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HomeMy WebLinkAboutResolutions - 2002.05.16 - 26899REPORT (M.R. #02088) May 2, 2002 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: BOARD OF COMMISSIONERS - AMEND LAW ENFORCEMENT MEMORIAL TO FALLEN HEROES MEMORIAL TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-C of this Board, the Finance Committee, having reviewed the above referenced resolution, reports that because the operation of this fund is outside the County's financial responsibility, the resolution should be amended to remove the second BE IT FURTHER RESOLVED paragraph. Chairperson, on behalf of the Finance Committee, I move the acceptance of the foregoing report. FINANCE COMMITTEE FINANCE COMMITTEE Motion carried unanimously on a roll call vote. Planning & Building Committee Vote: Motion carried on unanimous roll call vote with Sever absent PLANNiNG & BUILDING_COMMITTEE May 16, 2002 REPORT MR #02088 BY: PLANNING & BUILDING COMMITTEE, CHARLES E. PALMER, CHAIRPERSON RE: BOARD OF COMMISSIONERS — AMEND LAW ENFORCEMENT MEMORIAL TO FALLEN HEROES MEMORIAL To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The Planning & Building Committee, having reviewed MR #02088 on May 7, 2002, recommends the resolution be amended as follows and adopted: Add an additional BE IT FURTHER RESOLVED paragraph as follows: "BE IT FURTHER RESOLVED that the Oakland County Law Enforcement Memorial Fund established under Miscellaneous Resolution #01189 be terminated and all funds contributed for the purpose of paying for the tribute be deposited in the Michigan Fallen Heroes Memorial Fund, which is a 501(c) 3." Also in the second BE IT FURTHER RESOLVED paragraph to change the fund name from Clairdand-Counito "Michigan Fallen Heroes Memorial Fund." Chairperson, on behalf of the Planning & Building Committee, I move the acceptance of the foregoing report. REPORT (MISC. #02088) April 18, 2002 BY: Public Services Committee, Hugh D. Crawford, Chairperson IN RE: MR #02088 — AMEND LAW ENFORCEMENT MEMORIAL TO FALLEN HEROES MEMORIAL To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: The Public Services Committee, having reviewed Miscellaneous Resolution #02088 on April 9, 2002, reports with a recommendation that the resolution be adopted. Chairperson, on behalf of the Public Services Committee, I move acceptance of the above-mentioned Resolution with the recommended amendment. PUBLIC SERVICES_COMMITTEE te2-e Public Services Committee Vote: Motion carried unanimously on a roll call vote with Moffitt, Galloway and Coleman absent. 4 Miscellaneous Resolution # 02 088 _ BY: Commissioner Charles E. Palmer, District #16 RE: Board of Commissioners - Amend Law Enforcement Memorial to Fallen Heroes Memorial TO: Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS, the Oakland County Board of Commissioners approved Miscellaneous Resolution #01189, which authorized a Law Enforcement Memorial to pay tribute to the men and women who served honorably in their law enforcement duties of Oakland County; and WHEREAS, the Oakland County Board of Commissioners also authorized the Oakland County Treasurer and the Department of Management and Budget to establish the Oakland County Law Enforcement Memorial Fund for the purpose of paying for this tribute; and WHEREAS, the Oakland County Board of Commissioners authorized the Oakland County Sheriff to act as the designated facilitator to raise the necessary funds for the memorial; and WHEREAS, the Department of Facilities Management - Facilities Engineering Division reported on March 19, 2002, to the Planning and Building Committee that, "the developments of September 11, 2001, have caused the Sheriff to expand the scope of the memorial to include all 'fallen heroes' in the law enforcement and firefighter communities throughout the State of Michigan;" and WHEREAS, the Law Enforcement Memorial is being referred to as the "Fallen Heroes Memorial" and the scope of the project is being expanded beyond the original concept of paying tribute to the law enforcement officers in Oakland County, to now include both law enforcement and fire fighters throughout the State of Michigan. NOW THEREFORE BE IT RESOLVED THAT the Oakland County Board of Commissioners does hereby endorse the concept of amending the Law Enforcement Memorial to the Fallen Heroes Memorial. BE IT FURTHER RESOLVED THAT the Oakland County Board of Commissioners does hereby approved expanding the scope of the project to include paying tribute to both law enforcement and fire fighters throughout the State of Michigan. BE IT FURTHER RESOLVED THAT the Oakland County Board of Commissioners authorizes the Oakland County Treasurer and the Department of Management and Budget to re-name the Oakland County Law Enforcement Memorial Fund to the Fallen Heroes Memorial Fund, for the purpose of paying for this tribute; and BE IT FURTHER RESOLVED THAT the total cost of the Fallen Heroes Memorial, including any construction or renovation costs, will be the responsibility of the Oakland County Fallen Heroes Memorial Fund. BE IT FURTHER RESOLVED THAT the Oakland County Sheriff is authorized to act as the designated facilitator and has agreed to raise the necessary funds for the memorial. BE IT FURTHER RESOLVED THAT the Planning and Building Committee site plan approval will be required prior to construction of the Fallen Heroes Memorial. Chairperson, I move the adoption of the going Resolution. SWQ ---V3Lk& U-* itoqA,4,7fitlia awIAA-dt Dis missioner Charles E. Palmer ra#16 DIN)13 sgrp-rur b" ;Vflo4,ez,I;v‘_ FISCAL NOTE (M.R. #02088) May 2, 2002 BY: FINANCE COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: BOARD OF COMMISSIONERS-AMEND LAW ENFORCEMENT MEMORIAL TO FALLEN HEROES 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 referenced Miscellaneous 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 2 ,14_ FINANCE COMMITTEE Motion carried unanimously on a roll call vote with Friedman Appel absent. Resolution #02088 March 28, 2002 The Chairperson referred the resolution to the Public Services Committee. There were no objections. Resolution #02088 April 18, 2002 The Chairperson referred the resolution to the Planning and Building and Finance Committees. There were no objections. THE FORE3O1Ne, RESOLUTIOt f-7/2-77) 1 Date atter son. County Executive Resolution #02088 May 16, 2002 Moved by Crawford supported by Palmer the resolution be adopted. Moved by Crawford supported by Palmer the the Planning and Building Committee Report be accepted. A sufficient majority having voted therefore, the report was accepted. Moved by Crawford supported by Palmer the Finance Committee Report be accepted. A sufficient majority having voted therefore, the report was accepted. Moved by Crawford supported by Suarez the Public Services Report be accepted. A sufficient majority having voted therefore, the report was accepted. Moved by Crawford supported by Palmer the resolution be amended to coincide with the recommendation in the Planning and Building Committee and Finance Committee Reports. A sufficient majority having voted therefore the amendments carried. Vote on resolution, as amended: AYES: Dingeldey, Douglas, Galloway, Garfield, Gregory, Law, McPherson, Melton, Middleton, Moffitt, Moss, Obrecht, Palmer, Patterson, Sever, Suarez, Taub, Webster, Amos, Appel, Brian, Buckley, Causey-Mitchell, Coleman, Crawford. (25) 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 May 16, 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 t County of Oakland at Pontiac, (04e46,04A14,41411.---, G. VVilliam Caddell, County Clerk Michigan this 16th day of May, 2002.