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HomeMy WebLinkAboutResolutions - 1975.02.20 - 14575Thursday , the 20th day of February F 1975, at on At a regular meeting of the Board of Commissioners of Oakland County, Michigan, held in the Commissioners' Auditorium in the County Service Center, in the City of Pontiac, Michigan, 10:00 o'clock A.M., Eastern Standard Time. PRESENT: Aaron, Button, Coy, Daly, Dearborn, Douglas,'Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson. (27) ABSENT: None. (0) Miscellaneous Resolution No. 6990 Recommended by the Board of Public Works Re: BERKLEY SEWAGE DISPOSAL SYSTEM Mr. Nowak presented the following resolution, a copy of which has been sent to each member of the Board of Commis- sioners: RESOLUTION PROPOSED BY OAKLAND COUNTY BOARD OF PUBLIC WORKS WITH RESPECT TO BERKLEY SEWAGE DISPOSAL SYSTEM WHEREAS, the Oakland County Board of Supervisors by resolu- tion, Miscellaneous No. 4481 adopted on September 20, 1965, established the Berkley Sewage Disposal System to serve all of the area in the City of Berkley designated as the Berkley Sewage Disposal District and acting through the Oakland County Board of Public Works pursuant to Act No 185 of Michigan Public Acts of 1957, as amended, the County of Oakland entered into a Contract dated as of December 1, 1965, with the City of Berkley in respect to the construction, operation and financing of said system attached to which Contract are Exhibits A, B and C describing the project, its cost and the schedule of payments to be made by the said City; and WHEREAS, the Board of Public Works has submitted to this Board revised Exhibits "A", "B" and "C" to said Contract describing revisions in said project, its increased cost and a revised schedule of payments for the Berkley Sewage Disposal System, prepared by Hubbell, Roth & Clark, Inc., registered professional engineers, and by the Board of Public Works accompanied by revised plans and specifications and estimates of cost and period of usefulness on which said revised exhibits are based; and WHEREAS, the Oakland County Board of Public Works on February 1], ,1975, .did approve said Revised Exhibits A, B and C to said Contract, dated as of December 1, 1965, between the County of Oakland and the City of Berkley, providing for the construction, operation and financing of the Berkley Sewage Disposal System as described in said revised exhibits and did authorize the Chairman and Secretary of the Board of Public Works to attach the revised exhibits to said Contract as revisions thereof subject to the approval of this Board of Commissioners; and WHEREAS, the City of Berkley constitutes the only party needed to contract with the County for 100% of the cost of the project and said City, by its City Council has approved said revised exhibits as revisions to said Contract; NOW THEREFORE BE IT RESOLVED, that the said revised plans . and specifications, estimate of cost and estimate of period of use- fulness be approved and the County Clerk is hereby authorized to endorse on said revised plans and specifications and estimates the fact of such approval and return same to the Board of Public Works. BE IT FURTHER RESOLVED, that the Chairman and Secretary of the Board of Public Works be and they are hereby authorized and directed to attach said revised exhibits on behalf of said County of Oakland, to the Contract, dated as of December 1, 1965, between the County of Oakland and the City of Berkley as revisions thereof, which Revised Exhibits A, B and C read as follows: CITY OF ROYAL OAK Webster Oukshire or son . Twehie Mile Rd Beverly N .aueerts*: --E-71 Di : : tn.+ _c Dl>,I C . _ c..1 ,.,.. ‘,..- c _ • — ! — I _ — , ..la . c .— x..-..i. 0 . .... c CL cC ,:.D a: C..) Crl = Oxtort t.0 2 CITY OF OAK PARK Eleven Mile Rd CITY OF HUNTINGTON WOODS SOU ThiFIELD X ! V : : tilitshire Coiolpa Scule 2000 Oaklond Coury Department Of Works Pont a c, M. C n, REVISED EXHIBIT "A" 7." saam....sna*.wom*Wanotemetl.W.metROMOD 1 T , _ k...... , suaremnse stafflassmoxama"; Edwards CITY OF BERKLEY REL,EF SEWER SYSTEM AUGUST 1972 LEGEND -Proposed Berkley R ehet Sewers ExAsttng Tweive Towns Sewers Ex.isting Sewers CONSULTING ENGINEERS HUBBELL, ROTH a CLARK, INC BLOOMFIELD HILLS, MICH, Sub-Total Construction Cost $2,098,268.00 November 25, 1974 BERKLEY SEWAGE DISPOSAL SYSTEM ESTIMATE OF COST 1,760 L.P. 48" Sewer @ 96.00 - $ 168,960,00 3,450 L.F. 42" Sewer @ 90.00 = 310,500.00 6,139 L.F. 36" Sewer @ 80,00 = 491,120,00 5,928 L.F. 30" Sewer @ 75.00 = 444,600.00 2,488 L.F. 27" Sewer @ 56.00 = 139,328.00 3,955 L.E. 24" Sewer @ 64,00 = 253,120.00 634 L.P. 21" Sewer @ 43.00 ----- 30,432.00 1,869 L.E. 18" Sewer @ 40.00 = 74,760.00 1,596 L.F. 15" Sewer @ 38.00 = 60,648,00 104 Ea. Manholes @ 1,200,00 = 124,800,00 $ 156,740.62 Administration . . • . . . = 73,439.28 Inspection . . ••••••• 83,930.72 Financial. . . . • . . 5,987.50 Legal — — . . . . . • . = 10,150.00 Soil Testing . — • • ••••••00::: 3,000.00 Easement Acquisition . . . • . . 5,000.00 Contingency. . • — . — = 138,483.78 Total Project Cost $2,575,000.00 I hereby estimate the period of usefulness to be Fifty (50) years and upwards. HUBBELL, IOTH & C_LA3K, INC_ Frank M. Biehl Revised EXHIBIT "B" BERKLEY SEWAGE DISPOSAL SYSTEM (Proposed $2,575,000.00 Oakland County, Michigan Berkley Project Bonds To Be Dated May 1, 1975) Maturity May 1 Amount 1979 $ 50,000 1980 50,000 1981 50,000 1982 50,000 1983 50,000 1984 50,000 1985 50,000 1986 75,000 1987 75,000 1988 75,000 1989 75,000 1990 100,000 1991 100,000 1992 100,000 1993 125,000 1994 125,000 1995 125,000 1996 150,000 • 1997 150,000 1998 175,000 1999 175,000 2000 200,000 2001 200,000 2002 200,000 $2,575,000 By adoption of this Revised Exhibit "C" the City of Berkley modifies and amends paragraphs 7 and 11 of the Berkley Sewage Disposal System Contract so as to provide that the City will levy taxes and make payments to the County so that the County will have on hand at least thirty (30) days before due sufficient funds to make all principal payments due on the County bonds due as above stated and in addition sufficient funds to pay when due the semi-annual interest on said bonds at the rate payable thereon as determined at the sale and issuance thereof, to the extent said interest is not capitalized or paid by the purchaser of the bonds at the time of delivery. The actual due dates of such payments shall be set forth in revisions hereof pursuant to paragraph 7. Revised EXHIBIT "C" By BE IT FURTHER RESOLVED, that the officers of the Board of Public Works are authorized to approve and attach such number of original copies of said Revised Exhibits A, B and C to said Contract as they may deem advisable. PLANNING ). • r.IJILDING COMMITTEE BY4PPRRVET1FOREGOINGRESOLUTION Mr. Nowak moved the adoption of the foregoing resolution, which motion was supported by Mr. Roth Moved by Roth supported by Perinoff the rules be suspended for immediate consideration of the resolution. A sufficient majority having voted therefor, the motion carried. On roll call, the resolution was adopted by the following vote: YEAS: Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Coy, Dearborn. (24) NAYS: Douglas. (I) ABSENT: Montante, Daly. (2) STATE OF MICHIGAN ) sS: COUNTY OF OAKLAND ) 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 20th day of February 1975, the original of which is on file in my office. IN WITNESS WHEREOF, I have hereunto affixed my official signature this 20th day of February A.D. 1975. Lynn D.! Allen, County Clerk