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HomeMy WebLinkAboutResolutions - 1993.06.24 - 22911REPORT (Misc. #93108) June 24, 1993 BY: Planning and Building Committee, Charles Palmer, Chairperson IN RE: Central Services-Oakland/Pontiac Airport -1993 Airport Capital Improvement Program TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS: Chairperson, Ladies and Gentlemen: The Planning and Building Committee, having reviewed the above referenced resolution, reports with the recommendation that the resolution be adopted. Chairperson, on behalf of the Planning and Building Committee, I move acceptance of the foregoing report. ,-7 NING AND B DING COMMITTEE MISCELLANEOUS RESOLUTION 93108 June 24, 1993 BY: General Government Committee - Donald Jensen, Chairperson IN RE: CENT—L SERVICES - OAKLAND/PONTIAC AIRPORT - 1993 AIRPORT CAPITAL IMPROVEMENT PROGRAM TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the 1993 Oakland County Capital Improvement Program contains $200,000.00 for improvements for Oakland County airports; and WHEREAS the Airport Committee has submitted a 1993 Airport Capital Improvement Program for Oakland/Pontiac and Oakland/Troy Airports in accordance with the Airport Master Plans consisting of: Oakland/Pontiac Airport 1. Land Acquisition (Phase I - North) $ 2,490,000 2. Taxiways/Signage/Fencing 1,534,800 3. Water Main Extension 25,000 Oakland/Troy Airport 1. T-Hangar Acquisition 350,000 2. FBO Hangar 329,260 TOTAL 4,729,060 PROPOSED FUNDING Federal Aviation Administration Grants 3,622,320 State Grants Oakland/Pontiac 76,740 Oakland/Troy 150,000 226,740 Airport Funds 680,000 1993 Budgeted Capital Appropriations 200,000 TOTAL 4,729,060 WHEREAS the Federal Aviation Administration and Michigan Bureau of Aeronautics have approved and funded their portions of this program; and WHEREAS the General Government Committee has reviewed the 1993 Airport Capital Improvement Program; and WHEREAS these capital improvements are required for the safety and improvement of the airports and generate revenues to cover the cost of the operation and maintenance of the airport system; and WHEREAS these capital improvements will be under construction during 1993. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the above referenced 1993 Airport Capital Improvement Program. On behalf of the General Government Committee, I move the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE June 24, 1993 FISCAL NOTE (Misc. 93108) BY: FINANCE COMMITTEE, JOHN P. McCULLOCH, CHAIRPERSON IN RE: CENTRAL SERVICES - OAKLAND/PONTIAC AIRPORT - 1993 AIRPORT CAPITAL IMPROVEMENT PROGRAM 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 #93108 and finds: 1) Applications have been made to the Federal Aviation Administration for funding of $3,849,060 for land acquisition and development and improvements at the Oakland/Pontiac Airport. 2) The 1993 Adopted Budget includes funding of $200,000 in the 1993 Capital Improvement Program - Building Section (Fund #40100) for 1993 Airport Improvements. 3) The Finance Committee approves the transfer of $200,000 from the 1993 Oakland County Capital Improvement Program - Building Section (Fund #40100) to the Aviation and Transportation Division (Fund #58110) for the 1993 Airport Capital Improvement Program. FINANCE COYMITTEE I:\WAYN\AIRPORT\CIP93.FN . Allen, County Clerk June 24, 1993 Resolution #93108 Moved by Jensen supported by Huntoon the Planning and Building Committee Report be accepted. A sufficient majority having voted therefor, the Report was accepted. Moved by Jensen supported by Huntoon the Resolution be adopted. AYES: Gosling, Huntoon, Jensen, Johnson, Kaczmar, Kingzett, McCulloch, McPherson, Miltner, Oaks, Obrecht, Palmer, Pernick, Powers, Price, Schmid, Taub, Wolf, Aaron, Crake, Dingeldey, Douglas, Garfield. (23) NAYS: None. (0) A sufficient majority having voted therefor, the Resolution was adopted. c_ 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 June 24, 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 -24th day of June, 1993