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HomeMy WebLinkAboutResolutions - 1995.12.07 - 24395'--c nning and Building Committee REPORT (Misc. #95303) December 7, 1995 BY: Planning and Building Committee, Charles Palmer, Chairperson RE: Central Services-Oakland Pontiac Airport-1995 Airport Capital Improvement Program TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS ChairparEntn, Ladies and Gentlemen: The Planning and Building Committee, having reviewed the above-referenced General Government Committee resolution on November 28, 1995, reports with the recommendation that the resolution be adopted. Chairperson on behalf of the Planning and Building Committee, I submit the foregoing report. ; mr,c,c7T.LANEorm RESOLUT:ON 195303 December 7, 1995 BY: IN RE: General Government Committee - Kay Schmid, Chairpersnn CENTRAL SERVICES - OAKLAND/PONTIAC AIRPORT - 1995 AIRPORT CAPITAL IMPROVEMENT PROGRAM TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the 1995 Oakland County Capital Improvement Program contains $393,449 for improvements for Oakland County airports; and WHEREAS the Airport Committee has submitted a 1995 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 $ 1,728,740 2. Design Engineering (Terminal Apron) 54,000 3. RPhahilitate/Extend Runway 9L/27R 4,122,500 4. Noise Compatibility Study 224,000 5. Equipment 143,600 6. (18) T-Hangars-Ccnstruction $468,000 Site Work/Engineering $111.400 579,400 7. Cold Storage Building (Maintenance) 60,000 Oakland/Troy Airport 1. Equipment 10.700 TOTAL $ 6.922.940 PROPOSED FUNDING Federal Aviation Administration Grants Oakland/Pontiac Airport $ 5,514,716 State Grants Oakland/Pontiac Airport 221,075 Airport Funds 793,700 1995 Local Grant Match 39_3..449 TOTAL $ 6,922,94Q 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 1995 Airport Capital Improvement Program; and WHEREAS these capital improvdMents' 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 implemented during 1995 and 1996. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the above referenced 1995 Airport Capital Improvement Program. Chairperson, on behalf of the General Government Committee, move the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE , December 7, 1995 FISCAL NOTE (Misc. #95303) BY; FINANCE/PERSONNEL COMMITTEE, JOHN P. MCCULLOCH, CHAIRPERSON IN RE: CENTRAL SERVICES - OAKLAND/PONTIAC AIRPORT - 1995 AIRPORT CAPITAL IMPROVEMENT PROGRAM TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-0 of this Board, the Finance Committee has reviewed Miscellaneous iSolution #95303 and finds: 1) The resolution presents tne ii -f95 Airport Capital improvement Program totaling $6 1 922,D4:). 2) Source of funds includes a combination of Federal Grants $5,514,716, State Grants $221,075, Airport funds $793,70D, and Local Crant Match $293,445. 3) The Local Crant Match of $393,449 will be requested from the County General Fund in connection with the Grant Acceptance Resolution. FINANCE/PERSONNi L COMMITTEE 4 HERE TF-1,7 V.M.1117=12. Date Date Resolution #95303 December 7, 1995 Moved by Schmid supported by Powers the Planning and Building Committee Report be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Schmid supported by Powers the resolution be adopted. AYES: Law, McCulloch, McPherson, Obrecht, Palmer, Pernick, Powers, Quarles, Schmid, Taub, Wolf, Amos, Crake, Devine, Dingeldey, Douglas, Garfield, Holbert, Huntoon, Jacobs, Jensen, Johnson, Kaczmar, Kingzett. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. . Stook's. Patterson, County Executhie 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 December 7, 1595 with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto Set my hand and affixed the seal of 'one County of Oakland at Pontiac, Michigan this 7th day of December 1995. Allen, County Clerk