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HomeMy WebLinkAboutResolutions - 2017.05.25 - 22969/Cordmissiorier District #1 MISCELLANEOUS RESOLUTION #17153 BY: Commissioner Dave Woodward, District #19; Commissioner Michael J. Gingell, District #1 IN RE: BOARD OF COMMISSIONERS — SPONSORSHIP OF 2017 ARTS, BEATS AND EATS FESTIVAL To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Arts, Beats & Eats Festival was founded to celebrate the quality of life in Oakland County by offering a culturally unique presentation of artists, musicians and food exhibits, from Oakland County, the Metro Detroit area, and throughout the United States; and WHEREAS entering its twentieth year, Arts, Beats and Eats has celebrated many successes, including attracting large crowds each year, earning top rankings for its juried fine arts show, securing top national entertainment, and providing unique interactive programs for the family; and WHEREAS Arts, Beats and Eats has a strong tradition of giving back to the community - to date, over $4.8 million raised by the Arts, Beats & Eats Foundation has been donated to charity; and WHEREAS Arts, Beats and Eats has proven to be an enduring and popular cultural institution, attracting an average of over 375,000 people and $26 million in approximate economic activity annually over the last seven years; and WHEREAS the 2017 Arts, Beats and Eats Festival is scheduled for Labor Day weekend, September 1-4, 2017 in Royal Oak; and WHEREAS Oakland County has a long tradition of financial support for the Arts, Beats and Eats Festival by sponsoring part of its presentation; and WHEREAS the limited sponsorship expenditure of $10,000 for the 2017 Arts. Beats and Eats Festival promises to provide a strong return on investment in attracting economic and cultural activity in Oakland County as well as contributing measurably to improving the quality of life of our residents. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the expenditure of $10,000 for sponsorship of the 2017 Arts, Beats and Eats Festival. BE IT FURTHER RESOLVED that the Board of Commissioners authorizes the suspension of the provisions Section VII (G) "Sponsorship of Events, Activities or Adjunct Committees" of the Standing Rules of the Board of Commissioners for purposes of this expenditure. Chaj.rpTon, I move the adoption of the foregoing Resolution. Commissioner David Woodward District #19 District #/y - C ssioner District # 7/z*V2Pdz, CHrin-irrrr District # /ft omm sioner District # CoMmissioner District # Commis Distritlit ComMissioner District # 1 -7 Commissioner District # \AM4 kl4A--t‘-y ) Commissioner Commissioner District # District # Commissioner Commissioner District # District # Commissioner Commissioner District # District # Resolution #17153 May 10, 2017 The Chairperson referred the resolution to the Finance Committee. There were no objections. GENERAL FUND #10100 (G/L Account #3833131 Revenue 9010101-196030-665882 Expenditures 5010101-180010-731822 FY2017 Planned Use of Balance $ 10,000 Total Revenue $ 10,000 Special Projects $ 10,000 Total Expenditures $ 10,000 ommissioner Thomas Middleton, District #4 Chairperson, Finance Committee FISCAL NOTE (MISC. #17153) May 25, 2017 BY: Commissioner Thomas Middleton, Chairperson, Finance Committee IN RE: BOARD OF COMMISSIONERS — SPONSORSHIP OF 2017 ARTS, BEATS AND EATS FESTIVAL To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed the above referenced resolution and finds: 1. Resolution authorizes a limited sponsorship expenditure of $10,000 for the 2017 Arts, Beats, and Eats Festival that is scheduled for Labor Day weekend, Sept 1-4, 2017 in Royal Oak. 2. Funding is available from the General Fund Assigned Fund Balance (G/L Account #383313) to the Board of Commissioners General Fund, Administration Division, Special Projects Account. 3. The FY 2017 budget is amended as follows: FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Long voting no and Woodward and Crawford absent. Resolution #17153 May 25, 2017 Moved by Middleton, Gingell and Woodward supported by Fleming the resolution be adopted. AYES: Dwyer, Fleming, Gershenson, Gingell, Hoffman, Jackson, Kochenderfer, KowaII, McGillivray, Middleton, Quarles, Spisz, Taub, Tietz, Weipert, Woodward, Zack, Berman, Bowman, Crawford. (20) NAYS: Long. (1) A sufficient majority having voted in favor, the resolution was adopted. Moved by Middleton, Gingell and Woodward supported by Fleming the fiscal note be accepted. AYES: Fleming, Gershenson, Gingell, Hoffman, Jackson, Kochenderfer, KowaII, McGillivray, Middleton, Quarles, Spisz, Taub, Tietz, Weipert, Woodward, Zack, Berman, Bowman, Crawford, Dwyer. (20) NAYS: Long. (1) A sufficient majority having voted in favor, the fiscal note was accepted. (37„7 1 HERESY APPANE THIS RESOLUTION 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 May 25, 2017, 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 251h day of May, 2017. 57-0'27-z Lisa Brown, Oakland County