HomeMy WebLinkAboutResolutions - 1999.04.29 - 25600April 29, 1999
REPORT (Misc. #99104)
BY: GENERAL GOVERNMENT COMMITTEE -
SHELLEY G. TAUB, CHAIRPERSON
IN RE: PARKS AND RECREATION COMMISSION - AUTHORIZATION TO
PURCHASE ADDITIONAL ACREAGE AT LYON OAKS COUNTY PARK
(TAX SIDWELL #21-01-200-002, 13.8 ACRES)
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
The General Government Committee, having reviewed on April 19,
1999, the above-referenced resolution, reports with the
recommendation that the resolution be adopted.
Chairperson, on behalf of the General Government Committee, I
move the acceptance of the foregoing Report.
GENERAL GOVERNMENT COMMITTEE
General Government Committee Vote:
Motion carried unanimously.
ING-AND BUIleffTNG_COMMITTEE
April 29, 1999
MISCELLANEOUS RESOLUTION # 99104
BY: Planning and Building Committee, Charles E. Palmer, Chairperson
IN RE: PARKS AND RECREATION COMMISSION - AUTHORIZATION TO PURCHASE ADDITIONAL
ACREAGE AT LYON OAKS COUNTY PARK (Tax Sidwell #21-01-200-002, 13.8 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, through the subsequent adoption of Miscellaneous Resolution #98287,
Oakland County acquired an additional 39.4 acres in the city of Wixom adjacent to
Lyon Oaks County Park; and
WHEREAS, the Parks and Recreation Commission has budgeted $630,000 in funds
for this purchase, which includes $174,000 of grant funding from the Michigan
Natural Resources Trust Fund; 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
have reviewed and approved 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 proceed with the
acquisition of 13.8 acres, Tax Sidwell #21-01-200-002.
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, on behalf of the Planning and Building Committee, I move the
adoption of the foregoing resolution.
Planning and Building Committee Vote:
Motion carried unanimously on a roll call vote with Gregory absent.
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FISCAL NOTE (Misc . #99104) April 29, 1999
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 #21-01-200-
002, 13.8 Acres)
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. 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, #97041 and #98287 approved the
acquisition of land to establish a county park in Lyon Township.
3. Parks and Recreation wishes to purchase 13.8 additional acres for
Lyon Oaks County park.
4. Parks and Recreation Commission has budgeted $630,000 for this
purchase, which includes $174,000 in grant funding from the Michigan
Natural Resources Trust Fund.
5. No amendment is required.
Finance Committee
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote with Millard absent.
Resolution #99104 April 29, 1999
Moved by Palmer supported by McPherson the General Government Committee
Report be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Palmer supported by McPherson the resolution be adopted.
AYES: Jensen, Law, McPherson, Millard, Moffitt, Obrecht, Palmer,
Patterson, Schmid, Sever, Suarez, Taub, Appel, Causey-Mitchell, Colasanti,
Coleman, Devine, Dingeldey, Douglas, Galloway, Garfield, Gregory. (22)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
I HEREBY ARPFOV, FOREGOING RESOLUTION
Ab E/I4
Date
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 April 29, 1999 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 29th day of April, 1999.
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L Brooks Patton, County Executive
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