HomeMy WebLinkAboutResolutions - 1997.11.20 - 25140REPORT (Misc. #97229) November 20, 1997
BY: GENERAL GOVERNMENT COMMITTEE, KAY SCHMID, CHAIRPERSON
IN RE: MR #97229 - 1 -75/m -59 OAKLAND TECHNOLOGY PARK
IMPROVEMENTS (CHRYSLER) INFRASTRUCTURE IMPROVEMENT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
The General Government Committee, having met on November 10,
1997, recommends that the above referenced resolution be adopted.
Chairperson, on behalf of the General Government Committee, I
move acceptance of the foregoing report.
L GOVERNMENT COMMITTEE
REPORT (Misc. #97229) November 20, 1997
BY: FINANCE AND PERSONNEL COMMITTEE - SUE ANN DOUGLAS, CHAIR
IN RE: MR #97229 - I-75/M-59 OAKLAND TECHNOLOGY PARK
IMPROVEMENTS (CHRYSLER) INFRASTRUCTURE IMPROVEMENT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
The Finance and Personnel Committee, having reviewed the above
referenced resolution on November 13, 1997, finds that there are
no budgetary implications and recommends the resolution be adopted.
Chairperson, on behalf of the Finance and Personnel Committee,
I move the acceptance of the foregoing Report.
FINANCE AND PERSONNEL COMMITTEE
, Miscellaneous Resolution # 97 229_
BY: Commissioner John P. Garfield
RE: I-75/M-59 Oakland Technology Park Improvements (Chrysler) Infrastructure Improvement
TO: Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS, the General Appropriations Act for Fiscal Year 1998 was amended to indicate that funds
from the non-departmental account entitled, "Infrastructure Improvements" (#3661),
whose purpose is to address traffic flow and traffic safety concerns, would not be spent
without a specific resolution from the Board of Commissioners allowing such
expenditure; and
WHEREAS, the Board of Commissioners is to establish specific criteria as a pre-condition for the
approval of the "one-time" expenditure of funds from the Infrastructure Improvements
Account.
NOW THEREFORE BE IT RESOLVED THAT the Board of Commissioners hereby designates the
non-departmental account entitled "Infrastructure Improvements" (#3661) to be
appropriated exclusively towards a "one-time" expenditure for the project identified as
the "I-75/M-59 Oakland Technology Park Improvements (Chrysler)" egress/ingress
improvements project; and
BE IT FURTHER RESOLVED THAT this expenditure for the "I-751M-59 Oakland Technology Park
Improvements (Chrysler) Project" is limited to a maximum amount of $3 million and in
the event that state and/or federal matching funds from non-Oakland County sources
do not provide at least 75% of the total financing of said 1-75/M-59 Oakland Technology
Park Improvements (Chrysler)" project, the expenditure shall not be made and no funds
shall be transferred from the Delinquent Tax Revolving Fund for such purpose; and
BE IT FURTHER RESOLVED THAT any Infrastructure Improvements account encumbrances or
appropriations must be committed by the end of Fiscal Year 1998. All expenditures
from the "Infrastructure Improvements" Account (#3661) must be secured by a written
Statement of Intent; and
BE IT FURTHER RESOLVED THAT the negotiated agreement with the Michigan Department of
Transportation, as well as, the actual appropriation and/or transfer of the funds from the
"Infrastructure Improvements" Account (#3661), which shall be made in conformance
with State law, shall come before the Board of Commissioners in the form of a
Resolution for final Board approval; and
BE IT FINALLY RESOLVED THAT the Board of Commissioners may establish a committee to
establish eligibility criteria, procedure and funding sources if future projects are to be
considered. Any future appropriations from the "Infrastructure Improvements" Account
(#3661), which shall be made in conformance with State law, may include public safety,
as well as, traffic concerns, and must be referred to the Board of Commissioner's
General Government Committee and Finance Committee for approval in accordance
with the Board Rules.
Mr. Chairperson, I move the adoption of the foregoing Resolution. Ma,
P. Garfield, Commissioner
strict #9
Revised 10/22/97
Resolution #97229 November 20, 1997
Moved by Schmid supported by Kingzett the General Government Committee
Report and the Finance and Personnel Committee Report be accepted.
; a •
A sufficient majority having voted therefor, the reports were accepted.
Discussion followed.
Moved by Schmid supported by Kingzett the resolution be adopted.
AYES: Jacobs, Kingzett, Law, McCulloch, Millard, Moffitt, Obrecht, Powers,
Schmid, Taub, Wolf, Amos, Coleman, Dingeldey, Douglas, Holbert. (16)
NAYS: Jensen, Johnson, McPherson, Palmer, Garfield, Huntoon. (6)
A sufficient majority having voted therefor, the resolution was adopted.
I HEREBYAI","OVE
Brooks patterSo
REGOING RESOLUTION 222.___19
Date / ounty 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 20, 1997 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 20th day f Novemb 1997. ,1=7
Lyn/ D. Allen, County Clerk