HomeMy WebLinkAboutResolutions - 1980.07.24 - 11962RESOLUTION NO . 9489 -
RE: WATERFORD WATER SUPPLY SYSTEM -
EXTENSIONS NO 6
BY: PLANNING AND BUILDING COMMITTEE
TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS
MR. CHAIRMAN, LADIES AND GENTLEMEN:
WHEREAS, the following resolution has been received
from the Charter Township of Waterford:
PRESENT:
ABSENT:
Scott
RESOLUTION PERTAINING TO THE
WATERFORD WATER SUPPLY SYSTEM
EXTENSIONS NO. 6
At a regular meeting of the Township Board of
the Charter Township of Waterford, Oakland County, Michigan,
held in the Town Hall in said Township on the 7th d ay of
July .1980, at 7,30 o'clock PJA„ffl Eastern Daylight
Time.
Seeterlin, Griffin, Ritter,• Schell, Scott, Evans, Richards .
None
The following resolution was offered by
and seconded by Schell
WHEREAS, the Charter Township of Waterford and the
County of Oakland have entered into a Contract, dated as of
November 1, 1963, as modified by a Supplemental Contract dated
as of January 10, 1964, and amended as of March 10, 1964, and
as supplemented by the Waterford Water Supply System Extension
No. 3 Contract (herein called "Extension No. 3") dated as of
December 1, 1971, with respect to acquisition of the Waterford
Water Supply System and Extensions thereto described as Extensions
1, 2 and 3; and
WHEREAS, projects for the construction of Extensions
1 and 2 are completed and Extension No. 3, as revised, has been
completed and Extensions No. 4 and No. 5 have also been approved
and completed, using construction funds provided for Extension
No. 3, as revised; and
WHEREAS, the Charter Township of Waterford desires
further to extend water supply facilities and services to certain
other areas of said Township as hereinafter described as Extensions
No. 6 of said Waterford Water Supply System; and
WHEREAS, in order to provide such additional water
supply facilities and services known as Waterford Water Supply
System Extensions No. 6 (herein called 'Extensions No. 6") it
• is necessary to construct watermains and other facilities sub-
stantially as set forth in Waterford Water Supply System Extensions
No,. 6 Exhibit A and Waterford Water Supply System Extensions
No. 6 Exhibit B herewith submitted to this Township Board, and
• by this reference made a part hereof, which water mains and
- other facilities are known as Extensions No. 6 to Waterford
Water Supply System in said Charter Township and are estimated
to °cost' the amount set forth in the estimates of cost prepared
by the engineers and designated Waterford Water Supply System
- Extensions No, 6 Exhibit B; and
WHEREAS, the Charter Township of Waterford has cash
funds on hand available to pay the cost of acquisition and con-
itruction of said Extensions No. 6; and
WHEREAS, the Charter Township of Waterford and the
County of Oakland, have supplemented the Waterford Water Supply
System Extension No. 3 Contract dated as of December 1, 1971,
. to provide for the acquisition of Extensions No. 4 and No. 5
pursuant to said Contract, and to use part of the funds on hand
to finance the acquisition of water mains in accordance with
the provisions of said Contract dated as of December 1, 1971
for Extensions No. 4 and No. 5; and
WHEREAS, it would now be advantageous for the Charter
Township of Waterford to transfer funds now on hand to the County
for use and deposit in the construction fund for this Extensions
No. 6 project now to be acquired pursuant to said Contract and
for the County of Oakland to use said funds so transferred in
accordance with the provisions of said Contract dated as of
December 1, 1971, as hereby supplemented, to defray the cost
of. acquisition of Extensions No, 6.
NOW, THEREFORE, BE IT RESOLVED By THE TOWNSHIP BOARD
OF THE CHARTER TOWNSHIP OF WATERFORD, OAKLAND COUNTY, MICHIGAN,
AS FOLLOWS:
1.) That the Oakland County Drain Commissioner, its
County Agency is hereby authorized to contract with Johnson
& Anderson, Inc. to procure detailed plans and specifications,
take construction bids, obtain soil borings, and take any other
actions necessary and incidental to acquisition and construction
of the Extensions No. 6 project.
2.) That the Waterford Water Supply System Extensions
No. 6, Exhibit A, and Waterford Water Supply System Extensions
No. 6, Exhibit B, being supplements and amendments to the Contract,
Waterford Water Supply System, Extension No. 3, dated as of
December 1, 1971, be and the same hereby are approved and adopted
by this Township Board in the following forms, to-wit:
3.) That the Oakland County Board of Commissioners
is hereby requested pursuant to the said Contract dated as of
December 1, 1971, to use the funds now to be transferred and
paid to the County by the Charter Township of Waterford for
the construction fund now created pursuant to the said Contract
for Extensions No 6.
4.) That the fundsso transferred be used by the
County in accordance with the provision's of said Contract dated
as of December 1, 1971, to the extent necessary to build Extensions
Ni); 6 as described in said Contract, as amended by the revised
exhibits herein approved.
ADOPTED: Yeas Seeterlin, Griffin Ritter, Schell, Scott, Evans,
Richards
Nays
Absent None
None
Board of the Charter Township of Waterford, at
meeting thereof, held on the 7th_ day of Jul
STATE OF MICHIGAN )
COUNTY OF OAKLAND )
Ip the undersigned, the duly. elected and qualified
Clerk of the Charter Township of Waterford, Oakland County,
Michigan, do hereby certify that the foregoing is a true and
correct copy of a resolution made and adopted by the Township
ular
R 1980
the original of which is on file in my office.
IN WITNESS WHEREOF, I have hereunto affixed my official
signature this 8th day of July F A.D. 198.0.
SS:
Township Clerk
Oakland County
Drain Commissioner
WATERFORD WATER SUPPLY SYSTEM EXTENSION NO, 6
Contracted Services - Construction
12" Water Main 3,235 L.F. 0 $ 26.00 = $ 84,110.00
12" WM. Bored & Jacked 57 L.F. 0 110.00 = 6,270.00
in Casing
8" Water Main 24,964 L.F. 0 14.00 = 349,496,00
12" C.V. & W. 4 Each 0 1,800.00 = 7,200.00
8" C.V. & W. 43 Each 0 1,300.00 = 55,900.00
12 x 8 T.S., V. & W. 2 Each 0 2,100.00 = 4,200.00
8 x 8 T.S., V. & W. 5 Each 8 1,900.00 = 9,500.00
6 x 6 T.S., V. & W. 4 Each 0 1,300.00 = 5,200,00
12 x 12 T.S. V. & W. 1 Each @ 2,200.00 = 2,200,00
12" D.I. River Crossing 360 L.F. @ 200,00 = 72,000.00
Hydrant, V & B 42 Each 0 1,200.00 = 50,400.00
Total Construction Cost $ 646,476.00
Contracted Services - Project Development
Engineering
Consulting Engineer $65,000,00
Soil Borings
Legal Services 2,000,00
County Services - Project Management
Engineering 9,500.00
Right of Way 40,000.00
Construction Inspection 23,000.00
Administration 15,000,00
Soil Erosion Permit (Act 347) 1,000.00
Contingency 60,024.00
TOTAL ESTIMATED PROJECT COST $ 865,000.00
hereby estimate the period of usefulness of this facility
to be forty (40) years and upwards.
JOHNSON AND ANDERSON, INC.
$ 68,000.00
3,000.00
c.131!so
EXHIBIT "B"
; and
WHEREAS, it will be advantageous to the Charter Township
of Waterford and the County of Oakland if the receipt of funds
and the acquisition and construction of Extensions No 6 are
authorized by this Board of Commissioners in accordance with
the request of the Charter Township; and
WHEREAS, the Oakland County Drain Commissioner has
recommended adoption of this resolution,
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COM-.
MISSIONERS OF OAKLAND COUNTY, MICHIGAN, as follows:
1. That this Board of Commissioners does hereby approve
and authorize the use, pursuant to the provisions of the Waterford
Water Supply System Contract Extension No 3, dated as of December
1, 1971, as revised, and as hereby supplemented and revised,
. of the cash- funds now to be paid and received from the Charter
Township of Waterford as the construction fund for Extensions
No. 6, created pursuant to the said Contract dated as of December
1, 1971.
2. That the said funds are herein authorized to be
used by the County of Oakland, through its Oakland County Drain
Commissioner as its County Agency, for acquisition of Extensions
No 6 in accordance with the provisions of and for the purposes
. described in said water supply Contract, dated as of December
1, 1971, and as described on revised exhibits thereto, herewith
and heretofore approved by the said Township, the County Agency
and this Board of Commissioners, as further supplements and
revisions to said Contract.
3. All Resolutions and parts of Resolutions, insofar
as the same may be in conflict herewith, are hereby rescinded.
,
'ii 1 cox
The Planning and Building Committee, by Mr. Richard R.
y Chairman, moves.the adoption of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
,e,W4
cL/
Chairman
AYE: Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly, Lewand, McDonald, Moffitt,
Montante, Moore, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Price,
Wilcox, Aaron, Caddell, DiGiovanni, Doyon, Fortino. (24)
NAYS: None: (0)
ABSENT: Dunaskiss, Peterson, Roth. (3)
ADOPTED:
STATE OF MICHIGAN )
COUNTY OF OAKLAND )
IF 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 Waterford
Water Supply System Extensions No 6 1 duly adopted and taken
by -the Board of Commissioners of said County at a regular meeting
SS:
held July 24th
in my office.
1980, the originals of which are on file
County Clerk, Oakland Count
Lynn D. Allen
Dated: July 24th 1980.