HomeMy WebLinkAboutResolutions - 1974.06.20 - 15144June 20, 1974
REPORT.
By Mr. Richardson
IN RE: RESOLUTION 11 6725 - TRANSFER OF CAPITAL PROGRAM FUNDS TO
OAKLAND-PONTIAC AIRPORT FUND
To the Oakland Co u nty Board of Commissioners
Mr. Chairman, Ladies and Gentlemen:
Transportation & Aviation Committ,7e, The
by . E. Frank Richardson , Chairman, reports Miscellaneous
Resolution No. 6725
be adopted.
with the recommendation that the resolution
TRANSPORTATION AND AVIATION COMMITTEE
E. Frank Richardson, Chairman
Miscellaneous Resolution 6725 June 6, 1974
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BY: TRANSPORTATION AND AVIATION COMMITTEE -
E. Frank Richardson, Chairman
IN RE: TRANSFER OF CAPITAL PROGRAM FUNDS TO
OAKLAND-PONTIAC AIRPORT FUND
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
t'AC. Chairman, Ladies and Gentlemen:
WHEREAS the Transportation and Aviation Committee recommends that 1974 Capital
Program funds in the sum of $250,000 be transferred from the Capitol Program to the
Oakland-Pontiac Airport fund to be expended as follows:
Land Acquisition - Oakland-Pontiaa Airport $100,000
Oakland-Orion Airport Master Plan
Revisions (Project 71-25) 4,500
Oakland-Orion Airport - Paving of North/South
Runway - Projected Overrun (Project 72-4) 22,250
Astropark Deve1opment (Protect 69-10)
A. Landscaping
B. Platting Cost
$30,000
2,500
Lighting For Access Taxiway to
Astrapark (Prolect 71-7)
Hangar #2 Exterior Renovations
Advance Engineering for Proposed New Entrance
Road to Oakland-Pontiac Airport (Project 73-11)
TOTAL ESTIMATED COST $250,000
NOW THEREFORE BE IT RESOLVED that $250,000 be transferred from the 1974
Capital Program to the Oakland--Pontiac Airport Fund for the specific projects as set
forth above.
The Transportation and Aviation Committee, by E. Frank Richardson, Chairman,
moves the adoption of the foregoing resolution,
TRANSPORTATION & AVIATION COMMITTEE
Noved by Richardson supported by Quinn the resolution he referred to Finance
Committee,
June 20, 1974
FISCAL NOTE
BY: FINANCE COMMITTEE, FRED D, HOUGHTEN„ CHAIRMAN
IN RE: MISC. ESOWTION # 6725 - Transfer of Capital Program Funds to Oakland-. .
• Pontiat Airport Fund.
TO OAKLAND COUNTY BOARD OF COMMISSI9NERS
Mr, Chairman, Ladies, and Gentlemen:
Pursuant to Rule X i-C of this Board, the Finance Committee finds the sum of
$250,000 available in the Building Fund in the 1974 Oakland County Budget.
FINANCE COMMITTEE
,/
,frr"
Fred. D. Houghter,-thairrnan
#67 25
Moved by Richardson supported by Quinn the report be accepted and
Resolution # 6725 be adopted.
Discussion followed,
Moved by Olson supported by Richardson the resolution be amended to
read:. project Overrun (Project 72-4),Instead of Projected Overrun (Project 72-4).
A sufficient majority having voted therefor, the motion carried.
Vote on resolution, as amended:
AYES: Hou(jhten, Kasper, Lennon, Mathews, Moffitt, Montarrte, Nowak, Olson,
Patnales, Perinoff, Pernick, Quinn, Richard5.en, Vogt, walker, Wilcox, Berman, Brot,Nerton,
Button, Dearborn, Dou,Dlas, Dunleavy, Gabler, Hobart, Hoot. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, resolution #6725, as amended,
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
Resolution #6725 adopted by the Oakland. County Board of Commissioners
••••••••n ••••••••••sese•ea Do to" on e•wpos OOOOOOOOOOOOOOO o e••••••••ese e•••••••
..adopted .ot .their .meetins O held on . June .20,..197 , . ..... ....... .......
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 74 ....... ...„.dav 07. .... .,....19....
Lynn D. Allen.....................,Clerk
By Deputy Clerk