HomeMy WebLinkAboutResolutions - 1989.09.28 - 17200FISCAL REPORT (Misc. 89245) September 28, 1989
BY: FINANCE CCMMITTEE - Dr. G. William Caddell, Chairperson
IN RE: CAKIAND/PCNTIAC AIRIORT - GRANT ALLCCATICN with FEDERAL AVIATION
ADMINISTRATION, MISCELLANBOUS RESOLUTION #
TO THE OAKLAND CCUNTY BOARD OF (ICFMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
The Finance Committee, having reviewed Miscellaneous Resolution #
finds the following:
1) The Airport Committee, in establishing its capital improvement
program, utilized several funding sources (per M. R. #89181 - attached).
2) A grant from the Federal Aviation Administration was applied for to
construct an Airport Rescue Firefighting and Maintenance Building and a
service road.
3) The Federal Aviation Administration agrees to award a grant for a
maximum of $1,610,879.
4) No additional County funds are required.
Mr. Chairperson, on behalf of the Finance Committee, I move the
acceptance of the foregoing report.
FINE ca,EITILE
frairportgrant
MISCELLANEOUS RESOLUTION # 89245 September 28, 1989
Mr. Chairperson, Ladies Gentlemen: and
Government & Transportation Committee-Richard G. Skarritt, Chairperson
RE: OAKLAND/PONTIAC AIRPORT - GRANT ALLOCATION WITH FEDERAL AVIATION . INISTRATION
TO THE OAKLAND COUNTY tikARD OF S. ISSI
BY:
WHEREAS, it is anticipated that the County of Oakland will be in receipt of a
Federal Aviation Administration grant allocation, Project No. 3-26-0079-0789, for
the development and improvement of the Oakland/Pontiac Airport on a ninety (90)
percent matching basis in a maximum Obligation of$1,610,879 of the total project
cost of $1;846,299.
WHEREAS, the development project consists of construction of an Airpott_ Rescue
Fire Fighting and Maintenance Building and a service road leading to the building in
accordance with the Airport Master Plan as adopted by the Oakland County Board of
Commissioners; and
WHEREAS, the County's match is in the form of credits from previous projects,
reimbursement for land previously purchased and no additional County funds are
required; and
WHEREAS, the Airport Committee has reviewed and approved the program subject
to ratification by the Oakland County Board of Commissioners and believe it to be in
the County's interest to accept the grant.
THEREFORE BE IT RESOLVED that the County of Oakland enter into a grant
agreement, Project No. 3-26-0079-0789, with the Federal Aviation Administration for
the purpose of obtaining federal aid for the development of Oakland/Pontiac Airport.
BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of
Commissioners is hereby authorized to execute the grant agreement on behalf of the
County of Oakland.
Mt. Chairperson, on behalf of the Government & Transportation Committee,_
move the adoption of the foregoing resolution.
GOVERNMENT & TRANSPORTATION COMMITTEE
HEREBY APPROVE THE FOREGOING RESOLUTION
/
Yariise1 T. KurLH O,2te
County Executive
'day of September_ 1989 •
ALLEN, County Clerk/Register of L.)
:Resolution # 89245 ' September 28, 1989
Moved by Skarritt supported by Olsen the Fiscal Report be accepted.
Moved by Caddell supported by Olsen the report be amended by changing
the amount of the grant to read "$1,641,805."
A sufficient majority having voted therefor, the amendment carried.
Vote on amended report:
A sufficient majority having voted therefor, the report, as amended,
was accepted.
Moved by Skarritt supported by Olsen the resolution be adopted.
Moved by Caddell supported by Crake the resolution be amended to agree
with the report.
. AYES: R. Kuhn, Law, Luxon, McConnell, McPherson, Moffitt, Oaks, Olsen,
Pernick, Rewold, Skarritt, Wolf, Aaron, Bishop, Calandro, Crake, Ferrens, Gosling,
Hobart, Johnson. (20)
NAYS: None. (0)
A Sufficient majority having voted therefor, the amendment carried.
Vote on resolution, as amended:
AYES: Law, Luxon, McConnell, McPherson, Moffitt, Oaks, Olsen, Pernick,
Rewold, Skarritt, Wolf, Aaron, Bishop, Calandro, Crake, Ferrens, Gosling, Hobart,
Johnson, R. Kuhn. (20)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution, as amended,
was adopted.
STATE OF MiCH1GAN)
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 the attached
resolution adopted by the Oakland County Board of Commissioners at their regular
meeting held on September 28, 1989
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 TestiDony Whereof, 1 have hereunto set my hand and affixed the
seal of said County at Pontiac, Michigan
this 28th