HomeMy WebLinkAboutResolutions - 2007.07.19 - 28421REPORT (14isc. 107149) July 19, 2007
BY: Planning and Building Committee, Sue Ann Douglas, Chairperson
IN RE: PARKS AND RECREATION COMMISSION — AMENDMENT TO RED OAKS
WATER PARK LEASE
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
The Planning and Building Committee, having reviewed the above-titled
resolution on July 19, 2007, reports with a recommendation that the resolution be
adopted.
Chairperson, on behalf of the Planning and Building Committee, I move
acceptance of the foregoing report.
PLANNING AND BUILDING COMMITTEE
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PLANNING & BUILDING COMMITTEE VOTE:
Motion carried on a roll call vote with Woodward absent.
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AGREEMENT AREA #3
Construction staghg area for OCDC - Contract #6
and a Future Dog Area #3 (IA Acres)
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maintenance area, pump house aid the Henry Gran
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DESIGN & CEVELOPNENT
2800 VAMNS LAKE ROAD
VATERFCRD, MIC1-11GAN 48328
MICHAEL J. DCHNELLON,
(248) 858-4623 OFFICE
(248) 858-1683 FAX
donnellonmaco.oakknd.mi.us
RD OAKS WATERPARK
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AGREffINT ENIErT B
1455 E 1111R1EEN MILE ROAD
MADSON HIEGHTS. MICHIGAN 48071
Revised 3-13-07 MI.1
Resolution #07149 June 14, 2007
The Chairperson referred the resolution to the Finance Committee. There were no objections.
FISCAL NOTE (MISC #07149) July 19, 2007
BY: Finance Committee, Mike Rogers, Chairperson
IN RE: PARKS AND RECREATION COMMISSION- AMENDMENT TO RED OAKS WATER PARK
LEASE
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:
1. MR 04150 established a 50 year lease between the County of Oakland
and the George W. Kuhn Drainage District for property located in
Madison Heights for the purpose of Red Oaks Water Park.
2. The Parks and Recreation Commission requires additional property for
overflow parking and a proposed dog walking area.
3. The Parks and Recreation Commission desires to incorporate
additional property (Exhibit B of the agreement) from the George W.
Kuhn Drain and the Henry Graham Drain Districts into the existing
lease agreement.
4. All terms of the agreement remain the same with the annual lease
payment of $1 per year. No budget amendment is required.
FINANCE COMMITTEE
FINANCE COMMITTEE
Motion carried unanimously on a roll call vote with Potter and Coulter absent.
Resolution #07149 July 19, 2007
Moved by Long supported by Douglas the resolution (with fiscal note attached) be adopted.
Moved by Long supported by Douglas the Planning and Building Committee Report be accepted.
A sufficient majority having voted in favor, the report was accepted.
Vote on resolution:
AYES: Gingell, Gosselin, Gregory, Greimel, Hatchett, Jacobsen, KowaII, Long, Middleton, Nash,
Potter, Potts, Rogers, Scott, Spector, Suarez, Zack, Bullard, Burns, Crawford, Douglas,
Gershenson. (22)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolution (with fiscal note attached) was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Ruth Johnson, 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 19, 2007, 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 19th day of July, 2007.
rf,tounty Clerk