HomeMy WebLinkAboutResolutions - 2004.06.17 - 27549MISCELLANEOUS RESOLUTION # 04146
BY: Commissioner Helaine Zack, District #22
IN RE: ENVIRONMENTAL INFRASTRUCTURE FUND REIMBURSEMENT FOR
PROJECT IN THE CHARTER TOWNSHIP OF ROYAL OAK — FY 1999 - 2003
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 Charter Township of Royal
Oak has submitted a resolution authorizing the County for reimbursement of expenses
incurred in connection with an eligible environmental remediation or improvement
project; and,
WHEREAS the Charter Township of Royal Oak is requesting that the funds
available from the County's Environmental Infrastructure Program, be appropriated and
applied to the debt service payments incurred in connection with the financing of the
environmental remediation and improvements to the Southeastern Oakland County
Sewage Disposal System Retention Treatment Facility (now known as the George W.
Kuhn Drain project); and,
WHEREAS the FY 1999 — FY 2003 authorized annual funding for the Charter
Township of Royal Oak is $15,120.58 from the Environmental Infrastructure Fund as
repayment to the Township 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 Charter Township of Royal Oak
as eligible for reimbursement from the Environmental Infrastructure Fund.
BE IT FURTHER RESOLVED that the Board authorizes the FY 1999, FY FY
2000, FY 2001, FY2002 and FY2003 appropriations in the amount of $15,120.58 each
totaling $75,602.90 from the Environmental Infrastructure Fund (Account #90-263223-
41000-3985) to be applied to the Charter Township of Royal Oak's debt service
payments incurred in connection with the financing of the environmental remediation
and improvements to the Southeastern Oakland County Sewage Disposal System
Retention Treatment Facility (now known as the George W. Kuhn Drain project).
Chairperson, I move the adoption of the foregoing resolution.
z
.0•nn•••
County Environmental Infrastructure from the
Township Board meeting,
MAY-28-04 18:82 AN TOWNSHIP OF ROYAL_ OAK 12485471415 P.02
CHARTER TOWNSHIP OF ROYAL OAK
RESOLUTION
ENVIRONMENTAL INFRASTRUCTURE FUND
EXPENSES REIMBURSEMENT REQUEST
WHEREAS, upon recommendation of the Oakland County &it:wive, the
Oakland C.'ounty Board of Commissioner has established and Environmental'
Infrastructure Fund Program to assist Oakland County cities, villages and I ownships in
addressing clean water and storm water needs; and
WHEREAS, Oakland County's Environmental Infrastructure Fiall Prograff
authorizes Oakland County cities, villages and townships to apply,* reimlursement
eligible expenses incurred in the connection with environmental rein ediation
improvements relating to ground and surface water, water supply, sewer itndlor awl?'
systems and/or pollution control efforts incurred;
WHEREAS, the Charter Township of Royal Oak Oakland County, A (ichigan
incurred expenses, in the form of debt service payments, in connection with the financin4!
of the environmental remediation and improvements to the Southeastern Oakland Count);
Sewage Disposal System Retention Treatment Facility now known as Mt George W
Kuhn Drain project), which are eligible for reimbursement under Oaklaqd County'.
Environmental Infrastructure Fund Program;
NOW THEREFORE BE IT RESOLVED, that the Township awhorizes ant"
directs that its Treasurer, as agent for the Township, in the manner and 'o the exten+
provided under Oakland county Board of Commissioners Miscellaneoui Resolutio)!:
#99093, to request the $75,602.90 allocated to the Township under °al& nd County'.
Environmental Infrastructure Fund Program be applied to the debt service payment's.
incurred or will be incurred with respect to the George W. Kuhn Drain proje t.
Vow Yeas,
Nays,
Absent,
Abstention
1 hereby certify that this is a true and accurate copy of;the motion regarding the Oak/an 1
; 004 regulac
4.,„.ed4 01 L2-64-2e-ej
Gwendolyn W. Tttfi&r, Clerk
Charter Township of Royal Oak
1•01or
Resolution #04146 June 3, 2004
The Chairperson referred the resolution to the Finance Committee. There were no objections.
FISCAL NOTE (M.R. #04146) June 17, 2004
BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON
IN RE: ENVIRONMENTAL INFRASTRUCTURE FUND REIMBURSEMENT FOR PROJECT IN
THE CHARTER TOWNSHIP OF ROYAL OAK - FY 1999 - 2003 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. Annual funding of $15,120.58 is available in the
Environmental Infrastructure Fund for FY 1999, FY 2000, FY
2001, FY 2002 and FY 2003 to reimburse the Charter Township
of Royal Oak for a total of $75,602.90 for this project; no
additional appropriation is required.
2. The Committee recommends adoption of this resolution.
FINANCE COMMITTEE oytt-0(r/
FINANCE COMMITTEE
Motion carried unanimously on a roll call with Webster absent.
10-^
G. William Caddell, County Clerk
Resolution #04146 June 17, 2004
Moved by Knollenberg supported by Coleman the resolutions on the Consent Agenda be adopted (with
accompanying reports being accepted).
AYES: Coleman, Coulter, Crawford, Douglas, Gregory, Hatchett, Jamian, Knollenberg, KowaII,
Law, Long, McMillin, Middleton, Moss, Palmer, Patterson, Potter, Rogers, Scott, Suarez,
Webster, Wilson, Zack, Bullard. (24)
NAYS: (0)
A sufficient majority having voted therefore, the resolutions on the Consent Agenda were adopted (with
accompanying reports being accepted).
l/PRON TIE MESON MOW=
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 June 17, 2004
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 17th day of June, 2004.