ADOPTED - MAY 24, 2005
Agenda Item No. 12
Introduced by the County Services and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION AUTHORIZING THE ACCEPTANCE OF A MICHIGAN DEPARTMENT OF NATURAL RESUORCES LAND AND WATER CONSERVATION FUND GRANT TO DEVELOP A SPRAY WATER PLAYGROUND AT HAWK ISLAND COUNTY PARK
WHEREAS, application to the Michigan Department of Natural Resources Land and Water Conservation Fund for a grant to develop a spray water playground at Hawk Island Park was approved by the Ingham County Board of Commissioners in March of 2004 by Resolution #04-69; and
WHEREAS, notification has been received that Ingham County Parks has been awarded a grant of $150,000 to assist in the development of a spray water playground at Hawk Island County Park with a total cost of $300,000 as detailed below:
City of Lansing $ 50,000
Ingham County (Appropriated in 2004 & 2005) $100,000
Land & Water Conservation Fund Grant $150,000
TOTAL PROJECT COST $300,000
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners approves entering into a contract to accept the funds from the Michigan Department of Natural Resources Land and Water Conservation Fund Grant.
BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners approves entering into a contract to accept the funds from the City of Lansing for the construction of the spray water playground.
BE IT FURTHER RESOLVED, that the County Chairperson and County Clerk are authorized to sign said contract documents after approval by the Corporation Counsel as to form.
COUNTY SERVICES: Yeas: Celentino, Copedge, De Leon, Schor, Severino, Vickers
Nays: None Absent: None Approved 5/17/05
FINANCE: Yeas: Dedden, Swope, Hertel, Schor, Thomas, Dougan
Nays: None Absent: None Approved 5/18/05