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HomeMy WebLinkAboutResolutions - 1993.03.31 - 21788MISCELLANEOUS RESOLUTION #93059 BY: Planning and Building Committee IN RE: Approval of Amendment to Contract with the Oakland County Building Authority for the West Wing E7tension to the Oakland County Courthouse TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners and the Oakland County Building Authority executed a Limited Tax Full Faith and Credit General Obligation Lease Contract (Lease Contract) dated December 1, 1991; and WHEREAS Exhibit A to Appendix I of the Lease Contract contains a brief narrative description of the design plans for the proposed West Wing extension which reads "Such an extension would be located in the green belt that is approximately 100 feet wide by 400 feet long located west of the West Wing" and have a "basement and three floors above grade and be the same height as the West Wing."; and WHEREAS the Building Authority approved changes to the design plans of the proposed West Wing extension on February 18, 1992, upon recommendation by the architects, County Executive and county staff; and WHEREAS as a result of the design plan changes approved by the Building Authority it is necessary that the Board of Commissioners and the Building Authority amend the Lease Contract so that the construction of the West Wing extension will comply with the Lease Contract; and WHEREAS the design plan changes will not cause the West Wing extension to exceed the total cost of the project as identified in the Lease Contract; and WHEREAS an amendment to the Lease Contract and the revised design drawings for the West Wing extension are attached as Exhibits I and II, respectively. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby approves the attached amendment to the Lease Contract for the West Wing extension. BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners and the County Clerk are authorized to execute the amendment and deliver same to the Building Authority. BE IT FURTHER RESOLVED that all resolutions and parts of resolutions insofar as the same conflict with the provisions of this resolution are hereby rescinded. On behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE NoRTI4 EA5T Lo -r noRTI-1, Lor 'MAME ANNEX ri CCNTRAL, GAF1AGE 944111011r*- A TI wirIC ofirti larnc HEALTH ANNEx. , • WALK WEST wiNC1 TOMUk4 u ' WEST WING EXTEN5 101 I ExECtinvi,. Of-ICE DU1LDING HEALTH cEN rEn II IIEIIHXR ROAD FE.D w12- -9 woriK fIELEASE Aikok FACILIT Y NORTH Resolution #93059 April 1, 1993 Moved by Palmer supported by Wolf the resolution be adopted. Discussion followed. Moved by Kingzett supported by Price the resolution be referred back to Finance Committee. AYES: Pernick, Price, Aaron, Kaczmar, Kingzett, McPherson, Oaks. (7) NAYS: Powers, Schmid, Taub, Wolf, Crake, Douglas, Garfield, Gosling, Huntoon, Jensen, Johnson, Law, McCulloch, Miltner, Moffitt, Obrecht, Palmer. (17) A sufficient majority not having voted therefor, the motion failed. Discussion followed. Vote on resolution: AYES: Powers, Schmid, Taub, Wolf, Crake, Douglas, Garfield, Gosling, Huntoon, Jensen, McCulloch, Miltner, Obrecht, Palmer. (14) NAYS: Price, Aaron, Johnson, Kaczmar, Kingzett, Law, McPherson, Moffitt, Oaks, Pernick. (10) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn D. Allen, 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 April 1,1993 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 1st day of Aprfl 1993. Lyic D. Allen, County Clerk