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HomeMy WebLinkAboutResolutions - 1963.12.10 - 20313Miscellaneous Resolution 4246 December 10, 1963 BY: Mr. Levinson IN RE: CHILDREN'S VILLAGE, PROJECT APW-MICH.-297G, APPROVAL OF PLANS AND FINANCING TO THE OAKLAND COUNTY BOARD OF SUPERVISORS Mr. Chairman, Ladies and Gentlemen: WHEREAS, this Board, by Miscellaneous Resolution 4091, authorized the preparation of preliminary plans for the first units of the Children's Village (Project APVV-MICH.-297G), which plans are now submitted for your consideration, and WHEREAS, said plans have been reviewed by your Ways & Means, Buildings & Grounds and Juvenile Affairs Committees, which Committees recommend their approval by this Board, and WHEREAS, it is necessary at this time, in order to meet time schedules under rules and regulations pertaining to such federal projects, to proceed with the drawing of final plans and specifications, to obtain bids and to provide financing of the County's share for this project; NOW THEREFORE BE IT RESOLVED as follows: 1. That the preliminary plans prepared by Harry M. Denyes & Associates, Architects, as herein submitted for your consideration, be and hereby are approved subject to such modifications as may be deemed necessary by the review of the Housing and Home Finance Agency and/or other city or state reviewing authorities. 2. That the Architect be authorized to prepare final plans and specifications for approval of this Board. 3. That bids for said project be advertised and received pursuant to the By-Laws for report back to this Board. 4. That the sum of $323,210.00 be and hereby is appropriated for the purpose of carrying out this project in accordance with the terms and conditions of the federal R. C. Cumm Harry Horton , . Thomas H. Ci'Dono ,jhue Fran',; #4246 grant thereto and that the Board of Auditors be and are hereby authorized to advance from the General Fund this amount to be repaid from the following sources: a. The sum of $220,000 appropriated in the 1964 Building Fund, which sum represents the 1/10th mill statutory building levy previously allocated for this purpose. b. The balance of said advance of $103,210 to be repaid from the 1963 unappropriated year-end surplus to the extent available and/or other funds on hand. MR. CHAIRMAN, on behalf of the Ways and Means Committee, and with the concurrence of the Buildings & Grounds and Juvenile Affairs Committees, I move the adoption of the foregoing resolution. WAYS AND MEANS COMMITTEE ci;ITT—evinso- n, Chairman Frank F. Webber 42 4( Noved Levinson supporLed by Hursfall the resolution be adopted. Llerfon, Aiwnrd, Bachert, Beecher, Bloc, Bricker, Calhoun, Cao, Charteris, Cheyz, Clarkson, Cooley, Cummings, pohany, J. W. Duncan, Wm. Duncan, Durbin, L., Goodspeed, Hall, Hamlin, Heacock, Hoard, ,Hursfall, Jackson, Kennedy, Kephart, Knowles, Tin, Levinson, MacDonald, Marshall, McAleer, , Miller, Mitchell, Moore, 0/Donoghue, Oldenburg, Pruaies, Porino(J) Pott.er, Pot thoff, Rehard, Remer, Rhinevault, See terlin, Slovens, Smith, 6olley, Stephenson, Tapp, Taylor, Tiley, Tinsman, Turner, Voi1_, Wagner, Webber, Wood, Yockey. (78) NAYS: None, (0) A suftiei_ni: iqajciAt.3i hing voted therefor, the resolution was adopted. A Es Canirnell Davids, Edwald, Horfon, LahtA, McCartney, . 4 t 4;(:. „•;