HomeMy WebLinkAboutResolutions - 1970.02.19 - 164195288 RESOLUTION NO
February 19, 1970
: REMODELING OF OAKLAND-PONTIAC
AIRPORT TERMINAL BUILDING RESTAURANT
BY: AVIATION AND TRANSPORTATION COMMITTEE - Mr. Gabler
TO THE OAKLAND COUNTY BOARD OF SUPERVISORS
MR. CHAIRMAN, LADIES AND GENTLEMEN:
WHEREAS, it is presently the intention to Lease the Restaurant
facility at the Oakland-Pontiac Airport for 8 years at an annual
rental of not less than $3,500.00; and
WHEREAS, it is necessary to remodel the restaurant located
in the terminal building at said airport; and
WHEREAS, your Committee has been informed that the cost of
remodeling said restaurant facility will be approximately $30,000.00
and recommends to this Board that the restaurant facility be re-
modeled and that the sum of $30,000,00 be appropriated for that
purpose.
NOW THEREFORE BE IT RESOLVED that the remodeling of the res-
taurant facility at the Oakland-Pontiac Airport be approved at a
cost not to exceed $30,000.00.
BE IT FURTHER RESOLVED that the Lease, as finally agreed upon
be submitted to this Board for final approval.
MR. CHAIRMAN, on behalf of the Aviation and Transportation Com-
mittee, I move the adoption of the foregoing resolution.
AVIATION AND TRANSPORTATION )COMMITTEE ,
FINANCE COMMKTTEE
ptl.
Fred D. Houghten -, Chairman
Delos Hamlin
Chri tian F. Powe Geot
mary4Aead Bawden zabo
February 19, 1970
FINANCE COMMITTEE FISCAL NOTE
RE: REMODELING OAKLAND-PONTIAC AIRPORT
TERMINAL BUILDING RESTAURANT
TO THE OAKLAND COUNTY BOARD OF SUPERVISORS
MR. CHAIRMAN, LADIES AND GENTLEMEN:
Pursuant to Rule 15-B of this Board, the Finance Committee
has reviewed the recommendations of the Aviation and Transportation
Committee to pay the sum of $30,000.00 for the purpose of re-
modeling the restaurant located in the Oakland-Pontiac Airport
Terminal Building,
AND FINDS the sum of $30,000.00 to be available in the 1970
Contingent Fund and further moves that the sum of $30,000.00 be
appropriated from the 1970 Contingent Fund to the Oakland-Pontiac
Airport.
#5288
Moved by Gabler supported by Benson the resolution be adopted.
Discussion followed.
Moved by Houghten supported by Benson the resolution be amended
to include the method of repayment which will be $3,500,00 the first
year, $4,000.00 the second year and $5,000.00 each year thereafter
and that the amount of $30,000.00 be considered as a loan.
A sufficient majority having voted therefor, the motion carried.
Vote on resolution as amended:
AYES: Aaron, Bawden, Benson, Brennan, Coy, Gabler, Grba, Hamlin,
Horton, Houghten, Kasper, Mainland, Mathews, O'Brien, 0' Donoghue,
Olson, Patnales, Perinoff, Powell, Richprdson, Szabo, Walker, Wilcox. (23)
NAYS: Edwards, Mastin, Pernick. (31)
A sufficient majority having voted
amended, was adopted.
therefor, the resolution, as