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HomeMy WebLinkAboutResolutions - 1977.03.03 - 132437856 February 17, 1977 RESOLUTION NO BY: Planning & Building-Richard R. Wilcox IN RE: CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM - HURON GARDENS EXTENSION TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS MR. CHAIRMAN, LADIES AND GENTLEMEN: WHEREAS, the Charter Township of Waterford is in urgent need of sewage disposal improvements and facilities which are described in the resolution of the Waterford Charter Township Board hereinafter set forth in full in order to abate pollution of the waters of the township and thus to promote the health and welfare of the residents thereof, which improvements and facilities would likewise benefit the county and its residents, and the Charter Township Board in said resolution has concluded that such improvements and facilities can be most economically and efficiently provided and financed by the County through the exercise of the powers conferred by Act 342, Public Acts of Michigan, 1939, as amended, and especially Sections 5a, 5b and 5c thereof which resolution reads as follows: REQUEST TO EXTEND CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM IN WATERFORD TOWNSHIP At a regular meeting of the Township Board of the Charter Township of Waterford, Oakland County, Michigan, held in the Township Hall in the said township on the 10 day of January , 19 77, at_ 7:49 o'clock P.M., Eastern Standard Time. PRESENT: Seeterlin, Griffin, Schell, Deni, Scott, Ritter, Evans. ABSENT: None The following resolution was offered by Schell and seconded by Scott WHEREAS, the Charter Township of Waterford has been providing sewage disposal services to certain areas in said township by the installation of collection facilities and connection thereof to the City of Pontiac for treatment pursuant to contract which said city now wishes to terminate; and WHEREAS, in order to continue to provide such sewage disposal services it is necessary to extend the Clinton-Oakland Sewage Disposal System, a county system in said township by having the county take over the collection facilities and con- struct additional facilities to connect the same to said System; and WHEREAS, the County of Oakland has heretofore established the Clinton-Oakland Sewage Disposal System in the Charter Township of Waterford and elsewhere pursuant to Act No. 185 of the Public Acts of Michigan of 1957, as amended, to serve the areas in the Charter Township of Waterford, but because of the abolition of the Act No. 185 Board of Public Works in Oakland County, the Oakland County Board of Commissioners has designated the County Drain Commissioner as the County Agency to act pursuant to Act No. 342 of the Public Acts of Michigan of 1939, as amended, and the provisions of said Act No. 342 provide for the establish- ment and acquisition of water supply and sewage disposal systems and the extension, enlargement and improvement thereof by the County acting through the County Agency; and WHEREAS, there exists a need in the Township for sewer acquisitions and extensions as shown on Exhibit "A", which is attached hereto and by this reference made a part hereof, with respect to which the making of studies and preparation of plans is required; and WHEREAS, it appears most practical and desirable for the County of Oakland acting through its County Agency under said Act No. 342, to extend the Clinton-Oakland Sewage Disposal System in the Charter Township of Waterford and to finance the cost of the same by the issuance of bonds by the County in anticipation of the collection of amounts to become due under a contract between said Oakland County and this township whereby this township will agree to pay the cost of extending the said System. THEREFORE, BE IT RESOLVED BY THE TOWNSHIP BOARD OF THE CHARTER TOWNSHIP OF WATERFORD, MICHIGAN, as follows: l. That the County of Oakland is hereby requested to make studies and obtain plans to extend and enlarge the Clinton- Oakland Sewage Disposal System to serve areas in the Charter Township of Waterford as shown on the said Exhibits "A" and to establish the system and project to include such extensions and enlargements, all pursuant to Act No. 342, Michigan Public Acts of 1939, as amended. 2. That the County of Oakland is requested to use its general or special funds for studies and planning, grant processing and for processing this request, and, if and when Federal or State grant proceeds are received, to reimburse to the county funds temporarily advanced pursuant hereto out of such grant proceeds as may lawfully be so used, it being understood that expenditures for sewer extensions which are not grant eligible will not be reimbursed to the county funds until bonds are sold. 3. That the County of Oakland and the Charter Township of Waterford shall hereafter enter into an appropriate contract with respect to the acquisition, financing and operation of said extensions and enlargements of said Clinton-Oakland Sewage Dis- posal System herein designated " Clinton-Oakland Sewae Disposal System, Huron GardensExtensiort" and also enter into an appropriate contract with respect to the operation and maintenance of said extensions and enlargements. 4. That this township hereby agrees to reimburse the said County of Oakland for all reasonable engineering, legal and administrative costs heretoore or hereafter actually incurred by its Department of Public Works or its County Agency in con-- nection with the acquisition of said extensions and enlargements of said sewage disposal system in the event, that for reasons beyond the control of said County, the same are not completed or the proceeds of grants or of bonds to finance the same are not received. ADOPTED: YEAS 7 Seeterlin, Griffin, Schell, Deni, Scott, Ritter, Evans. NAYS - None ABSENT -None SHORE VIEW pREsTori CLINTON-OAKLAND INTERCEPTOR N cam eme p 'TM 0 PA • . . ""°'F'"Mi • .*:',.°,ANNIX.:NY•••• • tO•e1.9. 7t\ ir 141{-111 Prepared by Johnson 11 Anderson Inc. LEGEND; ExIST SEWERS TO BE ACQUIRED PROP, SEWER EXTENSIONS mff. 47941. RIM MS. [2:121.4Pa. PROP. FORCE MAIN EXTENSIONS — • ° • ° — SERVICE AREA •4.+74%; = EXHIBIT A CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM HURON GARDENS EXTENSIONS - JAN. 1977 STATE OF MICHIGAN ) ss: COUNTY OF OAKLAND ) I, the undersigned, the duly qualified and acting Township Clerk of the Charter Township of Waterford, Oakland County, Michigan, do hereby certify that the foregoing is a true and complete copy of a resolution adopted by the Township Board at a regular meeting held on the 10 day of January my office. , 19 77 , the original of which is on file in IN WITNESS WHEREOF, I have hereunto affixed my official signature this 31 day of January , A.D. 19 77. fTh ' I „ , . /Township Clerk Z' ; and WHEREAS, the County Drain Commissioner (hereinafter sometimes referred to as the "County Agency") will accordingly cause to be prepared a proposed contract between the county and the Charter Township of Waterford providing for the acquisition, construction and financing of said county improvements and facilities and will also cause to be prepared by the county's consulting engineers, plans for the construction thereof and estimates of the cost and the period of usefulness thereof, all of which will be submitted to this Board of Commissioners for its approval and adoption; and WHEREAS, this Board of Commissioners desires to proceed with the establishment of a system and the acquisition, construction and financing of the system as provided in said resolution and in Act 342, Public Acts of Michigan, as amended: THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF OAKLAND COUNTY, MICHIGAN, that this Board by majority vote of its members-elect does hereby authorize and direct that there be established, and there is hereby established, under and pursuant to Act No 342, Public Acts of Michigan, 1939, as amended, a system of sewage disposal improvements and services to be known as the "Clinton Oakland Sewage Disposal System - Huron Gardens Extension," which system shall consist of extensions, enlargements, additions and improvements to the Clinton-Oakland Sewage Disposal System, as specified and to be located as stated in the form of resolution above mentioned; that the said system shall serve the Charter Township of Waterford; that the Oakland County Drain Commissioner is hereby designated and appointed as the "County Agency" for said county system; that the said County Agency shall have all the powers and duties with respect to said county system as are provided by law and especially by said Act 342; and that all obligations incurred by the CountY Agency with respect to said system, unless otherwise authorized by this Board, shall be payable solely from funds derived from State and/or Federal grants or payments to be made by the Charter Township of Waterford as provided in the said resolution. MR. CHAIRMAN, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE /) A ADOPTED; Yeas - Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell , McDonald, Moffitt, Montante, Moxley, Murphy, Page, Patterson, Pernick, Peterson, Price, Roth, Simson, Wilcox, Aaron, Daly, DiGlovanni, Doyon. (25) Nays - None. (0) Absent:- Olson, Perinoff. (2) March 1977, STATE OF MICHIGAN ) ) ss: COUNTY OF OAKLAND ) I, the undersigned, the duly qualified and acting County Clerk of the County of Oakland, do hereby certify that the foregoing is a true and complete copy of a resolution adopted at a regular meeting of the Oakland County Board of Commissioners, held on the 3rd day of the original of which is on file in my office. IN WITNESS WHEREOF, I have hereunto affixed my official signature this 3rd day of March A.D. 1977. County Clerk Lynn D. Allen