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HomeMy WebLinkAboutResolutions - 1975.03.06 - 14717The Planning and Building • Committee, by Patrick M. Nowak Resolution No 6992 be adopted, March 6, 1975 REPORT By Mr. Nowak IN RE: MISCELLANEOUS RESOLUTION #6992 - RESOLUTION ESTABLISHING A WATER SUPPLY SYSTEM TO SERVE AREAS III THE CITY OF NOVI To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: Chairman, reports Miscellaneous with the recommendation that the resolution PLANNING AND BUILDING COMMITTEE Patrick M. Nowak, Chairman its moves the adoption of the following Chairman The following resolution is with reference to THE CM OF NOVI REQUESTING OAKLAND COUNTY TO ESTABLISH A WATER SUPPLY SYSTEM WITHIN THE CITY and since a copy of the resolution has, prior to this meeting been mailed to all members of this Board I respectfully request that reading of same be waived. The Planning -and BuilArng Committee:by Mr ° Nowak Resolution: At a regular meeting of the Oakland County Board of Commissioners, Oakland County, Michigan, held in the Commissioners Auditorium in the City of Pontiac, Michigan, on March 6 Eastern Standard Time. , 1975, at 10:00 o'clock PRESENT: 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. (26) ABSENT: Aaron. (1) Miscellaneous Resolution No,, 6992 Recommended by Board of Public Works RE: RESOLUTION ESTABLISHING A WATER SUPPLY SYSTEM TO SERVE AREAS IN THE CITY OF NOVI Submitted by Mr. Nowak RESOLUTION ESTABLISHING A WATER SUPPLY SYSTEM TO SERVE AREAS IN THE CITY OF NOVI The following resolution was offered by and seconded by Mr. Coy Mr. Nowak BE IT RESOLVED, that the Board of Commissioners of Oakland County, Michigan, does hereby approve the establishment pursuant to Act No 185 of the Michigan Public Acts of 1957, as amended, of a water supply system for the supply, transportation and distribution of water to areas in the City of Novi shown on Exhibit "A" hereto, said system to consist of water supply facilities in the City to be planned, constructed and financed in one or more stages in accor- dance with a plan and program of financing to be developed by the said City and the County; RESOLVED FURTHER, that the Board of Public Works of Oakland County is hereby authorized and directed to develop a plan and a program of financing and to secure plans and specifications and estimates of cost for the first stage of construction of facilities for said water supply system, as shown on Exhibit "A"; to negotiate a contract with the City of Novi in respect to the said water supply faci- lities and the financing hereof, and in respect to the operation there- of, to submit such plans, specifications, estimates and contract to this Board for its approval; and to carry out the terms and provisions of said Act No. 185 applicable thereto; RESOLVED FURTHER, that said water supply system shall be known as the "Novi Water Supply System" and that the area to be served thereby shall be known as the "Novi Water Supply District", and shall consist of all of the territory in the City of Novi. V - 4 A ....-- Aro ' 4 •. . t " .. AS 3.4 , • - i . • A . • .„ . 0 • a, N. it ,- ,, ; L tP41.4 j , ''' ' e. a '24 •te44 ' . . - '- 1 . . 0 1 4,,, _ ....-seL., • .00,- I --- \ t6 e'" jer.....Pu ... * . AI •D .re ' 4 4, I ' 4 ds 6 {OHL E ROAD.; REC40567.0 P . t ' as ' . o • M/477..Se 414 /41 1--->"-- - i - . . - .i - E-xre-A1-6,10/1-45 714 ' ....... I 1; ( .4 w,..., LIU= NEMO 14 MILE RD. WATER MAIN• EXTENSION CITY OF NOV) OAKLAND COUNTY I, MICHIGAN EXHIBIT A PLANNIgP4E(BU I LD 1 NG 3 ITTEE By n I KREBY APPRPVE 714t POR T. Witifyi • tiVirriecutIve ING RESOLUTION Cieria • It was moved by Mr. Nowak seconded by Mr. Coy , that the foregoing resolution be adopted. Upon roll call the vote was as follows: )Naas: Olson, Patterson, Pernick, Price, Roth, Simmons, Wilcox, BOtton, Coy, . . Daly, Dearborn, Dunleavy, FOrtino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak. (22) Nays: None. (0) STATE OF MICHIGAN ) ) ss: COUNTY OF OAKLAND y I, 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 Novi Water Supply System, duly. adopted and taken by the Board of Com- missioners of said County at a regular meeting held on March 6 , 1975, the originals of which are on file in my office. Lynn D. Al len Coun-Vy CJrk, Oakland County Dated: March 6 , 1975.