HomeMy WebLinkAboutResolutions - 1977.10.11 - 18170RESOLUTION NO 8150 September 1, 1977
RE: FUNDING FOR ARCHITECTURAL FEES FOR THE DETAILED
DESIGN OF THE EXECUTIVE OFFICE BUILDING RENOVATIONS.
BY: PLANNING AND BUILDING COMMITTEE
TO: OAKLAND COUNTY BOARD OF COMMISSIONERS
MR. CHAIRMAN, LADIES AND GENTLEMEN:
WHEREAS, Miscellaneous Resolution 47909 was passed by the Board
of Commissioners on April 7, 1977, authorizing the retention of the
architectural firm of Tarapata, MacMahon, Paulsen Associates, Inc.,
for the renovation of the Executive Office Building; and
WHEREAS, the architectural firm has completed schematic drawings
for the proposed project, which have been approved by your Committee;
and
WHEREAS, additional funding is now necessary for the preparation
of the final detailed drawings.
NOW THEREFORE BE IT RESOLVED that $40,000 be and is hereby
allocated to the Department of Central Services for the purpose of
obtaining the final detailed plans for the Executive Office Building
renovation project.
The Planning and Building Committee, by Richard R. Wilcox, Chairman,
moves the adoption of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Richard R. Wilcox, Cháiiiii
!NG RESOLUTION
FISCAL NOTE
BY: FINANCE COMMITTEE, PAUL E. KASPER, CHAIRMAN
IN RE: MISCELLANEOUS RESOLUTION #8150— FUNDING FOR ARCHITECT FEES
FOR DETAILED DESIGNS - EXECUTIVE OFFICE BUILDING
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
Pursuant to Rule XI-C of this Board, the Finance Committee has
reviewed Miscellaneous Resolution #8150 and finds a total of $40,000
is necessary to fund the final detailed plans for the Executive
Office Building renovation. The Finance Committee further finds
$40,000 available in the 1977 Capital Program. Said $40,000 is to
come from Federal Revenue Sharing Funds previously designated to the
Capital Program.
FINANCE COMMITTEE
Paul E. Kasper, Chairman
#8150 September 1, 1977
Moved by Wilcox supported by Peterson the resolution be adopted.
Moved by Pernick supported by Daly the resolution be amended to read, "BE IT
FURTHER RESOLVED the final plans shall be drawn with an estimated architectural
price for the project, not to exceed three million dollars".
A sufficient majority having voted therefor, the motion carried.
The Chairman referred the resolution to the Finance Committee. There were no
objections.
#8150 October 11, 1977
Moved by Wilcox supported by Peterson the report be accepted and Resolution
#8150 as amended, be adopted.
At the September 1, 1977 meeting Mr. Pernick offered the following amendment
supported by Mr. Daly: "BE IT FURTHER RESOLVED the final plans shall be drawn with an
estimated architectural price for the project not to exceed three million dollars."
(Adopted)
Moved by McConnell supported by Gorsline the amendment be amended by
striking the words "three million dollars" and inserting the words "three
million five hundred thousand dollars".
Vote on amendment to the amendment:
AYES: Wilcox, Gabler, Gorsline, Hoot, Kasper, Lanni, McConnell, McDonald,
Moffitt, Montante, Moxley, Murphy, Olson, Patterson, Peterson. (15)
NAYS: Simson, DiGiovanni, Doyon, Fortino, Pernick, Price. (6)
A sufficient majority having voted therefor, the motion carried.
Vote on resolution as amended:
AYES: Wilcox, DiGiovanni, Gabler, Gorsline, Hoot, Kasper, Lanni, McConnell,
McDonald, Moffitt, Montante, Moxley, Murphy, Olson, Patterson, Peterson, Simson. (17)
NAYS: Doyon, Fortino, Pernick, Price. (4)
A sufficient majority having voted therefor, the report was accepted and
Resolution #8150 as amended, was adopted.
STATE OF MICHIGAN)
COUNTY 07 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 #8150 adopted by the Oakland County Board of Commissioners ..... .4•00•00••••••• ea•w poor woes wa aA•Or ••••••pa••e ••• •••• ..... m,n.•••
at their meeting held on October 11, 1977 ......... .....
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
day of.,.Octobec.,—,19 —.77
Lynn D. Allen„„.,„,.. Clerk
By ,.,„.„.„„„„„..„„...„„„..„Deputy Clerk