HomeMy WebLinkAboutResolutions - 1991.09.26 - 18964MISCELLANEOUS RESOLUTION 91203 September 26, 1991
BY: GENERAL GOVERNMENT COMMITTEE, RICHARD G. SKARRI TT, CHAIRPERSON
IN RE: OAKLAND/PONTIAC AIRPORT - FEDERAL AVIATION ADMINISTRATION GRANT
ACCEPTANCE - Fuel/Water Separator & Land Acquisition
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS, the County of Oakland has applied for the balance of a Federal
Aviation Administration grant, Project No. 3-26-0079-0991, in the amount of
$1,586,155 for construction of a fuel/water separator facility and land
acquisition; and
WHEREAS, 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; and
WHEREAS, the County's match is considered to be in-kind in the form of
previously purchased land 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 Conudssioners 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 authorizes the acceptance of the fuel/water
separator facility and land acquisition portion of the grant agreement,
Project No. 3-26-0079-0991, with the Federal Aviation Administration.
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 General Government Committee, I move
the adoption of the foregoing resolution.
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FISCAL NOTE (Misc. 91203)
September 26, 1991
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BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: CENTRAL SERVICES - OAKLAND/PONTIAC AIRPORT - FEDERAL
AVIATION ADMINISTRATION GRANT ACCEPTANCE, PROJECT NO.
3 -26 -0079-0991, MISCELLANEOUS RESOLUTION #9 1 203
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-G of this Board, the Finance Committee has
reviewed Miscellaneous Resolution # 91 and finds:
1) The FAA has approved Project No. 3 -26 -0079-0991(1091) in
the amount of $1,766,905 for the construction of a
fuel/water separator facility, and land acquisition in
accordance with the Airport Master Plan as adopted by the
Oakland County Board of Commissioners.
The County of Oakland has applied for and been awarded the
Federal Aviation Administration grant for the fuel/water
separator facility and land acquisition in the amount of
$1,766,905, of which $146,000 is the County match, and $34,750
is the State match.
3) Miscellaneous Resolution #91076 authorized the receipt of
the State match with the Michigan Aeronautics Commission.
The County's match is considered to be in-kind in the form of
land previously purchased. Therefore, no additional County
funds are required.
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.
Prepared by Budget-cm
airport\faa0991.fn
Resolution # 91203 SEPTEMBER 26, 1991
Moved by Skarritt supported by Schmid the resolution be adopted.
AYES: Nuntoon, Jensen, Johnson, Krause, Law, McCulloch, McPherson,
Millard, Moffitt, Oaks, Palmer, Pappageorge, Rewold, Schmid, Serra, Skarritt, Wolf,
Aaron, Bishop, Crake, Ferrens, Gosling. . (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, 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 September 26, 1991
with the original record thereof now r=emJT-6-ng 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 26th day of—j- September ,.;, 1991
Lynn:1. Ai en, ,ounty Clerk