HomeMy WebLinkAboutResolutions - 1999.12.16 - 25658KAY SC
COUNTY
MISCELLANEOUS RESOLUTION #99308
BY: Commissioner Kay Schmid, District #17
IN RE: ENVIRONMENTAL INFRASTRUCTURE FUND REIMBURSEMENT FOR PROJECT IN THE CITY
OF WALLED LAKE
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners established an
Environmental Infrastructure Fund and Disbursement Policy per Miscellaneous
Resolution #99093 in an effort to increase the share of dollars flowing into
environmental infrastructure projects for the County and its cities, villages and
townships (CVT's); and
WHEREAS pursuant to the Disbursement Policy, the City of Walled Lake has
submitted a resolution of authorization to the County for reimbursement of
expenses incurred in connection with an eligible environment remediation or
improvement project; and
WHEREAS the City is requesting reimbursement for installation of a 12"
water main along the new Maple Road Extension, which includes installing 2,600
linear feet of water main and approximately six to seven fire hydrants; and
WHEREAS the current authorized amount of funding for the City of Walled
Lake equals $24,028.43; and
WHEREAS if the Board of Commissioners approves this resolution, the City
of Walled Lake may request release of future years' allocations, as funding
becomes available, or at it's option, submit a different project for Board
consideration.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
approves the installation of a 12" water main along the new Maple Road Extension,
which includes installing 2,600 linear feet of water main and approximately six
to seven fire hydrants submitted by the City of Walled Lake, as eligible for
reimbursement of funds from the Environmental Infrastructure Fund Program.
BE IT FURTHER RESOLVED that the Board authorizes the release of funds in
the amount of $24,028.43 from the Environmental Infrastructure Fund as repayment
to the City of Walled Lake for expenses incurred in connection with environmental
remediation or improvement projects.
Chairperson, I move the adoption of the foregoing resolution.
SSIONER, DISTRICT #17
Nov- i7 - 99s- 11:59 P 01
City of Walled Lake
1499 E. West Maple • P.O. Box 9007
Walled Lake, Michigan 48390-9007
(248) 624-4847 • Fax (248) 624-1616
Home Page Access: Www.wallecilake.com
November 17, 1999
County Cenunissioncr Kay Schmid
28105 Summit Drive
Novi, MI 48377
Dear Ms. Schmid:
The City Council requested the following project for 1999 funding through the County
Infrastructure Program:
• Installation of a 12" water main along the new Maple Road Extension.
This project includes installing 2,600 linear feet of water main and approximately six to
seven fire hydrants.
If you need additional information, please let me knew.
Sincerely,
Phillip S.Vawtcr
City Manager
Pride in our past — Faith in our future
Resolution #99308 November 18, 1999
The Chairperson referred the resolution to the Finance Committee. There
were no objections.
FISCAL NOTE (M.R. # 99308) December 16, 1999
BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON
IN RE: ENVIRONMENTAL INFRASTRUCTURE FUND REIMBURSEMENT FOR PROJECT IN THE CITY
OF WALLED LAKE
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 that $24,028.43 is available in the
Environmental Infrastructure Fund (#90-263260-41000-3985) to reimburse the
City of Walled Lake for this project, no additional appropriation is required.
FINANCE COMMITTEE
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote.
()SOONG
RESOLUTIC
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Resolution #99308 December 16, 1999
Moved by Douglas supported by Schmid the resolution be adopted.
AYES: Douglas, Galloway, Garfield, Gregory, Jensen, Law, McCulloch,
McPherson, Melton, Millard, Moffitt, Obrecht, Palmer, Patterson, Schmid, Sever,
Suarez, Taub, Amos, Appel, Causey-Mitchell, Colasanti, Coleman, Dingeldey. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
a7vot- ts
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 16, 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 16th day/bf December, 1999.
William Caddell, County Clerk