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HomeMy WebLinkAboutResolutions - 1978.12.07 - 12626December 7, 1978 Resolution No. 8736 By: Planning and Building Committee In Re: Waterford Water Supply System To The Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS, the Board of Supervisors (Commissioners) by Miscellaneous Resolution No. 3909, adopted February 6, 1962 did establish the "Waterford Water Supply System" and subsequently approved a contract between the County of Oakland and Waterford Township for the acquisition and construction of said system, and WHEREAS, in order to construct the water service building the County did acquire a 6.21 acre parcel of land in Section 16 from Waterford Township, and WHEREAS, Waterford Township is now constructing a new Township Hall on adjacent property and has requested that the County grant an easement across the 6.21 acre County owned parcel for a gas main to service the new Township Hall. NOW THEREFORE BE IT RESOLVED that the County of Oakland does hereby approve the granting of an easement to Consumers Power Company, as specifically described on the attached easement form, and authorizes the Chairman to execute said easement on behalf of the County . of Oakland. Mr. Chairman on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING CMIITTEE r W . Wallace Gabler, Chairman . Hardenburg EASEMENT KNOW ALL MEN BY THESE PRESENTS, That The County of Oakland a Constitutional Corporation, whose address is 1200 North Telegraph Road, Pontiac, Michigan, 48053, Grantor, in consideration of One Dollar ($1.00) to it paid by Consumers Power Company, a Michigan Corporation, 212 W. Michigan Avenue, Jackson, Michigan, Grantee, receipt of which is hereby acknowledged, Conveys and Warrants to Grantee, its successors and assigns, Forever, the easement and right to lay, construct and enintain 'gas mains, with the usual services, connections and accessories, for the puree , transmitting and distributing gas, in, through and across the following described land, including all public highways upon or adjacent to said land, which land is site,lej.. in the Township of Waterford, CoUnty of Oakland and State of Michigan, to—wit: A parcel of land located in and being a part of the NE 1/4 of Section 16, T3N, R9E, Waterford Township, Oakland County, Michigan, being more particularly described as follows: Beginning at a point Distance N 88 degrees 43'00" W 907.37 feet from the E 14 corner of said seciton; thence N 01 degrees 43'40" E 710.00 feet; thence N 63 degrees 16'20" W 463.41 feet; thence S 01 degrees 43'40" W 900.00 feet; thence S 88 degrees 43'00" E 100.00 feet; thence N 01 degrees 43'40" E 260.00 feet; thence S 88 degrees 43'00" E 260.00 feet; thence S 01 degrees 43'40" W 260.00 feet; thence S 88 degrees 43'00" E 60.00 feet to the point of beginning. Containing 6.21 acres. The easement for said gas main is more specifically described as follows: Beginning at a point distance N 88 degrees 43'00" W 907.37 feet and N 01 degrees 43'40" E 710 feet and N 63 degrees 16'20" W 33.10 feet from the E 1/4 corner of Section 16, T3N, R9E, Waterford Township, Oakland County, Michigan, thence from said beginning point S 01 degrees 43'40" W 265 feet, thence N 88 degrees 4300" W 10 feet thence S 01 degrees 4340" W 10 feet thence S 01 degrees 43'40" W 35 feet, thence N 88 degrees 43'00" W 10 feet thence N 01 degrees 43'40" E 50 feet, thence S 88 degree S 43'00" E 10 feet, thence N 01 degrees 43'40" E 254.66 feet, thence S 63 degrees 16'20" E 11.03 feet to the point of beginning. Together with the full right and authority to Grantee, its successors and assigns, and its and their agents, and employees, to enter at all times upon said premises for the purpose of constructing, repairing, substituting, removing, enlarging, replacing and maintaining said gas mains, services, connections and accessories. Grantor agrees that no buildings or other structures will be placed over said gas mains or within such proxi- mity thereto as to interfere with or threaten to interfere with the construction, opera- tion or maintenance of said gas mains. Where applicable, pronouns and relative words used herein shall be read as plural, femi- nine or masculine. IN WITNESS WHEREOF, Grantor has executed this instrument or has caused this instrument to be executed by its Chairman this day of , 1978. WITNESSES: County of Oakla Donald W. Ringler By STATE OF MICHIGAN COUNTY OF On this day of , A.D. 1978, before me, a Notary Public in and for said county, personally appeared Wallace Gabler, Chairman of the Oakland County Board of Commissioners, a corporation created and existing under the laws of the State of Michigan, and that the said Easement Grant was signed and sealed on behalf of said corporation by authority of its Board of Commissioners; and the said Wallace Gabler acknowledged the said instrument to be the free act and deed of the said County of Oakland. 11-28-78 hc This instrument drafted by: W. J. Hardenburg, Jr. No. 1 Public Works Drive Pontiac, Michigan 48054 W. J. Hardenburg, Jr. Notary Public, Oakland County, Michigan. My Commission expires , 1 2; `o- 1/2: ,) r • , rj 4.;69, 610 TI` " - ' / /I/7_ , I 4-7P .///LL L-E4;-rETEr-71_ .X.C.771/ 5:- 0 /°45 .26 0.40 , /)O. (O . ' - 77.4-DO 2= 5.c) I ,\ I I / 4,1 A; ratZv-cy #8736 December 7, 1978 Moved by Wilcox supported by Fortino the resolution be adopted. AYES: Murphy, Olson, Page, Pernick, Price, Roth, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McDonald, Moffitt, Montante, Moxley. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn D. Allen, Clerk of the County of Oakland and having a seal, do hereby certify that I have compared the annexed copy of Miscellaneous Resolution #8736 adopted by the Oakland County Board of am a ea es, eoacte 00 0.00 000000 000 0 00 ,00 .00 •••n••nn •••••••••••••••••ac .ceeseaa.ro,oem * Commissioners at their meeting held on December 7, 1978 with the original record thereof now remaining in my office, and that it is a true and correct transcript therefrom, and of the whole thereof. In Testimony Whereof, I have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan Lynn D. Allen. ......................Clerk By @IP@ 00 0••••••••• •••••••••••••••••• Deputy Clerk