HomeMy WebLinkAboutResolutions - 1969.11.20 - 19505— - ueorge'N. Grba, Chairman
November 20, 1969
RESOLUTION NO..r07-3 1_
FINANCE COMMITTEE FISCAL NOTE
RE: CHILDREN'S VILLAGE, PHASE II
AUTHORIZATION OF ARCHITECT
TO THE OAKLAND COUNTY BOARD OF SUPERVISORS
MR. CHAIRMAN, LADIES AND GENTLEMEN:
Pursuant to Rule I5-B of this Board, the Finance Committee has
reviewed the recommendations of the Planning, Zoning and Building Com-
ttee to pay the sum of $50,000.00 for schematic plans for Phase II
of the Children's Village,
AND FINDS the sum of $50,000.00 to be available in the Unappropriated
Surplus Fund and further moves that the sum of $50,000.00 be appropriated
from the Unappropriated Surplus Fund to the County General Fund for said
schematic plans for Phase II of the Children's Village.
FINANCE COMMITTER
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i -- Delos Hamlin
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.4_..-/,-:--.:;-.:,_ , ---,,,,..-- il W. O'Brien Fred.D. Houghten : . - -
.1 07q 5231 LUTION NO
November 20, 1969
Olscm 777haIrMart
E. Frank Riceerdi1.7R-
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44 ahlon Benson, Jr. 2' Alexander C. Perinoff Pault. Kasper
RE: CHILDREN'S VILLAGE, PHASE II
AUTHORIZATION OF ARCHITECT
BY: PLANNING , ZONING AND BUILDING COMMITTEE - Mr. Olson
TO THE OAKLAND COUNTY BOARD OF SUPERVISORS
MR. CHAIRMAN, LADIES AND GENTLEMEN:
WHEREAS, Denyes & Freeman Associates, Inc., have heretofore been
the Architects for the Children's Village; and
WHEREAS, Mr. Joseph Joachim, Facilities and Operations Director
has recommended to your Committee that Denyes & Freeman Associates,
Inc. continue to be the Architects for the Children's Village Phase II;
and
WHEREAS, Denyes & Freeman Associates, Inc., have agreed to supply
architectual services at 5.3% of the construction costs.
NOW THEREFORE BE IT RESOLVED that Denyes & Freeman Associates, Inc.
be employed for the purpose of supplying architectual services for
the Children's Village Phase II, at an agreed rate of 5.5% of the con-
- struction cost of the project.
BE IT YORTHER RESOLVED that Denyes & Freeman Associates, Inc. are
hereby authorized to proceed at this time with schematic drawings only,
until further authorization Of this Board.
BE IT FURTHER RESOLVED that the Chairman and Clerk of this Board
be and are hereby authorized to enter into a Contract with Denyes &
Freeman Associates, Inc. in accordance with the foregoing terms.
MR. CHAIRMAN, on behalf of the Planning, Zoning and Building Com-
mittee, I move the adoption of the foregoing resolution.
PLANNING, Z0 & BUILDING ODMMITTEE
#5231
Moved by Olson supported by Benson the resolution be adopted.
Discussion followed.
AYES: Aaron, Benson, Coy, Edwards, Gabler, Grba, Houghten,
Kasper, Mainland, Mastin, O'Brien, O'Donoghue, Olson, Pernick,
Powell, Richardson, Szabo, Walker, Wilcox. (19)
NAYS: Brennan. (1)
A sufficient majority having voted therefor, the resolution
was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
1, Lynn D. Allen, Clerk of the County of Oakland and
having a seal, do hereby certify that I have compared the annexed copy of
....................... ••• ..... '.•••••••••••• .......................... •
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
this .--„....„--mday of .........
Lynn D.. Allen Clerk
By........ ....... .............. Deputy Clerk