HomeMy WebLinkAboutResolutions - 2002.03.13 - 26847MISCELLANEOUS RESOLUTION # 02029
BY : Nancy Dingeldey, District #11
IN RE: ENVIRONMENTAL INFRASTRUCTURE FUND REIMBURSEMENT FOR PROJECT IN
THE VILLAGE OF WOLVERINE LAKE - FY 2002 ALLOCATION
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 (CVTs); and
WHEREAS pursuant to the Disbursement Policy, the Village of
Wolverine Lake 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 Village of Wolverine Lake is requesting reimbursement
for expenses directly related 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 FY 2002 authorized amount of funding for the Village
of Wolverine Lake is $17,532.73 annually from the Environmental
Infrastructure Fund as repayment to the village of Wolverine Lake 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 project submitted by the Village of
Wolverine Lake as eligible for reimbursement from the Environmental
Infrastructure Fund.
BE IT FURTHER RESOLVED that the Board authorizes a FY 2002
appropriation in the amount of $17,532.73 annually from the
Environmental Infrastructure Fund (Account #90-263207-41000-3985) to
repay the City of Farmington for expenses incurred in connection with
environmental remediation or improvement projects, once proper invoices
are presented.
Chairperson, I move the adoption of the foregoing resolution.
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Village of Wolverine Lake
425 Glengary • Wolverine Lake, Michigan 48390-1404 • (248) 624-1710 • Fax (248) 624-3536
RESOLUTION
VILLAGE OF WOLVERINE LAKE
INFRASTRUCTURE FUND EXPENSE REIMBURSEMENT REQUEST
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 to 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 Village of Wolverine Lake, 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.
NOW, THEREFORE BE IT RESOLVED, that the Village of Wolverine Lake
Council authorizes and directs its Clerk, as agent for the Village of Wolverine Lake,
in the manner and to the extent provided for under Oakland County Board of
Commissioner Miscellaneous Resolution 99093, to request reimbursement of 2001 &
2002 funds eligible for environmental remediation or improvement project expenses
under Oakland County's Environmental Infrastructure Fund Program.
I, Rita L. Irwin, Village Clerk for the Village of Wolverine Lake do hereby certify
this is a true & correct copy of a resolution passed by Village Council at their
Regular Meeting held on January 9, 2002.
1 aie
Rita L. Irwin, Village Clerk
January 9, 2002
Resolution #02029 February 21, 2002
The Chairperson referred the resolution to the Finance Committee. There were no objections.
FISCAL NOTE (M.R. #02029) March 14, 2002
BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON
IN RE: ENVIRONMENTAL INFRASTRUCTURE FUND REIMBURSEMENT FOR PROJECT IN
THE VILLAGE OF WOLVERINE LAKE - FY 2002 ALLOCATION
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:
1. $17,532.73 is available annually in the Environmental
Infrastructure Fund for FY 2002, to reimburse the Village
of Wolverine Lake for this project; no additional
appropriation is required.
2. The Committee recommends adoption of the resolution.
FINANCE COMMITTEE
FINANCE COMMITTEE
Motion carried unanimously on a roll call vote with Palmer absent.
G. William Caddell, County Clerk
Resolution #02029 March 14, 2002
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 adopted.
Moved by Douglas supported by Dingeldey the resolution be amended to coincide with the
recommendation in the Finance Committee Report.
A sufficient majority having voted therefore, the amendment carried.
Moved by Douglas supported by Dingeldey the resolution be amended in the BE IT FURTHER
RESOLVED Paragraph as follows:
BE IT FURTHER RESOLVED that the Board authorizes a FY 2002 appropriation in the amount of
$17,532.73 annually from the Environmental Infrastructure Fund (Account #90-263207-41000-
3985) to repay the Village of Wolverine Lake for expenses incurred in connection with
environmental remediation or improvement projects, once proper invoices are presented.
A sufficient majority having voted therefore, the amendment carried.
Vote on resolution, as amended:
AYES: Brian, Buckley, Causey-Mitchell, Coleman, Crawford, Dingeldey, Douglas, Galloway,
Garfield, Law, McPherson, Melton, Middleton, Moffitt, Moss, Obrecht, Palmer, Patterson, Sever, Suarez,
Taub, Webster, Amos, Appel. (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
March 14, 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,pf Oakland at Pontiac,
Michigan this 14th day of March, 2002.