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HomeMy WebLinkAboutResolutions - 2004.12.09 - 27468MISCELLANEOUS RESOLUTION #04370 December 9, 2004 BY: General Government Committee, William R. Patterson, Chairperson IN RE: COUNTY EXECUTIVE ADMINISTRATION — RESOLUTION TO AMEND MISCELLANEOUS RESOLUTION #02113 — AUTHORIZING APPROPRIATION FOR NORTHWESTERN HIGHWAY EXTENSION To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Road Commission for Oakland County (RCOC) initiated a lawsuit in 1975 against the Michigan Department of Transportation (MOOT) due to MDOT's refusal to extend Northwestern Highway from Eight Mile Road through to the US-23 junction; and WHEREAS an agreement was reached between the RCOC, MDOT, the Southeastern Michigan Council of Governments (SEMCOG) and Oakland County that brings closure to the lawsuit and allows for the commencement of construction; and WHEREAS the Oakland County Board of Commissioners adopted MR #02113 on May 30, 2002, which appropriated $2 million, contingent upon receiving $3 million from the State of Michigan, to provide funding necessary for the construction of the Northwestern Highway Extension; and WHEREAS revenue from the State of Michigan has drastically declined; therefore, it is necessary to amend MR #02113 to reflect that funding from the State of Michigan for this construction project is no longer available; and WHEREAS the total estimated cost of the project is $40 million, with $30 million coming from MDOT and $8 million from the Road Commission for Oakland County and other sources besides Oakland County, leaving $2 million to be funded by Oakland County; and WHEREAS in order to facilitate the agreement, which serves the best interests of the communities involved due to congestion and safety issues that prevail in this area, the County Executive recommends funding of $2 million as its contribution in settling this 29-year-old lawsuit, thereby providing for the final investment to allow this project to proceed. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves funding of $2 million to facilitate the settlement of a longstanding lawsuit between the Road Commission for Oakland County and the Michigan Department of Transportation, for the construction of the Northwestern Highway Extension. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioner's hereby amends Miscellaneous Resolution #02113 to reflect that Oakland County's commitment of funding $2 million is contingent upon the assurance of guaranteed funding by the Michigan Department of Transportation for $30 million and $8 million from the Road Commission for Oakland County and other sources besides Oakland County. Chairperson, on behalf of the General Government Committee, I move approval of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE Copy of Northwestern Extension Plan on file in County Clerk's office. General Government Committee Vote: Motion carried unanimously on a roll call vote. FISCAL NOTE (MISC. 104370) December 9, 2004 BY: Finance Committee, CI-luck Moss, Chairperson IN RE: COUNTY EXECUTIVE ADMINISTRATION — COUNTY EXECUTIVE ADMINISTRATION — RESOLUTION TO AMEND MISCELLANEOUS RESOLUTION #02113 — RESOLUTION TO AUTHORIZE APPROPRIATION FOR NORTHWESTERN HIGHWAY EXTENSION 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. The Road Commission for Oakland County (RCOC) initiated a lawsuit in 1975 against the Michigan Department of Transportation (MDOT) due to MDOT's refusal to extend Northwestern Highway from Eight Mile Road through to the US-23 junction. 2. An agreement has been reached between the RCOC, MOOT, the Southeastern Michigan Council of Governments (SEMCOG) and Oakland County that brings closure to the lawsuit and allows for the commencement of construction. 3. The total estimated cost of the subject project is $40 million with $30 million coming from MDOT and $8 million from the RCOC and sources other than Oakland County, leaving $2 million to be funded by Oakland County. 4. Funding of $2 million for the Northwestern Highway Extension was appropriated in FY 2004 and will be carried forward from the FY 2004 Non-Departmental Budget upon approval of the FY 2004 Year End Financial Report. 5. Funding is contingent upon the assurance of guaranteed funding by the Michigan Department of Transportation of $30 million and $8 million from the Road Commission for Oakland County. FINANCE COMMITTEE FINANCE COMMITTEE Motion carried unanimously on a roll call vote with Webster absent. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 9th day of December, 2004. Resolution #04370 December 9, 2004 Moved by Patterson supported by Rogers the resolution be adopted. AYES: Gregory, Hatchett, Jamian, Knollenberg, KowaII, Law, Long, McMillin, Moffitt, Moss, Palmer, Patterson, Potter, Rogers, Scott, Suarez, Wilson, Zack, Bullard, Coulter, Crawford, Douglas. (22) NAYS: None. (0) A sufficient majority having voted therefore, the resolution was adopted. I HWY APPROVE THE MOS 160111110N /2-/q/011 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 December 9, 2004 with the original record thereof now remaining in my office. G. William Caddell, County Clerk