HomeMy WebLinkAboutResolutions - 2014.10.08 - 21520MISCELLANEOUS RESOLUTION #14230 October 8, 2014
BY: FINANCE COMMITTEE, TOM MIDDLETON, CHAIRPERSON
IN RE: BOARD OF COMMISSIONERS TRI-PARTY PROGRAM — ADDITIONAL APPROPRIATION
FOR THE CITY OF NOVI - PROJECT NO. 52321
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS the City of Novi Project #52321 was originally approved per M.R. #14111 and
WHEREAS the project was established for the widening of Haggerty Road, south of 10 Mile
Road; and
WHEREAS the total Tr-Party project cost participation was established at $120,000 of which the
County agreed to fund $40,000; and
WHEREAS the City of Novi and the Road Commission for Oakland County (RCOC) approved
additional funding from existing allocated Tr-Party monies since the time Project #52321 was initiated;
and
WHEREAS the Oakland County share for the additional project cost is $13,030 to bring the total
County share to $53,030; and
WHEREAS funding in the amount of $13,030 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 $13,030, for Tr-Party Project #52321.
BE IT FURTHER RESOLVED that the Board of Commissioners authorizes the following FY 2014
budget amendment:
General Fund #10100
FY 2014
Revenue
9010101-196030-665882 Planned Use of Fund Balance
Total Revenues
$13,030
$13,030
Expenditures
9010101-153010-740135 Road Commission Tr-Party
Total Expenditures
$13,030
$13,030
Chairperson, on behalf of the Finance Committee, I move adoption of the forgoing resolution.
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote.
Ebru Adogiu-Jones
From:
Sent:
To:
Subject
Lynn Sonkiss <sonkissl@oakgov.corn>
Tuesday, September 23, 2014 9:15 AM
Gaia Piir; Ebru Adoglu-Jones
Fwd: City of Novi - FY 2014 Tr-Party
Please add to the next finance agenda and create the resolution. This can go against the FY 2014 appropriation.
Thanks.
Sent from my iPhone
Begin forwarded message:
From: Tom Noechel <tnoechel@rcoc.org>
Date: September 23, 2014 at 9:07:12 AM EDT
To: <soaldssl@oakgov.com>
Subject: City of Novi - FY 2014 Tr-Party
Hi Lynn,
Per the below e-mail, the City of Novi would like to add a total of $39,089 in bi-Party funds to project
#52321. The increased county and RCOC share is $13,030 respectively with the increased city share
being $13,029. Please add this increase to the next Finance Committee meeting for consideration.
Thanks.
Tom
On 9/18/2014 at 12:32 PM, in message
<F7553 BE20FA679419E7ADBA4 C897260D133E63F2E@Novi28.CITYOFNO VI-M1. GOV >, "Coburn,
Brian" <beobuni@cityofnovi.org> wrote:
Tom,
The City of Novi would like to add $39,089 in Tr-Party Funds to the Haggerty
Road Lane Gap (South of 10 Mile Road) project, which represents the remainder
of Novi's allocation for this year. The project is currently out to bid and
the City has budgeted its share of the additional Tr-Party funds.
Please let me know if you have any questions in this regard.
Brian
[Description: Description: NOVI LOGO
RGB]<http://cityofnovi.org/Defauh.asp >Brian T. Coburn, PR 1Engineering
Senior Manager
City of Novi I Department of Public Services
Field Services Complex I 26300 Lee BeGole Drive I Novi, MI 48375
desk: 248.735.5632 office: 248.347.0454
cityofriovi.org<http://cityofnovi.org > I InvestNovi.org<http://investnovi.org/>
To receive monthly e-news from Novi or follow us on Facebook, click
here<http://cityofnovi.org/Resources/SocialMedia.asp >.
2
Resolution #14230 October 8, 2014
Moved by Dwyer 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, Matis, McGillivray,
Middleton, Quarles, Runestad, Scott, Spisz, Taub, Weipert, Woodward, Zack, Bosnic,
Crawford. (20)
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).
/01,0 b y 1)7-.7
I HEREBY APPROVE THIS RESOLISPO ,.
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 October 8,
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 8th day of October 2014.
Lisa Brown, Oakland County