HomeMy WebLinkAboutResolutions - 1990.12.13 - 18223
REPORT (Misc. 90278) November 29, 1990
BY: GENERAL GOVERNMENT COMMITTEE-
Richard G. Skarritt„ Chairperson
RE: INTELLIGENT VEHICLE-HIGHWAY SYSTEMS
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
The General Government Committee., having reviewed the above
referenced resolution„ reports with the recommendation that the
resolution be adopted with the last BE IT FURTHER paragraph
amended to read: "BE IT FURTHER RESOLVED the release of this
appropriation is contingent upon the execution of appropriate
contracts and as costs are incurred with approval of the Firtartee
m-m i-t-t General Government Committee."
Mr. Chairperson,, on behalf of the General Government
Committee. I move the acceptance of the foregoing report.
GENERAL GOVERNMENT COMMITTEE
November 29, 1990
MISCELLANEOUS RESOLUTION #9027 B
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: INTELLIGENT VEHICLE-HIGHWAY SYSTEMS
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS, traffic problems are of major concern; and
WHEREAS, the County recognizes it can not "pave" its way out of traffic
congestion; and
WHEREAS, innovative solutions have maximized Oakland County efforts to
better serve County residents while minimizing cost; and
WHEREAS, the County Executive recognizes and supports the Intelligent
Vehicle-Highway Systems as an opportunity to alleviate traffic problems at
minimum cost, particularly minimum local effort cost; and
WHEREAS, a demonstration project allows the County to leverage a one time
$2 million expenditure into $50-$60 even $70 million federal and/or state funding;
and
WHEREAS, the County has identified funds for this purpose.
NOW THEREFORE BE IT RESOLVED the Oakland County Board of
Commissioners endorses and funds the demonstration of the Intelligent Vehicle-
Highway Systems.
BE IT FURTHER RESOLVED the Oakland County Board of Commissioners
appropriates $2,000,000 per the budget as follows:
1990 Expenditures:
Special Contingency ( 1,000,000 )
Intelligent Vehicle-Highway Systems $1,000,000
1991:
Revenue
Prior Years Balance $1,000,000
Expenditure
Intelligent Vehicle-Highway Systems $1,000,000
BE IT FURTHER RESOLVED the release of this appropriation is contingent
upon the execution of appropriate contracts and as costs are incurred with
approval of the Finance Committee.
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption
of the foregoing resolution.
FINANCE COMMITTEE
not,EBY APPROVE THE FOREGOING RESOLUTION
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90278 December 13, 1990
Moved by Caddell supported by Huntoon the General Government Committee
Report be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Caddell supported by Huntoon the resolution be adopted.
Moved by Skarritt supported by Caddell the resolution be amended to
state "the Finance Committee will be advised of the action taken by the General
Government Committee.
A sufficient majority having voted therefor, the amendment carried.
Mr. McCulloch stated when the resolution was laid over from November 29th,
he had advised the Board that the concept of the loan for the $2,000,000 'seed
money' should be considered before todays meeting. Therefore, he was presenting
the following substitute resolution:
December 13, 1990
MISCELLANEOUS RESOLUTION #
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: INTELLIGENT VEHICLE-HIGHWAY SYSTEMS
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS, traffic problems are of major concern; and
WHEREAS, the County recognizes it cannot "pave" its way out of
traffic congestion; and
WHEREAS, innovative solutions have maximized Oakland County
efforts to better serve County residents while minimizing cost; and
WHEREAS, the County Executive recognizes and supports the
Intelligent Vehicle-Highway Systems as an opportunity to alleviate traffic
problems at minimum cost, particularly minimum local effort cost; and
WHEREAS, a demonstration project allows the County to leverage a
one time $2 million expenditure into $50-$60 even $70 million federal
and/or state funding; and
WHEREAS, the County has identified funds for this purpose.
NOW THEREFORE BE IT RESOLVED the Oakland County Board of
Commissioners endorses and hereby tenders a loan to the Road Commission
for Oakland County to fund the demonstration of the Intelligent
Vehicle-Highway Systems.
BE IT FURTHER RESOLVED the loan shall be consistent with the
Oakland County loan policy and shall not exceed $2,000,000 in amount and
shall not exceed a term of five (5) years from the date of release of the
proceeds.
BE IT FURTHER RESOLVED the release of the loan proceeds is
contingent upon the execution of appropriate contracts and as costs are
incurred with approval of the Finance Committee.
I.
Mr. Chairperson, I move the adoption of the foregoing resolution.
Michael D. McCulloch
District #11
Resolution !,____902.1.8 December 13, 1990
Moved by Calandro supported by Jensen the rules be suspended for consideration
of the resolution.
Daniel T. Murphy, County Executive, addressed the Board.
Vote on suspension of the rules:
AYES: Luxon, McConnell, McCulloch, McPherson, Oaks, Olsen, Pernick,
Rewold, Calandra, Jensen, Johnson. (11)
NAYS: Moffitt, Pappageorge, Price, Skarritt, Aaron, Caddell, Crake, Ferrens,
Gosling, Hun-Won, R. Kuhn, Law. (12)
A sufficient majority not having voted therefor, the motion to suspend
the rules failed.
Moved by Skarritt supported by Caddell the resolution be amended to agree
with the Finance Committee Report.
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution, as amended:
AYES: McCulloch, McPherson, Moffitt, Pappageorge, Pernick, Price, Rewold,
Skarritt, Aaron, Caddell, Calandro, Crake, Ferrens, Gosling, Huntoon, R. Kuhn, Law,
Luxon. (18)
NAYS: McConnell, Olsen, Jensen, Johnson. (4)
A sufficient majority having voted therefor, the resolution, as amended, was
adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND
I, Lynn D. Allen, Clerk of the County of Oakland, do hereby certify that the foregoing
resolution is a true and accurate copy cf a resolution adopted by the Oakland County
.Board of Commissioners on .December 13, 1990
with the original record thereof now reraining in my office.
In Testimony Whereof, I have hereunto set ITly hand and affixed the seal of the County
of Oakland at Pontiac, Michigan this 13th day 10 Agcember /2/2 19gAL
Ly7/ O. Allen, County Clerk