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HomeMy WebLinkAboutResolutions - 2014.03.19 - 21223MISCELLANEOUS RESOLUTION 1114053 March 19, 2014 BY: FINANCE COMMITTEE, TOM MIDDLETON, CHAIRPERSON IN RE: BOARD OF COMMISSIONERS TRI-PARTY PROGRAM — ADDITIONAL APPROPRIATION FOR CITY OF ROCHESTER - PROJECT NO. 51701 TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the City of Rochester Project #51701 was originally approved per M.R. #13071; and WHEREAS the project was established for the Dequindre Road at the Clinton River Trail and Macomb Orchard Trail Crossing; and WHEREAS the total Tr-Party project cost participation was established at $93,780 of which the County agreed to fund $31,260; and WHEREAS the City of Rochester and the Road Commission for Oakland County (RCOC) approved additional funding from existing allocated Tr-Party monies since the time Project #51701 was initiated; and WHEREAS the Oakland County share for the additional project cost is $5,012 to bring the total County share to $36,272; and WHEREAS funding in the amount of $5,012 is available in the General Fund Assigned Fund Balance for Tr-Party funding (GL acct #383510). NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the additional Oakland County cost of $5,012 for Tr-Party Project #51701. BE IT FURTHER RESOLVED that the Board of Commissioners authorizes the following FY 2014 budget amendment: General Fund #10100 Revenue 9010101-196030-665882 Planned Use of Fund Balance Total Revenues Expenditures 9010101-153010-740135 Road Commission Tr-Party Total Expenditures FY 2014 $5,012 $5,012 $5,012 $5,012 Chairperson, on behalf of the Finance Committee, I move adoption of the forgoing resolution. FINANCE COMMITTEE FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. Gala Piir From: Sent: To: Cc: Subject: Torn Noechel <thoechel©rcoc.org > Monday, March 03, 2014 3:03 PM sonkissl@oakgoy.corn Kathleen Bond Fwd: Rochester - 2014 Tr-Party - Dequindre Crossing Project Hi Lynn, Per the below e-mail, please present a resolution to the Finance Committee for $5,012 in additional Tr-Party funding. The project number is #51701. Thanks. Tom >» On 3/3/2014 at 2:50 PM, in message <B3C307C6DEFF754F8B3867BF345CE65E0D5C868BE3(DSBS2008.cityofrochester.local>, Jaym es Vettraino <,1 yetSraj,rigkrochstprrni,m> wrote: > Tom- > > Please consider this email a request to apply the City of Rochester's >2014 Tr-Party funding of $15, 035 towards the Dequindre Crossing > project, scheduled for construction spring 2014. > If you have any questions or would like additional information, please > let me know. > Sincerely, >Jaymes Vettraino > City Manager > Vici:image002.ipg@0lCF36EF.EC995870] > 400 Sixth Street, Rochester, MI 48307 > P: (248) 651-9061 > F: (248) 651-2624 > E: ivettraino@rochestermi.org <maitto:ivet ilinoProchester.org> > www.rochestermi.org > The information in this email is intended solely for the addressee. > Access to this email by anyone else is unauthorized. If you are not > the intended recipient, any disclosure, copying, distribution or any > action taken or omitted to be taken in reliance on it, is prohibited > and may be unlawful. If you receive this email in error, please contact the sender immediately. IL Resolution #14053 March 19, 2014 Moved by Crawford supported by Quarles the resolutions (with fiscal notes attached) on the amended Consent Agenda be adopted (with accompanying reports being accepted). AYES: Dwyer, Gershenson, Gingell, Gosselin, Hatchett, Hoffman, Jackson, Long, Matis, McGillivray, Middleton, Quarles, Runestad, Scott, Spisz, Taub, Weipert, Woodward, Zack, Bosnic, Crawford. (21) NAYS: None, (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the amended Consent Agenda were adopted (with accompanying reports being accepted). HEREBY APPROVE THIS RESOLUTIO , CHIEF DEPUTY COUNTY EXECUTIVE ACTING PURSUANT TO MCL 45.559A (7 STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lisa Brown, 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 March 19, 2014, with the original record thereof now remaining 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 19 th day of March 2014. HA et, e/ gt Lisa Brown, Oakland County