HomeMy WebLinkAboutResolutions - 2002.08.08 - 26722July 18, 2002
REPORT MR #02129
BY: PLANNING & BUILDING COMMITTEE, CHARLES E. PALMER,
CHAIRPERSON
RE: JOHN F. NICHOLS LAW ENFORCEMENT COMPLEX MONUMENT
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
The Planning & Building Committee, having reviewed MR #02129 on July 9, 2002,
recommends the resolution be amended and adopted as follows:
"BE IT FURTHER RESOLVED that only donated funds be used for any necessary
repairs or maintenance of the monument."
Chairperson, on behalf of the Planning & Building Committee, I move the acceptance of
the foregoing report.
PLANING & BUILDING COMMITTEE
Planning & Building Committee Vote:
Motion carried on a unanimous roll call vote with Garfield absent.
July 18, 2002
REPORT M.R. 02129
BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON
IN RE: JOHN F. NICHOLS LAW ENFORCEMENT COMPLEX MONUMENT
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
The Finance Committee, having reviewed MR #02129 on July 11,
2002, Reports the resolution requests construction and placement of the
monument with donated funds only. If the County wants to add
landscaping, lighting, insurance, etc. it will be at County expense.
Chairperson, on behalf of the Finance Committee, I move the
acceptance of the foregoing report.
FINANCE COMMITTEE
Finance Committee Vote:
Motion carried on roll call vote
Douglas, Taub, Patterson, Friedman Appel, Melton - yes
Moss, Palmer - no
Causey-Mitchell, Obrecht, Dingeldey - absent
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MISCELLANEOUS RESOLUTION #02129
BY: Sue Ann Douglas, Commissioner, District #8; David Buckley, District #14;
Fram Amos, District #5; Chuck Moss, District #15; Nancy Dingeldey,
District #11; Shelley Taub, District #12; John Garfield, District #9;
Tom Middleton, District #4; William Patterson, District #1
IN RE: JOHN F. NICHOLS LAW ENFORCEMENT COMPLEX MONUMENT
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners honored the passing of
John Francis Nichols, December 18, 1998, by adopting Miscellaneous Resolution
#99003 on February 4, 1999; and
WHEREAS said resolution named the law enforcement complex "The John F.
Nichols Law Enforcement Complex" in honor of the late Sheriff; and
WHEREAS said resolution stated that the appropriate department be directed
to create and affix a monument and/or plaque to the John F. Nichols Law
Enforcement Complex; and
WHEREAS a plaque consistent with the resolution has been affixed to the
main building; and
WHEREAS donations from individuals wishing to have a monument constructed
honoring the late Sheriff have been collected; and
WHEREAS the monument can be constructed and placed utilizing only donated
monies.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners does hereby direct the Planning & Building Committee, through the
Department of Facilities Management, to oversee the construction and placement
of a monument honoring the late Sheriff John F. Nichols.
BE IT FURTHER RESOLVED that the monument be placed within the John F.
Nichols Law Enforcement Complex.
BE IT FURTHER RESOLVED that only donated funds be used in the construction
and placement of this monument.
Chairperson, I move the adopti ,; the foregoing res lution.
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Resolution #02129 May 16, 2002
The Chairperson referred the resolution to the Planning and Building Committee and the Finance Committee.
There were no objections.
July 18, 2002
FISCAL NOTE M.R. 02129
BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON
IN RE: JOHN F. NICHOLS LAW ENFORCEMENT COMPLEX MONUMENT
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 the County
of Oakland will not be obligated to any financial concerns except
for placement of the memorial, and therefore, no budget
amendments are required.
FINANCE COMMITTEE
Finance Committee Vote:
Motion carried on roll call vote
Douglas, Moss, Palmer, Obrecht, Taub, Friedman Appel, Melton - yes
Patterson - no
Causey-Mitchell, Dingeldey - absent
July 18, 2002 Resolution #02129
Action taken on July 18, 2002
Moved by Palmer supported by Douglas the resolution be adopted.
Moved by Palmer supported by Douglas the Planning and Building Committee Report be accepted.
A sufficient majority having voted therefore, the report was accepted.
Moved by Palmer supported by Amos the Finance Committee Report be accepted.
A sufficient majority having voted therefore, the report was accepted.
Moved by Palmer supported by Douglas the resolution be amended to coincide with the recommendation in
the Planning and Building Report.
A sufficient majority having voted therefore, the motion carried.
Moved by Palmer supported by Amos the resolution be amended to coincide with the recommendation in the
Finance Committee Report.
A sufficient majority having voted therefore, the motion carried.
Commissioner Melton stated the Planning and Building Committee Report and the Finance Committee Report
conflict and the resolution cannot coincide with the recommendation in both reports.
Moved by Appel supported by Douglas the resolution be consistant with the recommendation in the Finance
Committee Report.
A sufficient majority having voted, therefore the motion carried.
Vote on resolution, as amended:
AYES: Causey-Mitchell, Coleman, Crawford, Dingeldey, Douglas, Galloway, Garfield, Gregory, Law,
McPherson, Melton, Middleton, Moffitt, Moss, Palmer, Patterson, Sever, Suarez, Taub, Webster,
Amos, Appel, Brian, Buckley. (24)
NAYS: None. (0)
A sufficient majority having voted therefore, 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 July 18, 2002,
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 18th day of July, 2002.
I HEREBY v:PialF;#1 • FOREGOING ISOLUTION
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Brooks P. erson,Thounty Executiva Date
E FOREGOING RES9LUTION
L. Brooke PaOson. County Executive Date
I HEREB
G. William Caddell,
Resolution #02129 August 8, 2002
Action taken on August 8, 2002
Moved by Douglas supported by Dingeldey that Resolution #02129 — John F. Nichols Law Enforcement
Complex Monument — be reconsidered.
Discussion followed.
Vote on reconsideration:
AYES: Melton, Middleton, Moffitt, Moss, Obrecht, Patterson, Sever, Suarez, Taub, Webster, Amos,
Appel, Brian, Buckley, Causey-Mitchell, Coleman, Crawford, Dingeldey, Douglas, Garfield, Gregory,
Law, McPherson. (23)
NAYS: Palmer. (1)
Moved by Douglas supported by Dingeldey the resolution be adopted.
Moved by Douglas supported by Dingeldey the Planning and Building Committee Report be accepted.
A sufficient majority having voted therefore, the report was accepted.
Moved by Douglas supported by Dingeldey the Finance Committee Report be accepted.
A sufficient majority having voted therefore, the report was accepted.
Moved by Douglas supported by Dingeldey the resolution be amended to coincide with the recommendation
in the Finance Committee Report to insert a last BE IT FURTHER RESOLVED paragraph as follows:
BE IT FURTHER RESOLVED that any landscaping, insurance, lighting and other maintenance
related expenses deemed necessary be paid by the County consistent with other memorials
on County grounds.
A sufficient majority having voted therefore, the motion carried.
Vote on resolution as amended:
AYES: Middleton, Moffitt, Moss, Obrecht, Palmer, Patterson, Sever, Suarez, Taub, Webster, Amos,
Appel, Brian, Buckley, Causey-Mitchell, Coleman, Crawford, Dingeldey, Douglas, Garfield, Gregory,
Law, McPherson, Melton. (24)
NAYS: None. (0)
A sufficient majority having voted therefore, 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 8,
2002, 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 8th day of August, 2002.