HomeMy WebLinkAboutResolutions - 1988.07.14 - 17440July 14, 1988
FISCAL REPORT
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: OAKLAND/PONTIAC AIRPORT - MICHIGAN AERONAUTICS COMMISSION
GRANT PROGRAM- MISCELLANEOUS RESOLUTION #88164
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
The Finance Committee, having reviewed Miscellaneous Resolution #88164
finds the following.
I) The Airport committee, in establishing its capital improvement
program, utilizes several funding sources (per M.R. #88125).
2) A grant from Michigan Aeronautics Commission was applied for to
improve runways and construct security fencing.
3) The Michigan Aeronautics Commission agrees to award a grant for a
noximum of $50,200.
4) The Federal Aviation Administration has granted a maximum of
$500,000 towards this project. Acceptance of funds ware approved
per M.R. #88128.
5) No additional County funds are required.
6) Acceptance of this grant does not obligate the County to any
future additional financial commitments.
Mr. Chairperson, on behalf of the Finance Committee, I move the
acceptance of the foregoing report.
FINANCE COMMITTEE
'Daniel T,(Murphy4 Gou•v ExéçiutiVe /DATE,
June 23, 1988
Miscellaneous -.Resolution -88164
BY:- TRANSPORTATI .CIi'.. - James •E. Lanni, Chairperson _ .
- EN RE: OAKLAND/PONTIAC AIRPORT - MICHIGAN T.ERONAUTICq COMMISTON GRNT PROr,RAM
TO THE OAKLAN.7) COUNTY BOARD OF COMMISSIaMRS
Mr., Chairpersdn, Ladies and Gentlemen:
WHEREAS the County of Oakland is in receipt of a Michigan Aeronautics
Commission grant agreement, Project No 3-26-0079-0688, in the amount of
$50,200 for the development and improvement of Oakland/Pontiac Airport; and
WHEREAS the development project consists of surface treatment of Runway
9R1271, to improve braking action and drainage, construction of a blast pad,
extension of Taxiway "B", and construction of security fencing 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 reimbursement for land
previously purchased and no additional County funds are required; and
WHEREAS the Airport Committee has reviewed and approved the grant subject
to ratification by the 'Oakland County Board of Commissioners and believe it to
be in the County's interest to accept the grant.
NOW THERaPORE BE IT RESOLVED that the County of Oakland accepts the grant
award, Project No 3-26-0079-0688, in the amount of $50,200 fromm the Michigan
Aeronautics Commission.
BE IT FURTHER RESCUED 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.
Mr. Chairperson, on behalf of the Transportation Committee, I move the
adoption of the foregoing resolution.
IN
7717;ji7
• TRANS ,
. Lanni, Chairperson
RTATION COMMITTEE
I HEREBY APPROVE THE FOREGOING RESOLUTION
MICHIGAN AERONAUTICS COMMISSION
Michigan D•partment oi Transportation
Capita: City Airport
Lansing , Michigan 411,06
Oakland-Pontiac 3-2E-0079-0588
Location Project No.
AGREEMENT ON AIRPORTS UNDER THE
MICHIGAN MD AIRPORT PROGRAM
This Agreement entered into this day of • 19_ , by and between the —
County of Oakland
a legally exiating political suladiv.aion of the State of Michigan, referred to herein as the Sponsor, and the
Michigan AardieellEiCS Commies/On, a legally existing commisoton of the State of Michigan, referred to herein AA
044 Commission,
WITNESSET R:
WHEREAS, the Sponsor has submitted a request to the Michigan Aeronautics COeatieeiot for a grant of State
Oakland-Pontiac funds for a project At the Airport (heroin called the Airport)
for the development of Bit. PFC 9R/271...; Fencin_g_; TarLway
cad
WHEREAS, the Michigan Aeronautics Commisoion, acting in accordance with Act _205. public Acts of 1986
has approved such a grant in the amount of fif_tYtth9 uard _twc-i -wractned
Dollars (f, 9 •
50 200.00
N)w THEREFORE, the Director of the Michigan Aeronautics Comaisaion, for and on behalf of the Commission,
hereby offers and agrees to pay, es the State's share of cost incurred,UP
at to 5f)ii. the Sponsor's share of the eli-
gible final project cost as detereined by the Commistion. Funds shall pot exceed the grant amount for the described
development, subject to the following conditions.
1. That the Sponsor shall:
(a) Carry nut and.00mpisto the prOjeCt witbout undue delay and in accordance with Itur appiLcanle
statutory requirements and Commission rulem and regulations, including but not_ limited to the
following: Title VI, Civil Rights Act of 1964: Part 15, Federal Aviation Regulations: Act
251, PA 1955; Act 227, PA 1945 as amended; R.259.201 at aeq of the Michigan Administrative
Cods.
(b) Carry out and complete the project in accortance with the plane and specifications incorporated
herein, AA they may be revised or modified with the approval of the Michigan Aeronautics Com-
mission.
(c) Maintain said Airport in full operating condition on a year-round basis for a period of twenty
(20) years in accordance with the requirements set forth by the Commiesion rules and regulations.
(a)
2. During the period referred to in paragraph 1(c) above, the Airport shall not be abandoned or closed
taithout the oapreas written permission of tha Commission.
3. failure to operate said Airport in accordance with the taros of this Agreement shall constitute
grounds for forfeiture of said projact, and/or repayment of all grant amounts on a pro rats basis.
4. The Sponsor Agrees that it vill operate the Airport for the use and benefit of the public, on fair
cod raaaonable terms, and without unjust discrimination. In furtherance of this covenant (but without limiting
its general applicability and effect), the Sponsbr specifically covenants and agrees:
That in its operatior and the operation of all facilities on the Airport, neither it nor any
person or oraanisation occupying space or facilities thereon will discriminate against any
person or claas of persona by reason of race, color, creed or national origin in the um: of
any of the facilities provided for the public on the Airport.
(b) That in any agreement, contract, lease or other arranaamont entered into after
, 19_ _ , under which a right or privilege at the Airport is granted
to any person, firm or corporation to render to the public any service (including_ the furnish-
ing or sale of any aeronautical parts, matartals or supplies) essential to the operation of
aircraft at the Airport, the Sponsor will insert and enforce proviaiona requiring the contrac-
tor:
(i) to turoiah said service on a fair, equal and not unjustly diocrlminatory Oasis to all
users thereof, and
(ii) to charge fair, raaapoabIe and not unjustly discriminatory prices for oath unit or service
Provided, that the contractor may be allowed to %aim reasonable and nondiscriMinatory dis-
counts, rebates or other 'similar typos of price reduction': to volume purchasers.
(c) That it will not exorcise or grant any right or privilege which mould operate to prevent any
person, firm or corporation operating aircraft on the Airport froM performing any services on
its owls aircraft with its own employees (including but not limited to maintenance and repair)
that it may choose to perform.
(d) In the event the Sponsor itself exorcises any of the rights are privileges referred to in sub-
section (b), the services involved wIll be provided on the oases conditions as would apply to
the furnishing of such services by contractors or concessionaires of the Sponsor unUer the pro-
visions of ouch subsection (b).
5. Nothing contained hereto shall be construed to prohibit the granting or exercise of an exclusive right
for the furnishing of nonoviation prodocte and supplies or any service of a noneerooauticaI nature or to obligate
the Sponsor to furnish any particular nonaeronaucical oarvice at the airport.
written
In Wien:see Whereof: STATE OF MICHIGAN
G. The Sponsor will operate and maintain in a safe and serviceable condition the Airport. and_all facil-
itiee thereon sled coenected therewith which are necessary to serve the aeronautical users of the Airport other , than
facilitiea owned or controlled by the 'United States in the State of Michigan, and will not permit any activity
thereat which would interfere with its use for airport purposes: T-rovided, that nothing herein shall be construed
as requiring the maintenance, repair, restoration or replacement of any structure. or facility which is aubstentielly
damaged or destroyed due to any act of God or other condition or circumstances beyond the control of the Sponsor.
7. The Sponsor will, either by the acquisition and retention of easements or other interests in or rights
for the use of land or airspace, or by the adoption and enforcement of coning regulations, prevent the construction,
erection, alteration or growth of any structure, tree or other object in the approach areas of the runways of the
eirporteeWhich would constitute an obstruction to air navigation according to the criteria or standards prescribed
in the plans and specifications incorporated herein.
B. The Sponsor will not make or permit the making of any changes or Alterations in the Airport or any of
its facilities other than in conformity with the master plan as so approved by the Michigan Aeronautics Commission
and the Federal Aviation Administration, if such changes or alterations might adversely affect the safety, utility
or efficiency of the Airport.
IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the day and year first above
(M-YAXMITXu'ullt7of Oakland
By
(Official authorised to sign contracts)
Executed and delivered by virtue of and, pursuant to
Resolution of the
(Governing Body) of
adopted on 4.E., IS__ _ e •
In Witness Whereof: MICHIGAN AERONAIrTICS COMMISSION
By
Director
Executed by virtue of and pursuant to action of the
Michigan Aeronautics COM01136i011.
Resolution # 88164 July 14,1988
this 14th July 108
. ALLEN, County Clerk/Register of I
Iday of
YNN
Moved by Lanni supported by Jensen the resolution, with Fiscal Note attached,
be adopted.
AYES: Rowland, Skarritt, Wilcox, Aaron, Bishop, Calandro, Crake, Gosling,
Hobart, Jensen, R. Kuhn, S. Kuhn, Lanni, Luxon, McConnell, McDonald, A. McPherson,
R. McPherson, Oaks, Page, Pernick, Rewold. (22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution 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 the attached
resolution adopted by the Oakland County Board of Commissioners at their regular
meeting held on July 4, 1988
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