HomeMy WebLinkAboutResolutions - 1973.03.14 - 10413. 4 ' •
At a regular meeting of the Board of Commissioners of Oakland
County held in the Commissioner's Auditorium in the County Service Center
in the City of Pontiac, Michigan, on Tharsday the 15th day of
March
Standard Time.
, 1973, at 9:30 o'clock A .M. , Eastern
PRESENT:
Berman, Brotherton, Burley Button, Coy, Douglas, Dunleavy, Gabler, Hobart,
Hoot, Houghten, Kasper, Lennon, Mathews, Montante, Nowak, Olson, Patnales,
Perinoff, Pernick, Quinn, Richardson, Vogt, Walker, Wilcox. (25)
ABSENT: Dearborn, Moffitt. (2)
IQ. 0 • March 15, 1973
Miscellaneous Resolution # 6247
By Mr. Patnal es
IN RE: OAKLAND COUNTY WATER SUPPLY AND SEWAGE DISPOSAL SYSTEMS
FOR AVON TOWNSHIP
RESOLUTION PROPOSED BY OAKLAND
COUNTY BOARD OF PUBLIC WORKS
WITH RESPECT TO OAKLAND COUNTY
WATER SUPPLY AND SEWAGE DISPOSAL
SYSTEM FOR AVON TOWNSHIP
WHEREAS, the following resolution has been received from the
Township of Avon:
••••n•
meeting of the Township Board of the Town- At a regular
ABSENT: None
and Borden
RESOLUTION PERTAINING TO THE
OAKLAND COUNTY WATER SUPPLY
AND SEWAGE DISPOSAL SYSTEMS
FOR AVON TOWNSHIP
ship of Avon, Oakland County, Michigan, held in the Town Hall in said Township
on the 24th day of January , 1973, at. 7:00 o'clock P.M.,
Eastern Standard Time.
PRESENT: Supervisor Harold Pepper, Clerk Thelma G. Spencer, Treasurer George J. Ennis,
Trustees Earl E. Borden, Herman F. Lamb, Eugene S. Nowicki, Philip K. Trimble
Quorum present
The following resolution was offered by
Spencer seconded by Sp • •
WHEREAS, the Township of Avon and the County of Oakland have
entered into a Contract, dated as of November 1, 1968, with respect to acquisition
of facilities for the Oakland County Water Supply and Sewage Disposal System for
Avon Township described in said Contract as Project A and Project B; and
WHEREAS, the Oakland County Board of Commissioners did, pursuant
to the terms of said Contract, consent, by Miscellaneous Resolution 46128, adopted
October 10, 1972, to the request of the Township of Avon and authorized the trans-
fer of $122,000 from the surplus funds then existing from the bond proceeds on
hand with the County of Oakland from the $2,775,000 of Series A Bonds and
$11,725,000 of Series B Bonds issued by said County to finance acquisition of
said Project A and Project B, said fund transfer being for the purpose of constructing
an extension to said Water Supply and Sewage Disposal System for Avon Township,
said extension hereinafter referred to as the Bellarmine Hills Water Mains; and
WHEREAS, the construction of Project A and Project B are now under
way and substantially completed and the funds for the construction of the
Bellarmine Hills Water Mains have been transferred and there are surplus bond
proceeds on hand with the County of Oakland from said Series A Bonds and
Series B Bonds; and
WHEREAS, the Township of Avon desires further to extend water supply
and/or sewage disposal facilities and services to certain areas of said Township
as hereinafter described in acccrdance with plans and specifications prepared
by the engineers for this project in the Township ; and
WHEREAS, in order to provide such additional facilites and services,
it is necessary to construct facilities substantially as set forth in Exhibit "A-4"
attached hereto and by this reference made a part hereof and in accordance with
the plans and specifications which facilities are extensions of the Oakland County
Water Supply and Sewage Disposal System for Avon Township and are estimated to
cost the amount set forth on the estimates of cost prepared by the engineers and
attached hereto as Exhibit "B-4" and by this reference made a part hereof; and
WHEREAS, said contract provides that surplus funds remaining after
payment of all costs incurred in acquiring said facilities for water supply and
sewage disposal may be used to construct additional facilities and improvements
in the Township of Avon if the Oakland County Board of Commissioners shall consent
thereto by resolution upon the request of the Township of Avon; and
WHEREAS, all costs incurred in acquiring said Project A and Project B
and the Bellarmine Hills Water Mains extension have been paid or provided for
and such a surplus does now exist; and
•••••
WHEREAS, it would now be advantageous for the Township of Avon
to transfer part of the surplus funds now remaining from the bonds issued to
finance said additional facilities shown on Exhibit "A-4" pursuant to the Contract
dated as of November 1, 1968, and for the County of Oakland to use said funds
so transferred in accordance with the provisions of said Contract dated as of
November 1, 1968, to commence such acquisition to the extent shown on said
Exhibit "A-4".
NOW, THEREFORE, BE IT RESOLVED BY THE TOWNSHIP BOARD OF THE
TOWNSHIP OF AVON, OAKLAND COUNTY, MICHIGAN, as follows:
1. That the Oakland County Board of Commissioners is hereby requested
pursuant to the said Contract dated as of November 1, 1968, to transfer $250,000
from the surplus funds now remaining after providing for payment of all costs
Incurred in acquiring Project A and Project B and the Bellarmine Hills Water Mains
Extension of the Oakland County Water Supply and Sewage Disposal Systems for
Avon Township to the construction fund to be created pursuant to the said Contract
for the facilities shown on Exhibit 11A-4".
2. That the funds so transferred be used by the County in accordance
with the provisions of said Contract dated as of November 1, 1968 to build the
facilities described in Exhibit "A-4" hereto.
ADOPTED: YEAS: Pepper, Spencer, Ennis, Borden, Lamb, Nowicki , Trimble
NAYS: None
ABSENT: None
! (7
;
I - - - 1
,c. -- ,---1---ni ,
CD I ' I FT 1
C i ,
2 I
1 1 1 1 1'111 , 1
. N T! k TTP:
.. 'ill11111 r RANKS:4._ .. , m
[ , 1 • • • c
...---...--.4.1.- . , i ift.... . . : y 4 _4
I..I .11, _ _.:.,....:„..... . •.• VIEAvE TQN I PI
R
alitwo0i
`.---Li-DEQUINDRE
LLL ,.:• .1 L• • iLL Iii
1:7 I
1.4-..• • 1-1.-r-t-i-r•-•-•-•+.
1 . • , 1 1 • 4.4 ....-444411.. • 4-
145rERiv
re .• ,
4 • ••••n •
JLIL
44. 444 44•-•-•-•-t
.••••••••444.4.440-1-•
71T-T-T:777 ,
di:vi
tt . . .
Ml L V I NI
L. II 1 In i J1 - • 1 • 7, h....
! • I i t I :i. 1 • : ii.
H E S
111M1111111 =MUM 1111111111111111
I -
I I I
•
, • .
._!
• • • • • • I," 4-4-4-• • ••••-• 1•-•••
1.44
1
•
, : I
GtAAL0
' ' '
---: M EL V IN
Fl
, • '`'!*•-"7-1-1
-4
-a
-a
4-)
'I'm 111111111111111111
0
0?-11-tv-..-•••••n•••r.4.41
I
' 7 " •I
1
+41+44
.1.1.: 1 ,1 A
IMMII11111111111111111
\ ,
771
17. --,TT-1-7'
C :
MINIM= 111111111111111
•4•••••••144-4+4,-i.1-44-44
I•t
II • 1 • 1 •
• • Ild-r.......4.144.14444.1-14-441. C 4-44-...4••••-•
1
RD .1-4.4.-•-•-•-1.4.4.- 44-"•••-•14` I 1...C.•%‘.1 Co.(
4... .4 • .• 41* ••-••••44.4444.0
'• !.1 I
•
E N
•
• • •
• • s
• " •
•
: • •
•-•
-/-L-
, .t• i ',I,- ....., I
ROIIitiNvic_OD
-- r
t
2' I. - 1
- JC-'0 1 '
- - I
r' --r 0 r
, 0 _
° 7=111
7-1
I
.L1
T :
}.
I. I ..rn
)". 0
r
oz
v)
r
0 SOA Pi 31SAS • +I ir.• _,_(.., f :II. . 7. ' to)
LI i ',' • 1 : ' ' 1
[ 1. ,
CuL BE RT5oN A
\ • •44
f
• E ,1•1 %a 0 NIS
17—r—r-77-1 [!
Z
m
• •
r • • I HARRISON "--.. • ,
VnLr•-•••••n ••••• • ••1
EASTERN
E 1 t
11[1.11J 1
. -• m <
0
2
-4
Ci)
I, 'A i: ,; • t
• • •
• • •
• • •
• • •
• • •
• • •
• • •
• • •
• • •
• • •
• I •
• • •
• • •
• • •
• • •
• • •
. = $ 204,157.00
• . =
• . =
• . =
•
. .
. =
13,500.00
5,200.00
6,000.00
2,000.00
600.00
18,543.00
. . = $ 250,000.00
•
• •
• •
•
-WV • January 15, 1973
1. 21" Sanitary Sewer
2. 18" Sanitary Sewer
3. 12" Sanitary Sewer
4. 6" House Lead
5. Standard Manholes
6. Drop Manholes
ESTIMATE OF COST
EXHIBIT B-4
OAKLAND COUNTY WATER SUPPLY
AND SEWAGE DISPOSAL SYSTEM
FOR AVON TOWNSHIP
(REUTHER SEWER EXTENSION)
1,318 L.F. @ $ 40.00
2,693 L.P. @ 34.00
1,345 L.F. @ 19.00
860 L.F. @ 12.00
12 Ea. @ 1,200.00
6 Ea. @ 1,600.00
$ 52,720.00
91,562.00
25,555.00
10,320.00
14,400.00
9,600.00
7. Sub-Total, Construction.
8. Engineering . • •
9. Inspection . . .
10. Administration . .
11. Easement Acquisition
12. Soil Borings . . .
13. Contingencies . .
Total . • •
I hereby estimate the period of usefulness to be Fifty (50)
years and upwards.
JOHNSON & ANDERSON, INC.
By-
EXHIBIT B-4
Nom, •
STATE OF MICHIGAN )
ss:
COUNTY OF OAKLAND )
I, the undersigned, the duly qualified and acting Township Clerk
of the Township of Avon, Oakland County, Michigan, do hereby certify that
the foregoing is a true and complete copy of a resolution adopted by the Town-
ship Board of said Township on the 24th day of January , 1973,
the original of which is on file in my office.
IN WITNESS WHEREOF, I have hereunto affixed my official
signature this 26th day of January , A.D. 1973.
Thelma G. Spencer
Township Clerk
; and
WHEREAS, it will be advantageous to the Township of Avon
and the County of Oakland if a transfer of funds is authorized by this
Board of Commissioners in accordance with the request of the Township;
and
WHEREAS, the Board of Public Works has recommended adoption
of this resolution.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMIS-
SIONERS OF OAKLAND COUNTY, MICHIGAN, as follows:
1. That this Board of Commissioners does hereby approve and
authorize the transfer, pursuant to the provisions of the Oakland County
Water Supply and Sewage Disposal Systems Contract for A‘o n Township,
dated as of November 1, 1968, of $250,000 from the surplus funds now
remaining after providing for payment of all costs incurred in acquiring
Project A and Project B and the Bellarmine Hills Water Mains of the said
Systems, to the construction fund for the additional facilities shown on
Exhibit "A-4" to be acquired pursuant to the said Contract dated as of
November I, 1968.
2. That the surplus funds herein authorized to be transferred
shall be used by the County of Oakland through its Department of Public
Works for acquisition of said facilities in accordance with the provisions
of and for the purposes described in said Contract, dated as of November 1,
1968 and as described on Exhibit "A-4" attached to the resolution received
from the Township of Avon.
PUBLIC WORKS COMMITTEE
By Robert F. Patnales
Chairman
. o
Moved by Patnales supported by Berman the resolution be adopted.
A sufficient majority having voted therefor, the resolution
was adopted.
•
n•••
Ma rch 15 , 1973, the originals of which are on file in my held
STATE OF MICHIGAN )
) s s:
COUNTY OF OAKLAND )
I, the undersigned, the County Clerk of the County of
Oakland, do hereby certify that the foregoing is a true and complete
copy of the proceedings pertaining to the Oakland County Water Supply
and Sewage Disposal Systems for Avon Township, duly adopted and
taken by the Board of Commissioners of said County at a regular meeting
office.
Lynn D. Allen, County Clerk, Oakland County
Dated: Ma rch 15 , 1973