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HomeMy WebLinkAboutResolutions - 2001.08.16 - 26295August 16, 2001 REPORT (MISC. #01189) BY: PLANNING & BUILDING COMMITTEE, CHARLES E. PALMER, CHAIRPERSON RE: MR #01189 SHERIFF DEPARTMENT — LAW ENFORCEMENT MEMORIAL To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The Planning and Building Committee, having reviewed the above referenced resolution on August 7, 2001, recommends the resolution be amended and adopted: Insert an additional BE IT FURTHER RESOLVED paragraph as follows: "BE IT FURTHER RESOLVED that Planning & Building Committee site plan approval will be required prior to construction of a Law Enforcement Memorial." Chairperson, on behalf of the Planning & Building Committee, I move the acceptance of the foregoing report. PLANNING & BUILDING COMMITTEE Planning & Building Committee Vote: Motion carried on unanimous roll call vote with Webster and Dingeldey absent 11. , Miscellaneous Resolution # 01189 July 19, 2001 By Public Services Committee, David L. Moffitt, Chairperson IN RE: SHERIFF DEPARTMENT-LAW ENFORCEMENT MEMORIAL To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the County of Oakland has no official tribute to the men and women who have served honorably in the Law Enforcement Duties of Oakland County; and WHEREAS the creation of a Law Enforcement Memorial will serve as this tribute; and WHEREAS the Oakland County Sheriff Michael J. Bouchard is proposing this tribute and has agreed to be the designated facilitator and has agreed to raise the necessary funds for this memorial; and WHEREAS the County of Oakland will not be obligated to any financial concerns except to allow the memorial to be placed in front of the County Courthouse; and WHEREAS donations will be sought from Law Enforcement groups, private citizens and the private sector; and WHEREAS the donations will be deposited with the Oakland County Treasurer in the name of the Oakland County Law Enforcement Memorial fund. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners endorses the concept of a Law Enforcement Memorial. BE IT FURTHER RESOLVED that the Oakland County Treasurer and the Department of Management and Budget be directed to establish the Oakland County Law Enforcement Memorial fund for the purpose of paying for this tribute. BE IT FURTHER RESOLVED that the total cost of the Law Enforcement Memorial including any construction or renovation costs will be the responsibility of the Oakland County Law Enforcement Memorial fund. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. Public Services Committee Vote: Motion carried unanimously on a roll call vote with Crawford and Sever absent. Resolution #01189 July 19, 2001 The Chairperson referred the resolution to the Planning and Building and Finance Committees. There were no objections. August 16, 2001 FISCAL NOTE (MR #01189) BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: SHERIFF'S DEPARTMENT-LAW ENFORCEMENT MEMORIAL 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 named Miscellaneous Resolution and finds: 1. Oakland County has no official tribute to the men and women who have served honorably in the Law Enforcement Duties of Oakland County. A Law Enforcement Memorial will serve as this tribute. 2. Oakland County Sheriff is proposing this memorial and will act as the designated facilitator and has agreed to raise the necessary funds for the memorial. 3. The County of Oakland will not be obligated to any financial concerns except to allow the memorial to be placed in front of the County Courthouse. 4. The Oakland County Treasurer and the Department of Management and Budget are directed to establish the Law Enforcement Memorial Fund. The total cost of the Law Enforcement Memorial including any construction or renovation will be the responsibility of the Law Enforcement Memorial Fund. 5. No budget amendments are required. FINANCE COMMITEE Finance Committee Vote: Motion carried on unanimous roll call vote with Moss and Melton absent E FOREGOING RESOLUTION FEREBY, z/32.2,222= L. Brool— ic--;Wsc71-1. Gounty EXEsVO Date Resolution #01189 August 16, 2001 Moved by Moffitt supported by Obrecht the Planning and Building Committee Report be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Moffitt supported by Obrecht the resolution be adopted. Moved by Moffitt supported by Obrecht the resolution be amended to coincide with the recommendation in the Planning and Building Report. A sufficient majority having voted therefor, the amendment carried. Vote on resolution as amended: AYES: Douglas, Galloway, Garfield, Gregory, Law, McPherson, Melton, Millard, Moffitt, Moss, Obrecht, Palmer, Patterson, Sever, Suarez, Taub, Webster, Amos, Appel, Brian, Buckley, Causey-Mitchell, Coleman. (23) 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 August 16, 2001 with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and).ffixed the seal of the County of Oakland at Pontiac, Michigan this 16tt47day/f August, a001. G. William Caddell, County Clerk