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HomeMy WebLinkAboutResolutions - 1976.11.18 - 143267745 RESOLUTION NO. BY: Mr. Wilcox IN RE: CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM - WATERFORD EXTENSTONSF TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS MR. CHAIRMAN, LADIES AND GENTLEMEN: WHEREAS, the Charter Township of Waterford is in urgent need of further sewage disposal improvements and facilities which are described in the form of Charter Township Board resolution hereinafter mentioned as constituting the "Waterford Extensiony to the Clinton-Oakland Sewage Disposal System (hereinafter sometimes referred to as the "county system" or the "system"), in order further to abate pollution of the waters of the township and thus to promote the health and welfare of the residents thereof; which impToyements_.and facilities would likewise benefit the county and its residents, and the Charter Township Board in said resolution have con- cluded 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: t. Ritter Deni. Sco At a regular meeting of the Township Board of the Charter Township of Waterford in the County of Oakland and State of Michigan held in the Township Hall in said Township on the 18 day of October , 1976, at 9 : 00 o'clock P.M., Ea stern Daylight Time. PRESENT: Seeterlin. Griffin., Schell., Richards ABSENT: Nemo_ The following resolution was offered by Scott and seconded by Deni WHEREAS, certain areas of the Charter Township of Waterford have a need for sanitary sewage disposal facilities, said areas being substantially as shown on Exhibit "A" attached hereto and by this reference made a part hereof; and WHEREAS, it appears both practical and desirable for the County of Oakland to provide sanitary sewage disposal facilities for said areas and to connect the same to the Clinton-Oakland Sewage Disposal System (herein called the "System") as heretofore established, located and extended by said County in the Charter Township of Waterford (herein called "Waterford Extensions") through the further extension of said System in the Charter Township of Waterford (herein called the "Waterford Extensions V"), all as shown on said Exhibit "A". NOW, THEREFORE BE IT RESOLVED, that the said County of Oakland, acting thru its Drain Commissioner as County Agency designated pursuant to Act No. 342 of the Public Acts of Michigan of 1939, as amended, is hereby requested to acquire sewers, and other facilities further extending the Waterford Extensions, as necessary, to relieve the sanitary sewage disposal problems of said areas shown on Exhibit "A" and to finance all of the cost of said facilities shown on Exhibit "A" by the issuance of one or more series of bonds under the provisions of said Act 342 of 1.939, as amended, in anticipation of the collection of amounts to become due . under a contract with this Township whereby this /Township will agree to pay the cost of acquiring such facilities. BE IT FURTHER RESOLVED, that the said County of Oakland, and this Township shall, at an appropriate time hereafter, enter into a contract with respect to the payment by this Township of the cost of the acquisition by the county of• said facilities and with respect to the operation and maintenance of said facilities. BE IT FURTHER RESOLVED, that this Township hereby agrees to reimburse the said County of Oakland for all reasonable engineering, legal and administrative costs hereafter actually incurred in connection with the planning, design, financing and acquisition of the several stages of said sewage disposal facilities in the event that, for reasons beyond the control of said county, the said system is not • completed or the bonds to finance the same are not sold. ADOPTED: Yeas Seeteriin, Griffin, Scheli. Richards, Den.i, Scott, Ritter Nays None (L1 tJ7n..7 Township Clerk /10 STATE OF MICHIGAN ) • ) ss: COUNTY OF OAKLAND) I, 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 Board of the Charter Township of Waterford, at a reviar meeting thereof, held on the 18 day of October , 1976, the original of which is on file in my office. IN WITNESS WHEREOF, I have hereunto affixed my official signature this /7-‘,J day of r°6-, , A.D. 1976„ - • '' .. ,- -N--- . , 1,. ,....... J .1 -A - , . '1- •,-/L-t-::1, 1 , '--""-s--.' ': •-• (.•-•• ; • . . . : : , ... '• I , • • \ ----- n .U.L.,... t , t II ,,,,..,..„ f I ..J-•''...,...-'. i i ''''''''..-"7-1... , " rj. , '.. .... _ •'. ... „ . -..,,,-,•-•-•'../ .•; I h',.• „ , r r- r • • :• -I t-•• r — I . 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''''''''':-Iil ' -4. „. . . . • -1 - • ' 'T'i; .1 :-.P- ; :,...; ' "r .;.t.?'•'-'..„. -.. • -..; - ' . •• ii•,. - '• • . :., J:-.1,-,- „„i. ,'.- -'4,. -!.;.- .."....,i,.,..;',....: ':, F., ;;:.-.; ,.,, '.-,. . :t..::: .„ . ....:.....:.. -;,:-1..,--: ....-..:': ,.... ', - " ' • : • ' • • • - • '1 '.--: - •;'. ',:-..-::_''.,:,. , ';';,-'4 ."' '''' -..:;'':' •- -. ' .'. :' ...,- ._;-. 7 '.',. -;-.1.1 :-;:',-02_•.,_]......;:'" i'f';;L,,.,::,.•. '•,.:-. ''''''-- -' ••••• --; : -7-, • , -.; • . r.,..., .....; - ‘H., , .., ..:"-,; - :::. ', , _ ,..'..,'-' :.,••• 1 '",-;;- , t-',.,-,-.7;':;'±'•:-'"::. :. . '' -' ': _ .,<.'.:' • 2 •--:-.,:•., ;'f],c,,-.-',";;,•,, ::::-.....7.'.-. -...--... ::',. .. . , - i;'----, - - - - - . . •., - - ..': r ......;.::, 77,',,,,,,:-, 4 , ::: '.; ,,,,..'-`t:---) .,,---,......:::.4."..::'....... -...' 4- ''..,...-: -_, ... : . , . - • • • - -•::::: .. : i : 4: ,.•,,--`1,':-. : .'" '. ' - , 7, ..1 .,:;: . , , 1: :- ' - -• ' t: ,. .• 1 ' , •• ; ' - :::1 1,... it ' -....._ ‘•,'-. .I iI/I. - '; ' '', • )4 1 , \";,... • • .,.: / ',.., :.i• • I, I SCALE: ! 7-4,CI.,...C.. ,.. ... .117 1 I -I Ii n- -. ,, 1:.., .• I I .:.. : - e i ,n 7I'' • •:•• • ..I .II .•1 '-..; e.. v:i'1:1- f• I. °. .I .. "7.. "7-'-' .7":'• ;--7 --- ",...,•; ,' °.' ,1;:i,f; - - -.•, '-. - v -i CLINTON-OAKLAND. SEWA-GE.. DISPOSAL SYSTEM WATERFORD T OWNS HIP F X T 17 N310 N-1 S PHASE V PREPARED BY OAKLAND COUNTY SEPT. 1976 DEPARTMENT OF PUBLIC WORKS - EXHIBIT "A". .. . . • -,. • ; 4E: • • ••••-, .1 fq • • , 7., 0 II _ I...;'...S_._n... I - • II " /'' :; 1! - , ; • •„; I. . . . • : • ; 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 system 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 ap- proval and adoption; and WHEREAS, this Board of Commissioners desires to pro- ceed with the establishment of said system and the acquisition, construction and financing of said system as provided in said resolution: THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF OAKLAND COUNTY, MICHIGAN, as follows: 1. 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 - Waterford Extentiens V", which system shall consist of enlargements, additions and improvements to the existing sewage treatment facilities and sanitary sewers and related facilities, as specified and to be located as stated in the form of resolution above r -,ntioned; that the said system shall serve the Charter Township of Water- ford; 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. 2. That the actions of the County Agency in causing plans and estimates and a contract for the system to be pre- pared are hereby authorized and approved. MR. CHAIRMAN, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE ADOPTED: Yeas - Wilson, Aaron, Button, Fortino, Hoot, Houghten, Lennon,McDonald, Moffitt, MOntante, Murphy, Nowak, Olson, Page, Patterson, Pernick, Price, Simmons, Wilcox. (19) Nays - None. (0) Absent - Daly, Dearborn, Douglas, Dunleavy, Gabler, Kasper, Pef-inoff, Roth. (8) STATE OF MICHIGAN ) ss: COUNTY OF OAKLAND ) 1, 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 18th day of November r 1976 : the original of which is on file in my office. IN WITNESS WHEREOF, I have hereunto affixed my official signature this 18th day of November , A.D. 1976. rn Lynn p, Ai 1 en ,County Clerk