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HomeMy WebLinkAboutResolutions - 1998.12.10 - 25303November 19, 1998 MISCELLANEOUS RESOLUTION # 98287 BY: Planning and Building Committee, Charles E. Palmer, Chairperson IN RE: PARKS AND RECREATION COMMISSION - AUTHORIZATION TO NEGOTIATE THE PURCHASE OF ADDITIONAL ACREAGE AT LYON OAKS COUNTY PARK (Part of Tax Sidwell #22-06-300-001, 39.4 Acres) To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS, upon recommendation of the Oakland County Parks and Recreation Commission, the Oakland County Board of Commissioners accepted the first grant from the Michigan Department of Natural Resources (DNR) for the acquisition of property in Lyon Township for the Development of Lyon Oaks County Park and Rookery through the adoption of Miscellaneous Resolution #90239; and WHEREAS, through the subsequent adoption of Miscellaneous Resolution #92147, Oakland County acquired 672 acres of property in Lyon Township, enabled by the grant from the Michigan Natural Resources Trust Fund, for the purpose of establishing a county park in a section of the county not previously serviced by the county park system; and through an additional DNR Grant and Parks and Recreation funds, the Oakland County Board of Commissioners approved Miscellaneous Resolution #94109, which allowed Oakland County to acquire an additional 101 acres in Lyon Township; and WHEREAS, through the subsequent adoption of Miscellaneous Resolutions #97040 and #97041, Oakland County acquired an additional 192 acres in Lyon Township; and WHEREAS, the Parks and Recreation Commission has budgeted $100,000 in additional funds for the purchase of 39.4 acres in the city of Wixom adjacent to Lyon Oaks County Park; and WHEREAS, the Parks and Recreation Commission has acted to pursue the purchase of this additional property; and WHEREAS, the Departments of Facilities Management and Corporation Counsel will review and approve the Offer to Purchase Agreement. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the Oakland County Parks and Recreation Commission to undertake negotiations for the acquisition of Part of Tax Sidwell #22-06-300-001. BE IT FURTHER RESOLVED the Oakland County Board of Commissioners authorizes its Chairperson to execute the appropriate and necessary documents to conclude formal negotiations for the acquisition of this property in accordance with Miscellaneous Resolution #91090. Chairperson behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. IN G AND BUltDTM COMMITTEE Planning and Building—Committee Vote: Motion carried unanimously on a roll call vote with Johnson absent. NOVI T. iti `UNDARY MAP T. 1 N. - R._7 E. .111 100 • 0 la • • .• •• •0 c • ' ..., • • • sus . ) - - *04 i III) .t21 n 16 9. . t . e `,. .. 1) c..1 Harp e(. C /6S0/7 CYT7dloin e-. 0 • QS, r X0-17., Dc WIX0 ilJ -tiO -11 Lo• ^00 If .71 _Da _Tr? v Cc. 4 0..2 • 00 4 Niceito • V 4/ • le r00.01.1. C /IC 77 CV/ eC.) . t-oot 1/ 2.1 4, • 00 I- • • igt **i . 1 LYON OAKS • 1::11 COUNTY PARK' • 411 1 no i. Edis 0 /7 Co. 1.9-e- .66 1(3., - tO c..17 / Iverc. •••ifi 00.0 0 r C . ." • -4 I., • 00 L ZIP • 00.3 d 8 q;:os 1, • I, 0 Ford— Ho/or 6 . lirloA :szko a r. -c• . C•.1. 7,ro 7.8-t• 12..1 Itmaity. L.0.0 • .4 011< eL s), 441 iit'N a • 1 t i' .9 ct , t `a- ci —1—....) AS. 4...$ - C), • '') -I Akie-31 cr,>4 . Oyu o's A C...1.11,g2-f---) 3 c) cz 0 .a,,,•0& i ts•ol. ..,,i ti . 4:‘,3o4.,L•sr 2.,IU l.., O 4ce..oetbeieli 114,;,. Ll.•) , 4 it, • 0,0to •7 J 70., . GI 1..1— "•'1, • • • IL .k /74 ci)tj -,09 • Qs.. • 11 C4 •,) -‘ 4 4.. 01 745.• ;(.1" IlHoL c' I • 7,--1 L iv/;79..1/00 4.7,7--r1 r/ 8 rccn ulc Inc 3 el G. 4,11. • ()co 4-1 I_ • 004 r 0.1,7 :47ohn 9 Liani r 4.1.77 • 1 • 1. Cti.4rip.z); Ili II Lid rb iiiEraqi<2 9indobl)n o PIO* - 00.4 z 744 t.-5" 9i:77 401- db.1. 14 0 'D tast_t01- > > _ ara_r_o •• cocf I fr-3. - LIACRO Ta X 4:1„CX3 .1/7 C 5.77 s, • or, A 1 • le- 01 4 La. • 0 J. L. xl %t's1 2 31..-0 L3 Z •00. Resolution #98287 November 19, 1998 The Chairperson referred the resolution to the Finance Committee. There were no objections. FISCAL NOTE (M.R. #98287) December 10, 1998 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: PARKS AND RECREATION COMMISSION - AUTHORIZATION TO NEGOTIATE THE PURCHASE OF ADDITIONAL ACREAGE AT LYON OAKS COUNTY PARK (Part of Tax Sidwell #22-06-300- 001, 39.4 Acres) TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-F of this Board, the Finance Committee has reviewed the above referenced resolution and finds: 1. Per M.R. #90239, Oakland County Parks and Recreation accepted the first grant from the Michigan Department of Natural Resources for the acquisition of property in Lyon Township to develop a County park and rookery. 2. Resolutions #92147, #94109, #97040 and #97041 approved the acquisition of land to establish a county park in Lyon Township. 3. Parks and Recreation wishes to purchase 39.4 acres in the City of Wixom adjacent to the Lyon Oaks County park. 4. Funds in the amount of $100,000 to acquire this land has been included in the current Parks and Recreation Adopted Budget, no budget amendment is necessary. ance Committee FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. 104 I HEREBY APOROVS,--TH,E FOREGONG RESOLUTIC /V/S -7547 MOM L. Brooks P Ditto -- won, County Executive Ditto _ G. William Caddell, County Clerk Resolution #98287 December 10, 1998 Moved by Palmer supported by Hoffman the resolution be adopted. AYES: Palmer, Taub, Wolf, Amos, Coleman, Douglas, Garfield, Gregory, Hoffman, Holbert, Huntoon, Jacobs, Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch, McPherson, Millard, Moffitt, Obrecht. (22) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, G. William Caddell, 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 10, 1998 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 thls 40th day of,December, 1998.