HomeMy WebLinkAboutResolutions - 1991.04.25 - 18380TiffOREGOING FISOLUTION
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April 25, 1991
MISCELLANEOUS RESOLUTION #91076
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: OAKLAND/PONTIAC - MICHIGAN AERONAUTICS COMMISSION GRANT
PROGRAM ACCEPTANCE
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS, the County of Oakland is in receipt of a Michigan
Aeronautics Commission grant agreement, Project No. 3-26-0079-0991,
in the amount of $34,000 for the development and improvement of
Oakland/Pontiac Airport; and
WHEREAS, the development project consists of construction of
a fuel/water separator facility, purchase of an airport rescue and
firefighting vehicle, and land acquisition in accordance with the
Airport Master Plan as adopted by the Oakland County Board of
Commissioners; and
WHEREAS, the Airport Committee has reviewed and approved the
grant subject to ratification by the Oakland County Board of
Commissioners and believes it to be in the County's interest to
accept the grant; and
WHEREAS, the Office of Corporation Counsel has reviewed the
agreement as to legal sufficiency.
NOW THEREFORE BE IT RESOLVED that the Board of Commissioners
on behalf of the County of Oakland enters into a grant agreement,
Project No. 3-26-0079-0991, with the Michigan Aeronautics
Commission.
BE IT FURTHER RESOLVED that the Chairperson of the Oakland
County Board of Commissioners is authorized to execute the grant
agreement and to approve grant modification up to fifteen (15)
percent which is consistent with the original grant agreement.
Mr. Chairperson, on behalf of the Finance Committee, I move
the adoption of the foregoing resolution.
FINANCE COMMITTEE
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clau\airport\airgrnt.mr
REPORT (Misc. 91076) April 25„ 1991
BY: GENERAL GOVERNMENT COMMITTEE, RICHARD G. SKARRITT,
CHAIRPERSON
IN RE: oAKLAND/poNTIAc AIRPORT - MICHIGAN AERONAUTICS COMMISSION
GRANT PROGRAM APPLICATION
TO THE FINANCE COMMITTEE
Mr. Chairperson, Ladies and Gentlemen:
The General Government Committee, having reviewed
Miscellaneous Resolution # finds the following:
1) The County of Oakland has estimated the cost of Project
No. 3-26-0079-0991 at $1,805,000 for the development and
improvement of Oakland/Pontiac Airport.
2) The County of Oakland has applied for a Michigan Aeronautics
Commission grant in an amount of $34,000.
3) The development project consists of construction of a
fuel/water separator facility, purchase of an airport rescue
and fire fighting vehicle, and land acquisition in accordance
with the Airport Master Plan as adopted by the Oakland County
Board of Commissioners.
4) The County's match is in the form of reimbursement for land
previously purchased and no additional County funds are
required.
5) The Airport Committee has reviewed and approved the grant
subject to ratification by the Oakland County Board of
Commissioners and believes it to be in the County's interest
to accept the grant.
Mr. Chairperson, on behalf of the General Government
Committee, I move the acceptance of the foregoing report.
Richard G. Skarritt, Chairperson
GENERAL GOVERNMENT COMMITTEE
Resolution # 91076 April 25, 1991 '
Moved by Caddell supported by Skarritt the resolution be adopted.
AYES: Crake, Gosling, Huntoon, Jensen, Johnson, Krause, Law, McConnell,
McCulloch, McPherson, Millard, Moffitt, Olsen, Palmer, Pappageorge, Pernick, Price,
Rewold, Schmid, Serra, Skarritt, Wolf, Aaron, Bishop, Caddell. (25)
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, 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 April 25th 1.991
with the original record thereof noW—Femaining 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 25th day of _April _1991
,
Lynn. Allen, County Clerk