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HomeMy WebLinkAboutReports - 2022.06.07 - 35582-OAKIANDFIF-�--� COUNTY MICHIGAN BOARD OF COMMISSIONERS June 7, 2022 COMMITTEE REPORT Resolution Sponsoring the 2022 Clawson Fourth of July Festival Chairperson, the Board of Commissioners recommends the following Board action: Motion to recommend that the Oakland County Board of Commissioners authorize sponsoring the 2022 Clawson 4th of July Parade in the amount of $5,000. Further, the Board of Commissioners requests the Purchasing Division to execute an agreement and any related documents between Oakland County and the Clawson Fourth of July Committee. Chairperson, the following Commissioners recommend the adoption of the foregoing Board action: Penny Luebs. COMMITTEE TRACKING 2022-05-18 Finance - recommend to Board 2022-06-07 Full Board VOTE TRACKING - Board of Commissioners Motioned by: Commissioner Penny Luebs Seconded by: Commissioner Eileen Kowall Yes: David Woodward, Michael Gingell, Michael Spisz, Karen Joliat, Kristen Nelson, Eileen Kowall, Christine Long, Philip Weipert, Gwen Markham, Angela Powell, Thomas Kuhn, Charles Moss, Marcia Gershenson, William Miller III, Yolanda Smith Charles, Charles Cavell, Penny Luebs, Janet Jackson, Gary McGillivray, Robert Hoffman, Adam Kochenderfer (21) No: None (0) Abstain: None (0) Absent: (0) Passed ATTACHMENTS 1. Budget Amendment Sch. A .OAKLAND]_=====v COUNTY MICHIGAN BOARD OF COMMISSIONERS June 7, 2022 MISCELLANEOUS RESOLUTION #22-185 Sponsored By: Penny Luebs Board of Commissioners - Resolution Sponsoring the 2022 Clawson Fourth of July Festival Chairperson and Members of the Board: WHEREAS from 1776 to the present day, July 4th has been celebrated as the birth of American independence, with festivities ranging from fireworks, parades and concerts to more casual family gatherings and barbecues; and WHEREAS the celebration of Independence Day in Clawson is a week-long event hosting a concert in the park, a kiddie parade and freedom run before July 4, leading to additional excitement and anticipation for the parade, fair and fireworks on July 4th; and WHEREAS the Clawson 4th of July Parade is a,family-oriented event and it has been a tradition since 1933 with the exception of one year during wartime; and WHEREAS one-time funding of $5,000 is available from the non -departmental transfers General Fund Special Projects expenditure line item and will be re -appropriated within the Board of Commissioners General Fund Special Projects expenditure line -item budget for the sponsorship of the 2022 Clawson July 4th Parade. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes sponsoring the 2022 Clawson 4th of July Parade in the amount of $5,000. BE IT FURTHER RESOLVED that the Board of Commissioners requests the Purchasing Division to execute an agreement and any related documents between Oakland County and the Clawson Fourth of July Committee. BE IT FURTHER RESOLVED that the FY 2022 budget shall be amended as reflected in the attached Schedule A — Budget Amendment. Penny Luebs moved to adopt the attached Resolution: Sponsoring the 2022 Clawson Fourth of July Festival. Seconded by Eileen Kowall. Motion Passed. Vote Summary (21-0-0) Yes: David Woodward, Michael Gingell, Michael Spisz, Karen Joliat, Kristen Nelson, Eileen Kowall, Christine Long, Philip Weipert, Gwen Markham, Angela Powell, Thomas Kuhn, Charles Moss, Marcia Gershenson, William Miller III, Yolanda Smith Charles, Charles Cavell, Penny Luebs, Janet Jackson, Gary McGillivray, Robert Hoffman, Adam Kochenderfer No: None Abstain: None Attachment: I. Budget Amendment Sch. A ROE I Fund Name E General Fund E General Fund Oakland County, Michigan Board of Commissioners: 2022 Clawson Fourth of July Festival Sponsorship Schedule "A" DETAIL Operating Fund Budget Project Division Name Fund # I Division # I Program # I Account #I Unit (OU) I Affiliate I Reference I Unit Project # Non -Departmental FND10100 CCN9090101 PRG196030 SC731822 Board of Commissioners FND50100 CC1,15010501 PRG180010 SC731822 IActivityl Anaiysisl Account Title Special Projects Special Projects Total Expenditures IFY 2022 I FY 2023 FY 2024 Amendment Amendment I Amendment $ (5000)I $ $ $ 5,000 $ i $ i $ - - $ { ¢a-- _OAKLAND COUNTY MICHIGAN BOARD OF COMMISSIONERS AGENDA ITEM: Resolution Sponsoring the 2022 Clawson Fourth of July Festival 22-185 COMMITTEE MEETING: Board of Commissioners DATE: Tuesday, June 7, 2022 8:30 PM - Click to View Aaenda ITEM SUMMARY SHEET "x".%;: n�' � a?�"�s,$m _ y gt ' �- ® d Eli` lax ; a Board of Commissioners Penny Luebs ,F•� t P 1 Y i � � k & 4'"� b '45,'� �•^` b�^u�'is `'M,?dNs& S. 3 '?: '�� & �W¢ •"��':8'"k�"!"'n ';��� � N k"Vi .` From 1776 to the present day, July 4th has been celebrated as the birth of American independence, with festivities ranging from fireworks, parades and concerts to more casual family gatherings and barbecues. The celebration of Independence Day in Clawson is a week-long event hosting a concert in the park, a kiddie parade and freedom run before July 4, leading to additional excitement and anticipation for the parade, fair and fireworks on July 4th. The Clawson 4th of July Parade is a family -oriented event and it has been a tradition since 1933 with the exception of one year during wartime; and , One-time funding of $5,000 is available from the non -departmental transfers General Fund Special Projects expenditure line item and will be re -appropriated within the Board of Commissioners General Fund Special Projects expenditure line -item budget for the sponsorship of the 2022 Clawson July 4th Parade. One-time funding of $5,000 is available from the non -departmental transfers General Fund Special Projects expenditure line item 9090101-731822 and will be re -appropriated to the Board of Commissioners General Fund Special Projects expenditure line -item budget 5010101-731822 for the sponsorship of the 2022 Clawson July 4th Parade. The FY 2022 budget shall be amended as reflected in the attached Schedule A — Budget Amendment. 7—� 10100- BOC Special Projects 50101)(X- xxxxx-731822 FY2022 Budgets- Original MR# Budget Amount FY 2022 Remaining Notes Special Expenditures 1 $ in Project Projects 2022 Adopted $1,266.00 $150.00 $1,116.00 Welcoming Week - WAZA Soccer Budget Invasive Moth MR #21-475 $250,000.00 $17,500.00 $232,500.0 MSU Extension Admin Fee Program 1 0 Human MR #17000 $48,124.00 $48,124.00 Funded 2021-2022 task force to Trafficking be carried fwd in FY22 2022 MR #22-15 $15,000.00 $15,000.00 International Bocce Sponsorship Kite Day $5,000.00 $5,000.00 Sponsorship Clawson 4th MR #22-185 $5,000.00 $5,000.00 Running $324,390.00 $(17,650.00) $306,740.00 I Balances BUDGET AMENDMENT REQUIRED: Yes Committee members can contact Michael Andrews, Policy and Fiscal Analysis Supervisor at 248.858.5115 (office) or andrewsmb(a-)oakciov. com, or the department contact persons listed for additional information. 9�V N IR Penny Luebs, Commissioner luebsp@oakgov.com ............ RA Gwen Markham, Created - 6/7/2022 David Woodward, Hilarie Chambers, Lisa Brown, AGENDA DEADLINE: 06/17/2022 8:30 PM 2022-05-18 Finance - recommend to Board 2022-06-07 Full Board .fib U44 1 Budget Amendment Sch. A