Price, Wilcox. (12). A sufficient majority not having voted therefor, the motion failed. Discussion followed. Daniel T. Murphy, County Executive addressed the Board. Vote on referral: AYES: Coy, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Houghten, Kasper, Lennon, McDonald, Moffitt, Nowak, Page, Patterson, Pernick, Price, Simmons, Wilcox, Button. (20) NAYS: Olson, Roth, Wilson, Aaron, Hoot. (5) . A sufficient majority having voted therefor, the motion carried and the resolution was referred to the Finance Committee.