HomeMy WebLinkAboutResolutions - 1999.11.18 - 25824November 18, 1999
REPORT (Misc. #99266)
BY: PLANNING & BUILDING COMMITTEE—CHARLES E. PALMER, CHAIRPERSON
RE: MISCELLANEOUS RESOLUTION #99266, CENTRAL SERVICES - OAKLAND
COUNTY INTERNATIONAL AIRPORT - 1999 GRANT PROGRAM
ACCEPTANCE/LAND ACQUISITION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
CHAIRMAN, LADIES AND GENTLEMEN:
The Planning and Building Committee, having reviewed Miscellaneous Resolution #99266
"Central Services - Oakland County International Airport 1999 Grant Program Acceptance/Land
Acquisition," reports with the recommendation that the resolution be adopted.
Chairperson, I move acceptance of the foregoing report.
PL I & BUIL 0, COMMITTEE 104.,
AUidiaarrailf AAA:.
Planning and Building Committee Vote:
Motion carried unanimously on a roll call vote with Amos absent.
October 28, 1999
MISCELLANEOUS RESOLUTION #99266
BY: General Government Committee - Shelley G. Taub, Chairperson
IN RE: CENTRAL SERVICES - OAKLAND COUNTY INTERNATIONAL AIRPORT -
1999 GRANT PROGRAM ACCEPTANCE/LAND ACQUISITION
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS the County of Oakland is in receipt of Michigan Department of Transportation
Grant Contracts, Project No. E-26-0079-229912399, for Federal funds in a maximum
obligation of $1,484,176, for the development and improvement of Oakland County
International Airport; and
WHEREAS the project consists of acquisition of approximately 4.72 acres and 10 homes;
and
WHEREAS the Michigan Department of Transportation has received a block grant from
the Federal Aviation Administration for airport development projects and shall act as agent
on behalf of the County in the administration of the project; and
WHEREAS the development project as offered and approved by the Michigan Department
of Transportation and Federal Aviation Administration require a local grant match of
$164,908, which is available from the airport fund; and
WHEREAS the Airport Committee has reviewed and approved the grant contracts subject
to ratification by the Oakland County Board of Commissioners and believes it to be in the
County's interest to accept the grant contracts; and
WHEREAS the attached contracts have been approved in accordance with the County
Executive's review process; and
WHEREAS no application was requested from Oakland County, therefore the application
provisions of M.R. #95098, do not apply.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
accepts the grant contracts in an amount not to exceed $1,649,084.
BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of
Commissioners or the approved designee is authorized to execute the grant contracts.
On behalf of the General Government Committee, I move the adoption of the foregoing
resolution.
GENERAL GOVERNMENT COMMITTEE
General Government Committee Vote:
Motion carried on unanimous roll call vote with Sever absent,
OAKLAND . COUNTY INTL AIRPORT 27 248 666 3341 10/12/99 15:50 5 :05/07 NO:601
CONTRACT NO. 99-0960
FED. PRO'. NO. 0-26-0079-2399
AGENDA DAB
CONTRACT FOR A FEDERAL/STATE/LOCAL
AIRPORT PROJECT
UNDER THE BLOCK GRANT PROGRAM
THIS CONTRACT is made and entered into this date of , by and
between the Michigan Department of Transportation, hereinafter referred to as the DEPARTMENT.
and the Oakland County Board of Commissioners, hereinafter referred to as the SPONSOR, for the
purpose of fixing the rights and obligations of the parties in agreeing to the following undertaking
at the Oakland County International Airport whose associated city is Pontiac, Michigan, hereinafter
referred to as the PROJECT and estimated in detail on Exhibit 1, dated September 28, 1999, attached
hereto and made a part hereof
Lund acquisition, demolition and relocation of Parcel 233 including consultant
fees far the Runway Protection Zone. This work is further defined in Contract
No. FM 63-01-LAND.
WITNES SETH:
WHEREAS, the PROJECT is eligible for federal funding pursuant the Airpot and Airway
Improvement Act of 1982 as amended and/or the Aviation Safety and Noise Abatement Act of 1979,
and
WHEREAS, the DEPARTMENT has recieved a block grant from the Federal Aviation
Administration (FAA) for airport development projects, and
WHEREAS, the DEPARTMENT is responsible for the allocation and managment of block
grant funds pursuant to the above noted act,
NOW, THEREFORE, it is agreed!
1. The term PROJECT COST, as herein used, is defined in Attachment(s) 3. PROJECT
COST will Moo include administrative costs incurred by the DEPARTMENT in connection with the
PROJECT. Administrative costs incurred by the SPONSOR are not an eligible PROJECT COST.
BLOCKGRANT v122898 09/28/99
ENGINEERING $0 $0
CONSTRUCTION
$3,600
LAND $1,437,786
DEPARTMENT-AERO
$0 $0 $0 $0
$0 $400 $4,000
$0 $159,754 $1,597,540
$0 $0
OAKLAND COUNTY INTL AIRPORT 66 248 666 3341 10/12/99 15:50 5 :06107 NO:601
EXHIBIT "I
OAKLAND COUNTY INTERNATIONAL AIRPORT
PONTIAC, MICHIGAN
Project No. E-26-0079-2299/2399
Federal State Local Total
ADMINISTRATION $3,600 $0 $400 $4,000
CONTINGENCIES
Funding Contingencies
$412,790 $0 $4,754 $47,544
$42,790 $0 $4,754 $47,544
MINNiniimC
TOTAL PROJECT BUDGET $1,484,178 $0 $184,908 $1,549,064
OAKLAND. COUNTY 'INTL AIRPORT ea 248 666 3341 10:1 12/99 15:50 5 :07/07 NO:601
Resolution #99266 October 28, 1999
The Chairperson referred the resolution to the Planning and Building
Committee and the Finance Committee. There were no objections.
FISCAL NOTE (MR 499266) November 18, 1999
BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON
IN RE: CENTRAL SERVICES - OAKLAND COUNTY INTERNATIONAL AIRPORT -
1999 GRANT PROGRAM ACCEPTANCE/LAND ACQUISITION
TO THE OAKALND 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. Oakland County has received a Michigan Department of
Transportation Grant Project #E-26-0079-2299/23999, for
Federal Funds in the maximum obligation of $1,484,176 for the
development and improvement of Oakland County International
Airport.
2, The project includes acquisition of approximately 4.72 acres
with ten (10) homes.
3. The required County match in the amount of $164,908 is
available in the Airport Fund balance.
4. The Airport Committee has reviewed and approved the grant,
subject to ratification by the Oakland County Board of
Commissioners.
5, The following amendment be made to the Fiscal Year 2000
Adopted Budget:
13-137201-00050-3196
13-137201-00050-2872
Estimated Profit or Loss ($164,908)
Grant Match 164,908
-1------2
FILIANCE COMMITTEE
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote.
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O
Resolution #99266 November 18, 1999
Moved by Taub supported by Gregory the Planning and Building Committee
Report be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Taub supported by Gregory the resolution be adopted.
AYES: Millard, Moffitt, Obrecht, Palmer, Patterson, Schmid, Sever, Suarez,
Taub, Amos, Appel, Causey-Mitchell, Colasanti, Devine, Dingeldey, Douglas,
Galloway, Garfield, Gregory, Law, McCulloch, McPherson, Melton. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
E FOREGOING RESOLUTION
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 November 18, 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 18t, day pl November! 1999.
A.40C 94f
G. William Caddell, County Clerk