HomeMy WebLinkAboutResolutions - 2011.03.24 - 16674MISCELLANEOUS RESOLUTION #11050 March 9,2011
BY: PLANNING AND BUILDING COMMITTEE, DAVID POTTS, CHAIRPERSON
IN RE: PARKS AND RECREATION COMMISSION — WATERFORD OAKS BOUNDARY SPLIT AND
COMBINATION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS, the Oakland County Parks and Recreation Commission, at its regular meeting of
February 2, 2010, authorized the department to approve the boundary split and combination at Waterford
Oaks County Park; and
WHEREAS, the County of Oakland is the owner of Waterford Oaks County Park located in
Waterford Township; and
WHEREAS, the current park boundary includes 17 individual parcels of land, including portions of
land shared by the Oakland County Parks and Recreation Commission's administration complex with
Oakland County Children's Village; and
WHEREAS, consolidation of these individual parcels of land improve management of park lands
by consolidating Parcel Identification Numbers (PIN) into one individual PIN with one complete boundary
description for future master planning, development, natural resource management, etc.; and
WHEREAS, Oakland County Facilities Maintenance and Operations staff have agreed to the
parcel split as an internal land management effort; and
WHEREAS, Waterford Township prefers boundary combinations for zoning and master planning
purposes.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
authorizes and approves the boundary split and combination at Waterford Oaks County Park.
Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the
foregoing resolution.
PLANNING AND BUILDING COMMITTEE
PLANNING & BUILDING COMMITTEE VOTE:
Motion carried unanimously on a roll call vote.
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Resolution #11050 March 9, 2011
The Chairperson referred the resolution to the Finance Committee. There were no objections.
FISCAL NOTE (MISC. #11050) March 24, 2011
BY: Finance Committee, Tom Middleton, Chairperson
IN RE: PARKS AND RECREATION COMMISSION -- WATERFORD OAKS BOUNDARY SPLIT AND
COMBINATION
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed the above referenced Miscellaneous
Resolution and finds:
1. The County of Oakland is the owner of Waterford Oaks County Park located in Waterford Township.
2. The current park boundary includes 17 individual parcels of land, including portions of land shared by the
Oakland County Parks and Recreation Commission's administration complex with Oakland County
Children's Village.
3. The Oakland County Facilities Maintenance and Operations staff have agreed to the land parcel split as
an internal land management effort.
4. The Township of Waterford prefers land parcel boundary combinations for zoning and master planning
purposes. An application fee to the Township of Waterford of approximately $500 is anticipated.
5. The land parcels boundary split and combination was recommended for approval by the Oakland County
Parks and Recreation Commission on February 2, 2011.
6. No General Fund/General Purpose funding is required for this acquisition.
7. Sufficient funding is available in the Oakland County Parks and Recreation Commission's Fiscal Year
2011 Operating Budget. Therefore, no budget amendment is recommended.
FINANCE COMMITTEE
FINANCE COMMITTEE
Motion carried unanimously on a roll call vote.
Resolution #11050 March 24, 2011
Moved by Quarles supported by McGillivray the resolutions (with fiscal notes attached) on the Consent
Agenda be adopted (with accompanying reports being accepted).
AYES: Dwyer, Gershenson, Gingell, Gosselin, Greimel, Hatchett, Hoffman, Jackson, Long,
McGillivray, Middleton, Nash, Nuccio, Potts, Quarles, Runestad, Scott, Taub, Weipert,
Woodward, Bosnic, Covey, Crawford. (23)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent
Agenda were adopted (with accompanying reports being accepted).
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Bill Bullard Jr., Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true
and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on March 24,
2011, with the original record thereof now remaining in my office.
In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at
Pontiac, Michigan this 24th day of March, 2011.
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Bill Bullard Jr., Oakland County