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HomeMy WebLinkAboutResolutions - 1993.04.29 - 21823MISCELLANEOUS RESOLUTION 93055 April 1, 1993 BY: PLANNING AND BUILDING COMMITTEE, Charles Palmer, Chairperson IN RE: PARKS AND RECREATION COMMISSION - ACCEPTANCE OF GRANT FOR ACQUISITION OF PROPERTY IN ROSE TOWNSHIP TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS: WHEREAS, the Parks and Recreation Commission has been notified that it is the recipient of a grant from the Michigan Natural Resources Trust Fund to acquire property in Rose Township for the purpose of providing recreational opportunities and preserving openspace for all residents of Oakland County; and WHEREAS, the Parks and Recreation Commission has the funds available to make such acquisition; and WHEREAS, said acquisition will provide the protection and preservation of said property and establish a County Park in a section of the County not previously serviced by the County Park System. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the Oakland County Parks and Recreation Commission to accept said grant for the acquisition of 612 acres in Rose Township as identified in the grant being parcels 06-09-300-005 thru 019, 06-09-451-001, 06- 16-100-001 thru 005, 06-16-201-005, 06-16-251-001 and 002, 06-16-276-001, 06- 16-301-001, 06-16-326-001, 06-16-351-001, 06-16-401-001, 06-21-101-001, and said monies for the acquisition to come from Parks and Recreation funds and/or grant monies; and BE IT FURTHER RESOLVED the Oakland County Board of Commissioners authorizes the Parks and Recreation Commission to acquire property as approved in and within the parameters of the above referenced grant agreement. Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PL IN(.' AND BUILD' COMMITTEE 4.4,4 April 29, 1993 FISCAL NOTE BY: FINANCE COMMITTEE, JOHN P. McCULLOCH, CHAIRPERSON IN RE: PARKS AND RECREATION COMMISSION - ACCEPTANCE OF GRANT FOR ACQUISITION OF PROPERTY IN ROSE TOWNSHIP, MISCELLANEOUS RESOLUTION #93055 To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-G of this Board, the Finance Committee has reviewed Miscellaneous Resolution #93055 and finds: 1) The Oakland County Parks and Recreation Commission applied for a matching grant totaling $1,085,000 in 1991 from the Michigan Department of Natural Resources to purchase approximately 612 acres in Rose Township to establish a County park. 2) A matching grant of $1,085,000 has been awarded to the Oakland County Parks and Recreation Commission with grant funding of $759,500 (70%) from the Michigan Natural Resources Trust Fund and matching funds of $325,500 (30%) from the Oakland County Parks and Recreation Commission. 3) Funding for matching funds for the purchase of this property is identified in the 1993 Parks and Recreation Commission's Capital Improvement Budget - Rose Township Acquisition account and is available from the Commission's one-quarter mill revenue and donations; therefore no budget amendments are required. 4) Acceptance of this grant will not obligate the County to any future obligations. 5) The Finance Committee recommends the resolution be amended in the BE IT FURTHER RESOLVED paragraph as follows: "BE IT FURTHER RESOLVED the Oakland County Board of Commissioners authorizes the Parks and Recreation Commission to acquire property on behalf of Oakland County as approved in and within the parameters of the above referenced grant agreement." FINANCE CO ITTEE fi e # I:\WAYN\P &R\ROSEPROP.FN April 29, 1993 Resolution #93055 Moved by Palmer supported by Pernick the resolution be adopted. AYES: Wolf, Crake, Douglas, Garfield, Gosling, Huntoon, Jensen, Johnson, Kaczmar, Kingzett, McCulloch, McPherson, Miltner, Obrecht, Palmer, Pernick, Price, Schmid, Taub. (19) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn 10 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 29, 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 29th day of April .r93. Lynn D. Allen, County Clerk