HomeMy WebLinkAboutResolutions - 1999.11.18 - 25826MISCELLANEOUS RESOLUTION #99270
BY COMMISSIONER MICHELLE FRIEDMAN-APPEL, DISTRICT #23
IN RE; ENVIRONMENTAL INFRASTRUCTURE FUND REIMBURSEMENT FOR PROJECT IN THE CITY
OF HUNTINGTON WOODS
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners established an
Environmental Infrastructure Funds and Disbursement Policy per Miscellaneous
Resolution #99093 in an effort to increase the share of dollars flowing into
infrastructure projects for the County and its cities, villages and townships
(CVT's); and
WHEREAS pursuant to the Disbursement Policy, the City of Huntington
Woods has submitted a resolution of authorization to the County for
reimbursement of expenses incurred in connection with an eligible environment
remediation of improvement project; and
WHEREAS the City of Huntington Woods is requesting reimbursement for
expenses incurred through the development of the George W. Kuhn Drain Project;
and
WHEREAS the City of Huntington Woods has requested reimbursement from
the County in the amount of $27,379.77; and
WHEREAS the current authorized amount of funding for the City of
Huntington Woods is $27,379.77 from the Environmental Infrastructure Fund as
repayment to the City of Huntington Woods for expenses incurred in connection
with environmental remediation or improvement projects.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners approves the City of Huntington Woods' proposal to offset the
City's expenses incurred in the development of the George W. Kuhn Drain
Project, as eligible for reimbursement from the Environmental Infrastructure
Fund.
BE IT FURTHER RESOLVED that the Board authorizes the release of funds in
the amount of $27,379.77 from the Environmental Infrastructure Fund (Account
#90-263255-41000-3985)as repayment to the City of Huntington Woods for
expenses incurred in connection with environmental remediation or improvement
projects.
Chairperson, I move the adoption of the foregoing resolution.
COMMISSIONER MICHELLE FRIEDMAN-APPEL
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RESOLUTION / 11-01
INFRASTRUCTURE FUND EXPENSE REIMBURSEMENT REQUEST 'IC
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WHEREAS, upon the recommendation of the Oakland County Executive, the Oakland
County Board of Commissioners has established an Environmental Infrastructure Fund
Program to assist Oakland County cities, villages and townships in addressing clean
water and storm water needs; and
WHEREAS, Oakland County's Environmental Infrastructure Fund Program authorizes
Oakland County cities, villages and townships to apply for reimbursement of eligible
expenses incurred in connection with environmental remediations or improvements
relating to ground and/or surface water. water supply, sewer and/or drainage systems
and/or water pollution control efforts incurred as part of a city, village or township road
project; and
WHEREAS, the City of Huntington Woods, Oakland County, Michigan has incurred
expenses in connection with environmental remediation or improvement project(s)
believed to be eligible for reimbursement under Oakland County's Environmental
Infrastructure Fund Program: and
WHEREAS, it is the intent of the City Commission to designate all such funding to the
George W. Kuhn Drain Project.
NOW, THEREFORE, BE IT RESOLVED THAT, the Mayor and City Commission
authorizes and directs the City Manager, as agent for the City of Huntington Woods, in
the manner and to the extent provided for under Oakland County Board of Commissioner
Miscellaneous Resolution 99093, to request reimbursement of eligible environmental
remediation or improvement project expenses under Oakland County's Environmental
Infrastructure Fund Program.
Moved by Commissioner Pratnicki and supported by Commissioner Paul to approve
Miscellaneous Resolution 99093.
Upon said resolution being put to a vote, the Commission voted thereon as follows:
Carried unanimously.
The Mayor thereupon declared said resolution adopted.
I. Kristine K. Hyre. Acting City Clerk of the City of Huntington Woods, Michigan, do
hereby certify that the foregoing is a true and complete copy of a resolution adopted by
the Huntington Woods City Commission at a Regular Meeting held on August 17, 1999.
Kris-fine K. Hyre
Acting City Clerk
Resolution #99270 October 28, 1999
The Chairperson referred the resolution to the Finance Committee. There
were no objections.
FISCAL NOTE (M.R. #99270) November 18, 1999
BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON
IN RE: ENVIRONMENTAL INFRASTRUCTURE FUND REIMBURSEMENT FOR PROJECT IN THE CITY
OF HUNTINGTON WOODS
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 $27,379.77 is available in the
Environmental Infrastructure Fund to reimburse the City of Huntington Woods
for this project, no additional appropriation is required.
FINANCE COMMITTEE
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote.
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.()REGOINGRESOLUTION
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arson. Count Date
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Resolution #99270 November 18, 1999
Moved by Douglas supported by Appel the resolution be adopted.
Moved by Douglas supported by Appel to amend the resolution in the BE IT
FURTHER RESOLVED paragraph by changing the Account Number to
#90-263242-41000-3985.
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution, as amended:
AYES: Dingeldey, Douglas, Galloway, Garfield, Gregory, Jensen, Law,
McCulloch, McPherson, Melton, Millard, Moffitt, Obrecht, Palmer, Patterson,
Schmid, Sever, Suarez, Taub, Amos, Appel, Causey-Mitchell, Colasanti,
Devine. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution, as amended,
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 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 18,4h davtf November, 1999.
G. William Caddell, County Clerk
