HomeMy WebLinkAboutResolutions - 1994.11.10 - 24252November 10, 1994
REPORT (Misc #94322)
PLANNING AND BUILDING COMMITTEE
CHARLES E. PALMER, CHAIRPERSON
CENTRAL SERVICES - OAKLAND/PONTIAC AIRPORT -
1994 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 on November 1, 1994, 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.
PLANkTI$G AND BuILDINp COMMITTEE
BY:
IN RE:
MISCELLANEOUS RESOLUTION #94322 November 10, 1994
BY: General Government Committee - Donald Jensen, Chairperson
IN RE: CENTRAL SERVICES - OAKLAND/PONTIAC AIRPORT - 1994 AIRPORT
CAPITAL IMPROVEMENT PROGRAM
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS the 1994 Oakland County Capital Improvement Program
contains $324,054 for improvements for Oakland County airports; and
WHEREAS the Airport Committee has submitted a 1994 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 $3,032,540
2. Design Engineering (Runway 9L-27R/Taxiway E) 216,000
3. Security Fencing 54,000
4. Landscaping (Astropark/Noise Buffer) 50,000
5. Relocation of Entrance Road 236,018
6. Removal of "A" Row T-Hangars 20,000
Oakland/Troy Airport
1. Master Plan/ALP Update/Environmental Assessment 30,000
2. Design Engineering (1995) 45,000
3. Security Fencing and Gates 78,000
4. (9) T-Hangars and Site Work 385_.000
TOTAL $4,146.558
PROPOSED FUNDING
Federal Aviation Administration Grants
Oakland/Pontiac $2,972,286
Oakland/Troy 137.700
$ 3,109,986
State Grants
Oakland/Pontiac $13,850
Oakland/Troy 7.650
21,500
Airport Funds 691,018
1994 Local Grant Match 324.054
TOTAL $4.146.558
WHEREAS the Federal Aviation Administration and Michigan
Bureau of Aeronautics have approved and funded their portions of
this program; and
WHEREAS your committee has reviewed the 1994 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 1994 and 1995.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners approves the above referenced 1994 Airport Capital
Improvement Program.
On behalf of the General Government Committee, I move the
adoption of the foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
November 10, 1994
FISCAL NOTE (Misc_ #94322)
BY: FINANCE COMMITTEE, JOHN P. MCCULLOCH, CHAIRPERSON
IN REICENTRAL SERVICES - OAKLAND/PONTIAC AIRPORT - 1994 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 #94322 and finds:
1) The resolution presents the 1994 Airport Capital
Improvement Program totaling $4,146,558.
2) Source of funds includes a combination of Federal
Grants $3,109,986, State Grants $21,500, Airport funds
$691,018, and Local Grant Match $324,054.
3) The Local Grant Match of $324,054 will be requested
from the County General Fund in conjunction with the
Grant Acceptance Resolutions.
FINANCE COMMITTEE
Resolution 494322 November 10, 1994
Moved by Jensen supported by Powers the Planning and Building Committee
Report be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Jensen supported by Powers the resolution be adopted.
AYES: Law, McCulloch, McPherson, Moffitt, Obrecht, Palmer, Pernick,
Powers, Schmid, Taub, Wolf, Crake, Dingeldey, Douglas, Garfield, Gosling,
Huntoon, Jensen, Johnson, Kaczmar, Kingzett, Kramer. (22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
— on, C‘iuMi Executive
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 November 10, 1994 with the original
record thereof now remaining in my office.
In Testimony Whereof, I have hereunto set my hand andA ixed the seal of the
County of Oakland at Pontiac, Michigan this 10th day o vevali144_1:994,
(.---t.k.,, ,-• ..- -•
D. Allen, County Clerk