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HomeMy WebLinkAboutResolutions - 1999.02.25 - 25714• February 25, 1999 MISCELLANEOUS RESOLUTION #99040 BY: PLANNING AND BUILDING COMMITTEE, CHARLES E. PALMER, CHAIRPERSON IN RE: PLANNING AND ECONOMIC DEVELOPMENT SERVICES DIVISION - RESOLUTION APPROVING PROJECT AREA AND PROJECT DISTRICT AREA (HUSKY ENVELOPE PRODUCTS INC. PROJECT) - CITY OF WALLED LAKE To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS there exists in the County of Oakland the need for projects to alleviate and prevent conditions of unemployment, to assist and retain local industrial and commercial enterprises in order to strengthen and revitalize the County's economy and to encourage the location and expansion of such enterprises to provide needed services and facilities to the County and its residents; and WHEREAS the Economic Development Corporations Act, Act No. 338 of the Michigan Public Acts of 1974, as amended (the "Act") provides a means for the encouragement of such projects in this County through the County's Economic Development Corporation (the "EDC"); and WHEREAS the EDC has commenced proceedings under the Act for the benefit of such a project (Husky Envelope Products Inc. Project) and has designated to this Board of Commissioners a Project Area and Project District Area for its approval; NOW THEREFORE BE IT RESOLVED that the Project Area as designated by the EDC to this Board is hereby certified as approved; and BE IT FURTHER RESOLVED that, it having been determined that the territory surrounding said designated Project Area will not be significantly affected by the Project because the surrounding territory is devoted to commercial/industrial uses, a Project District Area having the same description as and boundaries coterminous with the Project Area herein certified as approved be hereby established; and BE IT FURTHER RESOLVED that, it having been determined that there are less than eighteen residents, real property owners, or representatives of establishments located within the Project District Area, a Project Citizens District Council shall not be formed pursuant to Section 20(b) of the Act; and BE IT FURTHER RESOLVED that the County Clerk is hereby directed to provide four certified copies of this resolution to the Secretary of the Board of the EDC. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Planning and Building Committee Vote: Motion carried unanimously on a roll call vote with Palmer, Colasanti and Sever absent. Husky Envelope Products, Inc. City of Walled Lake CDC No. 99-2 Company: Project: Husky Envelope Products, Inc. located in the city of Walled Lake was incorporated July 1, 1984. William Settle is president and 69% owner, Robert Hartmann, Executive Vice President and 8.8% owner, Don Rudy, Secretary/Treasurer and 7.4% owner, William Reske, Vice President of Manufacturing and 7.4% owner and Robert and Deborah Muehl (Robert is Vice President of Sales) 7.4% ownership. The company produces envelopes and has an annual sales of 20 million dollars. The project consists of the construction of an approximately 32,000 square foot addition to an existing manufacturing facility and the acquisition of machinery and equipment (two 627 WD Envelope Folding Machines and one 341 WD Envelope Folding Machine) for use in operating the facility. Location: The project, approximately 3.5 acres in size, is located in the city of Walled Lake at 1225 E. W. Maple. Project Cost: Building (purchase or Construction) $2,100,000 Site Work (land prep., landscaping) 400,000 Machinery and Equipment 4,800,000 Engineering Fees 50,000 Legal Fees 40,000 Financing Fees & Costs 260.000 Total Project Cost $7,650,000 Job Impact: The number of new permanent jobs to be created is 60, 26 professional, 21 skilled, 13 unskilled. The total number of jobs retained is 120, 52 professional, 42 skilled, 26 unskilled. Owner: William Settle, President and majority stockholder Prior Approvals: 1. County EDC: Resolution of Inducement (1-19-99) 2. County EDC: Resolution Designating Project Area/Project District Area & Requesting Appointment of Additional Directors (1-19-99) 3. County Executive: Appointment of Additional Directors (2-3-99) '• • In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 25,h day f February, 1999. //6 ,,, Resolution #99040 February 25, 1999 Moved by Amos supported by Causey-Mitchell the resolution be adopted. AYES: Gregory, Jensen, McPherson, Millard, Moffitt, Obrecht, Patterson, Sever, Suarez, Taub, Amos, Appel, Causey-Mitchell, Colasanti, Coleman, Devine, Dingeldey, Galloway, Garfield. (19) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. E FOREGOING RFSOi UTION rExecIAIve Date I HEREBY Date L Brooks PattepG-6, ounty Executive 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 February 25, 1999 with the original record thereof now remaining in my office. G.'William Caddell, County Clerk