HomeMy WebLinkAboutResolutions - 1969.11.20 - 19510th schematic drawings only and to report back to th Board
November 20, 1969
RESOLUTION NO ;235
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RE: 4-H ACTIVITIES CENTER
BY; PLANNING, ZONING AND BUILDING ODMMITTEE - Mr. Olson
TO THE OAKLAND COUNTY BOARD OF SUPERVISORS
MR. CHAIRMAN, LADIES AND GENTLEMEN:
WHEREAS, it is the intention of the County of Oakland to construct
a new 4-H Activities Center at Springfield Oaks located in Springfield
Township; and
WHEREAS, several architectual firms were interviewed for their
proposals; and
WHEREAS, your Committee recommends that O'Dell, Hewlett & Luckenbach,
Inc. be employed for the purpose of supplying architectual services at
an agreed rate of 7% of the cost of construction; and
WHEREAS, O'Dell, Hewlett & Luckenbach, Inc. should be directed to
for further authorization for the final plans and specifications.
NOW THEREFORE BE IT RESOLVED that O'Dell, Hewlett & Luckenbach, Inc.
be employed for the purpose of supplying architectual services for a
4-H Activities Center at Springfield Oaks located in Springfield Town-
ehp at an agreed rate of 7% of the construction cost of the project.
BE IT FURTHER RESOLVED that O'Dell, Hewlett & Luckenbach, Inc. are
hereby authorized to proceed at this time with schematic drawings only,
untjl 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 O'Dell,
Hewlett & Luckenbach, Inc. in accordance with the foregoing terms.
MR. CHAIPT4AN, on behalf of the Plan Zoning and Building Com-
mittee, I move the adoption of the foregoing resolution.
Niles E. 01
William L. Mainland
Carl W. O'Brien
on Chairman
E. Frank Richardson
7.7
'Mahlon Benson, Jr. —
PLANNING, ZONING & BUILDING COMMITTEE
'
Alexander C. Perinoff Paul E.Kap r.
Lynn D. Allen
Clerk
By ...... ....... ........Deputy Clerk
#5 2 35
Moved by Olson supported by Richardson the resolution be adopted.
Discussion followed.
Moved by Olson supported by Mainland the Finance Committee be
discharged from further consideration of the fiscal note for this resolution.
AYES: Aaron, Benson, Coy, Edwards, Gabler, Houghten, Kasper,
Mainland, Mastin, O'Brien, O'Donoghue, Olson, Patnales, Pernick, Richardson,
Szabo, Wilcox. (17)
NAYS: Brennan, Grba, Walker.
A sufficient majority having voted therefor, the motion carried.
Moved by Olson supported by Kasper the Board appropriate $40,000
from unappropriated surplus for architectural services of O'Dell, Hewlett &
Luckenbach, Inc. for schematic drawings for the 4-H Activities Center.
AYES: Aaron, Benson, Coy, Edwards, Gabler, Houghten, Kasper,
Mainland, Mastin, O'Brien, O'Donoghue, Olson, Patnales, Pernick, Richardson,
Szabo, Walker, Wilcox. (18)
NAYS: Brennan, Grba. (2)
A sufficient majority having voted therefor, the motion carried.
Vote on resolution:
A sufficient majority having voted therefor, the resolution
was adopted.
STATE OF MICHIGAN)
(ss
COUNTY OF 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 #5235 adopted at the November 20, 1969 meeting of , . ..
the Oakland County Board of Supervisors
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...
69 this. day November of !, ........ 19... . ..... ..... —.
(3)